Rettondini Limited

Active06815599 Private limited company
Incorporated
10 February 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Giorgio Ravazzolo
Carla Rettondini
Owned by
Giorgio Ravazzolo
Carla Rettondini
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
150-151 Fleet Street
London
EC4A 2DQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ravazzolo, Giorgio
Director · Appointed 10 February 2009
Italian
Born May 1950 (76)
Rettondini, Carla
Director · Appointed 10 February 2009
Italian
Born December 1952 (73)
Officer history (2 former)
4 May 2018
Resigned Gower Secretaries Limited as Corporate Secretary
7 April 2010
Resigned Rettondini, Carla as Secretary
13 March 2009
Appointed Gower Secretaries Limited as Corporate Secretary
10 February 2009
Appointed Ravazzolo, Giorgio as Director
10 February 2009
Appointed Rettondini, Carla as Director
10 February 2009
Appointed Rettondini, Carla as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Giorgio Ravazzolo
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born May 1950 (76)
Carla Rettondini
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born December 1952 (73)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£344,532)
Employees
2
Debt Ratio
150%
Current Ratio
17.5x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2023 2024 2025 (£152,183) (£201,941) (£279,550) (£319,471) (£344,532)
Balance sheet detail
20252024202320212020
Fixed Assets£578,264£631,747£685,230£792,197£845,680
Current Assets£116,984£97,150£91,028£59,695£60,435
Creditors (< 1 year)£6,666£3,197£5,286£1,211£6,031
Creditors (> 1 year)£1,043,953£1,043,953£1,055,323£1,055,323£1,055,323
Net Current Assets£122,504£94,374£90,843£62,181£58,448
Net Assets(£344,532)(£319,471)(£279,550)(£201,941)(£152,183)
Shareholder Funds(£344,532)(£319,471)(£279,550)(£201,941)(£152,183)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with updates10 February 2026
17 November 2025Micro company accounts28 February 2025
14 March 2025Change of details for a person with significant control
14 March 2025Confirmation statement with updates10 February 2025
13 March 2025Director's details changed
Show all recent filings

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