Background WavePink WaveYellow Wave

RFFF LIMITED (05133159)

RFFF LIMITED (05133159) is an active UK company. incorporated on 19 May 2004. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. RFFF LIMITED has been registered for 21 years. Current directors include BROWN, Rachel Louise, NAFFAH, Karim.

Company Number
05133159
Status
active
Type
ltd
Incorporated
19 May 2004
Age
21 years
Address
78 St James's Street, London, SW1A 1JB
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
BROWN, Rachel Louise, NAFFAH, Karim
SIC Codes
55100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

RFFF LIMITED

RFFF LIMITED is an active company incorporated on 19 May 2004 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. RFFF LIMITED was registered 21 years ago.(SIC: 55100)

Status

active

Active since 21 years ago

Company No

05133159

LTD Company

Age

21 Years

Incorporated 19 May 2004

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 5 September 2026
For period ending 22 August 2026

Previous Company Names

ROCCO FORTE & FAMILY (GENEVA) LIMITED
From: 8 May 2007To: 23 April 2020
SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED
From: 25 June 2004To: 8 May 2007
TEMPLECO 628 LIMITED
From: 19 May 2004To: 25 June 2004
Contact
Address

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

Previous Addresses

70 Jermyn Street London SW1Y 6NY
From: 19 May 2004To: 6 January 2025
Timeline

23 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
May 04
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Mar 10
Director Joined
Jul 10
Director Left
Jul 10
Director Joined
Apr 14
Director Left
Apr 14
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Secured
Mar 15
Funding Round
Jun 16
Funding Round
Feb 17
Capital Update
Feb 17
Director Left
Aug 18
Director Joined
Sept 18
Capital Update
Feb 22
Owner Exit
Feb 22
Loan Secured
Apr 24
Loan Cleared
Jul 24
Director Joined
Aug 24
Director Left
Aug 24
Loan Secured
Jul 25
4
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

17

2 Active
15 Resigned

BROWN, Rachel Louise

Active
St James's Street, LondonSW1A 1JB
Born December 1978
Director
Appointed 30 Aug 2018

NAFFAH, Karim

Active
St James's Street, LondonSW1A 1JB
Born March 1963
Director
Appointed 02 Aug 2024

GUNN, Richard

Resigned
7 Melville Court, LondonSE8 5DR
Secretary
Appointed 30 Jun 2004
Resigned 19 Aug 2004

MUNNS, David Howard

Resigned
70 Jermyn StreetSW1Y 6NY
Secretary
Appointed 19 Aug 2004
Resigned 29 Jan 2010

TEMPLE SECRETARIAL LIMITED

Resigned
16 Old Bailey, LondonEC4M 7EG
Corporate secretary
Appointed 19 May 2004
Resigned 30 Jun 2004

BOTHWELL, Karen Margaret

Resigned
68 Ravelston Dykes, EdinburghEH12 6HF
Born August 1962
Director
Appointed 30 Jun 2004
Resigned 26 Apr 2005

BRADLEY, Pauline Anne

Resigned
Spruce Tree House, AuchterarderPH4 1RG
Born June 1961
Director
Appointed 30 Jun 2004
Resigned 31 Jan 2005

CALDECOTT, David Gareth

Resigned
70 Jermyn StreetSW1Y 6NY
Born March 1966
Director
Appointed 05 Mar 2014
Resigned 30 Aug 2018

CLARK, Alan Philip

Resigned
70 Jermyn StreetSW1Y 6NY
Born November 1967
Director
Appointed 01 Jul 2010
Resigned 05 Mar 2014

DICKSON, Pamela Simone

Resigned
38 Belmont Gardens, EdinburghEH12 6JD
Born November 1967
Director
Appointed 26 Apr 2005
Resigned 24 Mar 2009

FORTE, Rocco Giovanni, Sir

Resigned
70 Jermyn StreetSW1Y 6NY
Born January 1945
Director
Appointed 17 Nov 2008
Resigned 02 Aug 2024

HEWITT, Alistair James Neil

Resigned
12 Annickbank, KilmarnockKA3 5QT
Born November 1972
Director
Appointed 31 Jan 2005
Resigned 24 Feb 2005

MUNNS, David Howard

Resigned
70 Jermyn StreetSW1Y 6NY
Born October 1964
Director
Appointed 30 Jun 2004
Resigned 29 Jan 2010

OCCHIOLINI, Moreno

Resigned
Della Mendola 2, RomeFOREIGN
Born June 1954
Director
Appointed 30 Jun 2004
Resigned 21 Apr 2008

POWER, Richard

Resigned
70 Jermyn StreetSW1Y 6NY
Born October 1953
Director
Appointed 29 Jan 2010
Resigned 29 Jun 2010

WATSON, Stuart Iain

Resigned
70 Jermyn StreetSW1Y 6NY
Born August 1964
Director
Appointed 24 Mar 2009
Resigned 12 Mar 2010

TEMPLE DIRECT LIMITED

Resigned
16 Old Bailey, LondonEC4M 7EG
Corporate director
Appointed 19 May 2004
Resigned 30 Jun 2004

Persons with significant control

2

1 Active
1 Ceased

Rocco Forte & Family (London) Limited

Active
St James's Street, LondonSW1A 1JB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022

