RONCHETTI & CO. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RONCHETTI & CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
RONCHETTI & CO. LIMITED was incorporated 59 years ago on 09/04/1965 and has the registered number: 00845242. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RONCHETTI & CO. LIMITED was incorporated 59 years ago on 09/04/1965 and has the registered number: 00845242. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RONCHETTI & CO. LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 HELMET ROW
LONDON
EC1V 3QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTEO ROSARIO TEUMA | Secretary | 2019-03-07 | CURRENT | ||
| ADALGISA DOMENICA TEUMA | Sep 1968 | English | Director | 2019-04-01 | CURRENT |
| ANNA MARIA RONCHETTI | Oct 1938 | Italian | Director | 2008-01-22 | CURRENT |
| LUIGI RONCHETTI | Jul 1931 | Italian | Director | CURRENT | |
| CAVENDISH SECRETARIAL LIMITED | Corporate Secretary | 2007-12-07 UNTIL 2019-03-07 | RESIGNED | ||
| GIANCARLO RONCHETTI | Oct 1963 | British | Director | RESIGNED | |
| LUIGI RONCHETTI | Jul 1931 | Italian | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Luigi Ronchetti | 2017-04-13 - 2019-01-15 | 7/1931 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Adalgisa Domenica Teuma | 2017-04-13 | 9/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Luigi Ronchetti | 2016-04-06 - 2019-01-15 | 7/1931 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Anna Maria Ronchetti | 2016-04-06 - 2017-04-12 | 10/1938 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Luigi Ronchetti | 2016-04-06 - 2017-04-12 | 7/1931 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Anna Maria Ronchetti | 2016-04-06 - 2017-04-12 | 10/1938 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RONCHETTI_AND_CO_LTD - Accounts | 2023-12-26 | 31-03-2023 | £523,828 equity |
| RONCHETTI_AND_CO_LTD - Accounts | 2022-11-29 | 31-03-2022 | £477,310 equity |
| RONCHETTI_AND_CO_LTD - Accounts | 2021-07-14 | 31-03-2021 | £482,506 equity |
| RONCHETTI_AND_CO_LTD - Accounts | 2021-03-26 | 31-03-2020 | £530,035 equity |
| RONCHETTI_AND_CO_LTD - Accounts | 2019-10-05 | 31-03-2019 | £530,035 equity |
| RONCHETTI_AND_CO_LTD - Accounts | 2018-05-11 | 31-03-2018 | £533,252 equity |
| RONCHETTI_AND_CO_LTD - Accounts | 2017-05-11 | 31-03-2017 | £493,523 equity |
| RONCHETTI_AND_CO_LTD - Accounts | 2016-05-13 | 31-03-2016 | £352,090 Cash £442,568 equity |