Rfc Developments Limited in Pond Street LONDON

Rfc Developments Limited LONDON

Founded in 2013, Rfc Developments, classified under reg no. 08729267 is an active company. Currently registered at Pears Building NW3 2PP, London the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Judy D. and Jonathan S.. In addition one secretary - Alexander J. - is with the firm. At the moment 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.

Rfc Developments Limited Address / Contact

Office Address	Pears Building
Office Address2	Pond Street
Town	London
Post code	NW3 2PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08729267
Date of Incorporation	Fri, 11th Oct 2013
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated	Tue, 11th Oct 2022

Company staff

Alexander J.

Position: Secretary

Appointed: 16 February 2024

Judy D.

Position: Director

Appointed: 06 April 2023

Jonathan S.

Position: Director

Appointed: 18 September 2020

Yusuf F.

Position: Secretary

Appointed: 21 December 2021

Resigned: 16 February 2024

Alistair S.

Position: Director

Appointed: 23 March 2021

Resigned: 20 September 2021

Caroline C.

Position: Director

Appointed: 21 March 2019

Resigned: 30 September 2022

Chris S.

Position: Director

Appointed: 23 July 2018

Resigned: 30 September 2022

Richard S.

Position: Director

Appointed: 23 July 2018

Resigned: 20 January 2021

David S.

Position: Director

Appointed: 23 July 2018

Resigned: 21 March 2019

Judy D.

Position: Director

Appointed: 23 July 2018

Resigned: 30 September 2022

Kate S.

Position: Director

Appointed: 23 July 2018

Resigned: 27 July 2021

Daniel D.

Position: Director

Appointed: 23 July 2018

Resigned: 05 October 2022

Ian W.

Position: Director

Appointed: 11 February 2015

Resigned: 01 March 2017

Andrew P.

Position: Director

Appointed: 07 February 2014

Resigned: 29 May 2018

Janet M.

Position: Director

Appointed: 10 December 2013

Resigned: 21 March 2019

Russell G.

Position: Director

Appointed: 10 December 2013

Resigned: 30 September 2022

Stephen K.

Position: Secretary

Appointed: 11 October 2013

Resigned: 30 September 2017

Stephen K.

Position: Director

Appointed: 11 October 2013

Resigned: 30 September 2017

Christopher B.

Position: Director

Appointed: 11 October 2013

Resigned: 31 March 2020

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Royal Free Charity from London, England. The abovementioned PSC is classified as "a charitable company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Royal Free Charity

Royal Free Hospital Pond Street, London, NW3 2QG, England

Legal authority	Charities Act/Companies Act
Legal form	Charitable Company Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	09987907
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 6th, March 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 6th, March 2024	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on 2024-02-16 filed on: 19th, February 2024	officers	Free Download (1 page)
AP03	Appointment (date: 2024-02-16) of a secretary filed on: 19th, February 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-10-11 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-04-06 filed on: 6th, April 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-10-11 filed on: 19th, October 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-10-05 filed on: 5th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-30 filed on: 4th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-30 filed on: 3rd, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-30 filed on: 3rd, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-30 filed on: 3rd, October 2022	officers	Free Download (1 page)
AD01	New registered office address Pears Building Pond Street London NW3 2PP. Change occurred on 2022-02-03. Company's previous address: Royal Free Charity Pond Street London NW3 2QG. filed on: 3rd, February 2022	address	Free Download (1 page)
AP03	Appointment (date: 2021-12-21) of a secretary filed on: 3rd, February 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 7th, January 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021-10-11 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-09-20 filed on: 21st, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-27 filed on: 31st, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-23 filed on: 11th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-20 filed on: 11th, May 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-03-31 filed on: 31st, December 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-10-11 filed on: 30th, November 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-09-18 filed on: 25th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-31 filed on: 10th, April 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-03-31 filed on: 24th, December 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-10-11 filed on: 11th, October 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-03-21 filed on: 23rd, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-21 filed on: 9th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-21 filed on: 9th, April 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-03-31 filed on: 3rd, December 2018	accounts	Free Download (11 pages)
AP01	New director was appointed on 2018-07-23 filed on: 9th, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-11 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-07-23 filed on: 1st, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-23 filed on: 1st, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-23 filed on: 31st, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-23 filed on: 31st, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-23 filed on: 31st, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-29 filed on: 1st, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-11 filed on: 12th, October 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 10th, October 2017	accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2017-09-30 filed on: 2nd, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-30 filed on: 2nd, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-01 filed on: 23rd, June 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 20th, October 2016	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016-10-11 filed on: 11th, October 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-11 filed on: 10th, November 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 21st, October 2015	accounts	Free Download (9 pages)
AP01	New director was appointed on 2015-02-11 filed on: 23rd, June 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-11 filed on: 24th, October 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 7th, October 2014	accounts	Free Download (9 pages)
AP01	New director was appointed on 2013-12-10 filed on: 5th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-10 filed on: 5th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-07 filed on: 5th, August 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2014-10-31 to 2014-03-31 filed on: 24th, October 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, October 2013	incorporation

Rfc Developments Limited LONDON

Rfc Developments Limited Address / Contact

Company Information / Profile

Company staff

Alexander J.

Judy D.

Jonathan S.

Yusuf F.

Alistair S.

Caroline C.

Chris S.

Richard S.

David S.

Judy D.

Kate S.

Daniel D.

Ian W.

Andrew P.

Janet M.

Russell G.

Stephen K.

Stephen K.

Christopher B.

People with significant control

Company filings

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