Rcp Ground Rent Services Limited

Active
Incorporated on 27 Aug 2013

Reg Address: Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6XD

Company Number 08663671
Company Status Active
Incorporation Date 27 Aug 2013
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Aug 2023
Confirmation Statement Next Due 10 Sep 2024
Average Number of Employees 0

Company Classifications:
78300 - Human resources provision and management of human resources functions

Summary The company with name "Rcp Ground Rent Services Limited" is a ltd and located in Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6XD. Rcp Ground Rent Services Limited is currently in active status and it was incorporated on 27 Aug 2013 (11 years 29 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.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

£-102 ^{£+0 (+0%)} _{change vs prev year}
Equity

£102 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-102 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

£102 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£102 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£102 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Rcp Ground Rent Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Georgina Faye Garrity	Secretary	20 Jun 2022	-	Active
2	Georgina Faye Garrity	Director	20 Jun 2022	British	Active
3	Clive Rayden	Director	27 Aug 2013	British	Active
4	Paul Rayden	Director	27 Aug 2013	British	Active
5	David Albert Blackledge	Director	27 Aug 2013	British	Resigned 25 Aug 2022
6	David Blackledge	Secretary	27 Aug 2013	-	Active
7	David Blackledge	Secretary	27 Aug 2013	-	Resigned 25 Aug 2022
8	David Albert Blackledge	Director	27 Aug 2013	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	Rcp Ground Rent Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rcp Ground Rent Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	8 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	6 Sep 2023	Download PDF
3	Accounts - Micro Entity	14 Sep 2022	Download PDF
4	Confirmation Statement - No Updates	31 Aug 2022	Download PDF
5	Officers - Termination Secretary Company With Name Termination Date	30 Aug 2022	Download PDF
6	Officers - Termination Director Company With Name Termination Date	30 Aug 2022	Download PDF
7	Officers - Appoint Person Secretary Company With Name Date	4 Jul 2022	Download PDF 2 Pages
8	Officers - Appoint Person Director Company With Name Date	4 Jul 2022	Download PDF 2 Pages
9	Officers - Change Person Director Company With Change Date	11 Jun 2021	Download PDF
10	Officers - Change Person Secretary Company With Change Date	10 Jun 2021	Download PDF
11	Accounts - Micro Entity	11 Jan 2021	Download PDF 3 Pages
12	Confirmation Statement - No Updates	30 Sep 2020	Download PDF 3 Pages
13	Accounts - Micro Entity	11 Sep 2019	Download PDF 2 Pages
14	Confirmation Statement - No Updates	28 Aug 2019	Download PDF 3 Pages
15	Accounts - Change Account Reference Date Company Previous Extended	30 May 2019	Download PDF 1 Pages
16	Confirmation Statement - No Updates	29 Aug 2018	Download PDF 3 Pages
17	Accounts - Micro Entity	30 May 2018	Download PDF 4 Pages
18	Officers - Change Person Director Company With Change Date	15 May 2018	Download PDF 2 Pages
19	Confirmation Statement - No Updates	14 Sep 2017	Download PDF 3 Pages
20	Officers - Change Person Director Company With Change Date	9 May 2017	Download PDF 2 Pages
21	Accounts - Total Exemption Small	20 Feb 2017	Download PDF 6 Pages
22	Confirmation Statement - Updates	30 Aug 2016	Download PDF 5 Pages
23	Accounts - Micro Entity	19 May 2016	Download PDF 5 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2015	Download PDF 6 Pages
25	Accounts - Dormant	27 May 2015	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2014	Download PDF 6 Pages
27	Incorporation - Company	27 Aug 2013	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.

