3 RGFH Company Limited

Company Registration Number: 03116580

Company registered in England and Wales

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3 RGFH Company Limited is a Private Company Limited by Shares first registered on 20 October 1995. Its current registered address is in London.

Registered Address

3 REDCLIFFE GARDENS
LONDON
SW10 9BG

There are 17 companies currently registered at this postcode, including this one.

All companies at SW10 9BG

Registration Data

Company Number

03116580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,029£6,117£5,905£5,708£5,708£5,548£16,424
of which Cash £3,704£4,017£4,030£4,030£4,230£4,245£14,946
Total Assets £6,029£6,117£5,905£5,708£5,708£5,548£16,424
Current Liabilities £100£300£200£245£345£230£545
Net Current Assets £5,929£5,817£5,705£5,463£5,363£5,318£15,879
Total Net Worth £5,929£5,817£5,705£5,463£5,363£5,318£15,879

Previous Names

No previous names

Company Officers

  • BOND, Caroline Mary

    Director

    Appointed on 23 October 1995

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1964

    3 Redcliffe Gardens
    London
    SW10 9BG

  • GAFFNEY, Anna Penelope

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    3d Redcliffe Gardens
    London
    SW10 9BG

  • CORCORAN, Tim

    Secretary

    Appointed on 16 October 1996

    Resigned on 8 January 1999

    51 Coleherne Court
    The Little Boltons
    London
    SW5 0DN

  • ESSAME, Felicity Honor Mary

    Secretary

    Appointed on 8 January 1999

    Resigned on 4 June 2001

    3c Redcliffe Gardens
    London
    SW10 9BG

  • ORR, Patrick Niven

    Secretary

    Appointed on 21 August 2001

    Resigned on 1 December 2008

    Stone Court
    Kingston Gorse,
    East Preston
    West Sussex
    BN16 1SE

  • VAN HELLENBERG HUBAR, Minette Elisabeth Carla Maria

    Secretary

    Appointed on 23 October 1995

    Resigned on 16 October 1996

    Flat D 3 Redcliffe Gardens
    Chelsea
    London
    SW10 9BG

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 1995

    Resigned on 20 October 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 20 October 1995

    Resigned on 20 October 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • CORCORAN, Tim

    Director

    Appointed on 16 October 1996

    Resigned on 8 January 1999

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1953

    51 Coleherne Court
    The Little Boltons
    London
    SW5 0DN

  • ESSAME, Felicity Honor Mary

    Director

    Appointed on 10 April 1997

    Resigned on 4 June 2001

    Nationality: British

    Occupation: Banker

    Month of birth: July 1968

    3c Redcliffe Gardens
    London
    SW10 9BG

  • HESTER, Antony

    Director

    Appointed on 1 December 2008

    Resigned on 8 September 2011

    Nationality: British

    Occupation: Developer

    Month of birth: December 1967

    3
    Redcliffe Gardens
    London
    SW10 9BG

  • SINCLAIR, Fiona Mary

    Director

    Appointed on 23 October 1995

    Resigned on 7 February 1997

    Nationality: British

    Occupation: Broker

    Month of birth: April 1965

    Flat C 3 Redcliffe Gardens
    Kensington
    London
    SW10 9BG

  • VAN HELLENBERG HUBAR, Minette Elisabeth Carla Maria

    Director

    Appointed on 23 October 1995

    Resigned on 16 October 1996

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1967

    Flat D 3 Redcliffe Gardens
    Chelsea
    London
    SW10 9BG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 August 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6AY7K1K. Transaction: MzE4MjY2ODUzNmFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3BEB. Transaction: MzE2MDM2MTQ0MGFkaXF6a2N4.

  3. 6 July 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5A9YQEP. Transaction: MzE1MjMwOTk5MmFkaXF6a2N4.

  4. 1 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2SPH. Transaction: MzEzNDI0NjcwN2FkaXF6a2N4.

  5. 26 February 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A410LE5C. Transaction: MzExODE0MDE0OWFkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMGPXM. Transaction: MzExMTM2NDU5NmFkaXF6a2N4.

  7. 23 June 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3A7N7FS. Transaction: MzEwMjI1NjYxM2FkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGCYQH. Transaction: MzA4NzMyMDUxOWFkaXF6a2N4.

  9. 19 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CQ3YZV. Transaction: MzA4MTc3NzYxN2FkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9EOSB. Transaction: MzA2NjQ3Mzg5OGFkaXF6a2N4.

  11. 26 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DXNV1E. Transaction: MzA2MTQ3NDc4MWFkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X7IGSYVN. Transaction: MzA0NjQyNjM2M2FkaXF6a2N4.

  13. 15 September 2011 Termination of appointment of Antony Hester as a director on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: TM01. Barcode: XRJI5XKB. Transaction: MzA0Mzg5NDIxNGFkaXF6a2N4.

  14. 21 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASEUPVZT. Transaction: MzA0MDgyNDMwNWFkaXF6a2N4.

  15. 12 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XXUCEP14. Transaction: MzAyNjg5ODgxNWFkaXF6a2N4.

  16. 30 September 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A30B7NSA. Transaction: MzAyNDMxNDAxMmFkaXF6a2N4.

  17. 14 January 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XIN0AGNF. Transaction: MzAwNzA4Mjc1M2FkaXF6a2N4.

  18. 14 January 2010 Director's details changed for Antony Heston on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIN09GNE. Transaction: MzAwNzA4MDY3MmFkaXF6a2N4.

