RFC DEVELOPMENTS LIMITED

Overview

Company Name	RFC DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08729267
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RFC DEVELOPMENTS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is RFC DEVELOPMENTS LIMITED located?

Registered Office Address	Pears Building Pond Street NW3 2PP London England
Undeliverable Registered Office Address	No

What are the latest accounts for RFC DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RFC DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for RFC DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Accounts for a small company made up to Mar 31, 2024	11 pages	AA

Dec 02, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Feb 19, 2024	Termination of appointment of Yusuf Firat as a secretary on Feb 16, 2024	1 pages	TM02

Feb 19, 2024	Appointment of Mr Alexander Jarvis as a secretary on Feb 16, 2024	2 pages	AP03

Nov 03, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Appointment of Ms Judy Frances Dewinter as a director on Apr 06, 2023	2 pages	AP01

Dec 13, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Termination of appointment of Daniel Michael Dinan as a director on Oct 05, 2022	1 pages	TM01

Oct 04, 2022	Termination of appointment of Chris Paul Streather as a director on Sep 30, 2022	1 pages	TM01

Oct 03, 2022	Termination of appointment of Caroline Julia Margaret Clarke as a director on Sep 30, 2022	1 pages	TM01

Oct 03, 2022	Termination of appointment of Judy Frances Dewinter as a director on Sep 30, 2022	1 pages	TM01

Oct 03, 2022	Termination of appointment of Russell Bailey Gilbert as a director on Sep 30, 2022	1 pages	TM01

Feb 03, 2022	Appointment of Mr Yusuf Firat as a secretary on Dec 21, 2021	2 pages	AP03

Feb 03, 2022	Registered office address changed from Royal Free Charity Pond Street London NW3 2QG to Pears Building Pond Street London NW3 2PP on Feb 03, 2022	1 pages	AD01

Jan 07, 2022	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Termination of appointment of Alistair Gerald Summers as a director on Sep 20, 2021	1 pages	TM01

Aug 31, 2021	Termination of appointment of Kate Slemeck as a director on Jul 27, 2021	1 pages	TM01

May 11, 2021	Appointment of Mr Alistair Gerald Summers as a director on Mar 23, 2021	2 pages	AP01

May 11, 2021	Termination of appointment of Richard Scarth as a director on Jan 20, 2021	1 pages	TM01

Dec 31, 2020	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

Nov 30, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of RFC DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JARVIS, Alexander Pond Street NW3 2PP London Pears Building England	Feb 16, 2024		Secretary	Pond Street NW3 2PP London Pears Building England					319553880001
DEWINTER, Judy Frances Pond Street NW3 2PP London Pears Building England	Apr 06, 2023		Director	Pond Street NW3 2PP London Pears Building England	England	British	1965-1	Director	97133310001
SPIERS, Jonathan Piggottshill Lane AL5 1LR Harpenden 35e Hertfordshire England	Sep 18, 2020		Director	Piggottshill Lane AL5 1LR Harpenden 35e Hertfordshire England	England	British	1980-3	Chief Executive Officer	205063590001
FIRAT, Yusuf Pond Street NW3 2PP London Pears Building England	Dec 21, 2021	Feb 16, 2024	Secretary	Pond Street NW3 2PP London Pears Building England					292131940001
KING, Stephen Paul Cornflower Way RM3 0XY Harold Wood 7 Romford United Kingdom	Oct 11, 2013	Sep 30, 2017	Secretary	Cornflower Way RM3 0XY Harold Wood 7 Romford United Kingdom					182027780001
BURGHES, Christopher Robert English Wood RG24 9SX Basingstoke 1 United Kingdom	Oct 11, 2013	Mar 31, 2020	Director	English Wood RG24 9SX Basingstoke 1 United Kingdom	England	British	1972-2	Chief Executive	82155720003
CLARKE, Caroline Julia Margaret Pond Street NW3 2PP London Pears Building England	Mar 21, 2019	Sep 30, 2022	Director	Pond Street NW3 2PP London Pears Building England	England	British	1968-10	Chief Executive	204841730001
DEWINTER, Judy Frances Pond Street NW3 2PP London Pears Building England	Jul 23, 2018	Sep 30, 2022	Director	Pond Street NW3 2PP London Pears Building England	England	British	1965-1	Director	97133310001
DINAN, Daniel Michael Pond Street NW3 2PP London Pears Building England	Jul 23, 2018	Oct 05, 2022	Director	Pond Street NW3 2PP London Pears Building England	England	Irish	1961-10	Finance Director	252021670001
GILBERT, Russell Bailey, Dr Pond Street NW3 2QG London Royal Free Charity	Dec 10, 2013	Sep 30, 2022	Director	Pond Street NW3 2QG London Royal Free Charity	England	British	1948-2	Retired	129448070001
KING, Stephen Paul Cornflower Way RM3 0XY Harold Wood 7 Romford United Kingdom	Oct 11, 2013	Sep 30, 2017	Director	Cornflower Way RM3 0XY Harold Wood 7 Romford United Kingdom	England	British	1958-8	Head Of Finance	161180460001
MORGAN, Janet Enid Pond Street NW3 2QG London Royal Free Charity United Kingdom	Dec 10, 2013	Mar 21, 2019	Director	Pond Street NW3 2QG London Royal Free Charity United Kingdom	England	British	1940-4	Property Consultant	17025490001
PANNIKER, Andrew Peter Pond Street NW3 2QG London Royal Free Charity Uk	Feb 07, 2014	May 29, 2018	Director	Pond Street NW3 2QG London Royal Free Charity Uk	England	British	1963-8	Director Of Estates	189905360001
SCARTH, Richard James Pond Street NW3 2QG London Royal Free Charity	Jul 23, 2018	Jan 20, 2021	Director	Pond Street NW3 2QG London Royal Free Charity	England	British	1975-7	Director Of Operations	252021520001
SLEMECK, Kate Pond Street NW3 2QG London Royal Free Charity	Jul 23, 2018	Jul 27, 2021	Director	Pond Street NW3 2QG London Royal Free Charity	England	British	1965-9	Nhs Manager	252359030001
SLOMAN, David Morgan, Sir Pond Street NW3 2QG London Royal Free Charity	Jul 23, 2018	Mar 21, 2019	Director	Pond Street NW3 2QG London Royal Free Charity	United Kingdom	British	1961-4	Group Chief Executive	183292100001
STREATHER, Chris Paul, Dr Pond Street NW3 2PP London Pears Building England	Jul 23, 2018	Sep 30, 2022	Director	Pond Street NW3 2PP London Pears Building England	England	British	1962-12	Group Chief Medical Officer	248859910001
SUMMERS, Alistair Gerald Pond Street NW3 2QG London Royal Free Charity	Mar 23, 2021	Sep 20, 2021	Director	Pond Street NW3 2QG London Royal Free Charity	United Kingdom	British	1965-5	Accountant	39171350003
WILSON, Ian Henry Gainsborough Gardens NW3 1BJ London 11 England	Feb 11, 2015	Mar 01, 2017	Director	Gainsborough Gardens NW3 1BJ London 11 England	England	British	1953-2	Chartered Surveyor	141442830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RFC DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Free Charity

Apr 06, 2016

Pond Street

NW3 2QG London

Royal Free Hospital

England

Legal Form	Charitable Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	Charities Act/Companies Act
Place Registered	Companies House
Registration Number	09987907

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0