Company NameThe Association Of Real Estate Funds
Company StatusActive
Company Number04601584
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date26 November 2002(21 years, 5 months ago)
Previous NameThe Association Of Property Unit Trusts

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Paul Anthony Richards
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(11 years, 1 month after company formation)
Appointment Duration10 years, 4 months
RoleInvestment Consultant
Country of ResidenceEngland
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMrs Rebecca Louise Middleton
Date of BirthMay 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(16 years, 1 month after company formation)
Appointment Duration5 years, 4 months
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMr Paolo Alonzi
Date of BirthJune 1972 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed01 January 2019(16 years, 1 month after company formation)
Appointment Duration5 years, 4 months
RoleHead Of Real Estate Business Finance & Strategy
Country of ResidenceUnited Kingdom
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMrs Anne Kathryn Breen
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(17 years, 7 months after company formation)
Appointment Duration3 years, 10 months
RoleHead Of Investment Strategy (Real Estate)
Country of ResidenceScotland
Correspondence AddressCamomile Court 23 Camomile Street
2nd Floor
London
EC3A 7LL
Director NameMr Kevin Michael Aitchison
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2020(17 years, 10 months after company formation)
Appointment Duration3 years, 7 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address6 Birch Close
Eynsford
Dartford
Kent
DA4 0EX
Director NameMr Edmund Anthony Craston
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2021(18 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleIndependent Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMr William Anthony Hill
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2021(18 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressOaklawn Burnhams Road
Bookham
Leatherhead
KT23 3BB
Director NameMrs Lisa Sherriffs
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2023(20 years, 9 months after company formation)
Appointment Duration8 months
RoleHead Of Legal, Real Estate
Country of ResidenceEngland
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMr Alistair Richard Dryer
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2023(20 years, 9 months after company formation)
Appointment Duration8 months
RoleHead Of Europe, Global Solutions
Country of ResidenceEngland
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMr Andrew Peter Grigson
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2023(20 years, 9 months after company formation)
Appointment Duration8 months
RoleExecutive Director, Business Development
Country of ResidenceEngland
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMr Thomas Alexander Pinnell
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2023(20 years, 9 months after company formation)
Appointment Duration8 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Secretary NameThe Investment Association Services Limited (Corporation)
StatusCurrent
Appointed18 September 2019(16 years, 9 months after company formation)
Appointment Duration4 years, 7 months
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMr Andrew David Strang
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWoodcote Lodge
Snows Ride
Windlesham
Surrey
GU20 6PE
Director NameMr Richard Charles Tanner
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address219 Bermondsey Street
London
SE1 3UH
Director NameMr Ian David Mason
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stone House 21 Rose Hill
Dorking
Surrey
RH4 2EA
Director NameMr Christopher James Wentworth Laxton
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHigh House Ranworth Road
Hemblington
Norwich
Norfolk
NR13 4PJ
Director NameMr William Anthony Hill
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOaklawn
Burnhams Road
Little Bookham
Surrey
KT23 3BB
Director NameSimon John Radford
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMr David Jonathan Hemmings
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPine Cottage Send Hill
Send
Woking
Surrey
GU23 7HR
Director NameNicholas Peter Cooper
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressRodborough House
The Common
Hartley Wintney
Hants
RG27 8RZ
Director NameMr Simon James Cooke
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(same day as company formation)
RoleChartered Surveyor (Fund Manag
Country of ResidenceEngland
Correspondence Address69 Lowther Road
Barnes
London
SW13 9NP
Secretary NameMr Neeral Patel
NationalityBritish
StatusResigned
Appointed26 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Sunnyfield
Mill Hill
London
NW7 4RG
Director NameFiona Mary Sweeney
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed10 December 2003(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 20 June 2006)
RoleCompany Director
Correspondence Address17 West End Avenue
Pinner
Middlesex
HA5 1BH
Director NameMr Christopher John Morrogh
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2003(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 20 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSchool House
School Lane
Bentley
Hampshire
GU10 5JP
Secretary NameMark David Sherwin
NationalityBritish
StatusResigned
Appointed01 August 2008(5 years, 8 months after company formation)
