Real North Property Limited

Company Registration Number: 06454201

Company registered in England and Wales

Approximate Location Map

Registered Address

38 CRAVEN STREET
LONDON
ENGLAND
WC2N 5NG

There are 434 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Real North Property Limited is a Private Company Limited by Shares first registered on 14 December 2007. Its current registered address is in London.

Registration Data

Company Number

06454201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £1,048,698£1,047,632£1,037,493£884,751£927,244£963,778£922,011£996,893£1,157,492
Current Assets £69,688£81,014£89,952£66,899£71,798£82,942£81,693£27,082£47,155
of which Cash £3,625£4,432£14,363£2,495£835£27,656£80,871£26,193£47,155
Total Assets £1,118,386£1,128,646£1,127,445£951,650£999,042£1,046,720£1,003,704£1,023,975£1,204,647
Current Liabilities £868,367£863,172£842,224£697,575£734,841£779,363£784,868£828,680£1,030,541
Net Current Assets £-798,679£-782,158£-752,272£-630,676£-663,043£-696,421£-703,175£-801,598£-983,386
Total Net Worth £250,019£265,474£285,221£254,075£264,201£267,357£218,836£195,295£174,106

Previous Names

No previous names

Company Officers

  • COMIN, Bruno Massimo

    Director

    Appointed on 25 September 2015

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: April 1969

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • MENCONI, Stefano

    Director

    Appointed on 25 September 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1970

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 December 2007

    Resigned on 11 September 2013

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • CAPPONI, Giampaolo

    Director

    Appointed on 8 February 2012

    Resigned on 9 December 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1969

    Second Floor Victory House
    99-101 Regent Street
    London
    W1B 4EZ
    England

  • DANDREA, Yvano

    Director

    Appointed on 18 December 2007

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Trust Company Director

    Month of birth: June 1966

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • GREAVES, Lynsey

    Director

    Appointed on 14 December 2007

    Resigned on 6 August 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1984

    70 Brock Hill
    Wickford
    Essex
    SS11 7NR

  • QUIRK, Mark Colin John

    Director

    Appointed on 6 August 2008

    Resigned on 18 May 2010

    Nationality: Manx

    Occupation: Director

    Month of birth: November 1977

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • QUIRK, Mark Colin John

    Director

    Appointed on 6 August 2008

    Resigned on 8 February 2012

    Nationality: Manx

    Occupation: Director

    Month of birth: November 1977

    22
    Roxwell Avenue
    Chelmsford
    CM1 2NR

  • SICHERI, Kelly Louise

    Director

    Appointed on 18 May 2010

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1982

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 January 2019 [View PDF]

    Action Date: 11 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7XCWMVS. Transaction: MzIyNDcyNzg5NmFkaXF6a2N4.

  2. 16 October 2018 Registered office address changed from Second Floor Victory House 99-101 Regent Street London W1B 4EZ to 3rd Floor 207 Regent Street London W1B 3HH on 16 October 2018 [View PDF]

    Action Date: 16 October 2018. Category: Address. Type: AD01. Barcode: X7GPQ7EX. Transaction: MzIxNzEyMTA0NWFkaXF6a2N4.

  3. 28 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FF38T5. Transaction: MzIxNTc2MjYwMmFkaXF6a2N4.

  4. 13 December 2017 [View PDF]

    Action Date: 11 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L6Y9PL. Transaction: MzE5Mjc1Mjg1NGFkaXF6a2N4.

  5. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G028KA. Transaction: MzE4NjY2NDY1NGFkaXF6a2N4.

  6. 5 January 2017 Director's details changed for Mr Stefano Menconi on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5XFWLSX. Transaction: MzE2NTk0NzU0N2FkaXF6a2N4.

  7. 13 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1J47. Transaction: MzE2NDMyNzY3N2FkaXF6a2N4.

  8. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1BUO. Transaction: MzE1ODY4MjEwNWFkaXF6a2N4.

  9. 14 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9E9LF. Transaction: MzEzNzUyOTA5MWFkaXF6a2N4.

  10. 11 December 2015 Termination of appointment of Giampaolo Capponi as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X4M1ND1E. Transaction: MzEzNzM2NzExNmFkaXF6a2N4.

  11. 5 November 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: L4IMVAEX. Transaction: MzEzNDA2NDgxMWFkaXF6a2N4.

  12. 13 October 2015 Appointment of Mr Stefano Menconi as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4HWIJIW. Transaction: MzEzMjkzNDEyN2FkaXF6a2N4.

  13. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIVFS. Transaction: MzEzMjAxMTEyOGFkaXF6a2N4.

  14. 28 September 2015 Appointment of Mr Bruno Massimo Comin as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4GVUEFK. Transaction: MzEzMTkwOTAzOGFkaXF6a2N4.

  15. 30 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3NSZSZU. Transaction: MzExNDM5ODg5OGFkaXF6a2N4.

  16. 2 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LUQAQJ. Transaction: MzExMjYwMjM5OWFkaXF6a2N4.

  17. 14 February 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X31PT508. Transaction: MzA5NDUxMzgwM2FkaXF6a2N4.

  18. 29 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2OA0ZNF. Transaction: MzA5MTU5OTY2NGFkaXF6a2N4.

  19. 13 September 2013 Termination of appointment of Kingsley Secretaries Limited as a secretary on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: TM02. Barcode: X2GSKMNM. Transaction: MzA4NTAxMzI3OWFkaXF6a2N4.

  20. 13 September 2013 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GSKMGR. Transaction: MzA4NTAxMzI1NGFkaXF6a2N4.

  21. 1 May 2013 Termination of appointment of Yvano Dandrea as a director on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: TM01. Barcode: X27GH7MX. Transaction: MzA3NzI5MDk3OWFkaXF6a2N4.

  22. 3 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HLZ5. Transaction: MzA3MDQxNTYwMWFkaXF6a2N4.

  23. 3 January 2013 Director's details changed for Mr Yvano Dandrea on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1Z9HLYP. Transaction: MzA3MDQxNTQ1MGFkaXF6a2N4.

  24. 3 January 2013 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH04. Barcode: X1Z9HLYH. Transaction: MzA3MDQxNTQ0OGFkaXF6a2N4.

  25. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBN5Y2. Transaction: MzA2NDg2ODA4M2FkaXF6a2N4.

  26. 19 September 2012 Registered office address changed from 2Nd Floor, De Burgh House Market Road Wickford Essex SS11 0BB on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTJF8G. Transaction: MzA2NDM3NzQxOWFkaXF6a2N4.

  27. 8 February 2012 Appointment of Mr. Giampaolo Capponi as a director on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: AP01. Barcode: X12A69YP. Transaction: MzA1MjExMTkxMmFkaXF6a2N4.

  28. 8 February 2012 Termination of appointment of Mark Colin John Quirk as a director on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: TM01. Barcode: X12A694X. Transaction: MzA1MjExMTU2OGFkaXF6a2N4.

  29. 9 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X1079TOQ. Transaction: MzA1MDM5ODk4MWFkaXF6a2N4.

  30. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWZV7XZQ. Transaction: MzA0NDcyODQ3MGFkaXF6a2N4.

  31. 11 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XFU8FQP8. Transaction: MzAzMDE5NDU0NmFkaXF6a2N4.

  32. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACT91N8K. Transaction: MzAyMzE4Mzk4N2FkaXF6a2N4.

  33. 15 July 2010 Appointment of Mr Mark Colin John Quirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK1OLLP1. Transaction: MzAxOTU3NzkxOWFkaXF6a2N4.

  34. 15 July 2010 Termination of appointment of Kelly Sicheri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK1D6LPB. Transaction: MzAxOTU3Njk2NmFkaXF6a2N4.

  35. 18 May 2010 Appointment of Miss Kelly Louise Sicheri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD2L4K3O. Transaction: MzAxNTc4NzI2M2FkaXF6a2N4.

  36. 18 May 2010 Termination of appointment of Mark Quirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD2H4K3K. Transaction: MzAxNTc4NzAxM2FkaXF6a2N4.

  37. 20 January 2010 Director's details changed for Mr Yvano Dandrea on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG0EEGTE. Transaction: MzAwNzUxNzk4OGFkaXF6a2N4.

  38. 20 January 2010 Director's details changed for Mr Mark Colin John Quirk on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG0ESGTS. Transaction: MzAwNzUxNzk5MGFkaXF6a2N4.

  39. 12 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XY04RGKQ. Transaction: MzAwNjgzMTg1MmFkaXF6a2N4.

  40. 11 January 2010 Director's details changed for Mr Yvano Dandrea on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY04QGKP. Transaction: MzAwNjgzMTQyM2FkaXF6a2N4.

  41. 11 January 2010 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XY04PGKO. Transaction: MzAwNjgzMTQyMWFkaXF6a2N4.

  42. 11 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQM7DDXG. Transaction: MzAwMDQ5NjcxOGFkaXF6a2N4.

  43. 12 May 2009 Director's change of particulars / ivano d'andrea / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCR369SA. Transaction: MjAzMjY5NDc0OWFkaXF6a2N4.

  44. 15 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBRL5OP. Transaction: MjAyMDI1OTMwOGFkaXF6a2N4.

  45. 15 December 2008 Director's change of particulars / ivano d'andrea / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCBRK5OO. Transaction: MjAyMDI1ODMyOWFkaXF6a2N4.

  46. 18 November 2008 Ad 17/11/08\gbp si [email protected]=90000\gbp ic 9900/99900\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X60SZ4XV. Transaction: MjAxODIzMjE2MWFkaXF6a2N4.

  47. 11 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzE5MDU1NmFkaXF6a2N4.

  48. 28 August 2008 Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AP42F2M8. Transaction: MjAxMjA1MTA2MWFkaXF6a2N4.

  49. 11 August 2008 Director appointed mr mark colin john quirk [View PDF]

    Category: Officers. Type: 288a. Barcode: XJNBN236. Transaction: MjAxMDY1NDI0MmFkaXF6a2N4.

  50. 8 August 2008 Appointment terminated director lynsey greaves [View PDF]

    Category: Officers. Type: 288b. Barcode: XJNA223K. Transaction: MjAxMDY1MzY0N2FkaXF6a2N4.

  51. 13 March 2008 Ad 12/03/08\gbp si [email protected]=9900\gbp ic 100/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNEEIXZQ. Transaction: MjAwMTM5OTA0M2FkaXF6a2N4.

  52. 25 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDE3OTc5MGFkaXF6a2N4.

  53. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQwMzAyMWFkaXF6a2N4.

  54. 14 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTYwMDEwMmFkaXF6a2N4.

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18.210.22.132 Tue, 15 Oct 2019 10:29:00 +0100