Redevco Properties Limited

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Micro

Redevco Properties Limited

04055313•Private Limited With Share Capital

Fifth Floor 20 Air Street, London, W1B5AN
Website02074099777

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Incorporated

15/08/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Redevco Properties Limited (04055313) is a private limited with share capital incorporated on 15/08/2000 (25 years old) and registered in london, W1B5AN. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/08/2000
W1B5AN

Financial Overview

Total Assets

£13.0K

Liabilities

£6.0K

Net Assets

£7.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
christopher john fleetwood
director
J
jonathan robert brown
director
D
deborah louise green
director

Charges

21

Registered

0

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Legacy
Category:Insolvency
Date:13-10-2010
Resolution
Category:Resolution
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-08-2010
Legacy
Category:Insolvency
Date:16-08-2010
Resolution
Category:Resolution
Date:16-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2010
Capital Cancellation Shares
Category:Capital
Date:16-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:01-12-2009
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:01-12-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:01-12-2009
Resolution
Category:Resolution
Date:01-12-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2008
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 James Street, London, W1U1DR
Fifth Floor 20 Air Street, London, W1B5ANRegistered

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Contact

02074099777
knightfrank.co.uk
Fifth Floor 20 Air Street, London, W1B5AN