Georgian Properties Limited

General information

Name:

Georgian Properties Ltd

Office Address:

379 Bushey Mill Lane WD23 2AH Bushey

Number: 00520542

Incorporation date: 1953-06-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 379 Bushey Mill Lane, Bushey WD23 2AH Georgian Properties Limited is categorised as a Private Limited Company registered under the 00520542 registration number. This firm was set up on 1953-06-12. This enterprise's classified under the NACE and SIC code 41100 meaning Development of building projects. The business latest financial reports cover the period up to 2019-03-31 and the latest confirmation statement was released on 2019-12-15.

There is a group of four directors supervising this specific business at present, specifically Richard K., Ilmije K., Robin K. and Irene K. who have been executing the directors assignments for one year. To help the directors in their tasks, the business has been utilizing the expertise of Peter K. as a secretary since 2001.

Irene K. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Richard K.

Role: Director

Latest update: 27 May 2020

Ilmije K.

Role: Director

Appointed: 21 October 2019

Latest update: 27 May 2020

Peter K.

Role: Secretary

Appointed: 02 November 2001

Latest update: 27 May 2020

Robin K.

Role: Director

Appointed: 22 January 1991

Latest update: 27 May 2020

Irene K.

Role: Director

Appointed: 22 January 1991

Latest update: 27 May 2020

People with significant control

Irene K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 26 January 2021
Confirmation statement last made up date 15 December 2019
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 12 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 12 December 2012

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

2nd Floor, York House 23 Kingsway

Post code:

WC2B 6UJ

City / Town:

London

HQ address,
2014

Address:

2nd Floor, York House 23 Kingsway

Post code:

WC2B 6UJ

City / Town:

London

HQ address,
2015

Address:

Ground Floor Bury House 31 Bury Street

Post code:

EC3A 5AR

City / Town:

London

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Services (by SIC Code)

  • 41100 : Development of building projects
67
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