RL

RFFG LIMITED

Active

Company number 03197645

London, United Kingdom · Incorporated 13 May 1996

78 St James's Street, London, SW1A 1JB, United Kingdom

Last updated on 9 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

874TH SHELF TRADING COMPANY LIMITED · 13 May 1996 – 19 July 1996

BROWNS HOTEL LIMITED · 19 July 1996 – 23 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rocco Forte & Family (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Accounts With Accounts Type Small
Accounts
12 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Small
Accounts
24 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2024 View
Accounts With Accounts Type Small
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Small
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Accounts With Accounts Type Small
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Resolution
Resolution
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Change Person Director Company With Change Date
Officers
19 September 2019 View
Accounts With Accounts Type Small
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Accounts With Accounts Type Small
Accounts
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 May 2018 View
Legacy
Capital
10 May 2018 View
Legacy
Insolvency
10 May 2018 View
Resolution
Resolution
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Small
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Move Registers To Sail Company With New Address
Address
17 November 2015 View
Move Registers To Sail Company With New Address
Address
16 November 2015 View
Change Sail Address Company With New Address
Address
16 November 2015 View
Accounts With Accounts Type Full
Accounts
21 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2015 View
Accounts With Accounts Type Full
Accounts
18 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Auditors Resignation Company
Auditors
13 May 2013 View
Miscellaneous
Miscellaneous
13 May 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2011 View
Resolution
Resolution
28 November 2011 View
Legacy
Capital
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Legacy
Mortgage
22 June 2011 View
Memorandum Articles
Incorporation
16 June 2011 View
Resolution
Resolution
16 June 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Annual Return
14 November 2008 View
Resolution
Resolution
7 November 2008 View
Legacy
Mortgage
6 November 2008 View
Legacy
Mortgage
6 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Address
12 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Address
21 June 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Accounts With Accounts Type Full
Accounts
20 December 2005 View
Legacy
Annual Return
5 December 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Accounts
12 August 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Accounts
24 February 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Full
Accounts
1 December 2004 View
Auditors Resignation Company
Auditors
11 October 2004 View
Legacy
Accounts
27 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
16 October 2003 View
Legacy
Accounts
18 September 2003 View
Legacy
Address
4 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Capital
1 August 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
18 July 2003 View
Resolution
Resolution
18 July 2003 View
Resolution
Resolution
18 July 2003 View
Resolution
Resolution
18 July 2003 View
Resolution
Resolution
18 July 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Officers
9 July 2003 View
Memorandum Articles
Incorporation
24 June 2003 View
Resolution
Resolution
24 June 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Mortgage
2 June 2003 View
Auditors Resignation Company
Auditors
17 May 2003 View
Legacy
Annual Return
15 May 2003 View
Auditors Resignation Company
Auditors
11 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
6 May 2003 View
Accounts With Accounts Type Full
Accounts
29 November 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Annual Return
28 August 2002 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Annual Return
12 July 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
26 January 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Annual Return
1 September 2000 View
Accounts With Accounts Type Full
Accounts
3 September 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Annual Return
26 July 1999 View
Accounts With Accounts Type Full
Accounts
21 September 1998 View
Auditors Resignation Company
Auditors
6 August 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Address
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Mortgage
28 October 1997 View
Resolution
Resolution
28 October 1997 View
Resolution
Resolution
28 October 1997 View
Legacy
Capital
28 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Accounts
19 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Address
1 September 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Address
19 June 1997 View
Accounts With Accounts Type Full
Accounts
19 June 1997 View
Legacy
Annual Return
19 June 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Legacy
Officers
2 January 1997 View
Memorandum Articles
Incorporation
14 November 1996 View
Resolution
Resolution
14 November 1996 View
Statement Of Affairs
Miscellaneous
27 October 1996 View
Legacy
Capital
27 October 1996 View
Legacy
Capital
6 October 1996 View
Resolution
Resolution
5 September 1996 View
Resolution
Resolution
5 September 1996 View
Resolution
Resolution
5 September 1996 View
Memorandum Articles
Incorporation
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Capital
5 September 1996 View
Resolution
Resolution
5 September 1996 View
Legacy
Capital
5 September 1996 View
Legacy
Capital
5 September 1996 View
Legacy
Accounts
5 September 1996 View
Resolution
Resolution
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Memorandum Articles
Incorporation
5 August 1996 View
Memorandum Articles
Incorporation
24 July 1996 View
Legacy
Address
24 July 1996 View
Certificate Change Of Name Company
Change Of Name
19 July 1996 View
Incorporation Company
Incorporation
13 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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