Active
Company Information for THE ASSOCIATION OF REAL ESTATE FUNDS
CAMOMILE COURT, 23 CAMOMILE STREET, LONDON, EC3A 7LL,
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Company Registration Number
04601584
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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THE ASSOCIATION OF REAL ESTATE FUNDS | ||
Legal Registered Office | ||
CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL Other companies in WC2B | ||
Previous Names | ||
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Company Number | 04601584 | |
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Company ID Number | 04601584 | |
Date formed | 2002-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB815075050 |
Last Datalog update: | 2023-12-05 14:53:01 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DAVID SHERWIN |
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JOHN LIBERTY CARTWRIGHT |
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PAUL RICHARD DENNIS-JONES |
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DEBORAH JANE LLOYD |
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IAN DAVID MASON |
||
SIMON JOHN RADFORD |
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PAUL ANTHONY RICHARDS |
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NICHOLAS HENRY CROOM THOMPSON |
||
DAVID ANDREW JOHN WISE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HUGHES |
Director | ||
NICHOLAS PETER COOPER |
Director | ||
RICHARD CHARLES TANNER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER JAMES WENTWORTH LAXTON |
Director | ||
CHRISTOPHER JOHN MORROGH |
Director | ||
FIONA MARY SWEENEY |
Director | ||
DAVID JONATHAN HEMMINGS |
Director | ||
WILLIAM ANTHONY HILL |
Director | ||
IAN DAVID MASON |
Director | ||
RICHARD CHARLES TANNER |
Director | ||
ANDREW DAVID STRANG |
Director | ||
NEERAL PATEL |
Company Secretary | ||
SIMON JAMES COOKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LXI PROPERTY HOLDINGS 1 LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
LXI LIMITED | Director | 2017-01-27 | CURRENT | 2016-12-21 | Active | |
SOUTH BARRACKS MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 1998-04-17 | Active | |
CALVI CAPITAL LIMITED | Director | 2009-04-16 | CURRENT | 2009-04-16 | Active | |
DEBORAH LLOYD CONSULTING LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
REDEMORE ESTATES LIMITED | Director | 1998-10-05 | CURRENT | 1998-05-12 | Dissolved 2015-03-10 | |
EYEDEEM REAL ESTATE CONSULTANTS LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
DOLPHIN INDUSTRIAL ESTATE LIMITED | Director | 2006-05-08 | CURRENT | 2005-01-26 | Dissolved 2013-10-04 | |
LENDLEASE EUROPE GP LIMITED | Director | 2006-03-29 | CURRENT | 1998-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN DHARSHAN BENEDICT | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS LISA SHERRIFFS | ||
DIRECTOR APPOINTED MR ALISTAIR RICHARD DRYER | ||
DIRECTOR APPOINTED MR THOMAS ALEXANDER PINNELL | ||
DIRECTOR APPOINTED MR ANDREW PETER GRIGSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE LLOYD | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN RADFORD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE LLOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 11/11/21 | |
CH01 | Director's details changed for Mr Edmund Anthony Craston on 2021-11-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR EDMUND ANTHONY CRASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY CROOM THOMPSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW JOHN WISE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Simon John Radford on 2020-10-31 | |
CH01 | Director's details changed for Mr Kevin Michael Aitchison on 2020-09-25 | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL AITCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID MASON | |
AP01 | DIRECTOR APPOINTED MRS ANNE KATHRYN BREEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Mark David Sherwin on 2019-09-18 | |
AP04 | Appointment of The Investment Association Services Limited as company secretary on 2019-09-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR PAOLO ALONZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD DENNIS-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Simon John Radford on 2018-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/11/2016 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS DEBORAH JANE LLOYD | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/16 FROM 65 Kingsway London WC2B 6TD | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN LIBERTY CARTWRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HENRY CROOM THOMPSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY RICHARDS | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
RES01 | ADOPT ARTICLES 27/09/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW JOHN WISE | |
AR01 | 26/11/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 26/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RADFORD / 09/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGHES / 09/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID SHERWIN / 09/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD DENNIS-JONES | |
AR01 | 26/11/10 NO MEMBER LIST | |
AR01 | 26/11/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | ANNUAL RETURN MADE UP TO 26/11/08 | |
288a | DIRECTOR APPOINTED MR WILLIAM HUGHES | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TANNER | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM MAZARS LLP, SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0JG | |
288a | SECRETARY APPOINTED MARK DAVID SHERWIN | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | ANNUAL RETURN MADE UP TO 26/11/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 26/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 26/11/05 | |
CERTNM | COMPANY NAME CHANGED THE ASSOCIATION OF PROPERTY UNIT TRUSTS CERTIFICATE ISSUED ON 13/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: MAZARS LLP ST THOMAS HOUSE 6 BECKET STREET OXFORD OX1 1PP | |
363a | ANNUAL RETURN MADE UP TO 26/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 26/11/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as THE ASSOCIATION OF REAL ESTATE FUNDS are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |