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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Charalambous, Katie
    Individual (1 offspring)
    Officer
    2016-02-16 ~ 2019-10-20
    OF - Secretary → CIF 0
  • 2
    Mr Nicholas Charalambous
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Charalambous, Evtthia
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 2016-02-16
    OF - Secretary → CIF 0
  • 4
    Charalambous, Charalambos
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2020-03-22 ~ now
    OF - Director → CIF 0
    Mr Charalambos Charalambous
    Born in June 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Charalambous, George
    Born in May 1970
    Individual (3 offsprings)
    Officer
    1996-02-16 ~ now
    OF - Director → CIF 0
    Mr George Charalambous
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1996-02-15 ~ 1996-02-16
    OF - Nominee Director → CIF 0
  • 7
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1996-02-15 ~ 1996-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GCN PROPERTIES LIMITED

Company number: 03159616
This page is about company number 03159616, under which the name GCN PROPERTIES LIMITED have been registered since 1996-02-15.
Registered name
GCN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
16,073 GBP2024-06-30
20,091 GBP2023-06-30
Fixed Assets - Investments
200,000 GBP2024-06-30
200,000 GBP2023-06-30
Investment Property
12,774,726 GBP2024-06-30
12,624,726 GBP2023-06-30
Fixed Assets
12,990,799 GBP2024-06-30
12,844,817 GBP2023-06-30
Debtors
220,817 GBP2024-06-30
211,315 GBP2023-06-30
Cash at bank and in hand
928 GBP2024-06-30
1,616 GBP2023-06-30
Current Assets
221,745 GBP2024-06-30
212,931 GBP2023-06-30
Creditors
Current
658,619 GBP2024-06-30
640,749 GBP2023-06-30
Net Current Assets/Liabilities
-436,874 GBP2024-06-30
-427,818 GBP2023-06-30
Total Assets Less Current Liabilities
12,553,925 GBP2024-06-30
12,416,999 GBP2023-06-30
Creditors
Non-current
-3,264,000 GBP2024-06-30
-3,264,000 GBP2023-06-30
Net Assets/Liabilities
7,241,794 GBP2024-06-30
7,142,368 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Capital redemption reserve
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
55,465 GBP2024-06-30
68,539 GBP2023-06-30
Equity
7,241,794 GBP2024-06-30
7,142,368 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,888 GBP2023-06-30
Motor vehicles
7,809 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
70,697 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,062 GBP2024-06-30
50,606 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,624 GBP2024-06-30
50,606 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,456 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,562 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,018 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,562 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
9,826 GBP2024-06-30
12,282 GBP2023-06-30
Motor vehicles
6,247 GBP2024-06-30
7,809 GBP2023-06-30
Investment Property - Fair Value Model
12,774,726 GBP2024-06-30
12,624,726 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
220,817 GBP2024-06-30
211,315 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
601,343 GBP2024-06-30
600,161 GBP2023-06-30
Trade Creditors/Trade Payables
Current
14,219 GBP2024-06-30
3,036 GBP2023-06-30
Other Taxation & Social Security Payable
Current
775 GBP2024-06-30
200 GBP2023-06-30
Other Creditors
Current
42,282 GBP2024-06-30
37,352 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
3,264,000 GBP2024-06-30
3,264,000 GBP2023-06-30
Bank Borrowings
Secured
3,865,343 GBP2024-06-30
3,864,161 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,048,131 GBP2024-06-30
2,010,631 GBP2023-06-30
Related profiles found in government register
  • GCN PROPERTIES LIMITED
    Info
    Registered number 03159616
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • GCN PROPERTIES LIMITED
    S
    Registered number 03159616
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company in Engalnd & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GCN LETTINGS LTD
    10221176
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,631 GBP2024-06-30
    Person with significant control
    2021-10-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.