Register entry · No. 06454201
REAL NORTH PROPERTY LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Dec 2026.
Companies House register -
Clear
Owners
5 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets EUR 32,729.
Accounts to 31 Dec 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Dec 2007 (18 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
38 CRAVEN STREET, LONDON, ENGLAND, WC2N 5NG
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Dec 2026
- Last made up to
- 11 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- REAL NORTH PROPERTY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | EUR 8,137 | EUR 32,729 | 0 |
| 31 Dec 2023 | not published | not published | EUR 15,754 | EUR 34,742 | 0 |
| 31 Dec 2022 | not published | not published | — | — | — |
| 31 Dec 2021 | EUR 0 | EUR 47,428 | EUR 11,293 | EUR 59,428 | 0 |
| 31 Dec 2020 | not published | not published | EUR 14,710 | EUR 12,000 | 0 |
| 31 Dec 2019 * | not published | not published | EUR 12,157 | EUR -154,796 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S Menconi · Director, named in the accounts to 31 Dec 2024
- R Tondolo · Director, named in the accounts to 31 Dec 2024
- E Pettenuzzo · Director, named in the accounts to 31 Dec 2024
- B M Comin · Secretary, named in the accounts to 31 Dec 2024
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stefano Menconi | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 6 Apr 2016 | — | March 1970 | Italian · Switzerland |
| Ms Claudia Menconi | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 1 Jan 2026 | — | September 1971 | Italian · Monaco |
| Mr Alessandro Belluzzo | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jan 2026 | — | January 1977 | British · United Kingdom |
| Luigi Belluzzo | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jan 2026 | — | February 1968 | Italian · Italy |
| Mr Raffaello Tondolo | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 1 Jan 2026 | — | November 1953 | Swiss · Switzerland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is REAL NORTH PROPERTY LIMITED still trading?
The register shows REAL NORTH PROPERTY LIMITED as active.
What does REAL NORTH PROPERTY LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was REAL NORTH PROPERTY LIMITED set up?
It was incorporated on 14 December 2007.
When are REAL NORTH PROPERTY LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is REAL NORTH PROPERTY LIMITED's next confirmation statement due?
By 25 December 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House