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Rfl Property Services Limited

11180120

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Unit 3 Chalkmill Drive, Enfield, EN1 1TZ
Incorporated 31/01/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

Overdue

Industry

81100
Combined facilities support activities

Officers

Mr Andrew Peter Panniker

director · Since 25/06/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Michael Dinan

director · Since 05/11/2019

COMMERCIAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Michael Dinan

secretary · Since 05/11/2019

Also on 2 other boards

Miss Elizabeth Carol Walters

director · Since 01/09/2020

SOLICITOR (NON PRACTISING)

BRITISH · ENGLAND · Age 66

Mrs Nasrin Cobb

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Nicholas Borwell

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Patrick Michael Hennessy

director · Since 09/05/2025

DIRECTOR

IRISH · ENGLAND · Age 44

Andrew Peter Panniker

director · Since 25/06/2018

British · England · Age 63

Michael Dinan

director · Since 05/11/2019

British · England · Age 64

Michael Dinan

secretary · Since 05/11/2019

Nasrin Cobb

director · Since 01/09/2020

British · England · Age 69

Elizabeth Carol Walters

director · Since 01/09/2020

British · England · Age 66

Nicholas Borwell

director · Since 01/01/2025

British · United Kingdom · Age 68

Patrick Michael Hennessy

director · Since 09/05/2025

Irish · England · Age 44

Former

Inhoco Formations Limited

corporate nominee director · Resigned 31/01/2018

A G Secretarial Limited

corporate secretary · Resigned 31/01/2018

Roger Hart

director · Resigned 31/01/2018

A G Secretarial Limited

corporate director · Resigned 31/01/2018

Caroline Julia Margaret Clarke

director · Resigned 05/11/2019

Alison Macdonald

secretary · Resigned 05/11/2019

Akta Mahendra Raja

director · Resigned 18/12/2020

Peter Michael Ridley

director · Resigned 23/09/2021

Nigel Stuart Walker

director · Resigned 15/04/2022

Jehangir Khan

director · Resigned 12/04/2024

Robert Leak

director · Resigned 31/01/2025

Persons with Significant Control

Royal Free London Nhs Foundation Trust

75–100% shares
75–100% votes
Appoint directors

Royal Free Hospital, Pond Street, London, NW3 2QG

Notified 05/02/2018

Former PSCs

Inhoco Formations Limited

Ceased 05/02/2018

Charges1 outstanding

Charge
outstanding

ROYAL FREE LONDON NHS FOUNDATION TRUST

Created 21/05/2019Registered 24/05/2019

Change History

officer appointedDINAN, Michael
2026-07-22
officer appointedBORWELL, Nicholas
2026-07-22
officer appointedCOBB, Nasrin
2026-07-22
officer appointedDINAN, Michael
2026-07-22
officer appointedHENNESSY, Patrick Michael
2026-07-22
officer appointedPANNIKER, Andrew Peter
2026-07-22
officer appointedWALTERS, Elizabeth Carol
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Unit 3 Chalkmill Drive
2026-07-22

UNIT 3

post townEnfield
2026-07-22

ENFIELD