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RCP GROUND RENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rcp Ground Rent Management Limited. The company was founded 14 years ago and was given the registration number 07204915. The firm's registered office is in LONDON. You can find them at Suite 2 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RCP GROUND RENT MANAGEMENT LIMITED
Company Number:07204915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Secretary20 June 2022Active
Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Director20 June 2022Active
Suite 2, De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Director26 March 2010Active
Suite 2, De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Director26 March 2010Active
The Stoop, Stanley, Chippenham, United Kingdom, SN15 3RF

Secretary26 March 2010Active
The Stoop, Stanley, Chippenham, United Kingdom, SN15 3RF

Director26 March 2010Active

People with Significant Control

Mr Paul Rayden
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Suite 2, De Walden Court, London, W1W 6XD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clive Rayden
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Suite 2, De Walden Court, London, W1W 6XD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-08-30Officers

Termination director company with name termination date.

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2022-08-30Officers

Termination secretary company with name termination date.

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2022-07-04Officers

Appoint person secretary company with name date.

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2022-07-04Officers

Appoint person director company with name date.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-05-15Officers

Change person director company with change date.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-05-09Officers

Change person director company with change date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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