3 Rgfh Company Limited in LONDON

3 Rgfh Company Limited LONDON

Founded in 1995, 3 Rgfh Company, classified under reg no. 03116580 is an active company. Currently registered at 3 Redcliffe Gardens SW10 9BG, London the company has been in the business for 29 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

The company has 2 directors, namely Anna G., Caroline B.. Of them, Caroline B. has been with the company the longest, being appointed on 23 October 1995 and Anna G. has been with the company for the least time - from 1 December 2008. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

3 Rgfh Company Limited Address / Contact

Office Address	3 Redcliffe Gardens
Town	London
Post code	SW10 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03116580
Date of Incorporation	Fri, 20th Oct 1995
Industry	Residents property management
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Anna G.

Position: Director

Appointed: 01 December 2008

Caroline B.

Position: Director

Appointed: 23 October 1995

Antony H.

Position: Director

Appointed: 01 December 2008

Resigned: 08 September 2011

Patrick O.

Position: Secretary

Appointed: 21 August 2001

Resigned: 01 December 2008

Felicity E.

Position: Secretary

Appointed: 08 January 1999

Resigned: 04 June 2001

Felicity E.

Position: Director

Appointed: 10 April 1997

Resigned: 04 June 2001

Tim C.

Position: Secretary

Appointed: 16 October 1996

Resigned: 08 January 1999

Tim C.

Position: Director

Appointed: 16 October 1996

Resigned: 08 January 1999

Fiona S.

Position: Director

Appointed: 23 October 1995

Resigned: 07 February 1997

Minette V.

Position: Director

Appointed: 23 October 1995

Resigned: 16 October 1996

Minette V.

Position: Secretary

Appointed: 23 October 1995

Resigned: 16 October 1996

Ashcroft Cameron Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 October 1995

Resigned: 20 October 1995

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1995

Resigned: 20 October 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Anna G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nino D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Caroline B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anna G.

Notified on	20 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Nino D.

Notified on	20 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Caroline B.

Notified on	20 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 4th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 4th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 25th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 20th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 3rd, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 4th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 5th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2016 filed on: 10th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2015 filed on: 6th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 20th October 2015 with full list of members filed on: 1st, November 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Sunday 1st November 2015	capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2014 filed on: 26th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 20th October 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 14th November 2014	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2013 filed on: 23rd, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 20th October 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 21st October 2013	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012 filed on: 19th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 20th October 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2011 filed on: 26th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 20th October 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2010 filed on: 21st, July 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 20th October 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 30th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 20th October 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 28th, August 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 15th January 2009 filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 13th, October 2008	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 15th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 15th, July 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 11th December 2006 filed on: 11th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th December 2006 filed on: 11th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 29th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 29th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 8th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 8th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 8th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 8th, July 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 10th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 10th, September 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Sunday 15th June 2003 filed on: 15th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 15th June 2003 filed on: 15th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Sunday 15th June 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to Sunday 15th June 2003 filed on: 15th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 15th June 2003 filed on: 15th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 30th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 30th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2000 filed on: 30th, August 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2000 filed on: 30th, August 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 29th January 2001 filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 29th January 2001 filed on: 29th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 22nd, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 22nd, August 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 17th December 1999 filed on: 17th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 17th December 1999 filed on: 17th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 22nd, June 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 22nd, June 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 22nd February 1999 filed on: 22nd, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 22nd February 1999 filed on: 22nd, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 13th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 13th, July 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 24th November 1997 filed on: 24th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th November 1997 filed on: 24th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 28th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 28th, April 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 11th November 1996 filed on: 11th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th November 1996 filed on: 11th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 26th, October 1995	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 26th, October 1995	accounts

3 Rgfh Company Limited LONDON

3 Rgfh Company Limited Address / Contact

Company Information / Profile

Company staff

Anna G.

Caroline B.

Antony H.

Patrick O.

Felicity E.

Felicity E.

Tim C.

Tim C.

Fiona S.

Minette V.

Minette V.

Ashcroft Cameron Nominees Limited

Ashcroft Cameron Secretaries Limited

People with significant control

Company filings

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