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Revcap Properties 1 Limited

Revcap Properties 1 Limited is an active company incorporated on 15 December 2003 with the registered office located in London, Greater London. Revcap Properties 1 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04995274
Private limited company
Age
21 years
Incorporated 15 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Second Floor
60 Charlotte Street
London
W1T 2NU
England
Address changed on 25 Mar 2022 (3 years ago)
Previous address was First Floor 60 Charlotte Street London W1T 2NU England
Telephone
020 74956335
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • British • Lives in England • Born in Sep 1972
Director • Banker • British • Lives in England • Born in Mar 1968
Secretary • Other
Revcap UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Revcap UK Holdings Limited
Andrew John Pettit, William James Killick, and 1 more are mutual people.
Active
Revcap (HCP I) Limited
Andrew John Pettit, William James Killick, and 1 more are mutual people.
Active
Revcap (SH IV) Limited
Andrew John Pettit, William James Killick, and 1 more are mutual people.
Active
Revcap (KH Iii) Limited
Andrew John Pettit, William James Killick, and 1 more are mutual people.
Active
Revcap Properties 17 Limited
Richard Bruce Mitchell, Andrew John Pettit, and 1 more are mutual people.
Active
Revcap Properties 18 Limited
Richard Bruce Mitchell, Andrew John Pettit, and 1 more are mutual people.
Active
Revcap Properties Paris Limited
Richard Bruce Mitchell, Andrew John Pettit, and 1 more are mutual people.
Active
Revcap Properties 25 Limited
Richard Bruce Mitchell, Andrew John Pettit, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.42M
Decreased by £94.3K (-3%)
Total Liabilities
-£6.04M
Decreased by £32.73K (-1%)
Net Assets
-£2.62M
Decreased by £61.57K (+2%)
Debt Ratio (%)
176%
Increased by 3.8% (+2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Accounting Period Shortened
2 Years Ago on 15 Aug 2023
Nicholas Ashley West Resigned
2 Years 4 Months Ago on 28 Apr 2023
Small Accounts Submitted
2 Years 4 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Small Accounts Submitted
3 Years Ago on 27 Apr 2022
Revcap Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Accounts for a small company made up to 30 April 2023
Submitted on 11 Apr 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 15 Aug 2023
Termination of appointment of Nicholas Ashley West as a director on 28 April 2023
Submitted on 28 Apr 2023
Accounts for a small company made up to 30 April 2022
Submitted on 22 Apr 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 16 Dec 2022
Change of details for Revcap Uk Holdings Limited as a person with significant control on 21 March 2022
Submitted on 7 Dec 2022
Accounts for a small company made up to 30 April 2021
Submitted on 27 Apr 2022
Repayment History
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