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Redevco Properties UK 1 Limited

Redevco Properties UK 1 Limited is an active company incorporated on 16 November 2004 with the registered office located in London, Greater London. Redevco Properties UK 1 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05287329
Private limited company
Age
20 years
Incorporated 16 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 3 years 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
United Kingdom
Address changed on 16 Jun 2022 (3 years ago)
Previous address was Michelin House Third Floor 81 Fulham Road London SW3 6rd
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Fund Management • Dutch • Lives in Netherlands • Born in Jul 1977
Director • Head Of Corporate Finance • Dutch • Lives in Netherlands • Born in Aug 1971
Director • Chief Human Resources Officer • Dutch • Lives in Belgium • Born in Apr 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£20.4M
Increased by £272K (+1%)
Total Liabilities
-£19.29M
Increased by £45K (0%)
Net Assets
£1.11M
Increased by £227K (+26%)
Debt Ratio (%)
95%
Decreased by 1.05% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Herman Jan Faber Resigned
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Accounting Period Shortened
3 Years Ago on 8 Sep 2022
Registered Address Changed
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 27 Feb 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Herman Jan Faber as a director on 11 July 2024
Submitted on 3 Sep 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Confirmation statement made on 20 February 2023 with no updates
Submitted on 16 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 15 Nov 2022
Accounts for a small company made up to 28 February 2022
Submitted on 21 Sep 2022
Current accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 8 Sep 2022
Repayment History
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