Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Real North Property Limited
- Incorporated
- 14 December 2007 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Raffaello Tondolo
- Owned by
- Raffaello TondoloLuigi BelluzzoAlessandro Belluzzo
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 38 Craven StreetLondonWC2N 5NG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
Italian
Born August 1978 (48)
Comin, Bruno Massimo
Secretary · Appointed 1 March 2022
Tondolo, Raffaello
Director · Appointed 1 March 2022
Swiss
Born November 1953
Italian
Born March 1970 (56)
Officer history (8 former)
1 April 2024
1 March 2022
Appointed Comin, Bruno Massimo as Secretary
1 March 2022
Appointed Tondolo, Raffaello as Director
1 March 2022
9 December 2015
Resigned Capponi, Giampaolo, Mr. as Director
25 September 2015
25 September 2015
11 September 2013
31 March 2013
Resigned Dandrea, Yvano as Director
8 February 2012
8 February 2012
Appointed Capponi, Giampaolo, Mr. as Director
18 May 2010
18 May 2010
18 May 2010
6 August 2008
6 August 2008
6 August 2008
18 December 2007
Appointed Dandrea, Yvano as Director
14 December 2007
14 December 2007
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Raffaello Tondolo
Individual · Notified 1 January 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Swiss
Born November 1953
Luigi Belluzzo
Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1968 (58)
Alessandro Belluzzo
Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Claudia Menconi
Individual · Notified 1 January 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Italian
Born September 1971 (55)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Italian
Born March 1970 (56)
Former controllers (1)
1 January 2026
Ceased Menconi Claudia — Owns 50–75% of shares (as a trust)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £8,137
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | EUR 1,274,489 | EUR 1,275,089 | EUR 1,232,549 | |||
| Current Assets | £689,024 | £685,927 | EUR 655,487 | EUR 606,848 | EUR 434,482 | |
| Debtors | £680,887 | £670,173 | EUR 644,194 | EUR 592,138 | EUR 422,325 | |
| Cash | £8,137 | £15,754 | EUR 11,293 | EUR 14,710 | EUR 12,157 | |
| Creditors (< 1 year) | £1,935,294 | £1,930,184 | £1,898,985 | EUR 1,870,548 | EUR 1,869,937 | EUR 1,821,827 |
| Net Current Assets | (£1,246,270) | (£1,244,257) | (EUR 1,215,061) | (EUR 1,263,089) | (EUR 1,387,345) | |
| Shareholder Funds | £32,729 | £34,742 | EUR 59,428 | EUR 12,000 | (EUR 154,796) | |
| Turnover | EUR 0 | |||||
| Admin Expenses | EUR 4,628 | |||||
| Operating Profit | EUR 95,522 | |||||
| Profit Before Tax | EUR 47,428 | |||||
| Tax | EUR 0 | |||||
| Profit for Period | EUR 47,428 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Cessation of a person with significant control | |||
| 14 January 2026 | Notification of a person with significant control | |||
| 13 January 2026 | Change of details for a person with significant control | |||
| 13 January 2026 | Notification of a person with significant control | |||
| 13 January 2026 | Notification of a person with significant control |
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