Rcp Ground Rent Management Limited
- Active
- Incorporated on 26 Mar 2010
Reg Address: Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6XD
- Summary The company with name "Rcp Ground Rent Management Limited" is a ltd and located in Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6XD. Rcp Ground Rent Management Limited is currently in active status and it was incorporated on 26 Mar 2010 (14 years 5 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rcp Ground Rent Management Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Georgina Faye Garrity | Director | 20 Jun 2022 | British | Active |
2 | Georgina Faye Garrity | Secretary | 20 Jun 2022 | - | Active |
3 | Clive Rayden | Director | 26 Mar 2010 | British | Active |
4 | Paul Rayden | Director | 26 Mar 2010 | British | Active |
5 | David Blackledge | Secretary | 26 Mar 2010 | - | Resigned 25 Aug 2022 |
6 | David Blackledge | Secretary | 26 Mar 2010 | - | Active |
7 | David Albert Blackledge | Director | 26 Mar 2010 | British | Resigned 25 Aug 2022 |
8 | David Albert Blackledge | Director | 26 Mar 2010 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Clive Rayden Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
2 | Mr Paul Rayden Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rcp Ground Rent Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 27 Mar 2024 | Download PDF |
2 | Accounts - Micro Entity | 1 Dec 2022 | Download PDF 5 Pages |
3 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2022 | Download PDF |
4 | Officers - Termination Secretary Company With Name Termination Date | 30 Aug 2022 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2022 | Download PDF 2 Pages |
6 | Officers - Appoint Person Secretary Company With Name Date | 4 Jul 2022 | Download PDF 2 Pages |
7 | Confirmation Statement - No Updates | 27 Apr 2021 | Download PDF |
8 | Accounts - Micro Entity | 21 Dec 2020 | Download PDF 5 Pages |
9 | Confirmation Statement - No Updates | 2 Apr 2020 | Download PDF 3 Pages |
10 | Accounts - Micro Entity | 27 Nov 2019 | Download PDF 4 Pages |
11 | Confirmation Statement - No Updates | 1 Apr 2019 | Download PDF 3 Pages |
12 | Accounts - Micro Entity | 20 Dec 2018 | Download PDF 5 Pages |
13 | Officers - Change Person Director Company With Change Date | 15 May 2018 | Download PDF 2 Pages |
14 | Confirmation Statement - No Updates | 29 Mar 2018 | Download PDF 3 Pages |
15 | Accounts - Micro Entity | 21 Dec 2017 | Download PDF 5 Pages |
16 | Officers - Change Person Director Company With Change Date | 9 May 2017 | Download PDF 2 Pages |
17 | Confirmation Statement - Updates | 28 Mar 2017 | Download PDF 6 Pages |
18 | Accounts - Total Exemption Small | 9 Jan 2017 | Download PDF 5 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2016 | Download PDF 6 Pages |
20 | Accounts - Total Exemption Small | 5 Jan 2016 | Download PDF 6 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2015 | Download PDF 6 Pages |
22 | Accounts - Total Exemption Small | 12 Jan 2015 | Download PDF 6 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2014 | Download PDF 6 Pages |
24 | Accounts - Total Exemption Small | 31 Dec 2013 | Download PDF 5 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2013 | Download PDF 6 Pages |
26 | Accounts - Dormant | 17 Dec 2012 | Download PDF 2 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2012 | Download PDF 6 Pages |
28 | Accounts - Dormant | 22 Dec 2011 | Download PDF 2 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2011 | Download PDF 6 Pages |
30 | Incorporation - Company | 26 Mar 2010 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.