Active
Company Information for RCP INCUBATION SERVICES LIMITED
3RD FLOOR, AISSELA 3RD FLOOR, AISSELA, 46 HIGH STREET, ESHER, KT10 9QY,
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Company Registration Number
06459857
Private Limited Company
Active |
Company Name | ||
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RCP INCUBATION SERVICES LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, AISSELA 3RD FLOOR, AISSELA 46 HIGH STREET ESHER KT10 9QY Other companies in SE1 | ||
Previous Names | ||
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Company Number | 06459857 | |
---|---|---|
Company ID Number | 06459857 | |
Date formed | 2007-12-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB927228612 |
Last Datalog update: | 2024-08-05 19:27:46 |
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Officer | Role | Date Appointed |
---|---|---|
MARK EDWARD RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS NICHOLLS |
Company Secretary | ||
KEITH ALAN BRUNSDEN |
Director | ||
ANTONY CARL LOVELL |
Company Secretary | ||
ANTONY CARL LOVELL |
Director | ||
MAUREEN POOLEY |
Company Secretary | ||
MAUREEN POOLEY |
Director | ||
JENNY STRIKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANDALL CANTERBURY LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
RANDALL LONDON LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
RANDALL COURT MANAGEMENT COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
RCMC LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
BR (FREEHOLD) LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
TRINITY STREET RESIDENTS MANAGEMENT LIMITED | Director | 2014-05-27 | CURRENT | 2009-11-13 | Active | |
RICHARD EMDEN LTD. | Director | 2010-09-22 | CURRENT | 2009-07-01 | Dissolved 2016-07-12 | |
RENAISSANCE CAPITAL PARTNERS LIMITED | Director | 2008-01-08 | CURRENT | 2007-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/07/24 FROM 42 Shad Thames Ground Floor London SE1 2YD England | ||
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH EDWARD RANDALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM 42 Ground Floor 42 Shad Thames London SE1 2YD England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM 120-122 Bermondsey Street London SE1 3TX | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM02 | Termination of appointment of Thomas Nicholls on 2016-04-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Edward Randall on 2013-05-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/12 FROM 2Nd Floor 100 Cannon Street London EC4N 6EU | |
AP03 | Appointment of Mr Thomas Nicholls as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRUNSDEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 27/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN BRUNSDEN / 04/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM GROUND FLOOR CAVEAT HOUSE 14 LOVAT LANE LONDON EC3R 8DZ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 27/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD RANDALL / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN BRUNSDEN / 13/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LOVELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY LOVELL | |
288a | DIRECTOR APPOINTED MR KEITH ALAN BRUNSDEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK RANDALL / 24/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONY LOVELL / 30/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM THE OAST 70 THE HEATH EAST MALLING KENT ME19 6JL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONY LOVELL / 01/05/2008 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/06/08 | |
CERTNM | COMPANY NAME CHANGED FRIARS 561 LIMITED CERTIFICATE ISSUED ON 07/01/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | KENNETH EDWARD RANDALL | |
LEGAL CHARGE | Outstanding | KENNETH EDWARD RANDALL | |
RENT DEPOSIT DEED | Satisfied | JAC RECRUITMENT (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as RCP INCUBATION SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |