Rcp Group Limited. Head office in London. Check Director.

Rcp Group Limited, London

Rcp Group Limited is a private limited company. Located at Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6XD, the above-mentioned 16 years old enterprise was incorporated on 2008-01-08 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in the firm: Georgina G. (appointed on 20 June 2022), Clive R. (appointed on 08 January 2008), Paul R. (appointed on 08 January 2008). As for the secretaries (1 in total), we can name: Georgina G. (appointed on 20 June 2022).

About
Name: Rcp Group Limited
Number: 06467443
Incorporation date: 2008-01-08
End of financial year: 30 June


Address:	Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Paul R.

6 April 2016

Nature of control:	25-50% shares

Clive R.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	100	100	-	-	-

The date for Rcp Group Limited confirmation statement filing is 2024-01-22. The most recent one was sent on 2023-01-08. The deadline for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Paul R. who owns 1/2 or less of shares. Clive R. who owns 1/2 or less of shares.

Company filing

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Type		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		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)

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