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3 RGFH COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Rgfh Company Limited. The company was founded 28 years ago and was given the registration number 03116580. The firm's registered office is in LONDON. You can find them at 3 Redcliffe Gardens, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:3 RGFH COMPANY LIMITED
Company Number:03116580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 Redcliffe Gardens, London, SW10 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Redcliffe Gardens, London, SW10 9BG

Director23 October 1995Active
3d Redcliffe Gardens, London, SW10 9BG

Director01 December 2008Active
51 Coleherne Court, The Little Boltons, London, SW5 0DN

Secretary16 October 1996Active
3c Redcliffe Gardens, London, SW10 9BG

Secretary08 January 1999Active
Stone Court, Kingston Gorse,, East Preston, BN16 1SE

Secretary21 August 2001Active
Flat D 3 Redcliffe Gardens, Chelsea, London, SW10 9BG

Secretary23 October 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary20 October 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director20 October 1995Active
51 Coleherne Court, The Little Boltons, London, SW5 0DN

Director16 October 1996Active
3c Redcliffe Gardens, London, SW10 9BG

Director10 April 1997Active
3, Redcliffe Gardens, London, SW10 9BG

Director01 December 2008Active
Flat C 3 Redcliffe Gardens, Kensington, London, SW10 9BG

Director23 October 1995Active
Flat D 3 Redcliffe Gardens, Chelsea, London, SW10 9BG

Director23 October 1995Active

People with Significant Control

Ms. Anna Penelope Gaffney
Notified on:20 October 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:3, Redcliffe Gardens, London, SW10 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nino De Marchi
Notified on:20 October 2016
Status:Active
Date of birth:February 1947
Nationality:Italian
Address:3, Redcliffe Gardens, London, SW10 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Caroline Mary Bond
Notified on:20 October 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:3, Redcliffe Gardens, London, SW10 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption full.

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2015-11-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption full.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption full.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-19Accounts

Accounts with accounts type total exemption full.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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2012-07-26Accounts

Accounts with accounts type total exemption full.

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2011-11-02Annual return

Annual return company with made up date full list shareholders.

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