| Company Name | JLN Limited |
|---|---|
| Company Status | Active |
| Company Number | 01112280 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1973(51 years ago) |
| Previous Name | Sonavision Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Miss Julie Charalambides |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(17 years, 12 months after company formation) |
| Appointment Duration | 33 years |
| Role | Editor/Television Agent |
| Country of Residence | England |
| Correspondence Address | 49 Chiswick Staithe Chiswick London W4 3TP |
| Director Name | Mr Leon Bernard Charalambides |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(17 years, 12 months after company formation) |
| Appointment Duration | 33 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 247 Gray's Inn Road London WC1X 8QZ |
| Secretary Name | Miss Julie Charalambides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(17 years, 12 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Chiswick Staithe Chiswick London W4 3TP |
| Director Name | Mr Nicholas Aris Charalambides |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1993(20 years, 6 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Tutor |
| Country of Residence | England |
| Correspondence Address | 66 Thames Village London W4 3TP |
Location
| Registered Address | Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 33 at £1 | Julie Charalambides 33.00% Ordinary |
|---|---|
| 33 at £1 | Leon Bernard Charalambides 33.00% Ordinary |
| 33 at £1 | Nicholas Charalambides 33.00% Ordinary |
| 1 at £1 | Janet Characambides 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £471,601 |
| Cash | £1,521 |
| Current Liabilities | £97,147 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 9 May 2025 (1 year from now) |
Charges
| 16 August 1990 | Delivered on: 23 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 247, gray's inn road london NW1. Outstanding |
|---|---|
| 29 May 1973 | Delivered on: 15 June 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 telford avenue, streatham hill, london, S.W.1 title no. Sgl 95231. Outstanding |
Filing History
| 27 November 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 16 July 2019 | Satisfaction of charge 1 in full (1 page) |
| 16 July 2019 | Satisfaction of charge 2 in full (1 page) |
| 30 April 2019 | Change of details for Mr Nicholas Aris Charalambides as a person with significant control on 30 April 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 26 February 2019 | Registered office address changed from 247 Gray's Inn Road London WC1X 8JR to 247 Gray's Inn Road London WC1X 8QZ on 26 February 2019 (1 page) |
| 1 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 15 February 2018 | Director's details changed for Mr Leon Bernard Charalambides on 15 February 2018 (2 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 5 May 2010 | Director's details changed for Nicholas Aris Charalambides on 15 April 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Julie Charalambides on 15 April 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Nicholas Aris Charalambides on 15 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Julie Charalambides on 15 April 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 30 April 2009 | Director and secretary's change of particulars / julie charalambides / 24/04/2007 (1 page) |
| 30 April 2009 | Director and secretary's change of particulars / julie charalambides / 24/04/2007 (1 page) |
| 16 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 23 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 23 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 May 2006 | Return made up to 30/04/06; full list of members (8 pages) |
| 10 May 2006 | Return made up to 30/04/06; full list of members (8 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 9 May 2005 | Return made up to 30/04/05; full list of members (8 pages) |
| 9 May 2005 | Return made up to 30/04/05; full list of members (8 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 11 May 2004 | Return made up to 30/04/04; full list of members (8 pages) |
| 11 May 2004 | Return made up to 30/04/04; full list of members (8 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 14 May 2003 | Return made up to 30/04/03; full list of members (8 pages) |
| 14 May 2003 | Return made up to 30/04/03; full list of members (8 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 5 July 2002 | Return made up to 30/04/02; full list of members (8 pages) |
| 5 July 2002 | Return made up to 30/04/02; full list of members (8 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (8 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (8 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 11 May 2000 | Return made up to 30/04/00; full list of members (8 pages) |
| 11 May 2000 | Return made up to 30/04/00; full list of members (8 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 1 October 1999 | Director's particulars changed (1 page) |
| 1 October 1999 | Director's particulars changed (1 page) |
| 3 August 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 3 August 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 19 November 1997 | Accounts made up to 31 May 1996 (10 pages) |
| 19 November 1997 | Accounts made up to 31 May 1996 (10 pages) |
| 8 May 1997 | Return made up to 30/04/97; full list of members
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| 8 May 1997 | Return made up to 30/04/97; full list of members
|
| 22 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 22 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 4 April 1996 | Accounts made up to 31 May 1995 (10 pages) |
| 4 April 1996 | Accounts made up to 31 May 1995 (10 pages) |
| 2 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 2 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |