Revcap Estates 18 Limited. Head office in London. Check Director.

Revcap Estates 18 Limited, London

Revcap Estates 18 Limited is a private limited company. Located at Second Floor, 60 Charlotte Street, London W1T 2NU, this 18 years old company was incorporated on 2006-04-03 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this company: William K. (appointed on 03 April 2006), Andrew P. (appointed on 03 April 2006). As for the secretaries (1 in total), we can name: Richard M. (appointed on 03 April 2006).

About
Name: Revcap Estates 18 Limited
Number: 05765963
Incorporation date: 2006-04-03
End of financial year: 31 March


Address:	Second Floor 60 Charlotte Street London W1T 2NU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Revcap Estates Limited

18 April 2016

Address	Second Floor 60 Charlotte Street, London, W1T 2NU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05563996
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Revcap Estates 18 Limited confirmation statement filing is 2024-04-17. The latest confirmation statement was sent on 2023-04-03. The due date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only corporation Revcap Estates Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 60 Charlotte Street, W1T 2NU London.

Company filing

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AA	Accounts for a small company made up to April 30, 2023 filed on: 6th, February 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 6th, February 2024 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: November 1, 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2024 to March 31, 2024 filed on: 25th, August 2023 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2022 filed on: 7th, March 2023 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to April 30, 2021 filed on: 20th, June 2022 \| accounts	Free Download (16 pages)
AD01	Registered office address changed from 60 Charlotte Street London W1T 2NU England to Second Floor 60 Charlotte Street London W1T 2NU on March 14, 2022 filed on: 14th, March 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY to 60 Charlotte Street London W1T 2NU on January 17, 2022 filed on: 17th, January 2022 \| address	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2020 filed on: 10th, May 2021 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 5th, February 2020 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 6th, February 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 2nd, February 2017 \| accounts	Free Download (14 pages)
AR01	Annual return made up to April 3, 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 7, 2016: 1.00 GBP capital
AA	Full accounts data made up to April 30, 2015 filed on: 8th, February 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to April 3, 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 8, 2015: 1.00 GBP capital
AA	Full accounts data made up to April 30, 2014 filed on: 10th, February 2015 \| accounts	Free Download (15 pages)
CH03	On December 31, 2013 secretary's details were changed filed on: 2nd, October 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on September 12, 2014 filed on: 12th, September 2014 \| address	Free Download (1 page)
AR01	Annual return made up to April 3, 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 22, 2014: 1.00 GBP capital
AA	Full accounts data made up to April 30, 2013 filed on: 5th, February 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to April 3, 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 6th, February 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to April 3, 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
OC	S873 and S1096 order to rectify filed on: 7th, March 2012 \| miscellaneous	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to April 3, 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 5th, July 2010 \| resolution	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, July 2010 \| incorporation	Free Download (4 pages)
AR01	Annual return made up to April 3, 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 4th, February 2010 \| accounts	Free Download (16 pages)
CH01	On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 7th, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 07/04/2009 from 20 balderton street london W1K 6TL filed on: 7th, April 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 7th, April 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2008 filed on: 2nd, March 2009 \| accounts	Free Download (16 pages)
353	Location of register of members filed on: 16th, April 2008 \| address	Free Download (1 page)
363a	Annual return made up to April 16, 2008 filed on: 16th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 28th, February 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
288a	On September 14, 2006 New director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
288a	On September 14, 2006 New director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 19th, June 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, June 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, April 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, April 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, April 2006 \| resolution	Free Download (1 page)
353	Location of register of members filed on: 5th, April 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 5th, April 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (13 pages)

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