THE ASSOCIATION OF REAL ESTATE FUNDS

Company Number: 04601584

active          Qynn Score: 100

Summary

Formed in 2002, THE ASSOCIATION OF REAL ESTATE FUNDS has 9 directors. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at Camomile Court, 23 Camomile Street, London, England, EC3A 7LL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Nov 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

9

SECRETARIES

1

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

3

Address

Camomile Court 23 Camomile Street London EC3A 7LL

Effective From

23/02/2016

Effective to

Current

SIC CODES

94110

Activities of business and employers membership organisations

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
  
 
     
     
 
  
      
 
  
          
     
    
    
   
          
       
   
       
   
   
  
 
   

Activity

Most Active Year

2020

Events

8

1

0

1

0

0

0

6

0

Most Active Month

Dec 2011

Events

4

1

0

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2020

Filing Date

28/05/2021

Action Date

30/09/2020

Termination of appointment of John Liberty Cartwright

Type

Officers

Description

Termination of appointment of John Liberty Cartwright as a director on 31/12/2020

Filing Date

05/01/2021

Action Date

31/12/2020

Termination of appointment of David Andrew John Wise

Type

Officers

Description

Termination of appointment of David Andrew John Wise as a director on 31/12/2020

Filing Date

05/01/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/11/2020 with no updates

Filing Date

27/11/2020

Action Date

26/11/2020

Director Details Changed for Simon John Radford

Type

Officers

Description

Directors details changed for Simon John Radford on 31/10/2020

Filing Date

27/11/2020

Action Date

31/10/2020

Director Details Changed for Mr Kevin Michael Aitchison

Type

Officers

Description

Directors details changed for Mr Kevin Michael Aitchison on 25/09/2020

Filing Date

09/10/2020

Action Date

25/09/2020

Appointment of Mr Kevin Michael Aitchison

Type

Officers

Description

Appointment of Mr Kevin Michael Aitchison as a director on 25/09/2020

Filing Date

07/10/2020

Action Date

25/09/2020

Termination of appointment of Ian David Mason

Type

Officers

Description

Termination of appointment of Ian David Mason as a director on 25/09/2020

Filing Date

06/10/2020

Action Date

25/09/2020

Appointment of Mr Adrian Dharshan Benedict

Type

Officers

Description

Appointment of Mr Adrian Dharshan Benedict as a director on 01/07/2020

Filing Date

31/07/2020

Action Date

01/07/2020

Appointment of Mrs Anne Kathryn Breen

Type

Officers

Description

Appointment of Mrs Anne Kathryn Breen as a director on 01/07/2020

Filing Date

31/07/2020

Action Date

01/07/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2019

Filing Date

09/03/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/11/2019 with no updates

Filing Date

28/11/2019

Action Date

26/11/2019

Appointment of The Investment Association Services Limited

Type

Officers

Description

Appointment of The Investment Association Services Limited as a secretary on 18/09/2019

Filing Date

29/10/2019

Action Date

18/09/2019

Termination of appointment of Mark David Sherwin

Type

Officers

Description

Termination of appointment of Mark David Sherwin as a secretary on 18/09/2019

Filing Date

29/10/2019

Action Date

18/09/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2018

Filing Date

12/02/2019

Action Date

30/09/2018

Appointment of Mr Paolo Alonzi

Type

Officers

Description

Appointment of Mr Paolo Alonzi as a director on 01/01/2019

Filing Date

07/01/2019

Action Date

01/01/2019

Termination of appointment of Paul Richard Dennis-Jones

Type

Officers

Description

Termination of appointment of Paul Richard Dennis-Jones as a director on 31/12/2018

Filing Date

07/01/2019

Action Date

31/12/2018

Appointment of Mrs Rebecca Louise Middleton

Type

Officers

Description

Appointment of Mrs Rebecca Louise Middleton as a director on 01/01/2019

Filing Date

07/01/2019

Action Date

01/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/11/2018 with no updates

Filing Date

17/12/2018

Action Date

26/11/2018

Director Details Changed for Simon John Radford

Type

Officers

Description

Directors details changed for Simon John Radford on 09/08/2018

Filing Date

10/08/2018

Action Date

09/08/2018

Director Details Changed for Mr Paul Anthony Richards

Type

Officers

Description

Directors details changed for Mr Paul Anthony Richards on 09/08/2018

Filing Date

10/08/2018

Action Date

09/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/11/2017 with no updates

Filing Date

11/12/2017

Action Date

26/11/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2017

Filing Date

30/11/2017

Action Date

30/09/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/12/2016

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

14/12/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2016

Filing Date

13/12/2016

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/11/2016 with updates

Filing Date

28/11/2016

Action Date

26/11/2016

Appointment of Ms Deborah Jane Lloyd

Type

Officers

Description

Appointment of Ms Deborah Jane Lloyd as a director on 01/07/2016

Filing Date

26/07/2016

Action Date

01/07/2016

Address Change

Type

Address

Description

Registered office address changed from 65 Kingsway London WC2B 6TD to Camomile Court 23 Camomile Street London EC3A 7LL on 23/02/2016

