Redevco Properties Uk 1 Limited
Company Profile
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MicroRedevco Properties Uk 1 Limited
05287329•Private Limited With Share Capital
Fifth Floor 20 Air Street, London, W1B5AN
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Incorporated
16/11/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Redevco Properties Uk 1 Limited (05287329) is a private limited with share capital incorporated on 16/11/2004 (21 years old) and registered in london, W1B5AN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Redevco properties uk 1 limited is a business supplies and equipment company based out of michelin house third floor 81 fulham road, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/11/2004
W1B5AN
Financial Overview
Total Assets
£20.40M
Liabilities
£19.29M
Net Assets
£1.11M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:05-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2012
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Legacy
Category:Capital
Date:01-04-2011
Legacy
Category:Insolvency
Date:01-04-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2011
Resolution
Category:Resolution
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Capital Allotment Shares
Category:Capital
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Legacy
Category:Mortgage
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Made Up Date
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Address
Date:02-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Address
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:30-08-2007
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
Fifth Floor 20 Air Street, London, W1B5ANRegistered