RE

REVCAP ESTATES LIMITED

Active

Company number 05563996

London, England · Incorporated 14 September 2005

Second Floor, 60 Charlotte Street, London, W1T 2NU, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

60 Charlotte Street London W1T 2NU England · until 9 March 2022

105 Wigmore Street London W1U 1QY · until 17 January 2022

20 Balderton Street London W1K 6TL · until 28 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MITCHELL, Richard Bruce
Secretary
3 April 2006
KW
KILLICK, William James
Director
14 September 2005
PA
PETTIT, Andrew John
Director
14 September 2005
PA
PETTIT, Andrew John
Secretary · Resigned
14 September 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
14 September 2005
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
14 September 2005
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
14 September 2005

Persons with significant control

PS
Revcap Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Small
Accounts
16 January 2025 View
Accounts With Accounts Type Small
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
15 August 2023 View
Accounts With Accounts Type Small
Accounts
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Accounts With Accounts Type Small
Accounts
4 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2022 View
Accounts With Accounts Type Small
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Small
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Small
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Accounts With Accounts Type Full
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Change Person Secretary Company With Change Date
Officers
15 September 2014 View
Change Person Secretary Company With Change Date
Officers
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Court Order
Miscellaneous
7 March 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Legacy
Mortgage
13 December 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Miscellaneous
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Memorandum Articles
Incorporation
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Legacy
Mortgage
25 June 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
2 March 2009 View
Legacy
Annual Return
16 September 2008 View
Legacy
Address
15 September 2008 View
Legacy
Address
15 September 2008 View
Legacy
Address
15 September 2008 View
Legacy
Address
16 April 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Annual Return
24 September 2007 View
Legacy
Officers
20 March 2007 View
Accounts With Accounts Type Full
Accounts
21 February 2007 View
Legacy
Mortgage
16 January 2007 View
Legacy
Annual Return
14 September 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Accounts
18 April 2006 View
Legacy
Address
5 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
12 October 2005 View
Legacy
Mortgage
10 October 2005 View
Resolution
Resolution
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Address
28 September 2005 View
Legacy
Officers
28 September 2005 View
Incorporation Company
Incorporation
14 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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