Rocco Forte & Family (Luxury Hotels) Limited

Ceased
Jermyn Street, LondonSW1Y 6NY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 24 Feb 2022
Fundings
Financials
Latest Activities

Filing History

130

Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
15 August 2025
CH01Change of Director Details
Accounts With Accounts Type Small
12 August 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2025
MR01Registration of a Charge
Change To A Person With Significant Control
6 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
24 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
17 July 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 February 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
22 February 2022
SH19Statement of Capital
Legacy
22 February 2022
SH20SH20
Legacy
22 February 2022
CAP-SSCAP-SS
Resolution
22 February 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Small
25 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
17 September 2021
CH01Change of Director Details
Accounts With Accounts Type Small
9 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Resolution
23 April 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
19 September 2019
CH01Change of Director Details
Accounts With Accounts Type Small
22 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 September 2018
AP01Appointment of Director
Accounts With Accounts Type Small
10 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 August 2018
TM01Termination of Director
Confirmation Statement With Updates
15 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
11 September 2017
AAAnnual Accounts
Legacy
1 March 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 March 2017
SH19Statement of Capital
Legacy
1 March 2017
CAP-SSCAP-SS
Resolution
1 March 2017
RESOLUTIONSResolutions
Capital Allotment Shares
2 February 2017
SH01Allotment of Shares
Resolution
7 January 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Memorandum Articles
13 December 2016
MAMA
Resolution
13 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 October 2016
AAAnnual Accounts
Capital Allotment Shares
25 June 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Move Registers To Sail Company With New Address
16 November 2015
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
12 November 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
12 November 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
21 October 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
18 March 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 March 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Appoint Person Director Company With Name
3 April 2014
AP01Appointment of Director
Termination Director Company With Name
3 April 2014
TM01Termination of Director
Accounts With Accounts Type Full
26 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Auditors Resignation Company
13 May 2013
AUDAUD
Miscellaneous
13 May 2013
MISCMISC
Accounts With Accounts Type Full
5 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Accounts With Accounts Type Full
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Memorandum Articles
22 June 2011
MEM/ARTSMEM/ARTS
Legacy
22 June 2011
MG01MG01
Resolution
15 June 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2010
AR01AR01
Appoint Person Director Company With Name
6 July 2010
AP01Appointment of Director
Termination Director Company With Name
6 July 2010
TM01Termination of Director
Termination Director Company With Name
19 March 2010
TM01Termination of Director
Accounts With Accounts Type Full
18 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
9 February 2010
AP01Appointment of Director
Termination Director Company With Name
9 February 2010
TM01Termination of Director
Termination Secretary Company With Name
9 February 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 December 2009
AR01AR01
Change Person Director Company With Change Date
6 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Legacy
3 April 2009
288bResignation of Director or Secretary
Legacy
3 April 2009
288aAppointment of Director or Secretary
Legacy
8 December 2008
288aAppointment of Director or Secretary
Legacy
14 November 2008
363aAnnual Return
Resolution
6 November 2008
RESOLUTIONSResolutions
Legacy
6 November 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 October 2008
AAAnnual Accounts
Legacy
2 May 2008
288bResignation of Director or Secretary
Legacy
15 November 2007
363aAnnual Return
Accounts With Accounts Type Full
4 November 2007
AAAnnual Accounts
Legacy
12 July 2007
287Change of Registered Office
Legacy
21 June 2007
287Change of Registered Office
Certificate Change Of Name Company
8 May 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 December 2006
363aAnnual Return
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Legacy
15 August 2006
288cChange of Particulars
Accounts With Accounts Type Full
20 December 2005
AAAnnual Accounts
Legacy
5 December 2005
363aAnnual Return
Legacy
12 August 2005
244244
Legacy
1 June 2005
288aAppointment of Director or Secretary
Legacy
1 June 2005
288bResignation of Director or Secretary
Statement Of Affairs
5 May 2005
SASA
Legacy
5 May 2005
88(2)R88(2)R
Legacy
24 March 2005
288bResignation of Director or Secretary
Legacy
5 February 2005
288aAppointment of Director or Secretary
Legacy
5 February 2005
288bResignation of Director or Secretary
Legacy
2 December 2004
363aAnnual Return
Resolution
25 November 2004
RESOLUTIONSResolutions
Resolution
25 November 2004
RESOLUTIONSResolutions
Resolution
25 November 2004
RESOLUTIONSResolutions
Legacy
16 September 2004
288aAppointment of Director or Secretary
Legacy
16 September 2004
288bResignation of Director or Secretary
Legacy
25 August 2004
288aAppointment of Director or Secretary
Legacy
14 July 2004
288aAppointment of Director or Secretary
Resolution
13 July 2004
RESOLUTIONSResolutions
Legacy
13 July 2004
288bResignation of Director or Secretary
Legacy
13 July 2004
288bResignation of Director or Secretary
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
8 July 2004
395Particulars of Mortgage or Charge
Legacy
30 June 2004
225Change of Accounting Reference Date
Legacy
30 June 2004
287Change of Registered Office
Certificate Change Of Name Company
25 June 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 May 2004
NEWINCIncorporation