GE Properties Group Ltd

Proposed for strike-off11111358 Private limited company
Incorporated
14 December 2017 (8 years)
Previously known as
AG Properties Group Limited (until 27 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gerardo Esposito
Owned by
Gerardo Esposito
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
24 March 2026
Last accounts
31 December 2023
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Esposito, Gerardo
Director · Appointed 14 December 2017
Italian
Born August 1999 (27)
Officer history (2 former)
18 April 2023
Resigned Esposito, Angelo as Director
14 December 2017
Appointed Esposito, Gerardo as Director
14 December 2017
Appointed Napoliello, Gerardo as Director
14 December 2017
Resigned Napoliello, Gerardo as Director
14 December 2017
Appointed Esposito, Angelo as Director

Ownership 1 active

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

Gerardo Esposito
Individual · Notified 14 December 2017
Owns 75–100% of shares
Holds 25–50% of voting rights
Italian
Born August 1999 (27)
Former controllers (2)
18 April 2023
Ceased Angelo Esposito — Owns 25–50% of shares
14 December 2017
Ceased Gerardo Napoliello — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£125,004
Cash
£8,988
Profit
£89,891
Employees
1
Current Ratio
1.4x
Return on Equity
72%

Trend

Net Assets
£0 £50k £100k £150k 2019 2021 2022 2023 £8,793 £21,351 £35,113 £125,004
Balance sheet detail
2023202220212019
Fixed Assets£208,424£208,424£208,424
Current Assets£13,316£6,285£11,753
Debtors£4,328£0£5,439
Cash£8,988£12,297£6,285£6,314
Creditors (< 1 year)£9,799£84,542£81,034£73,366
Creditors (> 1 year)£438,185£101,066£112,324£138,018
Net Current Assets£3,517(£72,245)(£74,749)(£61,613)
Net Assets£125,004£35,113£21,351£8,793
Shareholder Funds£125,004£35,113£21,351£8,793

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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