#	Name	Status
1	Sunbridge House Ltd Mutual People: Paul Rayden	Active
2	Firstport Bespoke Property Services Limited Mutual People: Paul Rayden	Active
3	Firstport Property Services No 2 Limited Mutual People: Paul Rayden	Active
4	Broomfield (Bexleyheath) Management Limited Mutual People: Paul Rayden	Active
5	Artichoke Trust Mutual People: Paul Rayden	Active
6	Haronton Court Management Company Limited Mutual People: Paul Rayden	Active
7	Beechwood (Block B) Management Company Limited Mutual People: Paul Rayden	Active
8	One Keats Place Management Company Ltd Mutual People: Paul Rayden	dissolved
9	Greenglare Limited Mutual People: Paul Rayden	Active
10	Butterglade Limited Mutual People: Paul Rayden	Active
11	Treeview Trading Limited Mutual People: Paul Rayden	Active
12	The London Carlbach Shul Trust Mutual People: Paul Rayden	Active
13	Cfif Holding (No 3) Limited Mutual People: Paul Rayden , Clive Rayden	Active
14	Beechwood (Block L) Management Company Limited Mutual People: Paul Rayden	Active
15	Beechwood (Block O) Management Company Limited Mutual People: Paul Rayden	Active
16	Solitaire Group Limited Mutual People: Paul Rayden	Active
17	The Western Charitable Foundation Mutual People: Paul Rayden	Active
18	Hampstead Theatre Limited Mutual People: Paul Rayden	Active
19	Thackeray Property Services Limited Mutual People: Paul Rayden	dissolved
20	Cypher Residential (Uk) Limited Mutual People: Paul Rayden	Active
21	Moreland Properties (U.K.) Limited Mutual People: Paul Rayden	Active
22	Moreland Residential (Uk) Mutual People: Paul Rayden	Active
23	First Stanislaus Management Company Limited Mutual People: Paul Rayden	Active
24	Longyard Management Limited Mutual People: Paul Rayden	Active
25	Lanchester Court Residents Association Company Limited Mutual People: Paul Rayden	Active
26	Beechwood (Block E) Management Company Limited Mutual People: Paul Rayden	Active
27	Beechwood (Block V) Management Company Limited Mutual People: Paul Rayden	Active
28	Beechwood (Block S) Management Company Limited Mutual People: Paul Rayden	Active
29	Henley Road Flat Management Company Limited Mutual People: Paul Rayden	Active
30	Mountbatten Close Management Company Limited Mutual People: Paul Rayden	Active
31	Castleacre Freehold Company Limited Mutual People: Paul Rayden	Active
32	St James'S Close Rtm Company Limited Mutual People: Paul Rayden	Active
33	Beechwood (Block M) Management Company Limited Mutual People: Paul Rayden	Active
34	Worthyhold Property Management Limited Mutual People: Paul Rayden	Active
35	Cfif Holding (No 4) Limited Mutual People: Paul Rayden , Clive Rayden	Active
36	Cfif Holding (No 5) Limited Mutual People: Paul Rayden , Clive Rayden	Active
37	Rcp Ground Rent Management Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
38	Rcp Group Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
39	Westbury Property Solutions Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
40	Westbury Residential Limited Mutual People: Paul Rayden	Active
41	Cfif Holding (No9) Limited Mutual People: Paul Rayden	Active
42	Cfif Holding (No 8) Limited Mutual People: Paul Rayden , Clive Rayden	Active
43	Rcp Property Management Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
44	Cfif Holding (No 1) Limited Mutual People: Paul Rayden , Clive Rayden	Active
45	Westbury Investment Management Limited Mutual People: Paul Rayden	Active
46	Cfif Holding (No 2) Limited Mutual People: Paul Rayden , Clive Rayden	Active
47	Cfif Holding (No 6) Limited Mutual People: Paul Rayden	Active
48	Cfif Holding (No 7) Limited Mutual People: Paul Rayden , Clive Rayden	Active
49	Rcp Capital Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
50	Rcp Investment Services Limited Mutual People: Paul Rayden , David Albert Blackledge	Active
51	Rcp Land Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
52	Residential Suburban Land Ltd Mutual People: Paul Rayden	Active
53	Block 49 Limited Mutual People: Paul Rayden	Active
54	Grt Investments Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
55	Rcp Management Solutions Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
56	County Estate Pubs Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
57	Newcav Properties Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
58	Newcav Investments Limited Mutual People: Paul Rayden , Clive Rayden	Active
59	Cfif Holding (No10) Limited Mutual People: Paul Rayden	Active
60	Ce Management And Services Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	dissolved
61	Innspired Taverns Ii Limited Mutual People: David Albert Blackledge	Active
62	Innspired Developments Limited Mutual People: David Albert Blackledge	Active
63	Innspired Group Limited Mutual People: David Albert Blackledge	Active
64	Innspired Taverns Limited Mutual People: David Albert Blackledge	Active
65	Innspired Pubs Limited Mutual People: David Albert Blackledge	Active
66	Innspired Company Limited Mutual People: David Albert Blackledge	Active
67	Rhesus Limited Mutual People: David Albert Blackledge	Active
68	Innspired Holdings Limited Mutual People: David Albert Blackledge	Active
69	Ushers Of Trowbridge Limited Mutual People: David Albert Blackledge	Active
70	Aquarius Personnel Ltd Mutual People: David Albert Blackledge	Active