Revcap Properties 1 Limited

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Revcap Properties 1 Limited

04995274•Private Limited With Share Capital

Second Floor, 60 Charlotte Street, London, W1T2NU
Website02074956335

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Incorporated

15/12/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Revcap Properties 1 Limited (04995274) is a private limited with share capital incorporated on 15/12/2003 (22 years old) and registered in london, W1T2NU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 15/12/2003
W1T2NU

Financial Overview

Total Assets

£3.51M

Liabilities

£6.33M

Net Assets

£-2.82M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
W
william james killick
director
A
andrew john pettit
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

94
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Court Order
Category:Miscellaneous
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Legacy
Category:Mortgage
Date:13-12-2011
Legacy
Category:Mortgage
Date:29-11-2011
Legacy
Category:Mortgage
Date:29-11-2011
Legacy
Category:Mortgage
Date:29-11-2011
Legacy
Category:Miscellaneous
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Memorandum Articles
Category:Incorporation
Date:05-07-2010
Resolution
Category:Resolution
Date:05-07-2010
Legacy
Category:Mortgage
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Address
Date:23-12-2008
Legacy
Category:Address
Date:23-12-2008
Legacy
Category:Address
Date:23-12-2008
Legacy
Category:Address
Date:16-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:20-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2007
Legacy
Category:Mortgage
Date:16-01-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Accounts
Date:17-08-2006
Resolution
Category:Resolution
Date:17-08-2006
Resolution
Category:Resolution
Date:17-08-2006
Resolution
Category:Resolution
Date:17-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Address
Date:05-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Mortgage
Date:10-10-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Address
Date:04-04-2005
Legacy
Category:Annual Return
Date:14-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2004
Legacy
Category:Address
Date:30-10-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Mortgage
Date:15-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Incorporation Company
Category:Incorporation
Date:15-12-2003

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Second Floor, 60 Charlotte Street, London, W1T 2Nu, W1T2NURegistered

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Contact

02074956335
revcap.co.uk
Second Floor, 60 Charlotte Street, London, W1T2NU