RF

RGR FACILITIES LTD

Active

Company number 06881810

London, England · Incorporated 20 April 2009

Unit 1c 36-37 Warple Way, London, W3 0RG, England

Last updated on 20 September 2026

Remediation activities and other waste management services · SIC 39000

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

Company overview

RGR FACILITIES LTD is an active private limited company incorporated on 20 April 2009 and registered in England and Wales. Its registered office is at Unit 1c 36-37 Warple Way, London, W3 0RG, England. Its principal activity is remediation activities and other waste management services (SIC 39000).

Ms Rosalind Mary Dean is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: DEAN, Rosalind Mary (appointed 20 April 2009) and LAXTON, Victoria Rosalind, Dr (appointed 23 January 2017). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 29 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 11 May 2026. The next is due by 25 May 2027. 47 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 June 2026.

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
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

LV
LAXTON, Victoria Rosalind, Dr
Director
23 January 2017
DR
DEAN, Rosalind Mary
Director
20 April 2009
EG
ELVYHART, Geoffrey William
Director · Resigned
20 April 2009
FR
FRASER, Russell
Director · Resigned
20 April 2009

Persons with significant control

PS
Ms Rosalind Mary Dean
Born April 1953
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Change Person Director Company With Change Date
Officers
14 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2015 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2010 View
Termination Secretary Company With Name
Officers
16 August 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Incorporation Company
Incorporation
20 April 2009 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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