| Company Name | Jerram Property Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07750766 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2011(12 years, 8 months ago) |
| Dissolution Date | 27 September 2022 (1 year, 6 months ago) |
| Previous Name | Fivetwelve Real Estate Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Peter Richard Jerram |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| 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 |
Shareholders
| 52 at £0.01 | Peter Richard Jerram 52.00% Ordinary |
|---|---|
| 26 at £0.01 | Christopher Bishop 26.00% Ordinary |
| 22 at £0.01 | Richard Breen 22.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,124 |
| Cash | £13,239 |
| Current Liabilities | £38,193 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 27 September 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 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
|
| 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
|
| 31 May 2017 | Resolutions
|
| 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
|
| 20 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 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
|
| 1 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 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
|
| 3 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 16 July 2013 | Resolutions
|
| 16 July 2013 | Sub-division of shares on 20 June 2013 (5 pages) |
| 16 July 2013 | Resolutions
|
| 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
|
| 17 July 2012 | Company name changed fivetwelve real estate LIMITED\certificate issued on 17/07/12
|
| 24 August 2011 | Incorporation
|
| 24 August 2011 | Incorporation
|