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Real North Property Limited

Real North Property Limited is an active company incorporated on 14 December 2007 with the registered office located in London, Greater London. Real North Property Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06454201
Private limited company
Age
17 years
Incorporated 14 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
38 Craven Street
London
WC2N 5NG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Switzerland • Born in Mar 1970 • Entrepreneur
Director • Swiss • Lives in Switzerland • Born in Nov 1953
Director • Italian • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawk Consulting Limited
Stefano Menconi and Elena Pettenuzzo are mutual people.
Active
Ardmair Limited
Elena Pettenuzzo is a mutual person.
Active
Bespoke Trustees Ltd
Elena Pettenuzzo is a mutual person.
Active
Trust & Wealth Limited
Elena Pettenuzzo is a mutual person.
Active
T&W Directors Ltd
Elena Pettenuzzo is a mutual person.
Active
T&W Secretaries Ltd
Elena Pettenuzzo is a mutual person.
Active
Green Tommat Ltd
Elena Pettenuzzo is a mutual person.
Active
Red Holding UK Ltd
Elena Pettenuzzo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.68K
Increased by £11.07K (+425%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.71M
Decreased by £22.33K (-1%)
Total Liabilities
-£1.68M
Decreased by £5.76K (-0%)
Net Assets
£30.16K
Decreased by £16.57K (-35%)
Debt Ratio (%)
98%
Increased by 0.94% (+1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Ms Elena Pettenuzzo Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Stefano Menconi (PSC) Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Mr Stefano Menconi Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Mr Stefano Menconi Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Stefano Menconi (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Get Credit Report
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Documents
Change of details for Mr Stefano Menconi as a person with significant control on 15 December 2023
Submitted on 14 Feb 2025
Director's details changed for Mr Stefano Menconi on 15 December 2023
Submitted on 14 Feb 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Appointment of Ms Elena Pettenuzzo as a director on 1 April 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 20 Dec 2023
Change of details for Mr Stefano Menconi as a person with significant control on 1 March 2023
Submitted on 8 Mar 2023
Director's details changed for Mr Stefano Menconi on 1 March 2023
Submitted on 8 Mar 2023
Confirmation statement made on 11 December 2022 with updates
Submitted on 20 Dec 2022
Repayment History
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