co
Corporate
Observer
Homepage
Data
Great Britain
Company
REVCAP ESTATES 9 LIMITED

REVCAP ESTATES 9 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREVCAP ESTATES 9 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05533536
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REVCAP ESTATES 9 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is REVCAP ESTATES 9 LIMITED located?

    Registered Office Address
    Second Floor
    60 Charlotte Street
    W1T 2NU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REVCAP ESTATES 9 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REVCAP ESTATES 9 LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for REVCAP ESTATES 9 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		17 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		17 pagesAA

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas Ashley West as a director on Apr 28, 2023

    		1 pagesTM01

    Accounts for a small company made up to Apr 30, 2022

    		16 pagesAA

    Change of details for Revcap Estates Limited as a person with significant control on Mar 21, 2022

    		3 pagesPSC05

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		16 pagesAA

    Registered office address changed from 60 Charlotte Street London W1T 2NU England to Second Floor 60 Charlotte Street London W1T 2NU on Mar 14, 2022

    		1 pagesAD01

    Registered office address changed from 105 Wigmore Street London W1U 1QY to 60 Charlotte Street London W1T 2NU on Jan 17, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		15 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		15 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		15 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2017

    		13 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2016

    		14 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of REVCAP ESTATES 9 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Richard Bruce
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		Secretary
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		Other22923810004
    KILLICK, William James
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		Director
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		EnglandBritish71352980002
    PETTIT, Andrew John
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		Director
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		EnglandBritish62947400004
    PETTIT, Andrew John
    20 Basildon Court
    28 Devonshire Street
    W1G 6PP London
    		Secretary
    20 Basildon Court
    28 Devonshire Street
    W1G 6PP London
    		British62947400004
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    WEST, Nicholas Ashley
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		Director
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		United KingdomBritish113086040001
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REVCAP ESTATES 9 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		Apr 18, 2016
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05563996
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0