  19. 14 January 2010 Director's details changed for Caroline Mary Bond on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIN07GNC. Transaction: MzAwNzA4MDY2OWFkaXF6a2N4.

  20. 14 January 2010 Director's details changed for Anna Penelope Gaffney on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIN08GND. Transaction: MzAwNzA4MDY3MWFkaXF6a2N4.

  21. 28 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A81TPCR4. Transaction: MjA0MDIwOTIyNWFkaXF6a2N4.

  22. 15 January 2009 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1JJ6J8. Transaction: MjAyMzQyNzEzM2FkaXF6a2N4.

  23. 5 December 2008 Appointment terminated secretary patrick orr [View PDF]

    Category: Officers. Type: 288b. Barcode: A65NO5DE. Transaction: MjAxOTQxNjQ2NmFkaXF6a2N4.

  24. 5 December 2008 Director appointed antony heston [View PDF]

    Category: Officers. Type: 288a. Barcode: A65NA5D0. Transaction: MjAxOTQxNTczMmFkaXF6a2N4.

  25. 5 December 2008 Director appointed anna gaffney [View PDF]

    Category: Officers. Type: 288a. Barcode: A65NP5DF. Transaction: MjAxOTQxNTU5MGFkaXF6a2N4.

  26. 5 December 2008 Registered office changed on 05/12/2008 from, stone court, kingston gorse, east preston, west sussex, BN16 1SE [View PDF]

    Category: Address. Type: 287. Barcode: A65NN5DD. Transaction: MjAxOTQxNTUxNWFkaXF6a2N4.

  27. 13 October 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2BP33UC. Transaction: MjAxNTM3NDY2MGFkaXF6a2N4.

  28. 22 January 2008 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIyODE2NGFkaXF6a2N4.

  29. 15 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE4NzY5OWFkaXF6a2N4.

  30. 11 December 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU4NzMxMGFkaXF6a2N4.

  31. 29 August 2006 Registered office changed on 29/08/06 from: 3 redcliffe gardens, chelsea, london, SW10 9BG [View PDF]

    Category: Address. Type: 287. Transaction: MTY0ODkyNjQ4YWRpcXprY3g.

  32. 29 August 2006 Registered office changed on 29/08/06 from: 3 redcliffe gardens chelsea london SW10 9BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg5MjY0OGFkaXF6a2N4.

  33. 29 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM5NTQ1MGFkaXF6a2N4.

  34. 8 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1OTMwNjUyMGFkaXF6a2N4.

  35. 8 July 2005 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNDg2Njk5MWFkaXF6a2N4.

  36. 1 March 2005 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE5MDA2MWFkaXF6a2N4.

  37. 14 April 2004 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI2MDIxM2FkaXF6a2N4.

  38. 10 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNTQ2NjMxNmFkaXF6a2N4.

  39. 15 June 2003 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEwMDcxNWFkaXF6a2N4.

  40. 15 June 2003 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIyOTExNWFkaXF6a2N4.

  41. 30 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNjExNDQyNGFkaXF6a2N4.

  42. 11 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ4OTI2NmFkaXF6a2N4.

  43. 30 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMzNDk3MWFkaXF6a2N4.

  44. 30 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0MzYxMzI4NmFkaXF6a2N4.

  45. 29 January 2001 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg0NjQwN2FkaXF6a2N4.

  46. 22 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMTg2MDQ1OGFkaXF6a2N4.

  47. 17 December 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkzMjkxMmFkaXF6a2N4.

  48. 22 June 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwOTM0MTYzMGFkaXF6a2N4.

  49. 22 February 1999 Return made up to 20/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA4NjY0MmFkaXF6a2N4.

  50. 22 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc5MjE3NmFkaXF6a2N4.

  51. 14 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkwMTQzNWFkaXF6a2N4.

  52. 13 July 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1MDMwNzA0NmFkaXF6a2N4.

  53. 24 November 1997 Return made up to 20/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgyMTYxOGFkaXF6a2N4.

  54. 14 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE5OTA5MWFkaXF6a2N4.

  55. 14 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc0OTUzMWFkaXF6a2N4.

  56. 28 April 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyMTYxMDk4MWFkaXF6a2N4.

  57. 13 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc5Mzc4M2FkaXF6a2N4.

  58. 11 November 1996 Return made up to 20/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM0NzYwMmFkaXF6a2N4.

  59. 11 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg5MzU0MGFkaXF6a2N4.

  60. 11 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE1OTYwMGFkaXF6a2N4.

  61. 14 November 1995 Ad 23/10/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzk2NDU3OWFkaXF6a2N4.

  62. 14 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDk0NjA1OWFkaXF6a2N4.

  63. 14 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjcwNDgxOWFkaXF6a2N4.

  64. 14 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzA5MzQzMWFkaXF6a2N4.

  65. 26 October 1995 Registered office changed on 26/10/95 from: 11 beaumont gate, shenley hill, radlett.herts., WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MTAyNzI3NjQwYWRpcXprY3g.

  66. 26 October 1995 Registered office changed on 26/10/95 from: 11 beaumont gate shenley hill radlett.herts. WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjcyNzY0MGFkaXF6a2N4.

  67. 26 October 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTcyMzM2M2FkaXF6a2N4.

  68. 26 October 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MjQ5NzY1MGFkaXF6a2N4.

  69. 26 October 1995 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAzNTQzMzc3M2FkaXF6a2N4.

  70. 20 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTIzODkyMGFkaXF6a2N4.

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54.166.245.10 Sat, 21 Oct 2017 04:44:05 +0100