Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Ximenex Real Estate Limited
- Incorporated
- 23 July 2014 (12 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Italo Allais
- Owned by
- Italo Allais
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 66 Whitchurch RoadCardiffCF14 3LX
Officers 1 active
Officer details are public data from the Companies House register.
Allais, Italo
Director · Appointed 2 January 2025
Italian
Born January 1974 (52)
Officer history (3 former)
2 January 2025
Appointed Allais, Italo as Director
2 January 2025
Resigned Casella, Antonio as Director
15 July 2019
Resigned Grisolia, Massimo as Director
8 July 2019
Appointed Casella, Antonio as Director
3 August 2015
23 July 2014
23 July 2014
Appointed Grisolia, Massimo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Italo Allais
Individual · Notified 2 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born January 1974 (52)
Former controllers (2)
2 January 2025
Ceased Antonio Casella — Owns 75–100% of shares
8 July 2019
Ceased Dott. Massimo Grisolia — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £97,600 | £97,600 | £97,600 | £97,600 | £97,600 | £97,600 | |
| Current Assets | £0 | ||||||
| Creditors (< 1 year) | £97,598 | ||||||
| Creditors (> 1 year) | £97,598 | £97,598 | £97,598 | £97,598 | £97,598 | £97,598 | |
| Net Current Assets | £0 | (£97,598) | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with updates | 2 March 2026 | ||
| 2 March 2026 | Micro company accounts | 31 July 2025 | ||
| 9 April 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 9 April 2025 | Micro company accounts | 31 July 2024 | ||
| 2 January 2025 | Notification of a person with significant control |
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