Rcp Group Limited

Active
Incorporated on 8 Jan 2008

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

Company Number 06467443
Company Status Active
Incorporation Date 8 Jan 2008
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2021
Accounts Type Dormant
Accounts Next Due 31 Mar 2023
Ruturns Last Made 8 Jan 2016
Ruturns Next Due 5 Feb 2017
Confirmation Statement Last Made 8 Jan 2022
Confirmation Statement Next Due 22 Jan 2023
Average Number of Employees -

Summary The company with name "Rcp Group Limited" is a private limited company and located in Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6XD. Rcp Group Limited is currently in active status and it was incorporated on 8 Jan 2008 (16 years 8 months 17 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 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

-
Total Liabilities

-
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£100 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Rcp Group 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	David Albert Blackledge	Director	23 Apr 2012	British	Active
4	David Albert Blackledge	Director	23 Apr 2012	British	Resigned 25 Aug 2022
5	David Albert Blackledge	Secretary	14 Jul 2008	British	Active
6	David Albert Blackledge	Secretary	14 Jul 2008	British	Resigned 25 Aug 2022
7	Paul Rayden	Director	8 Jan 2008	British	Active
8	Clive Rayden	Director	8 Jan 2008	British	Active
9	Paul Rayden	Secretary	8 Jan 2008	British	Resigned 14 Jul 2008

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 Group Limited.

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

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	10 May 2023	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	10 May 2023	Download PDF
3	Officers - Termination Secretary Company With Name Termination Date	31 Aug 2022	Download PDF
4	Officers - Termination Director Company With Name Termination Date	31 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	8 Jan 2021	Download PDF 3 Pages
8	Accounts - Dormant	13 Oct 2020	Download PDF 1 Pages
9	Accounts - Dormant	20 Feb 2020	Download PDF 1 Pages
10	Confirmation Statement - No Updates	14 Jan 2020	Download PDF 3 Pages
11	Accounts - Dormant	8 Mar 2019	Download PDF 1 Pages
12	Confirmation Statement - No Updates	18 Jan 2019	Download PDF 3 Pages
13	Officers - Change Person Director Company With Change Date	15 May 2018	Download PDF 2 Pages
14	Accounts - Dormant	3 Apr 2018	Download PDF 1 Pages
15	Confirmation Statement - No Updates	18 Jan 2018	Download PDF 3 Pages
16	Officers - Change Person Director Company With Change Date	9 May 2017	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	25 Apr 2017	Download PDF 2 Pages
18	Accounts - Dormant	9 Mar 2017	Download PDF 1 Pages
19	Confirmation Statement - Updates	18 Jan 2017	Download PDF 6 Pages
20	Accounts - Dormant	2 Feb 2016	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2016	Download PDF 6 Pages
22	Accounts - Dormant	27 Mar 2015	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	9 Feb 2015	Download PDF 6 Pages
24	Accounts - Dormant	12 Mar 2014	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2014	Download PDF 6 Pages
26	Accounts - Dormant	11 Mar 2013	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	29 Jan 2013	Download PDF 6 Pages
28	Officers - Appoint Person Director Company With Name	27 Apr 2012	Download PDF 2 Pages
29	Accounts - Change Account Reference Date Company Current Extended	27 Apr 2012	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2012	Download PDF 4 Pages
31	Accounts - Dormant	27 Sep 2011	Download PDF 1 Pages
32	Officers - Change Person Director Company With Change Date	15 Apr 2011	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2011	Download PDF 4 Pages
34	Address - Change Registered Office Company With Date Old	24 Feb 2011	Download PDF 1 Pages
35	Accounts - Dormant	19 Oct 2010	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2010	Download PDF 5 Pages
37	Accounts - Dormant	24 Nov 2009	Download PDF 1 Pages
38	Officers - Change Person Director Company With Change Date	18 Nov 2009	Download PDF 2 Pages
39	Annual Return - Legacy	8 Jan 2009	Download PDF 4 Pages
40	Officers - Legacy	16 Sep 2008	Download PDF 1 Pages
41	Officers - Legacy	16 Sep 2008	Download PDF 1 Pages
42	Address - Legacy	18 Feb 2008	Download PDF 1 Pages
43	Incorporation - Company	8 Jan 2008	Download PDF 16 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	Westbury Property Solutions Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
39	Westbury Residential Limited Mutual People: Paul Rayden	Active
40	Cfif Holding (No9) Limited Mutual People: Paul Rayden	Active
41	Cfif Holding (No 8) Limited Mutual People: Paul Rayden , Clive Rayden	Active
42	Rcp Property Management Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
43	Cfif Holding (No 1) Limited Mutual People: Paul Rayden , Clive Rayden	Active
44	Westbury Investment Management Limited Mutual People: Paul Rayden	Active
45	Cfif Holding (No 2) Limited Mutual People: Paul Rayden , Clive Rayden	Active
46	Cfif Holding (No 6) Limited Mutual People: Paul Rayden	Active
47	Cfif Holding (No 7) Limited Mutual People: Paul Rayden , Clive Rayden	Active
48	Rcp Capital Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
49	Rcp Investment Services Limited Mutual People: Paul Rayden , David Albert Blackledge	Active
50	Rcp Land Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
51	Residential Suburban Land Ltd Mutual People: Paul Rayden	Active
52	Block 49 Limited Mutual People: Paul Rayden	Active
53	Grt Investments Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
54	Rcp Management Solutions Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
55	County Estate Pubs Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
56	Newcav Properties Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
57	Newcav Investments Limited Mutual People: Paul Rayden , Clive Rayden	Active
58	Rcp Ground Rent Services Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	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