Kiani Property Investments Limited

Active04646361 Private limited company
Incorporated
23 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
27 January 2027
Last accounts
31 January 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
33
Outstanding
17
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2003
British
Born September 1964 (62)
Kiani, Lynda
Secretary · Appointed 28 January 2003
British
Officer history (2 former)
28 January 2003
Appointed Kiani, Mustafa Gengiz as Director
28 January 2003
Appointed Kiani, Lynda as Secretary
27 January 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
27 January 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
23 January 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
23 January 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09167134
Former controllers (2)
23 September 2022
Ceased Lynda Alexia Kiani — Owns 25–50% of shares
23 September 2022
Ceased Mustafa Gengiz Kiani — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Blue Boy Investments Ltd Owns 75–100% of shares (as a firm)
Fore Street Investments Limited Owns 75–100% of shares (as a firm)
Kiani Property Investments Limited This company Owns 75–100% of shares
Mill Developments (Essex) Limited Status not confirmedOwns 25–50% of shares (as a firm)
Palazzo Property Limited Owns 75–100% of shares (as a firm)
Upminster Property Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · unaudited abridged accounts

Net Assets
£1,712,977
Cash
£12,431
Employees
1
Debt Ratio
80%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,290,778 £1,278,105 £1,967,597 £1,842,188 £1,712,977
Balance sheet detail
202520242023202220212020
Fixed Assets£5,994,082£5,994,970£5,586,317£4,736,294£3,873,352
Current Assets£2,435,057£1,064,114£442,107£542,596£920,626
Debtors£2,422,626£1,061,829£431,920£515,546£911,461
Cash£12,431£2,285£10,187£27,050£9,165
Creditors (< 1 year)£1,803,535£1,298,157£819,905£947,844£1,547,454£1,384,742
Creditors (> 1 year)£4,380,770£3,385,994£3,409,457£2,707,751£2,208,445£1,900,586
Net Current Assets£631,522(£234,043)(£505,737)(£1,004,858)(£464,116)
Net Assets£1,712,977£1,842,188£1,967,597£1,278,105£1,290,778
Shareholder Funds£1,712,977£1,842,188£1,967,597£1,278,105£1,290,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Previous accounting period shortened
3 September 2026Confirmation statement with updates3 September 2026
13 August 2026Registration of a charge
13 August 2026Registration of a charge
13 August 2026Registration of a charge
Show all recent filings

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