About

Registered Number: 05533596
Date of Incorporation: 11/08/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 105 Wigmore Street, London, W1U 1QY

 

Revcap Estates 1 Ltd was setup in 2005. The company has no directors. We don't currently know the number of employees at Revcap Estates 1 Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 10 February 2015
AD01 - Change of registered office address 11 September 2014
AR01 - Annual Return 12 August 2014
CH03 - Change of particulars for secretary 12 August 2014
AA - Annual Accounts 06 February 2014
MR01 - N/A 31 December 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 16 August 2012
OC - Order of Court 07 March 2012
AA - Annual Accounts 02 February 2012
MG01 - Particulars of a mortgage or charge 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 November 2011
RESOLUTIONS - N/A 23 November 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 25 August 2010
RESOLUTIONS - N/A 05 July 2010
RESOLUTIONS - N/A 05 July 2010
MEM/ARTS - N/A 05 July 2010
MG01 - Particulars of a mortgage or charge 25 June 2010
AA - Annual Accounts 04 February 2010
TM01 - Termination of appointment of director 03 February 2010
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
363a - Annual Return 21 August 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 01 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 September 2008
287 - Change in situation or address of Registered Office 01 September 2008
353 - Register of members 01 September 2008
353 - Register of members 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
AA - Annual Accounts 28 February 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
363a - Annual Return 13 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
AA - Annual Accounts 21 February 2007
395 - Particulars of a mortgage or charge 16 January 2007
363a - Annual Return 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
225 - Change of Accounting Reference Date 18 April 2006
353 - Register of members 05 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 02 March 2006
288a - Notice of appointment of directors or secretaries 25 November 2005
395 - Particulars of a mortgage or charge 10 October 2005
RESOLUTIONS - N/A 28 September 2005
RESOLUTIONS - N/A 28 September 2005
RESOLUTIONS - N/A 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
287 - Change in situation or address of Registered Office 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
NEWINC - New incorporation documents 11 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2013 Outstanding

N/A

Debenture 08 December 2011 Outstanding

N/A

Debenture 18 June 2010 Outstanding

N/A

Debenture 29 December 2006 Fully Satisfied

N/A

Debenture 23 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.