Ge Properties Group Ltd LONDON


Ge Properties Group Ltd is a private limited company registered at 5 North End Road, London NW11 7RJ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-14, this 6-year-old company is run by 1 director.
Director Gerardo E., appointed on 14 December 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official records there was a change of name on 2023-04-27 and their previous name was Ag Properties Group Limited.
The last confirmation statement was sent on 2022-12-15 and the due date for the next filing is 2023-12-29. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 28 September 2024.

Ge Properties Group Ltd Address / Contact

Office Address 5 North End Road
Town London
Post code NW11 7RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11111358
Date of Incorporation Thu, 14th Dec 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 28th December
Company age 7 years old
Account next due date Sat, 28th Sep 2024 (184 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Gerardo E.

Position: Director

Appointed: 14 December 2017

Angelo E.

Position: Director

Appointed: 14 December 2017

Resigned: 18 April 2023

Gerardo N.

Position: Director

Appointed: 14 December 2017

Resigned: 14 December 2017

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is Gerardo E. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Angelo E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gerardo N., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerardo E.

Notified on 14 December 2017
Nature of control: 25-50% voting rights
75,01-100% shares

Angelo E.

Notified on 14 December 2017
Ceased on 18 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gerardo N.

Notified on 14 December 2017
Ceased on 14 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ag Properties Group April 27, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand10 0176 3147536 28512 297
Current Assets17 79611 7536 1926 285 
Debtors7 7795 4395 439  
Net Assets Liabilities4 5018 79311 65521 35135 113
Other Debtors2 340    
Other
Accrued Liabilities  2 4003 6003 720
Average Number Employees During Period    2
Bank Borrowings Overdrafts148 444138 018125 941112 324101 066
Corporation Tax Payable  3 6615 9369 324
Creditors148 444138 018125 941112 324101 066
Investment Property208 424208 424208 424208 424208 424
Investment Property Fair Value Model208 424 208 424208 424 
Net Current Assets Liabilities-55 479-61 613-70 828-74 749-72 245
Number Shares Issued Fully Paid100100 100100
Other Creditors7 6756 535   
Other Taxation Social Security Payable1 0322 039   
Par Value Share11 11
Profit Loss4 4014 292 9 69613 762
Total Assets Less Current Liabilities152 945146 811137 596133 675136 179
Trade Creditors Trade Payables64 56864 79264 79264 79264 792
Trade Debtors Trade Receivables5 4395 4395 439  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Satisfaction of charge 111113580002 in full
filed on: 14th, December 2023
Free Download (4 pages)

Company search