RFL Property Services Limited

Active11180120 Private limited company

Incorporated: 31 January 2018 (8 years)
Industry: Combined facilities support activities (81100)
Directors: Patrick Michael Hennessy
Nicholas Borwell
Nasrin Cobb
all 6 directors
Owned by: Royal Free London NHS Foundation Trust
Accounts type: Full
Region: Greater London
Address: Unit 3
Chalkmill Drive
Enfield
EN1 1TZ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 3 July 2027
Last conf. stmt: 19 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Hennessy, Patrick Michael

Director · Appointed 9 May 2025

Irish

Born July 1982 (44)

Borwell, Nicholas

Director · Appointed 1 January 2025

British

Born August 1958 (68)

Cobb, Nasrin

Director · Appointed 1 September 2020

Also at Temple Island Management Limited

British

Born July 1957 (69)

Walters, Elizabeth Carol

Director · Appointed 1 September 2020

British

Born February 1960 (66)

Dinan, Michael

Secretary · Appointed 5 November 2019

Dinan, Michael

Director · Appointed 5 November 2019

Also at RFL Decontamination Services Limited

British

Born October 1961 (65)

Panniker, Andrew Peter

Director · Appointed 25 June 2018

Also at RFL Decontamination Services Limited · more companies

British

Born August 1963 (63)

Officer history (11 former)

9 May 2025

Appointed Hennessy, Patrick Michael as Director

31 January 2025

Resigned Leak, Robert as Director

1 January 2025

Appointed Borwell, Nicholas as Director

12 April 2024

Resigned Khan, Jehangir as Director

29 April 2022

Appointed Khan, Jehangir as Director

15 April 2022

Resigned Walker, Nigel Stuart as Director

23 September 2021

Resigned Ridley, Peter Michael as Director

18 December 2020

Resigned Raja, Akta Mahendra as Director

1 September 2020

Appointed Cobb, Nasrin as Director

1 September 2020

Appointed Walters, Elizabeth Carol as Director

5 November 2019

Resigned Macdonald, Alison as Secretary

5 November 2019

Resigned Clarke, Caroline Julia Margaret as Director

5 November 2019

Appointed Dinan, Michael as Director

5 November 2019

Appointed Dinan, Michael as Secretary

24 July 2019

Appointed Ridley, Peter Michael as Director

11 February 2019

Appointed Leak, Robert as Director

25 June 2018

Appointed Macdonald, Alison as Secretary

25 June 2018

Appointed Panniker, Andrew Peter as Director

25 June 2018

Appointed Raja, Akta Mahendra as Director

25 June 2018

Appointed Walker, Nigel Stuart as Director

31 January 2018

Appointed A G Secretarial Limited as Corporate Secretary

31 January 2018

Appointed Hart, Roger as Director

31 January 2018

Resigned Hart, Roger as Director

31 January 2018

Appointed A G Secretarial Limited as Corporate Director

31 January 2018

Resigned A G Secretarial Limited as Corporate Director

31 January 2018

Appointed Inhoco Formations Limited as Corporate Nominee Director

31 January 2018

Resigned Inhoco Formations Limited as Corporate Nominee Director

31 January 2018

Appointed Clarke, Caroline Julia Margaret as Director

31 January 2018

Resigned A G Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Royal Free London NHS Foundation Trust

Legal person · Notified 5 February 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Foundation Trust

Former controllers (1)

5 February 2018

Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings 53

Date	Description	Made Up To
30 September 2026	Compulsory strike-off action has been discontinued
29 September 2026	First Gazette notice for compulsory strike-off
24 September 2026	Confirmation statement with no updates	19 June 2026
7 July 2025	Full accounts	31 March 2025
26 June 2025	Confirmation statement with no updates	19 June 2025