Rcp Group Limited in 85 New Cavendish Street LONDON

Rcp Group Limited LONDON

Rcp Group started in year 2008 as Private Limited Company with registration number 06467443. The Rcp Group company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Suite 2 De Walden Court. Postal code: W1W 6XD.

At the moment there are 3 directors in the the company, namely Georgina G., Clive R. and Paul R.. In addition one secretary - Georgina G. - is with the firm. At the moment there is one former director listed by the company - David B., who left the company on 25 August 2022. In addition, the company lists several former secretaries whose names might be found in the box below.

Rcp Group Limited Address / Contact

Office Address	Suite 2 De Walden Court
Office Address2	85 New Cavendish Street
Town	London
Post code	W1W 6XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06467443
Date of Incorporation	Tue, 8th Jan 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Georgina G.

Position: Secretary

Appointed: 20 June 2022

Georgina G.

Position: Director

Appointed: 20 June 2022

Clive R.

Position: Director

Appointed: 08 January 2008

Paul R.

Position: Director

Appointed: 08 January 2008

David B.

Position: Director

Appointed: 23 April 2012

Resigned: 25 August 2022

David B.

Position: Secretary

Appointed: 14 July 2008

Resigned: 25 August 2022

Paul R.

Position: Secretary

Appointed: 08 January 2008

Resigned: 14 July 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Paul R. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Clive R. This PSC owns 25-50% shares.

Paul R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Clive R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100
Net Assets Liabilities			100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100		100	100	100
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 9th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 9th, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024-01-08 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)
CH01	On 2023-05-10 director's details were changed filed on: 10th, May 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-05-10 filed on: 10th, May 2023	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-08 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2022-08-25 filed on: 31st, August 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-08-25 filed on: 31st, August 2022	officers	Free Download (1 page)
AP03	Appointment (date: 2022-06-20) of a secretary filed on: 4th, July 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-06-20 filed on: 4th, July 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 3rd, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-08 filed on: 18th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-08 filed on: 8th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 13th, October 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 20th, February 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-08 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 8th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-08 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018-05-10 director's details were changed filed on: 15th, May 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 3rd, April 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-08 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
CH01	On 2017-04-27 director's details were changed filed on: 9th, May 2017	officers	Free Download (2 pages)
CH01	On 2017-04-25 director's details were changed filed on: 25th, April 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 9th, March 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-08 filed on: 18th, January 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 2nd, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 12th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-12: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 27th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-08 filed on: 9th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-09: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 12th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-08 filed on: 30th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-30: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 11th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-08 filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2012-01-31 to 2012-06-30 filed on: 27th, April 2012	accounts	Free Download (1 page)
AP01	New director was appointed on 2012-04-27 filed on: 27th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-08 filed on: 3rd, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 27th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-08 filed on: 15th, April 2011	annual return	Free Download (4 pages)
CH01	On 2011-01-01 director's details were changed filed on: 15th, April 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Wiltshire Drive Trowbridge Wiltshire BA14 0TT on 2011-02-24 filed on: 24th, February 2011	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 19th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-08 filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 24th, November 2009	accounts	Free Download (1 page)
CH01	On 2009-11-11 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
363a	Period up to 2009-01-08 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (4 pages)
288b	On 2008-09-16 Appointment terminated secretary filed on: 16th, September 2008	officers	Free Download (1 page)
288a	On 2008-09-16 Secretary appointed filed on: 16th, September 2008	officers	Free Download (1 page)
287	Registered office changed on 18/02/08 from: 6 elm tree road london NW8 9JX filed on: 18th, February 2008	address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: 6 elm tree road london NW8 9JX filed on: 18th, February 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, January 2008	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, January 2008	incorporation	Free Download (16 pages)

Rcp Group Limited LONDON

Rcp Group Limited Address / Contact

Company Information / Profile

Company staff

Georgina G.

Georgina G.

Clive R.

Paul R.

David B.

David B.

Paul R.

People with significant control

Annual reports financial information

Company filings

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