| Company Name | RCP Ground Rent Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 08663671 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Clive Rayden |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2013(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 | 27 August 2013(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(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Financial 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(8 years, 9 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 |
| Director Name | Mr David Albert Blackledge |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Newbury House First Floor Office Aintree Avenue, White Horse Business Park Trowbridge Wiltshire |
| Secretary Name | David Blackledge |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newbury House First Floor Office Aintree Avenue, Whitehorse Business Park Trowbridge Wiltshire BA14 0TT |
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 | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 11 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 30 May 2019 | Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 29 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 15 May 2018 | Director's details changed for Mr Paul Rayden on 10 May 2018 (2 pages) |
| 14 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 9 May 2017 | Director's details changed for Mr Paul Rayden on 25 April 2017 (2 pages) |
| 9 May 2017 | Director's details changed for Mr Paul Rayden on 25 April 2017 (2 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 19 May 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
| 19 May 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
| 14 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 27 August 2013 | Incorporation Statement of capital on 2013-08-27
|
| 27 August 2013 | Incorporation Statement of capital on 2013-08-27
|