Relcap Homes Limited in LONDON

Relcap Homes Limited LONDON

Relcap Homes started in year 2014 as Private Limited Company with registration number 09205882. The Relcap Homes company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 17-18 Great Pulteney Street. Postal code: W1F 9NE. Since 7th April 2016 Relcap Homes Limited is no longer carrying the name Terra Firma Developments.

The firm has one director. Christopher T., appointed on 5 September 2014. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Relcap Homes Limited Address / Contact

Office Address	17-18 Great Pulteney Street
Town	London
Post code	W1F 9NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09205882
Date of Incorporation	Fri, 5th Sep 2014
Industry	Development of building projects
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Christopher T.

Position: Director

Appointed: 05 September 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Fortis Holdings Ltd from Southsea, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fortis Holdings Ltd

156 Bath Road, Southsea, PO4 0HU, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	9042074
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Terra Firma Developments	April 7, 2016
Terra Developments	January 12, 2015
Drovers Gussage	November 27, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30
Net Worth	100

Balance Sheet
Current Assets	100	226 530
Net Assets Liabilities	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Creditors		226 430
Net Current Assets Liabilities	100	100
Total Assets Less Current Liabilities	100	100
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2023 filed on: 14th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2023 filed on: 14th, February 2024	accounts	Free Download (5 pages)
AD01	Change of registered address from 27 Old Gloucester Street London WC1N 3AX on 18th September 2023 to 17-18 Great Pulteney Street London W1F 9NE filed on: 18th, September 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 5th September 2023 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 23rd, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 5th September 2022 filed on: 16th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 5th, April 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 5th September 2021 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (6 pages)
MR01	Registration of charge 092058820009, created on 14th October 2020 filed on: 19th, October 2020	mortgage	Free Download (45 pages)
MR01	Registration of charge 092058820010, created on 14th October 2020 filed on: 19th, October 2020	mortgage	Free Download (25 pages)
CS01	Confirmation statement with no updates 5th September 2020 filed on: 11th, September 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 092058820008, created on 28th January 2020 filed on: 29th, January 2020	mortgage	Free Download (45 pages)
MR01	Registration of charge 092058820007, created on 28th January 2020 filed on: 29th, January 2020	mortgage	Free Download (25 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 24th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 5th September 2019 filed on: 3rd, October 2019	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 30th September 2016 filed on: 13th, March 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 13th, February 2019	accounts	Free Download (5 pages)
MR01	Registration of charge 092058820005, created on 15th October 2018 filed on: 23rd, October 2018	mortgage	Free Download (44 pages)
MR01	Registration of charge 092058820006, created on 15th October 2018 filed on: 23rd, October 2018	mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates 5th September 2018 filed on: 9th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 22nd, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 5th September 2017 filed on: 15th, September 2017	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 092058820002 in full filed on: 29th, August 2017	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 092058820001 in full filed on: 29th, August 2017	mortgage	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2016 filed on: 1st, August 2017	accounts	Free Download (3 pages)
MR01	Registration of charge 092058820004, created on 16th June 2017 filed on: 19th, June 2017	mortgage	Free Download (54 pages)
MR01	Registration of charge 092058820003, created on 16th June 2017 filed on: 19th, June 2017	mortgage	Free Download (27 pages)
AD01	Change of registered address from 41 Chalton Street London NW1 1JD England on 31st December 2016 to 27 Old Gloucester Street London WC1N 3AX filed on: 31st, December 2016	address	Free Download (2 pages)
CS01	Confirmation statement with updates 5th September 2016 filed on: 17th, October 2016	confirmation statement	Free Download (6 pages)
AD01	Change of registered address from 41 Charlton Street London NW1 1JD United Kingdom on 17th October 2016 to 41 Chalton Street London NW1 1JD filed on: 17th, October 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 3rd, June 2016	accounts	Free Download (2 pages)
AD01	Change of registered address from 4 Grand Parade Portsmouth PO1 2NF England on 19th April 2016 to 41 Charlton Street London NW1 1JD filed on: 19th, April 2016	address	Free Download (1 page)
CERTNM	Company name changed terra firma developments LIMITEDcertificate issued on 07/04/16 filed on: 7th, April 2016	change of name	Free Download (3 pages)
MR01	Registration of charge 092058820002, created on 4th December 2015 filed on: 11th, December 2015	mortgage	Free Download (69 pages)
MR01	Registration of charge 092058820001, created on 4th December 2015 filed on: 11th, December 2015	mortgage	Free Download (45 pages)
AD01	Change of registered address from 87 North Road Poole Dorset BH14 0LT on 27th November 2015 to 4 Grand Parade Portsmouth PO1 2NF filed on: 27th, November 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th September 2015 filed on: 8th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th October 2015: 100.00 GBP	capital
CERTNM	Company name changed terra developments LIMITEDcertificate issued on 12/01/15 filed on: 12th, January 2015	change of name	Free Download (3 pages)
CERTNM	Company name changed drovers gussage LIMITEDcertificate issued on 27/11/14 filed on: 27th, November 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 27th November 2014 filed on: 27th, November 2014	resolution
NEWINC	Incorporation filed on: 5th, September 2014	incorporation	Free Download (30 pages)