Jerpro Properties Limited

Company Name	Jerpro Properties Limited
Company Status	Active
Company Number	03443062
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 7 months ago)
Previous Name	Jerpro 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.

Directors

Director Name	Mrs Sudershan Jerath
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-12 Carnarvon Street Manchester M3 1FZ

Director Name	Mr Kewal Krishan Jerath
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2-12 Carnarvon Street Manchester Lancashire M3 1FZ

Secretary Name	Mrs Sudershan Jerath
Nationality	British
Status	Current
Appointed	01 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-12 Carnarvon Street Manchester Lancashire M3 1FZ

Director Name	Ms Camilla Jerath
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(21 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Philip Damien Jerath
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Vancouver Flats Salford Quays Salford M5 2TX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

99 at £1	Trustees Of 1992 Settlement 99.00% Ordinary B
1 at £1	Trustees Of 1992 Settlement 1.00% Ordinary A

Financials

Year	2014
Net Worth	£875,785
Cash	£95,042
Current Liabilities	£1,196,444

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

26 October 2011	Delivered on: 28 October 2011 Persons entitled: Bank of India Classification: Legal charge Secured details: All monies due or to become due from the company or silver yarns limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 1 the polygon, eccles, manchester t/no GM445905, f/h 2 the polygon, eccles, manchester t/no GM445905, f/h 3 the polygon, eccles, manchester t/no 306417 and f/h 6 the polygon, eccles, manchester t/no LA183727; the property, assets, debts, rights and undertakings including any part thereof or interest therein. Outstanding

26 October 2011

Delivered on: 28 October 2011
Persons entitled: Bank of India

Classification: Legal charge
Secured details: All monies due or to become due from the company or silver yarns limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 1 the polygon, eccles, manchester t/no GM445905, f/h 2 the polygon, eccles, manchester t/no GM445905, f/h 3 the polygon, eccles, manchester t/no 306417 and f/h 6 the polygon, eccles, manchester t/no LA183727; the property, assets, debts, rights and undertakings including any part thereof or interest therein.
Outstanding

Filing History

28 September 2023	Confirmation statement made on 25 September 2023 with updates (4 pages)
26 September 2023	Director's details changed for Mr Kewal Krishan Jerath on 25 September 2023 (2 pages)
26 September 2023	Director's details changed for Mrs Sudershan Jerath on 26 September 2023 (2 pages)
26 September 2023	Secretary's details changed for Mrs Sudershan Jerath on 26 September 2023 (1 page)
20 September 2023	Satisfaction of charge 1 in full (1 page)
3 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
26 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
26 September 2022	Registered office address changed from The Copper Room the Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 26 September 2022 (1 page)
26 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
28 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
26 August 2020	Director's details changed for Mr Kewal Krishan Jerath on 24 August 2020 (2 pages)
28 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 October 2018	Appointment of Camilla Jerath as a director on 17 October 2018 (2 pages)
28 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
19 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
23 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (6 pages)
23 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (6 pages)
13 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (6 pages)
6 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 August 2011	Change of share class name or designation (2 pages)
4 August 2011	Change of share class name or designation (2 pages)
15 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Director's details changed for Mr Kewal Krishnan Jerath on 1 October 2009 (2 pages)
15 November 2010	Secretary's details changed for Sudershan Jerath on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Mr Kewal Krishnan Jerath on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Mr Kewal Krishnan Jerath on 1 October 2009 (2 pages)
15 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Secretary's details changed for Sudershan Jerath on 1 October 2009 (2 pages)
15 November 2010	Secretary's details changed for Sudershan Jerath on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mrs Sudershan Jerath on 26 April 2010 (5 pages)
9 June 2010	Director's details changed for Mrs Sudershan Jerath on 26 April 2010 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 May 2010	Director's details changed (3 pages)
18 May 2010	Director's details changed (3 pages)
5 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 December 2008	Return made up to 25/09/08; full list of members (3 pages)
18 December 2008	Return made up to 25/09/08; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 October 2007	Return made up to 25/09/07; no change of members (7 pages)
4 October 2007	Return made up to 25/09/07; no change of members (7 pages)
2 June 2007	Return made up to 25/09/06; no change of members (8 pages)
2 June 2007	Return made up to 25/09/06; no change of members (8 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 October 2005	Return made up to 25/09/05; full list of members (7 pages)
4 October 2005	Return made up to 25/09/05; full list of members (7 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 October 2004	Return made up to 01/10/04; full list of members (7 pages)
6 October 2004	Return made up to 01/10/04; full list of members (7 pages)
24 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 February 2004	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 19/02/04 (7 pages)
19 February 2004	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 19/02/04 (7 pages)
15 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 November 2002	Registered office changed on 18/11/02 from: 2-12 carnarvon street manchester M3 1FZ (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 2-12 carnarvon street manchester M3 1FZ (1 page)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2001	Return made up to 01/10/01; full list of members (7 pages)
5 November 2001	Return made up to 01/10/01; full list of members (7 pages)
7 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
7 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 October 2000	Return made up to 01/10/00; full list of members (7 pages)
4 October 2000	Return made up to 01/10/00; full list of members (7 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 November 1999	Company name changed jerpro LIMITED\certificate issued on 30/11/99 (3 pages)
29 November 1999	Company name changed jerpro LIMITED\certificate issued on 30/11/99 (3 pages)
5 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
19 November 1998	Return made up to 01/10/98; full list of members (6 pages)
19 November 1998	Return made up to 01/10/98; full list of members (6 pages)
8 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
8 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
23 December 1997	Ad 01/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 December 1997	Ad 01/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Registered office changed on 21/10/97 from: 31 corsham street london N1 6DR (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Registered office changed on 21/10/97 from: 31 corsham street london N1 6DR (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New secretary appointed;new director appointed (2 pages)
1 October 1997	Incorporation (18 pages)
1 October 1997	Incorporation (18 pages)