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Real North Property Limited

06454201

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

38 Craven Street, London, WC2N 5NG
Incorporated 14/12/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Stefano Menconi

director · Since 25/09/2015

ENTREPRENEUR

ITALIAN · SWITZERLAND · Age 56

Also on 1 other board

Mr Bruno Massimo Comin

secretary · Since 01/03/2022

Mr Raffaello Tondolo

director · Since 01/03/2022

DIRECTOR

SWISS · SWITZERLAND · Age 72

Mrs Elena Pettenuzzo

director · Since 01/04/2024

DIRECTOR

ITALIAN · ENGLAND · Age 48

Also on 27 other boards

Stefano Menconi

director · Since 25/09/2015

Italian · Switzerland · Age 56

Raffaello Tondolo

director · Since 01/03/2022

Swiss · Switzerland · Age 72

Bruno Massimo Comin

secretary · Since 01/03/2022

Elena Pettenuzzo

director · Since 01/04/2024

Italian · England · Age 48

Former

Lynsey Greaves

director · Resigned 06/08/2008

Mark Colin John Quirk

director · Resigned 18/05/2010

Kelly Louise Sicheri

director · Resigned 18/05/2010

Yvano Dandrea

director · Resigned 31/03/2013

Kingsley Secretaries Limited

corporate secretary · Resigned 11/09/2013

Giampaolo Capponi

director · Resigned 09/12/2015

Bruno Massimo Comin

director · Resigned 01/03/2022

Persons with Significant Control

Mr Stefano Menconi

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Italian · Switzerland · Age 56

38, Craven Street, London, WC2N 5NG

Notified 06/04/2016

Mr Raffaello Tondolo

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Swiss · Switzerland · Age 72

38, Craven Street, London, WC2N 5NG

Notified 01/01/2026

Luigi Belluzzo

25–50% shares
25–50% votes

Italian · Italy · Age 58

38 Craven Street, London, WC2N 5NG

Notified 01/01/2026

Mr Alessandro Belluzzo

25–50% shares
25–50% votes

British · United Kingdom · Age 49

38 Craven Street, London, WC2N 5NG

Notified 01/01/2026

Ms Claudia Menconi

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Italian · Monaco · Age 55

38, Craven Street, London, WC2N 5NG

Notified 01/01/2026

Former PSCs

Menconi Claudia

Ceased 01/01/2026

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → 38 Craven Street
2026-08-06

38 CRAVEN STREET

post town → London
2026-08-06

LONDON

officer appointed → COMIN, Bruno Massimo
2026-08-06
officer appointed → MENCONI, Stefano
2026-08-06
officer appointed → PETTENUZZO, Elena
2026-08-06
officer appointed → TONDOLO, Raffaello
2026-08-06

CompanyRankvs 64853+ SIC 82990 peers
56

Financial strength86th percentile among SIC peers · 22/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.36× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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64853Real North Property Limited
56
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£139k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£689k

Current Liabilities

£1.9M

Debtors

£681k

0avg. employees

Balance Sheet

Assets less current liabilities£33k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.36+£0
20230.36—

Derived from filed accounts. Not audited figures.