Appointment Duration11 years, 1 month (resigned 18 September 2019)
RoleCompany Director
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMr William Hughes
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2008(6 years after company formation)
Appointment Duration3 years, 3 months (resigned 20 March 2012)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address65 Kingsway
London
WC2B 6TD
Director NameMr Paul Richard Dennis-Jones
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2010(8 years after company formation)
Appointment Duration8 years, 1 month (resigned 31 December 2018)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMr David Andrew John Wise
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2013(10 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 December 2020)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMr Nicholas Henry Croom Thompson
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(11 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 29 October 2021)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMr John Liberty Cartwright
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2015(12 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2020)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMs Deborah Jane Lloyd
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2016(13 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 2022)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCamomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMr Adrian Dharshan Benedict
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2020(17 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 21 March 2024)
RoleHead Of Real Estate Solutions
Country of ResidenceEngland
Correspondence AddressCamomile Court 23 Camomile Street
2nd Floor
London
EC3A 7LL
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 2003(11 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 June 2008)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitearef.org.uk
Email address[email protected]
Telephone020 72694677
Telephone regionLondon

Location

Registered AddressCamomile Court
23 Camomile Street
London
EC3A 7LL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£689,346
Gross Profit£619,964
Net Worth£396,184
Cash£512,179
Current Liabilities£172,326

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return26 November 2023 (5 months ago)
Next Return Due10 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023Confirmation statement made on 26 November 2023 with no updates (3 pages)
4 September 2023Appointment of Mr Alistair Richard Dryer as a director on 1 September 2023 (2 pages)
4 September 2023Appointment of Mrs Lisa Sherriffs as a director on 1 September 2023 (2 pages)
1 September 2023Appointment of Mr Andrew Peter Grigson as a director on 1 September 2023 (2 pages)
1 September 2023Appointment of Mr Thomas Alexander Pinnell as a director on 1 September 2023 (2 pages)
22 June 2023Accounts for a small company made up to 30 September 2022 (24 pages)
3 January 2023Termination of appointment of Simon John Radford as a director on 31 December 2022 (1 page)
3 January 2023Termination of appointment of Deborah Jane Lloyd as a director on 31 December 2022 (1 page)
29 November 2022Confirmation statement made on 26 November 2022 with no updates (3 pages)
12 May 2022Accounts for a small company made up to 30 September 2021 (23 pages)
30 November 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
11 November 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
3 November 2021Director's details changed for Mr Edmund Anthony Craston on 1 November 2021 (2 pages)
30 October 2021Memorandum and Articles of Association (35 pages)
30 October 2021Statement of company's objects (2 pages)
29 October 2021Appointment of Mr Edmund Anthony Craston as a director on 16 October 2021 (2 pages)
29 October 2021Appointment of Mr William Anthony Hill as a director on 16 October 2021 (2 pages)
29 October 2021Termination of appointment of Nicholas Henry Croom Thompson as a director on 29 October 2021 (1 page)
28 May 2021Accounts for a small company made up to 30 September 2020 (21 pages)
5 January 2021Termination of appointment of David Andrew John Wise as a director on 31 December 2020 (1 page)
5 January 2021Termination of appointment of John Liberty Cartwright as a director on 31 December 2020 (1 page)
27 November 2020Director's details changed for Simon John Radford on 31 October 2020 (2 pages)
27 November 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
9 October 2020Director's details changed for Mr Kevin Michael Aitchison on 25 September 2020 (2 pages)
7 October 2020Appointment of Mr Kevin Michael Aitchison as a director on 25 September 2020 (2 pages)
6 October 2020Termination of appointment of Ian David Mason as a director on 25 September 2020 (1 page)
31 July 2020Appointment of Mr Adrian Dharshan Benedict as a director on 1 July 2020 (2 pages)
31 July 2020Appointment of Mrs Anne Kathryn Breen as a director on 1 July 2020 (2 pages)
9 March 2020Accounts for a small company made up to 30 September 2019 (22 pages)
28 November 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
29 October 2019Appointment of The Investment Association Services Limited as a secretary on 18 September 2019 (2 pages)
29 October 2019Termination of appointment of Mark David Sherwin as a secretary on 18 September 2019 (1 page)
12 February 2019Accounts for a small company made up to 30 September 2018 (22 pages)
7 January 2019Termination of appointment of Paul Richard Dennis-Jones as a director on 31 December 2018 (1 page)
