Jeremy & Associates Real Estate Limited

Company Name	Jeremy & Associates Real Estate Limited
Directors	Sarah Ann Maria Trillo-Blanco and Woodford Directors Limited
Company Status	Active - Proposal to Strike off
Company Number	03960433
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Miss Sarah Ann Maria Trillo-Blanco
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	3, The Shrubberies George Lane South Woodford London E18 1BD

Secretary Name	Woodford Services Limited (Corporation)
Status	Current
Appointed	12 August 2009(9 years, 4 months after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Woodford Directors Limited (Corporation)
Status	Current
Appointed	10 June 2014(14 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 June 2014)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Mrs Sarah Lynn Hulme
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Ma Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Willow Trust Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	Louisiana House South Esplanade St Peter Port GY1 1BJ

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(2 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 August 2009)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Director Name	Kj Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2012(11 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2014)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Contact

Telephone	020 72207180
Telephone region	London

Location

Registered Address	3, The Shrubberies George Lane South Woodford London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

536.7k at £1	Jeremy Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£475,772
Current Liabilities	£400

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

11 May 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
14 July 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
27 June 2022	Notification of Amedeo Moretti Cuseri as a person with significant control on 22 June 2022 (2 pages)
27 June 2022	Notification of Monica Moretti Cuseri as a person with significant control on 22 June 2022 (2 pages)
27 June 2022	Withdrawal of a person with significant control statement on 27 June 2022 (2 pages)
27 June 2022	Confirmation statement made on 30 March 2021 with no updates (3 pages)
21 June 2022	Compulsory strike-off action has been discontinued (1 page)
20 June 2022	Total exemption full accounts made up to 31 December 2020 (14 pages)
17 August 2021	Compulsory strike-off action has been suspended (1 page)
20 July 2021	First Gazette notice for compulsory strike-off (1 page)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
15 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
15 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
1 August 2018	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 3, the Shrubberies George Lane South Woodford London E18 1BD on 1 August 2018 (1 page)
9 May 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
16 June 2017	Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 1 June 2017 (2 pages)
16 June 2017	Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017 (1 page)
16 June 2017	Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 1 June 2017 (2 pages)
16 June 2017	Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017 (1 page)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 536,668 (5 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 536,668 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 536,668 (5 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 536,668 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 July 2014	Termination of appointment of Kj Directors Limited as a director (1 page)
10 July 2014	Termination of appointment of Kj Directors Limited as a director (1 page)
10 July 2014	Appointment of Woodford Directors Limited as a director (2 pages)
10 July 2014	Appointment of Woodford Directors Limited as a director (2 pages)
1 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
1 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
1 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
1 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
7 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 536,668 (6 pages)
7 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 536,668 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Appointment of Kj Directors Limited as a director (2 pages)
24 April 2012	Termination of appointment of Ma Directors Limited as a director (1 page)
24 April 2012	Termination of appointment of Ma Directors Limited as a director (1 page)
24 April 2012	Appointment of Kj Directors Limited as a director (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 September 2011	Amended accounts made up to 31 December 2007 (3 pages)
13 September 2011	Amended accounts made up to 31 December 2007 (3 pages)
12 September 2011	Amended accounts made up to 31 December 2008 (3 pages)
12 September 2011	Amended accounts made up to 31 December 2008 (3 pages)
3 August 2011	Amended accounts made up to 31 December 2009 (3 pages)
3 August 2011	Amended accounts made up to 31 December 2009 (3 pages)
20 May 2011	Register inspection address has been changed (1 page)
20 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Register inspection address has been changed (1 page)
20 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
27 August 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
27 August 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
19 May 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
19 May 2010	Director's details changed for Ma Directors Limited on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
19 May 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
19 May 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
19 May 2010	Director's details changed for Ma Directors Limited on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Ma Directors Limited on 1 October 2009 (2 pages)
8 September 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
8 September 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
17 August 2009	Director appointed mr douglas james morley hulme (1 page)
17 August 2009	Secretary appointed woodford services LIMITED (1 page)
17 August 2009	Secretary appointed woodford services LIMITED (1 page)
17 August 2009	Director appointed mr douglas james morley hulme (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
28 August 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
28 August 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
28 May 2008	Return made up to 30/03/08; full list of members (4 pages)
28 May 2008	Return made up to 30/03/08; full list of members (4 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
30 April 2007	Return made up to 30/03/07; full list of members (3 pages)
30 April 2007	Return made up to 30/03/07; full list of members (3 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
21 April 2006	Return made up to 30/03/06; full list of members (3 pages)
21 April 2006	Return made up to 30/03/06; full list of members (3 pages)
5 August 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
5 August 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
18 April 2005	Return made up to 30/03/05; full list of members (7 pages)
18 April 2005	Return made up to 30/03/05; full list of members (7 pages)
5 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
5 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 April 2004	Return made up to 30/03/04; full list of members (7 pages)
20 April 2004	Return made up to 30/03/04; full list of members (7 pages)
25 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
25 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Secretary resigned (1 page)
4 June 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2003	Registered office changed on 21/03/03 from: 14 park street windsor berkshire SL4 1LU (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 14 park street windsor berkshire SL4 1LU (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
18 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
13 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
1 June 2001	Ad 16/10/00--------- Â£ si 176613@1 (2 pages)
1 June 2001	Ad 16/10/00--------- Â£ si 176613@1 (2 pages)
1 June 2001	Particulars of contract relating to shares (4 pages)
1 June 2001	Particulars of contract relating to shares (4 pages)
16 May 2001	Â£ nc 450000/850000 16/10/00 (1 page)
16 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2001	Â£ nc 450000/850000 16/10/00 (1 page)
16 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 May 2001	Ad 10/06/00--------- Â£ si 360054@1 (2 pages)
2 May 2001	Ad 10/06/00--------- Â£ si 360054@1 (2 pages)
2 May 2001	Particulars of contract relating to shares (4 pages)
2 May 2001	Particulars of contract relating to shares (4 pages)
1 May 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
25 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 June 2000	Nc inc already adjusted 10/06/00 (1 page)
30 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 2000	Nc inc already adjusted 10/06/00 (1 page)
30 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
30 March 2000	Incorporation (20 pages)
30 March 2000	Incorporation (20 pages)

Jeremy & Associates Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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