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REAL NORTH PROPERTY LIMITED

Company number 06454201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
02 May 2024 AP01 Appointment of Ms Elena Pettenuzzo as a director on 1 April 2024
04 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
08 Mar 2023 CH01 Director's details changed for Mr Stefano Menconi on 1 March 2023
08 Mar 2023 PSC04 Change of details for Mr Stefano Menconi as a person with significant control on 1 March 2023
20 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
11 Nov 2022 CH01 Director's details changed for Mr Stefano Menconi on 8 November 2022
08 Mar 2022 TM01 Termination of appointment of Bruno Massimo Comin as a director on 1 March 2022
08 Mar 2022 AP01 Appointment of Mr Raffaello Tondolo as a director on 1 March 2022
08 Mar 2022 AP03 Appointment of Mr Bruno Massimo Comin as a secretary on 1 March 2022
14 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
01 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
16 Oct 2020 PSC04 Change of details for Mr Stefano Menconi as a person with significant control on 16 October 2020
16 Oct 2020 CH01 Director's details changed for Mr Stefano Menconi on 16 October 2020
15 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with updates
15 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Aug 2019 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 38 Craven Street London WC2N 5NG on 5 August 2019
17 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
16 Oct 2018 AD01 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
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates