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GEORGIAN PROPERTIES LIMITED

Company number 00520542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2020 TM01 Termination of appointment of Robin Peter Arthur Kiashek as a director on 15 December 2020
15 Dec 2020 TM02 Termination of appointment of Peter Robin Arthur Kiashek as a secretary on 15 December 2020
26 Oct 2020 TM01 Termination of appointment of Irene Kiashek as a director on 16 October 2020
13 Mar 2020 AD01 Registered office address changed from 379 Bushey Mill Lane Bushey Mill Lane Bushey WD23 2AH England to 379 Bushey Mill Lane Bushey WD23 2AH on 13 March 2020
05 Mar 2020 AD01 Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to 379 Bushey Mill Lane Bushey Mill Lane Bushey WD23 2AH on 5 March 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
07 Nov 2019 AD01 Registered office address changed from C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 7 November 2019
31 Oct 2019 AP01 Appointment of Mrs Ilmije Kiashek as a director on 21 October 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
18 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 600
12 May 2015 MR01 Registration of charge 005205420004, created on 7 May 2015
07 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 600
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2014 AD01 Registered office address changed from C/O Elliotts Shah 2Nd Floor York House 23 Kingsway London WC2B 6UJ to C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street London EC3A 5AR on 10 December 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 600
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders