Ronchetti & Co. Limited

Company Name	Ronchetti & Co. Limited
Company Status	Active
Company Number	00845242
Category	Private Limited Company
Incorporation Date	9 April 1965(59 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Luigi Ronchetti
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Italian
Status	Current
Appointed	24 April 1992(27 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	Edgware, United Kingdom
Correspondence Address	58 Highview Gardens Edgware Middlesex HA8 9UF

Director Name	Anna Maria Ronchetti
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Italian
Status	Current
Appointed	22 January 2008(42 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	28 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Secretary Name	Mr Matteo Rosario Teuma
Status	Current
Appointed	07 March 2019(53 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	58 Highview Gardens Edgware Middlesex HA8 9UF

Director Name	Adalgisa Domenica Teuma
Date of Birth	September 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	01 April 2019(54 years after company formation)
Appointment Duration	5 years
Role	Shop Assistant
Country of Residence	United Kingdom
Correspondence Address	28 Snaresbrook Drive Stanmore Middlesex HA7 4QN

Director Name	Giancarlo Ronchetti
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(27 years after company formation)
Appointment Duration	15 years, 7 months (resigned 07 December 2007)
Role	Manager
Correspondence Address	Oak Tree Cottage Hampstead Lane London N6 4LL

Secretary Name	Luigi Ronchetti
Nationality	Italian
Status	Resigned
Appointed	24 April 1992(27 years after company formation)
Appointment Duration	15 years, 7 months (resigned 07 December 2007)
Role	Company Director
Country of Residence	Edgware, United Kingdom
Correspondence Address	58 Highview Gardens Edgware Middlesex HA8 9UF

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 December 2007(42 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 March 2019)
Correspondence Address	12 Helmet Row London EC1V 3QJ

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Luigi Ronchetti 75.00% Ordinary
25 at £1	Anna Maria Ronchetti 25.00% Ordinary

Financials

Year	2014
Net Worth	£390,988
Cash	£313,406
Current Liabilities	£36,359

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

24 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
25 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
22 July 2021	Cessation of Anna Maria Ronchetti as a person with significant control on 12 April 2017 (1 page)
22 July 2021	Change of details for Adalgisa Domenica Teuma as a person with significant control on 22 July 2021 (2 pages)
22 July 2021	Cessation of Luigi Ronchetti as a person with significant control on 15 January 2019 (1 page)
22 July 2021	Cessation of Anna Maria Ronchetti as a person with significant control on 12 April 2017 (1 page)
22 July 2021	Cessation of Luigi Ronchetti as a person with significant control on 12 April 2017 (1 page)
22 July 2021	Confirmation statement made on 22 July 2021 with updates (3 pages)
22 July 2021	Cessation of Luigi Ronchetti as a person with significant control on 15 January 2019 (1 page)
13 July 2021	Micro company accounts made up to 31 March 2021 (4 pages)
10 July 2021	Amended micro company accounts made up to 31 March 2020 (3 pages)
7 May 2021	Second filing of Confirmation Statement dated 24 April 2019 (3 pages)
26 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
26 June 2019	Appointment of Adalgisa Domenica Teuma as a director on 1 April 2019 (2 pages)
25 April 2019	Confirmation statement made on 24 April 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/05/21 (4 pages)
25 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
7 March 2019	Termination of appointment of Cavendish Secretarial Limited as a secretary on 7 March 2019 (1 page)
7 March 2019	Appointment of Mr Matteo Rosario Teuma as a secretary on 7 March 2019 (2 pages)
10 May 2018	Micro company accounts made up to 31 March 2018 (4 pages)
26 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
10 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
10 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
11 August 2016	Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page)
11 August 2016	Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page)
12 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
22 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 22 July 2013 (1 page)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2008	Return made up to 24/04/08; full list of members (4 pages)
30 April 2008	Return made up to 24/04/08; full list of members (4 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Director resigned (1 page)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 May 2007	Return made up to 24/04/07; full list of members (3 pages)
1 May 2007	Return made up to 24/04/07; full list of members (3 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 April 2006	Return made up to 24/04/06; full list of members (3 pages)
24 April 2006	Return made up to 24/04/06; full list of members (3 pages)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
19 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 May 2005	Return made up to 24/04/05; full list of members (3 pages)
9 May 2005	Return made up to 24/04/05; full list of members (3 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2004	Return made up to 24/04/04; full list of members (5 pages)
11 May 2004	Return made up to 24/04/04; full list of members (5 pages)
18 June 2003	Director's particulars changed (1 page)
18 June 2003	Director's particulars changed (1 page)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 May 2003	Return made up to 24/04/03; full list of members (5 pages)
20 May 2003	Return made up to 24/04/03; full list of members (5 pages)
19 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 May 2002	Return made up to 24/04/02; no change of members (4 pages)
28 May 2002	Return made up to 24/04/02; no change of members (4 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 May 2001	Return made up to 24/04/01; full list of members (5 pages)
21 May 2001	Return made up to 24/04/01; full list of members (5 pages)
31 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
31 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 May 2000	Return made up to 24/04/00; full list of members (6 pages)
17 May 2000	Return made up to 24/04/00; full list of members (6 pages)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
26 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 May 1999	Return made up to 24/04/99; full list of members (6 pages)
13 May 1999	Return made up to 24/04/99; full list of members (6 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 July 1998	Registered office changed on 02/07/98 from: 27-31 blandford st london W1H 3AD (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 27-31 blandford st london W1H 3AD (1 page)
22 June 1998	Return made up to 24/04/98; full list of members (7 pages)
22 June 1998	Return made up to 24/04/98; full list of members (7 pages)
10 July 1997	Return made up to 24/04/97; full list of members (6 pages)
10 July 1997	Return made up to 24/04/97; full list of members (6 pages)
4 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
31 May 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
31 May 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 May 1996	Return made up to 24/04/96; full list of members (6 pages)
10 May 1996	Return made up to 24/04/96; full list of members (6 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
4 July 1995	Return made up to 24/04/95; full list of members (14 pages)
4 July 1995	Return made up to 24/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
9 April 1965	Incorporation (10 pages)
9 April 1965	Incorporation (10 pages)

Ronchetti & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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