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RCP GROUND RENT MANAGEMENT LIMITED (07204915)

RCP GROUND RENT MANAGEMENT LIMITED (07204915) is an active UK company. incorporated on 26 March 2010. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. RCP GROUND RENT MANAGEMENT LIMITED has been registered for 16 years. Current directors include GARRITY, Georgina Faye, MARSH, Jacob William, RAYDEN, Clive and 1 others.

Company Number
07204915
Status
active
Type
ltd
Incorporated
26 March 2010
Age
16 years
Address
Suite 2 De Walden Court, London, W1W 6XD
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
GARRITY, Georgina Faye, MARSH, Jacob William, RAYDEN, Clive, RAYDEN, Paul
SIC Codes
68320

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Introduction
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RCP GROUND RENT MANAGEMENT LIMITED

RCP GROUND RENT MANAGEMENT LIMITED is an active company incorporated on 26 March 2010 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. RCP GROUND RENT MANAGEMENT LIMITED was registered 16 years ago.(SIC: 68320)

Status

active

Active since 16 years ago

Company No

07204915

LTD Company

Age

16 Years

Incorporated 26 March 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 26 March 2025 (1 year ago)
Submitted on 17 April 2025 (11 months ago)

Next Due

Due by 9 April 2026
For period ending 26 March 2026
Contact
Address

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

Timeline

4 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Mar 10
Director Joined
Jul 22
Director Left
Aug 22
Director Joined
Feb 26
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

GARRITY, Georgina Faye

Active
De Walden Court, LondonW1W 6XD
Secretary
Appointed 20 Jun 2022

GARRITY, Georgina Faye

Active
De Walden Court, LondonW1W 6XD
Born July 1974
Director
Appointed 20 Jun 2022

MARSH, Jacob William

Active
De Walden Court, LondonW1W 6XD
Born March 1995
Director
Appointed 30 Jan 2026

RAYDEN, Clive

Active
De Walden Court, LondonW1W 6XD
Born June 1957
Director
Appointed 26 Mar 2010

RAYDEN, Paul

Active
De Walden Court, LondonW1W 6XD
Born June 1963
Director
Appointed 26 Mar 2010

BLACKLEDGE, David

Resigned
Stanley, ChippenhamSN15 3RF
Secretary
Appointed 26 Mar 2010
Resigned 25 Aug 2022

BLACKLEDGE, David Albert

Resigned
Stanley, ChippenhamSN15 3RF
Born February 1958
Director
Appointed 26 Mar 2010
Resigned 25 Aug 2022

Persons with significant control

2

Mr Paul Rayden

Active
De Walden Court, LondonW1W 6XD
Born June 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Clive Rayden

Active
De Walden Court, LondonW1W 6XD
Born June 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Micro Entity
2 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 August 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 August 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 July 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
15 May 2018
CH01Change of Director Details
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
9 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Accounts With Accounts Type Dormant
17 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Accounts With Accounts Type Dormant
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Incorporation Company
26 March 2010
NEWINCIncorporation