RONCHETTI & CO. LIMITED

RONCHETTI & CO. LIMITED is an active private limited company, incorporated on 9 April 1965. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RONCHETTI & CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 HELMET ROW
Post Town	LONDON
Postcode	EC1V 3QJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	22/05/2017
Last Made Up Date	24/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RONCHETTI & CO. LIMITED

Directors

(The company's officers)

ANNA MARIA RONCHETTI

(~85 year old Italian national)

28 SNARESBROOK DRIVE, STANMORE, MIDDLESEX, HA7 4QW

Current Director
Gives occupation as DIRECTOR

Appointed on 22/01/2008

LUIGI RONCHETTI

(~92 year old Italian national)

58 HIGHVIEW GARDENS, EDGWARE, MIDDLESEX, HA8 9UF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in EDGWARE, UNITED KINGDOM

Appointed on 24/04/1992

ADALGISA DOMENICA TEUMA

(~55 year old English national)

28 SNARESBROOK DRIVE, STANMORE, MIDDLESEX, HA7 4QN, UNITED KINGDOM

Current Director
Gives occupation as SHOP ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 01/04/2019

MR MATTEO ROSARIO TEUMA

58 HIGHVIEW GARDENS, EDGWARE, MIDDLESEX, HA8 9UF, UNITED KINGDOM

Current Secretary

Appointed on 07/03/2019

Shareholders

(Persons of Significant Control)

Adalgisa Domenica Teuma

(~55 year old English national)

12, Helmet Row, London, EC1V 3QJ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/04/2017

Connections

(Shared officers)

MILLE PINI LIMITED

ANNA MARIA RONCHETTI
LUIGI RONCHETTI
ADALGISA DOMENICA TEUMA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)