Introduction
Watch Company
R
REAL ESTATE ASSET DEVELOPMENT LIMITED
REAL ESTATE ASSET DEVELOPMENT LIMITED is an active company incorporated on 14 March 2017 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. REAL ESTATE ASSET DEVELOPMENT LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10669489
LTD Company
Age
9 Years
Incorporated 14 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 4 January 2026 (2 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
173-175 Hotwell Road Hotwell Road Bristol, BS8 4RY,
Previous Addresses
3 Fernshaw Close Fernshaw Road London SW10 0TA England
From: 16 January 2018To: 1 May 2023
Flat 9 Drayton Court Drayton Gardens London SW10 9RQ England
From: 14 March 2017To: 16 January 2018
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
New Owner
Jan 18
Notification Of A Person With Significan...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HENSHAW, Thomas Spencer Edward
ActiveHotwell Road, BristolBS8 4RY
Born September 1983
Director
Appointed 14 Mar 2017
HENSHAW, Thomas Spencer Edward
Hotwell Road, BristolBS8 4RY
Born September 1983
Director
14 Mar 2017
Active
BARAN, Emre Hayri
ResignedHotwell Road, BristolBS8 4RY
Born March 1979
Director
Appointed 17 Jan 2018
Resigned 14 Dec 2023
BARAN, Emre Hayri
Hotwell Road, BristolBS8 4RY
Born March 1979
Director
17 Jan 2018
Resigned 14 Dec 2023
Resigned
STEER, Jack Ethan
ResignedCoronation Road, LittlewickSL6 3RA
Born October 1982
Director
Appointed 10 Oct 2018
Resigned 20 May 2019
STEER, Jack Ethan
Coronation Road, LittlewickSL6 3RA
Born October 1982
Director
10 Oct 2018
Resigned 20 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Emre Hayri Baran
CeasedWestbourne Gardens, LondonW2 5NR
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Jan 2018
Ceased 05 Dec 2023
Mr Emre Hayri Baran
Westbourne Gardens, LondonW2 5NR
Born March 1979
Ownership of shares 25 to 50 percent
18 Jan 2018
Ceased 05 Dec 2023
Ceased
Mr Thomas Spencer Edward Henshaw
ActiveHotwell Road, BristolBS8 4RY
Born September 1983
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
Notified 14 Mar 2017
Mr Thomas Spencer Edward Henshaw
Hotwell Road, BristolBS8 4RY
Born September 1983
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
14 Mar 2017
Active
Filing History
33
Description
Type
Date Filed
Document
12 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2023
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2023
1 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2023
10 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2022
10 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2018
16 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2018