Real Estate Associates (Gp) Limited

04862610

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

Incorporated 11/08/2003

Previously known as

Real Estate Associates (Gp) Plc · until 10/09/2021

Real Estate Associates (Gp) Limited · until 04/02/2015

Hlf 3201 Limited · until 15/09/2003

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Ian Gerald Dowson

secretary · Since 02/09/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

Mr Alan John Bate

director · Since 02/09/2003

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Ian Gerald Dowson

director · Since 02/09/2003

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 11 other boards

Ian Gerald Dowson

secretary · Since 02/09/2003

British

Alan John Bate

director · Since 02/09/2003

British · England · Age 68

Ian Gerald Dowson

director · Since 02/09/2003

British · England · Age 72

Former

Hlf Nominees Limited

corporate secretary · Resigned 02/09/2003

Hlf Nominees Limited

corporate director · Resigned 02/09/2003

Persons with Significant Control

Mr Alan John Bate

25–50% shares

25–50% votes

Appoint directors

British · England · Age 68

Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

Notified 06/04/2016

Mr Ian Gerald Dowson

25–50% shares

25–50% votes

Appoint directors

British · England · Age 72

Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

Notified 06/04/2016

Charges18 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 14/04/2026Registered 20/04/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 14/04/2026Registered 20/04/2026

Charge

satisfied

DIETBALD KOMMER & HILDEGARD KOMMER

Created 24/07/2023Registered 09/08/2023Satisfied 01/07/2024

Charge

outstanding

JAMES CASHER

Created 24/05/2023Registered 01/06/2023

Charge

satisfied

SANTANDER UK PLC

Created 25/03/2021Registered 07/04/2021Satisfied 06/06/2023

Charge

outstanding

REAL ESTATE ASSOCIATES LIMITED

Created 19/01/2018Registered 23/01/2018

Charge

satisfied

SANTANDER UK PLC

Created 21/09/2016Registered 28/09/2016Satisfied 06/06/2023

Charge

satisfied

SANTANDER UK PLC

Created 11/09/2015Registered 16/09/2015Satisfied 06/06/2023

Charge

outstanding

REAL ESTATE ASSOCIATES LIMITED

Created 01/05/2015Registered 12/05/2015

charge

satisfied

SANTANDER UK PLC

Created 01/10/2012Registered 09/10/2012Satisfied 06/06/2023

charge

outstanding

BUTTERFIELD BANK (UK) LIMITED (THE LENDER)

Created 04/11/2011Registered 11/11/2011

charge

outstanding

BUTTERFIELD BANK (UK) LIMITED (THE LENDER)

Created 04/11/2011Registered 11/11/2011

charge

outstanding

BUTTERFIELD BANK (UK) LIMITED (THE LENDER)

Created 04/11/2011Registered 11/11/2011

charge

satisfied

BUTTERFIELD BANK (UK) LIMITED (THE LENDER)

Created 04/11/2011Registered 11/11/2011Satisfied 06/06/2023

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/08/2011Registered 01/09/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/08/2011Registered 01/09/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/08/2011Registered 01/09/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/05/2011Registered 27/05/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/05/2011Registered 27/05/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/05/2011Registered 27/05/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/05/2011Registered 27/05/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/10/2010Registered 03/11/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/05/2010Registered 02/06/2010Satisfied 01/07/2024

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2008Registered 01/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2007Registered 17/10/2007Satisfied 09/08/2023

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2007Registered 06/09/2007

charge

satisfied

HSBC BANK PLC

Created 13/05/2005Registered 03/06/2005Satisfied 01/07/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2003Registered 19/11/2003Satisfied 01/07/2024

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Warnford Court

2026-08-14

WARNFORD COURT

post town → London

2026-08-14

LONDON

officer appointed → DOWSON, Ian Gerald

2026-08-14

officer appointed → BATE, Alan John

2026-08-14

officer appointed → DOWSON, Ian Gerald

2026-08-14