RCP Group Limited

Company Name	RCP Group Limited
Company Status	Active
Company Number	06467443
Category	Private Limited Company
Incorporation Date	8 January 2008(16 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Clive Rayden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Paul Rayden
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Miss Georgina Faye Garrity
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD

Secretary Name	Miss Georgina Faye Garrity
Status	Current
Appointed	20 June 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD

Secretary Name	Mr Paul Rayden
Nationality	British
Status	Resigned
Appointed	08 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Elm Tree Road London NW8 9JX

Secretary Name	Mr David Albert Blackledge
Nationality	British
Status	Resigned
Appointed	14 July 2008(6 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 25 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	The Stoop Stanley Chippenham Wiltshire SN15 3RF

Director Name	Mr David Albert Blackledge
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(4 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Stoop Stanley Chippenham Wiltshire SN15 3RF

Contact

Website	www.rcpgroup.co.uk
Email address	[email protected]
Telephone	020 76121242
Telephone region	London

Location

Registered Address	Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 30 June 2020 (1 page)
20 February 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
14 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
8 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
18 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
15 May 2018	Director's details changed for Mr Paul Rayden on 10 May 2018 (2 pages)
3 April 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
18 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
9 May 2017	Director's details changed for Mr Paul Rayden on 27 April 2017 (2 pages)
9 May 2017	Director's details changed for Mr Paul Rayden on 27 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr Paul Rayden on 25 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr Paul Rayden on 25 April 2017 (2 pages)
9 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
9 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
18 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
2 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (6 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (6 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
9 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
9 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
9 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
30 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (6 pages)
30 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (6 pages)
30 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (6 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
29 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
27 April 2012	Appointment of Mr David Albert Blackledge as a director (2 pages)
27 April 2012	Appointment of Mr David Albert Blackledge as a director (2 pages)
27 April 2012	Current accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
27 April 2012	Current accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
15 April 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
15 April 2011	Director's details changed for Clive Rayden on 1 January 2011 (2 pages)
15 April 2011	Director's details changed for Clive Rayden on 1 January 2011 (2 pages)
15 April 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
15 April 2011	Director's details changed for Clive Rayden on 1 January 2011 (2 pages)
24 February 2011	Registered office address changed from Wiltshire Drive Trowbridge Wiltshire BA14 0TT on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from Wiltshire Drive Trowbridge Wiltshire BA14 0TT on 24 February 2011 (1 page)
19 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
19 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
15 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
24 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
24 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
18 November 2009	Director's details changed for Paul Rayden on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Paul Rayden on 11 November 2009 (2 pages)
8 January 2009	Return made up to 08/01/09; full list of members (4 pages)
8 January 2009	Return made up to 08/01/09; full list of members (4 pages)
16 September 2008	Appointment terminated secretary paul rayden (1 page)
16 September 2008	Secretary appointed mr david blackledge (1 page)
16 September 2008	Appointment terminated secretary paul rayden (1 page)
16 September 2008	Secretary appointed mr david blackledge (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 6 elm tree road london NW8 9JX (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 6 elm tree road london NW8 9JX (1 page)
8 January 2008	Incorporation (16 pages)
8 January 2008	Incorporation (16 pages)

RCP Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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