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RETTONDINI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rettondini Limited. The company was founded 15 years ago and was given the registration number 06815599. The firm's registered office is in LONDON. You can find them at Second Floor, 150-151 Fleet Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RETTONDINI LIMITED
Company Number:06815599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ

Director10 February 2009Active
Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ

Director10 February 2009Active
Third Floor, 15 Poland Street, London, United Kingdom, W1F 8QE

Secretary10 February 2009Active
Second Floor, 4-5 Gough Square, London, United Kingdom, EC4A 3DE

Corporate Secretary13 March 2009Active

People with Significant Control

Mr Giorgio Ravazzolo
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:Italian
Country of residence:United Kingdom
Address:Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carla Rettondini
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:Italian
Country of residence:United Kingdom
Address:Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts amended with accounts type micro entity.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-08-09Address

Change registered office address company with date old address new address.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-05-04Officers

Termination secretary company with name termination date.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-05Officers

Change corporate secretary company with change date.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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