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The Association Of Real Estate Funds

The Association Of Real Estate Funds is an active company incorporated on 26 November 2002 with the registered office located in London, Greater London. The Association Of Real Estate Funds was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04601584
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 26 November 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 2 Sep 2024 (1 year 1 month ago)
Previous address was Camomile Court 23 Camomile Street London EC3A 7LL England
Telephone
02072694677
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jun 1966
Director • Commercial Director • Lives in England • Born in Aug 1991
Director • Head Of Europe, Global Solutions • British • Lives in England • Born in Mar 1973
Director • Head Of Real Estate Business Finance & Strategy • Italian • Lives in UK • Born in Jun 1972
Director • Head Of Investment Strategy (Real Estate • British • Lives in Scotland • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Langham Hall UK Services Limited Liability Partnership
Thomas Alexander Pinnell is a mutual person.
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Langham Hall Compliance LLP
Thomas Alexander Pinnell is a mutual person.
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Standard Life Investments Brent Cross General Partner Limited
Paolo Alonzi and Anne Kathryn Breen are mutual people.
Active
Westminster Roman Catholic Diocese Trustee(The)
Edmund Anthony Craston is a mutual person.
Active
ABRDN Investments Holdings Europe Limited
Anne Kathryn Breen is a mutual person.
Active
St. Laurence Education Trust
Edmund Anthony Craston is a mutual person.
Active
Savills Investment Management (UK) Limited
Kevin Michael Aitchison is a mutual person.
Active
Savills Im Investco Limited
Kevin Michael Aitchison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£604.53K
Decreased by £75.31K (-11%)
Turnover
£1.1M
Increased by £90.05K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£728.86K
Decreased by £73.29K (-9%)
Total Liabilities
-£336.56K
Decreased by £15.64K (-4%)
Net Assets
£392.3K
Decreased by £57.66K (-13%)
Debt Ratio (%)
46%
Increased by 2.27% (+5%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Sep 2024
Oculus Accountancy Appointed
1 Year 1 Month Ago on 1 Sep 2024
the Investment Association Services Limited Resigned
1 Year 1 Month Ago on 31 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Adrian Dharshan Benedict Resigned
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Mr Alistair Richard Dryer Appointed
2 Years 1 Month Ago on 1 Sep 2023
Mrs Lisa Sherriffs Appointed
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 20 May 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Oculus Accountancy as a secretary on 1 September 2024
Submitted on 11 Sep 2024
Termination of appointment of the Investment Association Services Limited as a secretary on 31 August 2024
Submitted on 11 Sep 2024
Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to 71-75 Shelton Street London WC2H 9JQ on 2 September 2024
Submitted on 2 Sep 2024
Memorandum and Articles of Association
Submitted on 11 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Accounts for a small company made up to 30 September 2023
Submitted on 17 May 2024
Termination of appointment of Adrian Dharshan Benedict as a director on 21 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 1 Dec 2023
Repayment History
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