REAL ESTATE ASSOCIATES (GP) LIMITED

REAL ESTATE ASSOCIATES (GP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREAL ESTATE ASSOCIATES (GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04862610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REAL ESTATE ASSOCIATES (GP) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is REAL ESTATE ASSOCIATES (GP) LIMITED located?

    Registered Office Address
    Warnford Court
    29 Throgmorton Street
    EC2N 2AT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REAL ESTATE ASSOCIATES (GP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    REAL ESTATE ASSOCIATES (GP) PLCFeb 04, 2015Feb 04, 2015
    REAL ESTATE ASSOCIATES (GP) LIMITEDSep 15, 2003Sep 15, 2003
    HLF 3201 LIMITEDAug 11, 2003Aug 11, 2003

    What are the latest accounts for REAL ESTATE ASSOCIATES (GP) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for REAL ESTATE ASSOCIATES (GP) LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for REAL ESTATE ASSOCIATES (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 048626100076, created on Apr 14, 2026

    18 pagesMR01

    Registration of charge 048626100075, created on Apr 14, 2026

    16 pagesMR01

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    22 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    22 pagesAA

    Satisfaction of charge 50 in full

    2 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 048626100074 in full

    1 pagesMR04

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 27 in full

    1 pagesMR04

    Registration of charge 048626100074, created on Jul 24, 2023

    9 pagesMR01

    Total exemption full accounts made up to Oct 31, 2022

    48 pagesAA

    Satisfaction of charge 64 in full

    1 pagesMR04

    Satisfaction of charge 048626100072 in full

    1 pagesMR04

    Satisfaction of charge 048626100069 in full

    1 pagesMR04

    Satisfaction of charge 048626100067 in full

    1 pagesMR04

    Satisfaction of charge 63 in full

    1 pagesMR04

    Registration of charge 048626100073, created on May 24, 2023

    9 pagesMR01

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Alan John Bate as a person with significant control on Aug 05, 2022

    2 pagesPSC04

    Director's details changed for Mr Ian Gerald Dowson on Aug 05, 2022

    2 pagesCH01

    Secretary's details changed for Mr Ian Gerald Dowson on Aug 05, 2022

    1 pagesCH03

    Change of details for Mr Ian Gerald Dowson as a person with significant control on Aug 05, 2022

    2 pagesPSC04

    Who are the officers of REAL ESTATE ASSOCIATES (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSON, Ian Gerald
    Providence Square
    SE1 2EE London
    188
    England
    Secretary
    Providence Square
    SE1 2EE London
    188
    England
    British51391240003
    BATE, Alan John
    Old Bath Road
    RG14 1QL Newbury
    2
    England
    Director
    Old Bath Road
    RG14 1QL Newbury
    2
    England
    EnglandBritish92396420002
    DOWSON, Ian Gerald
    Providence Square
    SE1 2EE London
    188
    England
    Director
    Providence Square
    SE1 2EE London
    188
    England
    EnglandBritish51391240007
    HLF NOMINEES LIMITED
    20 West Mills
    RG14 5HG Newbury
    Berkshire
    Secretary
    20 West Mills
    RG14 5HG Newbury
    Berkshire
    83449150001
    HLF NOMINEES LIMITED
    20 West Mills
    RG14 5HG Newbury
    Berkshire
    Director
    20 West Mills
    RG14 5HG Newbury
    Berkshire
    83449150001

    Who are the persons with significant control of REAL ESTATE ASSOCIATES (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Bate
    29 Throgmorton Street
    EC2N 2AT London
    Warnford Court
    England
    Apr 06, 2016
    29 Throgmorton Street
    EC2N 2AT London
    Warnford Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Gerald Dowson
    29 Throgmorton Street
    EC2N 2AT London
    Warnford Court
    England
    Apr 06, 2016
    29 Throgmorton Street
    EC2N 2AT London
    Warnford Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0