Groveney Properties Limited

Proposed for strike-off05454073 Private limited company
Incorporated
17 May 2005 (21 years)
Industry
Real estate agencies (68310)
Directors
Valeria Biondi
Owned by
Giuseppe Marconi
Accounts type
Total exemption full
Region
Wales
Address
05454073: Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
28 February 2023
Last accounts
31 May 2021
Conf. stmt due
21 May 2022
Last conf. stmt
7 May 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Biondi, Valeria
Director · Appointed 20 December 2017
Italian
Born May 1949 (77)
Officer history (6 former)
31 January 2022
Resigned Centrum Secretaries Limited as Corporate Secretary
20 December 2017
Appointed Biondi, Valeria as Director
20 December 2017
Resigned Voccia, Ida as Director
25 March 2011
Appointed Voccia, Ida as Director
25 March 2011
Resigned Carbone, Giorgio, Dr. as Director
15 January 2010
Appointed Carbone, Giorgio, Dr. as Director
31 December 2009
Resigned Desai, Nileshkumar Ramesh as Director
24 November 2005
Appointed Centrum Secretaries Limited as Corporate Secretary
24 November 2005
Appointed Desai, Nileshkumar Ramesh as Director
24 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
24 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 May 2005
Appointed Company Directors Limited as Corporate Nominee Director
17 May 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Giuseppe Marconi
Individual · Notified 16 May 2019
Owns 75–100% of shares
Right to appoint and remove directors
Italian
Born March 1949 (77)
Former controllers (1)
16 May 2019
Ceased Valeria Biondi — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2021 · total exemption full accounts

Cash
£100
no change
Employees
1
no change
Current Ratio
0.4x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 (£32,108) (£34,208)
Balance sheet detail
20212020
Fixed Assets£135,406£135,406
Current Assets£130,026£130,026
Debtors£0
Cash£100£100
Creditors (< 1 year)£299,640£297,540
Net Current Assets(£169,614)(£167,514)
Shareholder Funds(£34,208)(£32,108)

Filings

Filing history not loaded yet. See it on Companies House

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