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Redevco Properties Limited

Redevco Properties Limited is an active company incorporated on 15 August 2000 with the registered office located in London, Greater London. Redevco Properties Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04055313
Private limited company
Age
25 years
Incorporated 15 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 James Street
London
W1U 1DR
England
Address changed on 14 Feb 2022 (3 years ago)
Previous address was Michelin House Third Floor 81 Fulham Road London SW3 6rd
Telephone
020 74099777
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1968
Director • Commercial Director • British • Lives in England • Born in Dec 1974
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1981
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1981
Director • Chartered Accountant • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Redevco UK Limited
Jonathan Robert Brown, Christopher Thomas Baker, and 3 more are mutual people.
Active
Cowley Residential Investments Limited
Jonathan Robert Brown, Christopher Thomas Baker, and 3 more are mutual people.
Active
Oxford Re Value Investments Limited
Jonathan Robert Brown, Christopher Thomas Baker, and 3 more are mutual people.
Active
Portsmouth Cube Limited
Christopher John Fleetwood, Deborah Louise Green, and 1 more are mutual people.
Active
Poole Cube Limited
Christopher John Fleetwood, Deborah Louise Green, and 1 more are mutual people.
Active
Hailsham Cube Limited
Christopher John Fleetwood, Deborah Louise Green, and 1 more are mutual people.
Active
Gravesend Cube Limited
Deborah Louise Green, Thomas Edmund Hoye, and 1 more are mutual people.
Active
Maidstone Cube Limited
Christopher John Fleetwood, Deborah Louise Green, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17K
Decreased by £5K (-23%)
Total Liabilities
-£5K
Same as previous period
Net Assets
£12K
Decreased by £5K (-29%)
Debt Ratio (%)
29%
Increased by 6.68% (+29%)
Latest Activity
Thomas Edmund Hoye Resigned
16 Days Ago on 22 Aug 2025
Mrs Deborah Louise Green Appointed
1 Month Ago on 30 Jul 2025
Christopher Thomas Baker Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year Ago on 22 Aug 2024
Adam Starr Resigned
1 Year 6 Months Ago on 21 Feb 2024
Mr Christopher Thomas Baker Appointed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Small Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Termination of appointment of Thomas Edmund Hoye as a director on 22 August 2025
Submitted on 30 Aug 2025
Appointment of Mrs Deborah Louise Green as a director on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Christopher Thomas Baker as a director on 20 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Mr Christopher Thomas Baker as a director on 21 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Adam Starr as a director on 21 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 20 Feb 2023
Repayment History
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