Redevco Properties Uk 1 Limited. Head office in London. Check Director.

Redevco Properties Uk 1 Limited, London

Redevco Properties Uk 1 Limited is a private limited company. Once, it was called Redevco F M Limited (changed on 2004-12-16). Located at 1 James Street, London W1U 1DR, this 19 years old firm was incorporated on 2004-11-16 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the business: Manolito V. (appointed on 12 July 2019), Herman F. (appointed on 13 December 2017), Anton V. (appointed on 01 August 2016).

About
Name: Redevco Properties Uk 1 Limited
Number: 05287329
Incorporation date: 2004-11-16
End of financial year: 31 December


Address:	1 James Street London W1U 1DR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

The deadline for Redevco Properties Uk 1 Limited confirmation statement filing is 2023-11-29. The latest confirmation statement was sent on 2022-11-15. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

Company filing

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AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Monday 28th February 2022 filed on: 21st, September 2022 \| accounts	Free Download (16 pages)
AA01	Current accounting period shortened to Saturday 31st December 2022, originally was Tuesday 28th February 2023. filed on: 8th, September 2022 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 28th February 2021 filed on: 17th, September 2021 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Saturday 29th February 2020 filed on: 1st, December 2020 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Thursday 28th February 2019 filed on: 30th, July 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 28th February 2018 filed on: 13th, August 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 28th February 2017 filed on: 14th, June 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 29th February 2016 filed on: 2nd, November 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 16th November 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 8th December 2015 capital
AA	Full accounts data made up to Saturday 28th February 2015 filed on: 10th, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 16th November 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to Saturday 28th February 2015. Originally it was Wednesday 31st December 2014 filed on: 1st, October 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 4th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 16th November 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 20th November 2013 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, May 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 16th November 2012 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, June 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 16th November 2011 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 20th, July 2011 \| accounts	Free Download (17 pages)
SH19	1.00 GBP is the capital in company's statement on Friday 1st April 2011 filed on: 1st, April 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, April 2011 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 1st, April 2011 \| capital	Free Download (2 pages)
AR01	Annual return made up to Tuesday 16th November 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (5 pages)
SH01	66484000.00 GBP is the capital in company's statement on Thursday 15th July 2010 filed on: 21st, July 2010 \| capital	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 8th, July 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 16th November 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 4th, June 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 2nd December 2008 filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 11th, June 2008 \| accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 17th, July 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 17th, July 2007 \| accounts	Free Download (15 pages)
88(2)R	Alloted 5984000 shares on Friday 15th December 2006. Value of each share 1 £, total number of shares: 53984000. filed on: 10th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 5984000 shares on Friday 15th December 2006. Value of each share 1 £, total number of shares: 53984000. filed on: 10th, February 2007 \| capital	Free Download (2 pages)
363a	Annual return made up to Friday 17th November 2006 filed on: 17th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 17th November 2006 filed on: 17th, November 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, June 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, June 2006 \| accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 13th December 2005 filed on: 13th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th December 2005 filed on: 13th, December 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 47999000 shares on Friday 4th February 2005. Value of each share 1 £, total number of shares: 48000000. filed on: 16th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 47999000 shares on Friday 4th February 2005. Value of each share 1 £, total number of shares: 48000000. filed on: 16th, February 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 25/01/05 filed on: 7th, February 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 25/01/05 filed on: 7th, February 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 7th, February 2005 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 7th, February 2005 \| resolution
NEWINC	Company registration filed on: 16th, November 2004 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 16th, November 2004 \| incorporation	Free Download (22 pages)

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