RE

REVCAP ESTATES 28 LIMITED

Active

Company number 05798615

London, England · Incorporated 27 April 2006

Second Floor, 60 Charlotte Street, London, W1T 2NU, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

REVCAP ESTATES 28 LIMITED is a private limited company registered in England and Wales since its incorporation on 27 April 2006 and remains active on the register. Its registered office is at Second Floor, 60 Charlotte Street, London, W1T 2NU, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Revcap Estates Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KILLICK, William James (appointed 27 April 2006) and PETTIT, Andrew John (appointed 27 April 2006). MITCHELL, Richard Bruce serves as company secretary (appointed 27 April 2006). One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 23 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 27 April 2026. The next is due by 11 May 2027. Companies House holds 71 filings for this company, most recently a confirmation statement filing on 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

27 April 2006
PA
27 April 2006
27 April 2006
WN
WEST, Nicholas Ashley
Director · Resigned
12 March 2007

Persons with significant control

PS
Revcap Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Small
Accounts
7 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Small
Accounts
24 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Small
Accounts
27 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2022 View
Accounts With Accounts Type Small
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Small
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Small
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Small
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Full
Accounts
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Person Secretary Company With Change Date
Officers
28 April 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Court Order
Miscellaneous
7 March 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Legacy
Mortgage
13 December 2011 View
Legacy
Miscellaneous
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Memorandum Articles
Incorporation
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Legacy
Mortgage
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Legacy
Address
29 April 2009 View
Legacy
Address
29 April 2009 View
Legacy
Address
29 April 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Full
Accounts
2 March 2009 View
Legacy
Annual Return
6 May 2008 View
Legacy
Address
16 April 2008 View
Accounts With Accounts Type Full
Accounts
29 February 2008 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Mortgage
16 January 2007 View
Legacy
Officers
19 June 2006 View
Legacy
Mortgage
19 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Incorporation Company
Incorporation
27 April 2006 View

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