About

Registered Number: 05798191
Date of Incorporation: 27/04/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 105 Wigmore Street, London, W1U 1QY

 

Revcap Estates 23 Ltd was registered on 27 April 2006 and are based in London. This business has no directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 10 February 2015
AD01 - Change of registered office address 12 September 2014
AR01 - Annual Return 28 April 2014
CH03 - Change of particulars for secretary 28 April 2014
AA - Annual Accounts 06 February 2014
MR01 - N/A 31 December 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 27 April 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
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 01 February 2011
RESOLUTIONS - N/A 05 July 2010
MEM/ARTS - N/A 05 July 2010
MG01 - Particulars of a mortgage or charge 25 June 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 04 February 2010
TM01 - Termination of appointment of director 03 February 2010
CH01 - Change of particulars for director 10 December 2009
363a - Annual Return 27 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 April 2009
353 - Register of members 27 April 2009
287 - Change in situation or address of Registered Office 27 April 2009
AA - Annual Accounts 27 February 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
363a - Annual Return 06 May 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 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
363a - Annual Return 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
395 - Particulars of a mortgage or charge 16 January 2007
288a - Notice of appointment of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
395 - Particulars of a mortgage or charge 19 May 2006
RESOLUTIONS - N/A 17 May 2006
RESOLUTIONS - N/A 17 May 2006
RESOLUTIONS - N/A 17 May 2006
NEWINC - New incorporation documents 27 April 2006

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 08 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.