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REAL ESTATE ASSET DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Real Estate Asset Development Limited. The company was founded 7 years ago and was given the registration number 10669489. The firm's registered office is in LONDON. You can find them at 3 Fernshaw Close, Fernshaw Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REAL ESTATE ASSET DEVELOPMENT LIMITED
Company Number:10669489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Fernshaw Close, Fernshaw Road, London, England, SW10 0TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
173-175 Hotwell Road, Hotwell Road, Bristol, England, BS8 4RY

Director14 March 2017Active
173-175 Hotwell Road, Hotwell Road, Bristol, England, BS8 4RY

Director17 January 2018Active
Ivy Cottage, Coronation Road, Littlewick, United Kingdom, SL6 3RA

Director10 October 2018Active

People with Significant Control

Mr Emre Hayri Baran
Notified on:18 January 2018
Status:Active
Date of birth:March 1979
Nationality:Turkish
Country of residence:England
Address:35 C, Westbourne Gardens, London, England, W2 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Spencer Edward Henshaw
Notified on:14 March 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:173-175 Hotwell Road, Hotwell Road, Bristol, England, BS8 4RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Resolution

Resolution.

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2024-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-06Officers

Change person director company with change date.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-05-01Address

Change registered office address company with date old address new address.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-12-06Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-05-22Officers

Termination director company with name termination date.

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2019-05-15Accounts

Accounts with accounts type dormant.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type dormant.

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2018-10-11Officers

Appoint person director company with name date.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-17Officers

Appoint person director company with name date.

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