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REVCAP ESTATES 19 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Revcap Estates 19 Limited. The company was founded 18 years ago and was given the registration number 05765966. The firm's registered office is in LONDON. You can find them at 105 Wigmore Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REVCAP ESTATES 19 LIMITED
Company Number:05765966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:105 Wigmore Street, London, W1U 1QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary03 April 2006Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Director03 April 2006Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Director03 April 2006Active
Flat 1 A, 52 Queens Gate Gardens, London, SW7 5NF

Director24 January 2007Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU

Director16 October 2007Active

People with Significant Control

Revcap Estates Limited
Notified on:18 April 2016
Status:Active
Country of residence:England
Address:Second Floor, 60 Charlotte Street, London, England, W1T 2NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-02-06Accounts

Accounts with accounts type small.

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2023-08-25Accounts

Change account reference date company current shortened.

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2023-04-28Officers

Termination director company with name termination date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type small.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-04-27Accounts

Accounts with accounts type small.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-14Address

Change registered office address company with date old address new address.

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2022-01-17Address

Change registered office address company with date old address new address.

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2021-05-10Accounts

Accounts with accounts type small.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type small.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type small.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type small.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type full.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type full.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type full.

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