Green Hills Properties Limited

Active03822774 Private limited company
Incorporated
10 August 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Eugenio Franconi
Owned by
Maria Cristina Petrolo
Accounts type
Dormant
Region
Greater London
Address
C/o Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Franconi, Eugenio
Director · Appointed 10 August 1999
Italian
Born April 1964 (62)
Officer history (4 former)
23 May 2023
Resigned Cefai, Andrew, Mr. as Secretary
31 July 2015
Appointed Cefai, Andrew, Mr. as Secretary
31 July 2015
Resigned Das Secretaries Limited as Corporate Secretary
12 April 2006
Appointed Das Secretaries Limited as Corporate Secretary
12 April 2006
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
10 August 1999
Appointed Franconi, Eugenio as Director
10 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 August 1999
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Maria Cristina Petrolo
Individual · Notified 8 January 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Italian
Born February 1976 (50)
Former controllers (5)
8 January 2021
Ceased Kurt Catania — Has significant influence or control
8 January 2021
Ceased Adriano Cefai — Owns 25–50% of shares (as a trust)
26 September 2018
Ceased Clarissa Cefai — Owns 25–50% of shares (as a trust)
26 September 2018
Ceased Franco Falzon — Owns 25–50% of shares (as a trust)
26 September 2016
Ceased Claudia Poga — Right to appoint and remove directors (as a trust)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£775
Cash
£775

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £431,724 £431,724 £431,724 £775 £775
Balance sheet detail
2025202420232022202120202019
Fixed Assets£432,274£432,274£432,274EUR 432,274EUR 432,274
Current Assets£775£775£775
Cash£775£775£775EUR 775EUR 775
Creditors (> 1 year)£1,325£1,325£1,325EUR 1,325EUR 1,325
Net Current Assets£775£775£775EUR 775EUR 775
Net Assets£775£775£431,724£431,724£431,724EUR 431,724EUR 431,724
Shareholder Funds£775£775£431,724£431,724£431,724EUR 431,724EUR 431,724

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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