About

Registered Number: 06214834
Date of Incorporation: 17/04/2007 (17 years ago)
Company Status: Active
Registered Address: 105 Wigmore Street, London, W1U 1QY

 

Revcap Estates 43 Ltd was registered on 17 April 2007 and are based in London, it has a status of "Active". We do not know the number of employees at the business. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 19 April 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 03 February 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 11 February 2015
CH03 - Change of particulars for secretary 02 October 2014
AD01 - Change of registered office address 11 September 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 05 February 2014
MR01 - N/A 31 December 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 18 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
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 20 April 2010
AA - Annual Accounts 04 February 2010
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
363a - Annual Return 23 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 23 April 2009
353 - Register of members 23 April 2009
287 - Change in situation or address of Registered Office 23 April 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 25 April 2008
353 - Register of members 16 April 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
395 - Particulars of a mortgage or charge 30 May 2007
RESOLUTIONS - N/A 04 May 2007
RESOLUTIONS - N/A 04 May 2007
RESOLUTIONS - N/A 04 May 2007
NEWINC - New incorporation documents 17 April 2007

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

Deed of accession to the debenture 14 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.