Company Information for RCP MANAGEMENT SOLUTIONS LIMITED
SUITE 2, DE WALDEN COURT, 85 CAVENDISH STREET, LONDON, W1W 6XD,
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Company Registration Number
07137060
Private Limited Company
Active |
Company Name | |
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RCP MANAGEMENT SOLUTIONS LIMITED | |
Legal Registered Office | |
SUITE 2 DE WALDEN COURT, 85 CAVENDISH STREET LONDON W1W 6XD Other companies in W1W | |
Company Number | 07137060 | |
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Company ID Number | 07137060 | |
Date formed | 2010-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB987117973 |
Last Datalog update: | 2024-12-05 07:43:35 |
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Officer | Role | Date Appointed |
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DAVID BLACKLEDGE |
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DAVID ALBERT BLACKLEDGE |
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CLIVE RAYDEN |
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PAUL RAYDEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRT INVESTMENTS LIMITED | Director | 2017-11-28 | CURRENT | 1998-01-15 | Active | |
NEWCAV PROPERTIES LIMITED | Director | 2015-08-06 | CURRENT | 2010-06-30 | Active | |
AQUARIUS PERSONNEL LTD | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
RCP INVESTMENT SERVICES LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
RCP GROUND RENT SERVICES LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
RCP GROUP LIMITED | Director | 2012-04-23 | CURRENT | 2008-01-08 | Active | |
WESTBURY PROPERTY SOLUTIONS LIMITED | Director | 2012-04-23 | CURRENT | 2008-07-01 | Active | |
RCP PROPERTY MANAGEMENT LIMITED | Director | 2012-04-23 | CURRENT | 2008-01-07 | Active | |
RCP LAND LIMITED | Director | 2011-12-29 | CURRENT | 2008-01-07 | Active | |
COUNTY ESTATE PUBS LIMITED | Director | 2010-11-08 | CURRENT | 2008-01-07 | Active | |
RCP CAPITAL LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
RCP GROUND RENT MANAGEMENT LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
COUNTY ESTATE MANAGEMENT (PUB SUPPLIES) LIMITED | Director | 2006-02-01 | CURRENT | 2003-02-13 | Dissolved 2016-01-22 | |
COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED | Director | 2006-02-01 | CURRENT | 2004-12-07 | Dissolved 2016-02-05 | |
COUNTY ESTATE MANAGEMENT (PUBS) LIMITED | Director | 2005-05-16 | CURRENT | 2004-09-27 | Dissolved 2017-09-30 | |
CFIF HOLDING (NO 7) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
CFIF HOLDING (NO 5) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
CFIF HOLDING (NO 1) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
CFIF HOLDING (NO 2) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
CFIF HOLDING (NO 3) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
CFIF HOLDING (NO 4) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
CFIF HOLDING (NO 8) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
RCP GROUND RENT SERVICES LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
NEWCAV INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
NEWCAV PROPERTIES LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
RCP CAPITAL LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
RCP GROUND RENT MANAGEMENT LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
WESTBURY PROPERTY SOLUTIONS LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
RCP GROUP LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
COUNTY ESTATE PUBS LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
RCP LAND LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
RCP PROPERTY MANAGEMENT LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
CE MANAGEMENT AND SERVICES LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
PUBINVEST 2 LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-19 | Dissolved 2014-06-03 | |
COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2016-02-05 | |
COUNTY ESTATE MANAGEMENT (PUBS) LIMITED | Director | 2004-12-06 | CURRENT | 2004-09-27 | Dissolved 2017-09-30 | |
GOLDTRY LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-08 | Dissolved 2017-04-04 | |
COUNTY ESTATE MANAGEMENT (PUB SUPPLIES) LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2016-01-22 | |
COINPATH LIMITED | Director | 2002-01-10 | CURRENT | 2001-12-21 | Dissolved 2013-09-10 | |
GRT INVESTMENTS LIMITED | Director | 1998-01-15 | CURRENT | 1998-01-15 | Active | |
RAYDEN CHARITABLE TRUST(THE) | Director | 1992-05-17 | CURRENT | 1985-12-10 | Active | |
ST JAMES'S CLOSE RTM COMPANY LIMITED | Director | 2018-03-23 | CURRENT | 2007-07-25 | Active | |
RCP INVESTMENT SERVICES LIMITED | Director | 2017-08-25 | CURRENT | 2013-11-25 | Active | |
CFIF HOLDING (NO 8) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
GREENGLARE LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
RCP GROUND RENT SERVICES LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
THE WESTERN CHARITABLE FOUNDATION | Director | 2012-12-13 | CURRENT | 2012-04-30 | Active | |
WESTBURY INVESTMENT MANAGEMENT LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
WESTBURY RESIDENTIAL LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
RCP CAPITAL LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
RCP GROUND RENT MANAGEMENT LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
WESTBURY PROPERTY SOLUTIONS LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
RCP GROUP LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
COUNTY ESTATE PUBS LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
RCP LAND LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
GRT INVESTMENTS LIMITED | Director | 2006-04-25 | CURRENT | 1998-01-15 | Active | |
TREEVIEW TRADING LIMITED | Director | 1993-11-04 | CURRENT | 1993-09-06 | Active | |
RAYDEN CHARITABLE TRUST(THE) | Director | 1992-05-17 | CURRENT | 1985-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Termination of appointment of David Blackledge on 2022-08-25 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT BLACKLEDGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT BLACKLEDGE | |
TM02 | Termination of appointment of David Blackledge on 2022-08-25 | |
DIRECTOR APPOINTED MISS GEORGINA FAYE GARRITY | ||
Appointment of Miss Georgina Faye Garrity as company secretary on 2022-06-20 | ||
AP03 | Appointment of Miss Georgina Faye Garrity as company secretary on 2022-06-20 | |
AP01 | DIRECTOR APPOINTED MISS GEORGINA FAYE GARRITY | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Paul Rayden on 2018-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Paul Rayden on 2017-04-25 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALBERT BLACKLEDGE | |
AA01 | Previous accounting period extended from 31/01/11 TO 31/03/11 | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Rayden on 2011-01-01 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RCP MANAGEMENT SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as RCP MANAGEMENT SOLUTIONS 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. |