Revcap Estates 32 Limited. Head office in London. Check Director.

Revcap Estates 32 Limited, London

Revcap Estates 32 Limited is a private limited company. Situated at Second Floor, 60 Charlotte Street, London W1T 2NU, the aforementioned 17 years old enterprise was incorporated on 2007-01-24 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this company: William K. (appointed on 24 January 2007), Andrew P. (appointed on 24 January 2007). Among the secretaries (1 in total), we can name: Richard M. (appointed on 24 January 2007).

About
Name: Revcap Estates 32 Limited
Number: 06064902
Incorporation date: 2007-01-24
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 date for Revcap Estates 32 Limited confirmation statement filing is 2024-02-07. The previous one was submitted on 2023-01-24. The due date for the next accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up until 30 April 2022.

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

Company filing

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AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 16th, February 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 16th, February 2024 \| accounts	Free Download (16 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2024 to Sun, 31st Mar 2024 filed on: 15th, August 2023 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Apr 2022 filed on: 5th, May 2023 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Fri, 28th Apr 2023 filed on: 28th, April 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Apr 2021 filed on: 11th, May 2022 \| accounts	Free Download (16 pages)
AD01	Change of registered address from 60 Charlotte Street London W1T 2NU England on Mon, 14th Mar 2022 to Second Floor 60 Charlotte Street London W1T 2NU filed on: 14th, March 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 105 Wigmore Street London W1U 1QY on Mon, 17th Jan 2022 to 60 Charlotte Street London W1T 2NU filed on: 17th, January 2022 \| address	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Apr 2020 filed on: 25th, October 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Tue, 30th Apr 2019 filed on: 3rd, March 2020 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 6th, February 2018 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 2nd, February 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 8th, February 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2016 filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Jan 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 10th, February 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jan 2015 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 1.00 GBP capital
AD01	Change of registered address from 20 Balderton Street London W1K 6TL on Tue, 2nd Sep 2014 to 105 Wigmore Street London W1U 1QY filed on: 2nd, September 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 5th, February 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jan 2014 filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Jan 2014: 1.00 GBP capital
CH03	On Fri, 24th Jan 2014 secretary's details were changed filed on: 24th, January 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 5th, February 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jan 2013 filed on: 24th, January 2013 \| 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 for the period ending Sat, 30th Apr 2011 filed on: 2nd, February 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jan 2012 filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jan 2011 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 1st, February 2011 \| accounts	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, July 2010 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 5th, July 2010 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2010 filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 28th, January 2010 \| accounts	Free Download (14 pages)
CH01	On Thu, 10th Dec 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 10th Dec 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 10th Dec 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
190	Location of debenture register filed on: 26th, January 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 26/01/2009 from 20 balderton street london W1K 6TL filed on: 26th, January 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 26th, January 2009 \| address	Free Download (1 page)
288b	On Thu, 15th Jan 2009 Appointment terminated director filed on: 15th, January 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 25th, November 2008 \| accounts	Free Download (13 pages)
353	Location of register of members filed on: 16th, April 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
288a	On Tue, 23rd Oct 2007 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
288a	On Tue, 23rd Oct 2007 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
288a	On Tue, 12th Jun 2007 New director appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
288a	On Tue, 12th Jun 2007 New director appointed filed on: 12th, June 2007 \| officers	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)
RESOLUTIONS	Election resolution filed on: 3rd, February 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, February 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 3rd, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, February 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 3rd, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, February 2007 \| resolution	Free Download
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2007 \| incorporation	Free Download (13 pages)

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