RE

REVCAP ESTATES 43 LIMITED

Active

Company number 06214834

London, England · Incorporated 17 April 2007

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

Last updated on 16 September 2026

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

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

Company overview

REVCAP ESTATES 43 LIMITED is an active private limited company incorporated on 17 April 2007. It is currently subject to a proposal to strike off. The company is registered at Second Floor, 60 Charlotte Street, London W1T 2NU and carries out the activity of other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Revcap Estates Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The directors are Andrew John Pettit and William James Killick, both British and resident in England. Richard Bruce Mitchell acts as company secretary.

The most recent accounts, prepared to 31 March 2025 as small company accounts, are not overdue. The confirmation statement was last made up to 17 April 2026. The company has no charges, no insolvency history and has never been liquidated.

On 13 July 2026 the company applied for voluntary strike-off, triggering a Gazette notice on 21 July 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
17 April 2026
Next due
1 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.

Capital table

Updated on 16 September 2026
  • REVCAP ESTATES LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
REVCAP ESTATES LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

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

Gazette Notice Voluntary
Gazette
21 July 2026 View
Dissolution Application Strike Off Company
Dissolution
13 July 2026 View
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
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Small
Accounts
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Small
Accounts
7 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Accounts With Accounts Type Small
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 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
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Small
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Small
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Full
Accounts
3 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 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
17 April 2015 View
Accounts With Accounts Type Full
Accounts
11 February 2015 View
Change Person Secretary Company With Change Date
Officers
2 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 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
17 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
18 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
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
20 April 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Change Person Director Company With Change Date
Officers
12 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Address
23 April 2009 View
Legacy
Address
23 April 2009 View
Legacy
Address
23 April 2009 View
Accounts With Accounts Type Full
Accounts
19 January 2009 View
Legacy
Annual Return
25 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Mortgage
30 May 2007 View
Resolution
Resolution
4 May 2007 View
Resolution
Resolution
4 May 2007 View
Resolution
Resolution
4 May 2007 View
Incorporation Company
Incorporation
17 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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