Rondanini Uk Limited in 250 Milkwood Road LONDON

Rondanini Uk Limited LONDON

Rondanini Uk started in year 1989 as Private Limited Company with registration number 02451201. The Rondanini Uk company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at Unit 22 Bessemer Park. Postal code: SE24 0HG.

At the moment there are 5 directors in the the company, namely Deirdre L., Peter P. and Marco V. and others. In addition one secretary - Jason D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Francesco V. who worked with the the company until 10 January 2000.

This company operates within the SE24 0HG postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0221807 . It is located at Unit 1 Bessemer Park, Milkwood Road, London with a total of 3 cars.

Rondanini Uk Limited Address / Contact

Office Address	Unit 22 Bessemer Park
Office Address2	250 Milkwood Road
Town	London
Post code	SE24 0HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02451201
Date of Incorporation	Mon, 11th Dec 1989
Industry	Other food services
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Deirdre L.

Position: Director

Appointed: 28 April 2022

Peter P.

Position: Director

Appointed: 01 October 2018

Marco V.

Position: Director

Appointed: 01 October 2018

Adrian D.

Position: Director

Appointed: 28 January 2003

Jason D.

Position: Director

Appointed: 14 February 2002

Jason D.

Position: Secretary

Appointed: 10 January 2000

Moira S.

Position: Director

Appointed: 01 May 2019

Resigned: 28 April 2022

Francesco V.

Position: Secretary

Appointed: 30 November 1991

Resigned: 10 January 2000

Dante D.

Position: Director

Appointed: 30 November 1991

Resigned: 10 August 2004

Ada R.

Position: Director

Appointed: 30 November 1991

Resigned: 14 February 2002

Giovanni R.

Position: Director

Appointed: 30 November 1991

Resigned: 14 February 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we found, there is Vita Food Group Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is De Vito Holdings Llc that entered London, United Kingdom as the address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Adrian D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Vita Food Group Limited

17 Grosvenor Street, London, W1K 4QG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11111199
Notified on	19 December 2017
Nature of control:	75,01-100% shares

De Vito Holdings Llc

22 Bessemer Park, Milkwood Road, London, SE24 0HG, United Kingdom

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	England And Wales
Registration number	Oc419499
Notified on	14 December 2017
Ceased on	19 December 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian D.

Notified on	6 April 2016
Ceased on	14 December 2017
Nature of control:	25-50% shares

Jason D.

Notified on	6 April 2016
Ceased on	14 December 2017
Nature of control:	25-50% shares

Transport Operator Data

Unit 1 Bessemer Park
Address	Milkwood Road , Herne Hill
City	London
Post code	SE24 0HG
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 8th, January 2023	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 3rd, October 2021	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 11th, June 2018	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 31st, May 2018	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 15th, September 2017	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 6th, January 2017	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 11th, January 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-30 filed on: 31st, December 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-30 filed on: 20th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-20: 100001.00 GBP	capital
AA	Group of companies' accounts made up to 2014-03-31 filed on: 8th, January 2015	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-30 filed on: 2nd, December 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-30 filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 13th, November 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-30 filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-30 filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 29th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-30 filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2009-03-31 filed on: 30th, November 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-03-23 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2008-03-31 filed on: 11th, December 2008	accounts	Free Download (15 pages)
363s	Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 6th, March 2008	accounts	Free Download (15 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 22nd, January 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 22nd, January 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 29th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 29th, November 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (12 pages)
AA	Medium company accounts made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (12 pages)
363s	Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-04-19 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-04-19 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-04-19 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-04-19 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company accounts made up to 2003-03-31 filed on: 14th, February 2004	accounts	Free Download (12 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 14th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 3rd, February 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 3rd, February 2003	accounts	Free Download (12 pages)
363s	Period up to 2003-01-31 - Annual return with full member list filed on: 31st, January 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-01-31 - Annual return with full member list filed on: 31st, January 2003	annual return	Free Download (8 pages)
363s	Period up to 2002-01-11 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 11th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 11th, January 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-01-11 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (8 pages)
363s	Period up to 2001-02-01 - Annual return with full member list filed on: 1st, February 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-02-01 - Annual return with full member list filed on: 1st, February 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 31st, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 31st, January 2001	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 28th, January 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 28th, January 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-01-24 - Annual return with full member list filed on: 24th, January 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-01-24 - Annual return with full member list filed on: 24th, January 2000	annual return	Free Download (8 pages)
363s	Period up to 1998-12-24 - Annual return with full member list filed on: 24th, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-24 - Annual return with full member list filed on: 24th, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 24th, December 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 24th, December 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 10th, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 10th, December 1997	accounts	Free Download (5 pages)
363s	Period up to 1997-12-10 - Annual return with full member list filed on: 10th, December 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-12-10 - Annual return with full member list filed on: 10th, December 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 15th, December 1996	accounts	Free Download (5 pages)
363s	Period up to 1996-12-15 - Annual return with full member list filed on: 15th, December 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-12-15 - Annual return with full member list filed on: 15th, December 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 15th, December 1996	accounts	Free Download (5 pages)
363s	Period up to 1996-03-11 - Annual return with full member list filed on: 11th, March 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/03/96	annual return
363s	Period up to 1996-03-11 - Annual return with full member list filed on: 11th, March 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 11th, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 11th, August 1995	accounts	Free Download (5 pages)
363s	Period up to 1995-01-05 - Annual return with full member list filed on: 5th, January 1995	annual return
363s	Period up to 1995-01-05 - Annual return with full member list filed on: 5th, January 1995	annual return	Free Download
363s	Period up to 1994-11-14 - Annual return with full member list filed on: 14th, November 1994	annual return
363s	Period up to 1994-11-14 - Annual return with full member list filed on: 14th, November 1994	annual return	Free Download
AA	Small company accounts for the period up to 1994-03-31 filed on: 6th, September 1994	accounts
AA	Small company accounts for the period up to 1994-03-31 filed on: 6th, September 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-03-31 filed on: 3rd, November 1993	accounts
AA	Small company accounts for the period up to 1993-03-31 filed on: 3rd, November 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-03-31 filed on: 29th, January 1993	accounts
AA	Small company accounts for the period up to 1992-03-31 filed on: 29th, January 1993	accounts	Free Download
363s	Period up to 1993-01-19 - Annual return with full member list filed on: 19th, January 1993	annual return
363s	Period up to 1993-01-19 - Annual return with full member list filed on: 19th, January 1993	annual return	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 24th, March 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 24th, March 1992	accounts
363x	Return made up to 30/11/91; full list of members filed on: 29th, November 1991	annual return	Free Download
363x	Return made up to 30/11/91; full list of members filed on: 29th, November 1991	annual return
363a	Period up to 1991-02-20 - Annual return with full member list filed on: 20th, February 1991	annual return
363a	Period up to 1991-02-20 - Annual return with full member list filed on: 20th, February 1991	annual return	Free Download

Rondanini Uk Limited LONDON

Rondanini Uk Limited Address / Contact

Company Information / Profile

Company staff

Deirdre L.

Peter P.

Marco V.

Adrian D.

Jason D.

Jason D.

Moira S.

Francesco V.

Dante D.

Ada R.

Giovanni R.

People with significant control

Transport Operator Data

Company filings

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