7 January 2019Appointment of Mrs Rebecca Louise Middleton as a director on 1 January 2019 (2 pages)
7 January 2019Appointment of Mr Paolo Alonzi as a director on 1 January 2019 (2 pages)
17 December 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
10 August 2018Director's details changed for Mr Paul Anthony Richards on 9 August 2018 (2 pages)
10 August 2018Director's details changed for Simon John Radford on 9 August 2018 (2 pages)
11 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
30 November 2017Full accounts made up to 30 September 2017 (18 pages)
30 November 2017Full accounts made up to 30 September 2017 (18 pages)
14 December 2016Resolutions
  • RES13 ‐ Company business 16/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
14 December 2016Resolutions
  • RES13 ‐ Company business 16/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
14 December 2016Statement of company's objects (2 pages)
14 December 2016Statement of company's objects (2 pages)
13 December 2016Full accounts made up to 30 September 2016 (16 pages)
13 December 2016Full accounts made up to 30 September 2016 (16 pages)
28 November 2016Confirmation statement made on 26 November 2016 with updates (4 pages)
28 November 2016Confirmation statement made on 26 November 2016 with updates (4 pages)
26 July 2016Appointment of Ms Deborah Jane Lloyd as a director on 1 July 2016 (2 pages)
26 July 2016Appointment of Ms Deborah Jane Lloyd as a director on 1 July 2016 (2 pages)
23 February 2016Registered office address changed from 65 Kingsway London WC2B 6TD to Camomile Court 23 Camomile Street London EC3A 7LL on 23 February 2016 (1 page)
23 February 2016Registered office address changed from 65 Kingsway London WC2B 6TD to Camomile Court 23 Camomile Street London EC3A 7LL on 23 February 2016 (1 page)
8 January 2016Annual return made up to 26 November 2015 no member list (5 pages)
8 January 2016Annual return made up to 26 November 2015 no member list (5 pages)
17 December 2015Full accounts made up to 30 September 2015 (13 pages)
17 December 2015Full accounts made up to 30 September 2015 (13 pages)
6 July 2015Appointment of Mr John Liberty Cartwright as a director on 4 June 2015 (2 pages)
6 July 2015Appointment of Mr John Liberty Cartwright as a director on 4 June 2015 (2 pages)
6 July 2015Appointment of Mr John Liberty Cartwright as a director on 4 June 2015 (2 pages)
7 January 2015Full accounts made up to 30 September 2014 (16 pages)
7 January 2015Full accounts made up to 30 September 2014 (16 pages)
12 December 2014Annual return made up to 26 November 2014 no member list (5 pages)
12 December 2014Annual return made up to 26 November 2014 no member list (5 pages)
7 January 2014Appointment of Mr Nicholas Henry Croom Thompson as a director (2 pages)
7 January 2014Appointment of Mr Nicholas Henry Croom Thompson as a director (2 pages)
6 January 2014Appointment of Mr Paul Anthony Richards as a director (2 pages)
6 January 2014Appointment of Mr Paul Anthony Richards as a director (2 pages)
2 January 2014Annual return made up to 26 November 2013 no member list (4 pages)
2 January 2014Annual return made up to 26 November 2013 no member list (4 pages)
16 December 2013Full accounts made up to 30 September 2013 (14 pages)
16 December 2013Full accounts made up to 30 September 2013 (14 pages)
27 September 2013Statement of company's objects (2 pages)
27 September 2013Statement of company's objects (2 pages)
27 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
27 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
11 July 2013Appointment of Mr David Andrew John Wise as a director (2 pages)
11 July 2013Appointment of Mr David Andrew John Wise as a director (2 pages)
7 December 2012Annual return made up to 26 November 2012 no member list (3 pages)
7 December 2012Annual return made up to 26 November 2012 no member list (3 pages)
19 November 2012Full accounts made up to 30 September 2012 (12 pages)
19 November 2012Full accounts made up to 30 September 2012 (12 pages)
3 August 2012Appointment of Mr Ian David Mason as a director (2 pages)
3 August 2012Appointment of Mr Ian David Mason as a director (2 pages)
2 August 2012Termination of appointment of William Hughes as a director (1 page)
2 August 2012Termination of appointment of William Hughes as a director (1 page)
8 June 2012Full accounts made up to 30 September 2011 (11 pages)
8 June 2012Full accounts made up to 30 September 2011 (11 pages)
12 December 2011Annual return made up to 26 November 2011 no member list (3 pages)
12 December 2011Annual return made up to 26 November 2011 no member list (3 pages)
9 December 2011Director's details changed for Mr William Hughes on 9 December 2011 (2 pages)
9 December 2011Director's details changed for Mr William Hughes on 9 December 2011 (2 pages)
9 December 2011Director's details changed for Simon John Radford on 9 December 2011 (2 pages)
9 December 2011Secretary's details changed for Mark David Sherwin on 9 December 2011 (1 page)
9 December 2011Director's details changed for Simon John Radford on 9 December 2011 (2 pages)
9 December 2011Secretary's details changed for Mark David Sherwin on 9 December 2011 (1 page)
9 December 2011Director's details changed for Simon John Radford on 9 December 2011 (2 pages)
9 December 2011Director's details changed for Mr William Hughes on 9 December 2011 (2 pages)
9 December 2011Secretary's details changed for Mark David Sherwin on 9 December 2011 (1 page)
6 June 2011Full accounts made up to 30 September 2010 (13 pages)
6 June 2011Full accounts made up to 30 September 2010 (13 pages)
15 April 2011Appointment of Mr Paul Richard Dennis-Jones as a director (2 pages)
15 April 2011Appointment of Mr Paul Richard Dennis-Jones as a director (2 pages)
4 January 2011Annual return made up to 26 November 2010 no member list (4 pages)
4 January 2011Annual return made up to 26 November 2010 no member list (4 pages)
22 December 2009Annual return made up to 26 November 2009 no member list (3 pages)
22 December 2009Annual return made up to 26 November 2009 no member list (3 pages)
1 December 2009Full accounts made up to 30 September 2009 (13 pages)
1 December 2009Full accounts made up to 30 September 2009 (13 pages)
26 March 2009Full accounts made up to 30 September 2008 (11 pages)
26 March 2009Full accounts made up to 30 September 2008 (11 pages)
16 December 2008Annual return made up to 26/11/08 (3 pages)
16 December 2008Annual return made up to 26/11/08 (3 pages)
11 December 2008Director appointed mr william hughes (1 page)
11 December 2008Director appointed mr william hughes (1 page)
10 December 2008Appointment terminated director richard tanner (1 page)
10 December 2008Appointment terminated director nicholas cooper (1 page)
10 December 2008Appointment terminated director nicholas cooper (1 page)
10 December 2008Appointment terminated director richard tanner (1 page)
14 August 2008Secretary appointed mark david sherwin (2 pages)
14 August 2008Registered office changed on 14/08/2008 from mazars LLP, seacourt tower west way oxford oxfordshire OX2 0JG (1 page)
14 August 2008Registered office changed on 14/08/2008 from mazars LLP, seacourt tower west way oxford oxfordshire OX2 0JG (1 page)
14 August 2008Secretary appointed mark david sherwin (2 pages)
8 August 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
8 August 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
10 July 2008Full accounts made up to 30 September 2007 (13 pages)
10 July 2008Full accounts made up to 30 September 2007 (13 pages)
27 November 2007Annual return made up to 26/11/07 (2 pages)
27 November 2007Annual return made up to 26/11/07 (2 pages)
5 March 2007Accounts for a small company made up to 30 September 2006 (5 pages)
5 March 2007Accounts for a small company made up to 30 September 2006 (5 pages)
13 February 2007Director's particulars changed (1 page)
13 February 2007Director's particulars changed (1 page)
29 November 2006Annual return made up to 26/11/06 (2 pages)
29 November 2006Annual return made up to 26/11/06 (2 pages)
21 July 2006Director's particulars changed (1 page)
21 July 2006Director's particulars changed (1 page)
28 June 2006Director resigned (1 page)
28 June 2006New director appointed (2 pages)
28 June 2006Director resigned (1 page)
28 June 2006Director resigned (1 page)
28 June 2006Director resigned (1 page)
28 June 2006New director appointed (2 pages)
28 June 2006Director resigned (1 page)
28 June 2006Director resigned (1 page)
16 February 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
16 February 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
18 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
18 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
16 January 2006Annual return made up to 26/11/05 (3 pages)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
16 January 2006Annual return made up to 26/11/05 (3 pages)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
13 January 2006Company name changed the association of property unit trusts\certificate issued on 13/01/06 (2 pages)
13 January 2006Company name changed the association of property unit trusts\certificate issued on 13/01/06 (2 pages)
21 September 2005Registered office changed on 21/09/05 from: mazars LLP st thomas house 6 becket street oxford OX1 1PP (1 page)
21 September 2005Registered office changed on 21/09/05 from: mazars LLP st thomas house 6 becket street oxford OX1 1PP (1 page)
25 February 2005Annual return made up to 26/11/04 (8 pages)
25 February 2005Annual return made up to 26/11/04 (8 pages)
18 February 2005New director appointed (3 pages)
18 February 2005New director appointed (3 pages)
24 January 2005Director resigned (1 page)
24 January 2005Director resigned (1 page)
21 January 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 January 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 December 2004Director resigned (1 page)
21 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 December 2004Director resigned (1 page)
21 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 December 2004Accounts for a dormant company made up to 30 September 2003 (7 pages)
15 December 2004Accounts for a dormant company made up to 30 September 2003 (7 pages)
9 December 2004New director appointed (2 pages)
9 December 2004New director appointed (2 pages)
24 November 2004Registered office changed on 24/11/04 from: 9 cheapside london EC2V 6AD (1 page)
24 November 2004Registered office changed on 24/11/04 from: 9 cheapside london EC2V 6AD (1 page)
11 February 2004Annual return made up to 26/11/03
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 February 2004Annual return made up to 26/11/03
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
7 November 2003New secretary appointed (1 page)
7 November 2003New secretary appointed (1 page)
7 November 2003Secretary resigned (1 page)
7 November 2003Secretary resigned (1 page)
13 October 2003Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
13 October 2003Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
9 October 2003Director resigned (1 page)
9 October 2003Director resigned (1 page)
26 November 2002Incorporation (56 pages)
26 November 2002Incorporation (56 pages)