Filing Date

23/02/2016

Action Date

23/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2015 no member list

Filing Date

08/01/2016

Action Date

26/11/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2015

Filing Date

17/12/2015

Action Date

30/09/2015

Appointment of Mr John Liberty Cartwright

Type

Officers

Description

Appointment of Mr John Liberty Cartwright as a director on 04/06/2015

Filing Date

06/07/2015

Action Date

04/06/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2014

Filing Date

07/01/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2014 no member list

Filing Date

12/12/2014

Action Date

26/11/2014

Appointment of Mr Nicholas Henry Croom Thompson

Type

Officers

Description

Appointment of Mr Nicholas Henry Croom Thompson as a director

Filing Date

07/01/2014

Action Date

n/a

Appointment of Mr Paul Anthony Richards

Type

Officers

Description

Appointment of Mr Paul Anthony Richards as a director

Filing Date

06/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2013 no member list

Filing Date

02/01/2014

Action Date

26/11/2013

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2013

Filing Date

16/12/2013

Action Date

30/09/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/09/2013

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

27/09/2013

Action Date

n/a

Appointment of Mr David Andrew John Wise

Type

Officers

Description

Appointment of Mr David Andrew John Wise as a director

Filing Date

11/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2012 no member list

Filing Date

07/12/2012

Action Date

26/11/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2012

Filing Date

19/11/2012

Action Date

30/09/2012

Appointment of Mr Ian David Mason

Type

Officers

Description

Appointment of Mr Ian David Mason as a director

Filing Date

03/08/2012

Action Date

n/a

Termination of appointment of William Hughes

Type

Officers

Description

Termination of appointment of William Hughes as a director

Filing Date

02/08/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2011

Filing Date

08/06/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2011 no member list

Filing Date

12/12/2011

Action Date

26/11/2011

Secretarys Details Changed for Mark David Sherwin

Type

Officers

Description

Secretarys details changed for Mark David Sherwin on 09/12/2011

Filing Date

09/12/2011

Action Date

09/12/2011

Director Details Changed for Simon John Radford

Type

Officers

Description

Directors details changed for Simon John Radford on 09/12/2011

Filing Date

09/12/2011

Action Date

09/12/2011

Director Details Changed for Mr William Hughes

Type

Officers

Description

Directors details changed for Mr William Hughes on 09/12/2011

Filing Date

09/12/2011

Action Date

09/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2010

Filing Date

06/06/2011

Action Date

30/09/2010

Appointment of Mr Paul Richard Dennis-Jones

Type

Officers

Description

Appointment of Mr Paul Richard Dennis-Jones as a director

Filing Date

15/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2010 no member list

Filing Date

04/01/2011

Action Date

26/11/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

55

Appointment Type

Director

Date Joined

25/09/2020

Director of Other Companies

Yes

Age

46

Appointment Type

Director

Date Joined

01/07/2020

Director of Other Companies

Yes

Age

48

Appointment Type

Director

Date Joined

01/07/2020

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

18/09/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

THE ASSOCIATION OF REAL ESTATE FUNDS currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/11/2002

Tenure

18 Yrs 6 Mths

Born

August 1958

Date Joined

01/01/2014

Tenure

7 Yrs 5 Mths

Born

January 1958

Date Joined

01/01/2014

Tenure

7 Yrs 5 Mths

Born

January 1949

Date Joined

01/07/2016

Tenure

4 Yrs 11 Mths

Born

February 1961

Date Joined

01/01/2019

Tenure

2 Yrs 5 Mths

Born

June 1972

Date Joined

01/01/2019

Tenure

2 Yrs 5 Mths

Born

May 1987

Date Joined

01/07/2020

Tenure

11 Mths

Born

October 1974

Date Joined

01/07/2020

Tenure

11 Mths

Born

September 1972

Date Joined

25/09/2020

Tenure

8 Mths

Born

June 1966

Active/Resigned

Date Joined

18/09/2019

Tenure

1 Yr 8 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

27/10/2003

Tenure

4 Yrs 8 Mths

Date Resigned

30/06/2008

Type

Director

Date Joined

06/06/2013

Tenure

7 Yrs 6 Mths

Date Resigned

31/12/2020

Type

Director

Date Joined

04/06/2015

Tenure

5 Yrs 6 Mths

Date Resigned

31/12/2020

Type

Director

Date Joined

03/07/2012

Tenure

8 Yrs 2 Mths

Date Resigned

25/09/2020

Type

Director

Date Joined

03/12/2010

Tenure

8 Yrs

Date Resigned

31/12/2018

Type

Director

Date Joined

09/12/2008

Tenure

3 Yrs 3 Mths

Date Resigned

20/03/2012

Type

Director

Date Joined

26/11/2002

Tenure

6 Yrs

Date Resigned

09/12/2008

Type

Director

Date Joined

20/06/2006

Tenure

2 Yrs 5 Mths

Date Resigned

09/12/2008

Type

Director

Date Joined

26/11/2002

Tenure

3 Yrs 6 Mths

Date Resigned

20/06/2006

Type

Director

Date Joined

10/12/2003

Tenure

2 Yrs 6 Mths

Date Resigned

20/06/2006

Type

Director

Date Joined

10/12/2003

Tenure

2 Yrs 6 Mths

Date Resigned

20/06/2006

Type

Director

Date Joined

26/11/2002

Tenure

3 Yrs

Date Resigned

30/11/2005

Type

Director

Date Joined

26/11/2002

Tenure

3 Yrs

Date Resigned

30/11/2005

Type

Director

Date Joined

26/11/2002

Tenure

3 Yrs

Date Resigned

30/11/2005

Type

Director

Date Joined

26/11/2002

Tenure

3 Yrs

Date Resigned

30/11/2005

Type

Director

Date Joined

26/11/2002

Tenure

1 Yr

Date Resigned

10/12/2003

Type

Director

Date Joined

26/11/2002

Tenure

10 Mths

Date Resigned

30/09/2003

Type

Secretary

Date Joined

01/08/2008

Tenure

11 Yrs 1 Mth

Date Resigned

18/09/2019

Type

Secretary

Date Joined

26/11/2002

Tenure

11 Mths

Date Resigned

27/10/2003

THE ASSOCIATION OF REAL ESTATE FUNDS currently has no recorded persons with significant control.