London
W1T 6LQ
Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
52 at £0.01 | Peter Richard Jerram 52.00% Ordinary |
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26 at £0.01 | Christopher Bishop 26.00% Ordinary |
22 at £0.01 | Richard Breen 22.00% Ordinary |
Year | 2014 |
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Net Worth | £29,124 |
Cash | £13,239 |
Current Liabilities | £38,193 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
27 September 2022 | Final Gazette dissolved following liquidation (1 page) |
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27 June 2022 | Return of final meeting in a members' voluntary winding up (18 pages) |
17 March 2021 | Liquidators' statement of receipts and payments to 22 January 2021 (14 pages) |
30 January 2020 | Registered 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 2020 | Resolutions
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29 January 2020 | Declaration of solvency (5 pages) |
29 January 2020 | Appointment of a voluntary liquidator (3 pages) |
22 October 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
12 July 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
25 September 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
24 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
11 September 2017 | Confirmation statement made on 24 August 2017 with updates (5 pages) |
11 September 2017 | Confirmation statement made on 24 August 2017 with updates (5 pages) |
4 June 2017 | Change of share class name or designation (2 pages) |
4 June 2017 | Change of share class name or designation (2 pages) |
4 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
4 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
31 May 2017 | Resolutions
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31 May 2017 | Resolutions
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15 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
5 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
5 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
20 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
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18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
1 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
3 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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16 July 2013 | Resolutions
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16 July 2013 | Sub-division of shares on 20 June 2013 (5 pages) |
16 July 2013 | Resolutions
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16 July 2013 | Sub-division of shares on 20 June 2013 (5 pages) |
3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
5 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
17 July 2012 | Company name changed fivetwelve real estate LIMITED\certificate issued on 17/07/12
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17 July 2012 | Company name changed fivetwelve real estate LIMITED\certificate issued on 17/07/12
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24 August 2011 | Incorporation
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24 August 2011 | Incorporation
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