THE ASSOCIATION OF REAL ESTATE FUNDS
Overview
| Company Name | THE ASSOCIATION OF REAL ESTATE FUNDS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04601584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ASSOCIATION OF REAL ESTATE FUNDS?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is THE ASSOCIATION OF REAL ESTATE FUNDS located?
| Registered Office Address | 81-87 High Holborn WC1V 6DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ASSOCIATION OF REAL ESTATE FUNDS?
| Company Name | From | Until |
|---|---|---|
| THE ASSOCIATION OF PROPERTY UNIT TRUSTS | Nov 26, 2002 | Nov 26, 2002 |
What are the latest accounts for THE ASSOCIATION OF REAL ESTATE FUNDS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THE ASSOCIATION OF REAL ESTATE FUNDS?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for THE ASSOCIATION OF REAL ESTATE FUNDS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 81-87 High Holborn London WC1V 6DF on May 06, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Ms Madeleine Alice Mcdougall as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Lisa Sherriffs on May 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Anne Kathryn Breen on May 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paolo Alonzi on May 01, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Anthony Richards as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Alexander Pinnell as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Louise Middleton as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Anthony Hill as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Peter Grigson as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alistair Richard Dryer as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Michael Aitchison as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Oculus Accountancy as a secretary on Sep 01, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of the Investment Association Services Limited as a secretary on Aug 31, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to 71-75 Shelton Street London WC2H 9JQ on Sep 02, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 24 pages | AA | ||||||||||
Termination of appointment of Adrian Dharshan Benedict as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of THE ASSOCIATION OF REAL ESTATE FUNDS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCULUS ACCOUNTANCY | Secretary | Shelton Street WC2H 9JQ London 71-75 England |
| 327050550001 | ||||||||||
| ALONZI, Paolo | Director | c/o Re:Uk High Holborn WC1V 6DF London 81-87 England | United Kingdom | Italian | 113225330001 | |||||||||
| BREEN, Anne Kathryn | Director | c/o Re:Uk High Holborn WC1V 6DF London 81-87 England | Scotland | British | 265574550001 | |||||||||
| CRASTON, Edmund Anthony | Director | 23 Camomile Street EC3A 7LL London Camomile Court England | United Kingdom | British | 147561100001 | |||||||||
| MCDOUGALL, Madeleine Alice | Director | c/o Re:Uk High Holborn WC1V 6DF London 81-87 United Kingdom | United Kingdom | British | 199648970002 | |||||||||
| SHERRIFFS, Lisa | Director | c/o Re:Uk High Holborn WC1V 6DF London 81-87 England | England | British | 198159930002 | |||||||||
| PATEL, Neeral | Secretary | 50 Sunnyfield Mill Hill NW7 4RG London | British | 85890530001 | ||||||||||
| SHERWIN, Mark David | Secretary | 23 Camomile Street EC3A 7LL London Camomile Court England | British | 132593730001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 95914460001 | |||||||||||
| THE INVESTMENT ASSOCIATION SERVICES LIMITED | Secretary | 23 Camomile Street EC3A 7LL London Camomile Court England |
| 263868190001 | ||||||||||
| AITCHISON, Kevin Michael | Director | Birch Close Eynsford DA4 0EX Dartford 6 Kent England | England | British,Irish | 114836340002 | |||||||||
| BENEDICT, Adrian Dharshan | Director | c/o Aref 23 Camomile Street 2nd Floor EC3A 7LL London Camomile Court England | England | British | 141875140002 | |||||||||
| CARTWRIGHT, John Liberty | Director | 23 Camomile Street EC3A 7LL London Camomile Court England | England | British | 105948070001 | |||||||||
| COOKE, Simon James | Director | 69 Lowther Road SW13 9NP Barnes London | England | British | 38231440006 | |||||||||
| COOPER, Nicholas Peter | Director | Rodborough House The Common RG27 8RZ Hartley Wintney Hants | United Kingdom | British | 28884550002 | |||||||||
| DENNIS-JONES, Paul Richard | Director | 23 Camomile Street EC3A 7LL London Camomile Court England | United Kingdom | British | 159425290001 | |||||||||
| DRYER, Alistair Richard | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 252458060001 | |||||||||
| GRIGSON, Andrew Peter | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 313027140001 | |||||||||
| HEMMINGS, David Jonathan | Director | Pine Cottage Send Hill Send GU23 7HR Woking Surrey | United Kingdom | British | 55142860003 | |||||||||
| HILL, William Anthony | Director | Burnhams Road Bookham KT23 3BB Leatherhead Oaklawn England | England | British | 226776080001 | |||||||||
| HILL, William Anthony | Director | Oaklawn Burnhams Road KT23 3BB Little Bookham Surrey | United Kingdom | British | 38503150002 | |||||||||
| HUGHES, William | Director | Kingsway WC2B 6TD London 65 | United Kingdom | British | 226998040001 | |||||||||
| LAXTON, Christopher James Wentworth, Mr | Director | High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk | United Kingdom | British | 62939740001 | |||||||||
| LLOYD, Deborah Jane | Director | 23 Camomile Street EC3A 7LL London Camomile Court England | England | British | 60670580002 | |||||||||
| MASON, Ian David | Director | 23 Camomile Street EC3A 7LL London Camomile Court England | United Kingdom | British | 58634410002 | |||||||||
| MASON, Ian David | Director | The Stone House 21 Rose Hill RH4 2EA Dorking Surrey | United Kingdom | British | 58634410002 | |||||||||
| MIDDLETON, Rebecca Louise | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 253974550001 | |||||||||
| MORROGH, Christopher John | Director | School House School Lane GU10 5JP Bentley Hampshire | England | British | 65250860001 | |||||||||
| PINNELL, Thomas Alexander | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 313026930001 | |||||||||
| RADFORD, Simon John | Director | 23 Camomile Street EC3A 7LL London Camomile Court England | United Kingdom | British | 41158580005 | |||||||||
| RICHARDS, Paul Anthony | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 184016150002 | |||||||||
| STRANG, Andrew David | Director | Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey | England | British | 3903450001 | |||||||||
| SWEENEY, Fiona Mary | Director | 17 West End Avenue HA5 1BH Pinner Middlesex | Irish | 42802460002 | ||||||||||
| TANNER, Richard Charles | Director | Bermondsey Street SE1 3UH London 219 | United Kingdom | British | 81561580001 | |||||||||
| TANNER, Richard Charles | Director | Bermondsey Street SE1 3UH London 219 | United Kingdom | British | 81561580001 |
What are the latest statements on persons with significant control for THE ASSOCIATION OF REAL ESTATE FUNDS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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