Company NameJerram Property Consultants Limited
DirectorPeter Richard Jerram
Company StatusLiquidation
Company Number07750766
CategoryPrivate Limited Company
Incorporation Date24 August 2011(10 years, 3 months ago)
Previous NameFivetwelve Real Estate Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Peter Richard Jerram
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29/30 Fitzroy Square
London
W1T 6LQ

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

52 at £0.01Peter Richard Jerram
52.00%
Ordinary
26 at £0.01Christopher Bishop
26.00%
Ordinary
22 at £0.01Richard Breen
22.00%
Ordinary

Financials

Year2014
Net Worth£29,124
Cash£13,239
Current Liabilities£38,193

Accounts

Latest Accounts31 August 2018 (3 years, 3 months ago)
Next Accounts Due31 May 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return24 August 2019 (2 years, 3 months ago)
Next Return Due5 October 2020 (overdue)

Filing History

17 March 2021Liquidators' statement of receipts and payments to 22 January 2021 (14 pages)
30 January 2020Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 January 2020 (2 pages)
29 January 2020Declaration of solvency (5 pages)
29 January 2020Appointment of a voluntary liquidator (3 pages)
29 January 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-23
(1 page)
22 October 2019Confirmation statement made on 24 August 2019 with updates (4 pages)
12 July 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
25 September 2018Confirmation statement made on 24 August 2018 with updates (4 pages)
24 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
11 September 2017Confirmation statement made on 24 August 2017 with updates (5 pages)
11 September 2017Confirmation statement made on 24 August 2017 with updates (5 pages)
4 June 2017Change of share class name or designation (2 pages)
4 June 2017Particulars of variation of rights attached to shares (2 pages)
4 June 2017Change of share class name or designation (2 pages)
4 June 2017Particulars of variation of rights attached to shares (2 pages)
31 May 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
31 May 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
15 February 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 February 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 October 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
20 October 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
18 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
18 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(3 pages)
1 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(3 pages)
5 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(3 pages)
3 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(3 pages)
16 July 2013Resolutions
  • RES13 ‐ Sub-divided 20/06/2013
(1 page)
16 July 2013Sub-division of shares on 20 June 2013 (5 pages)
16 July 2013Resolutions
  • RES13 ‐ Sub-divided 20/06/2013
(1 page)
16 July 2013Sub-division of shares on 20 June 2013 (5 pages)
3 June 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 June 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
5 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
17 July 2012Company name changed fivetwelve real estate LIMITED\certificate issued on 17/07/12
  • RES15 ‐ Change company name resolution on 2012-07-11
  • NM01 ‐ Change of name by resolution
(3 pages)
17 July 2012Company name changed fivetwelve real estate LIMITED\certificate issued on 17/07/12
  • RES15 ‐ Change company name resolution on 2012-07-11
  • NM01 ‐ Change of name by resolution
(3 pages)
24 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)