J L E Properties Limited

Company Name	J L E Properties Limited
Directors	Anthony Leighton Eardley and Sarah Louise Eardley
Company Status	Active
Company Number	04272570
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Leighton Eardley
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 October 2007(6 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mrs Sarah Louise Eardley
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(14 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Jane Leighton Eardley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 17 October 2007)
Role	Property Manager
Correspondence Address	17 Rivermead Court Ranelagh Gardens London SW6 3RT

Director Name	Richard Anthony Eardley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 25 August 2015)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Flat 15 71-73 Upper Berkeley Street London W1H 7DB

Secretary Name	Jane Leighton Eardley
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 17 October 2007)
Role	Property Manager
Correspondence Address	17 Rivermead Court Ranelagh Gardens London SW6 3RT

Secretary Name	Richard Anthony Eardley
Nationality	British
Status	Resigned
Appointed	17 October 2007(6 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 71-73 Upper Berkeley Street London W1H 7DB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	jlepropertiesltd.co.uk

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

750 at £1	Richard Anthony Eardley 75.00% Ordinary
250 at £1	Anthony Leighton Eardley 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,030,572
Cash	£32,504
Current Liabilities	£56,476

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	17 August 2023 (8 months ago)
Next Return Due	31 August 2024 (4 months, 2 weeks from now)

Charges

29 August 2013	Delivered on: 31 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 155 earls court road london t/no 382467. notification of addition to or amendment of charge. Outstanding
8 August 2013	Delivered on: 15 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 January 2002	Delivered on: 20 February 2002 Satisfied on: 3 October 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 2002	Delivered on: 20 February 2002 Satisfied on: 3 October 2013 Persons entitled: Hsbc 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: 155 earls court road london SW5 9RQ. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

15 December 2023	Micro company accounts made up to 30 June 2023 (6 pages)
17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
23 February 2023	Micro company accounts made up to 30 June 2022 (6 pages)
25 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 30 June 2021 (5 pages)
23 August 2021	Confirmation statement made on 17 August 2021 with updates (6 pages)
19 April 2021	Memorandum and Articles of Association (35 pages)
19 April 2021	Change of share class name or designation (2 pages)
19 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 March 2021	Change of details for Mr Anthony Leighton Eardley as a person with significant control on 2 March 2021 (2 pages)
31 March 2021	Cessation of Penntrust Limited as a person with significant control on 2 March 2021 (1 page)
31 March 2021	Notification of Sarah Louise Eardley as a person with significant control on 2 March 2021 (2 pages)
20 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 March 2021	Memorandum and Articles of Association (18 pages)
20 March 2021	Change of share class name or designation (2 pages)
7 January 2021	Micro company accounts made up to 30 June 2020 (5 pages)
27 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
28 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
23 January 2019	Micro company accounts made up to 30 June 2018 (5 pages)
17 August 2018	Notification of Penntrust Limited as a person with significant control on 19 July 2018 (2 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
21 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 21 November 2017 (1 page)
31 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
18 July 2016	Appointment of Mrs Sarah Louise Eardley as a director on 18 July 2016 (2 pages)
18 July 2016	Previous accounting period extended from 15 January 2016 to 30 June 2016 (1 page)
18 July 2016	Previous accounting period extended from 15 January 2016 to 30 June 2016 (1 page)
18 July 2016	Director's details changed for Anthony Leighton Eardley on 18 July 2016 (2 pages)
18 July 2016	Appointment of Mrs Sarah Louise Eardley as a director on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Anthony Leighton Eardley on 18 July 2016 (2 pages)
7 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (5 pages)
7 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (5 pages)
4 September 2015	Termination of appointment of Richard Anthony Eardley as a director on 25 August 2015 (1 page)
4 September 2015	Termination of appointment of Richard Anthony Eardley as a secretary on 25 August 2015 (1 page)
4 September 2015	Termination of appointment of Richard Anthony Eardley as a secretary on 25 August 2015 (1 page)
4 September 2015	Termination of appointment of Richard Anthony Eardley as a director on 25 August 2015 (1 page)
17 March 2015	Total exemption small company accounts made up to 15 January 2015 (6 pages)
17 March 2015	Total exemption small company accounts made up to 15 January 2015 (6 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
28 July 2014	Total exemption small company accounts made up to 15 January 2014 (5 pages)
28 July 2014	Total exemption small company accounts made up to 15 January 2014 (5 pages)
3 October 2013	Satisfaction of charge 2 in full (1 page)
3 October 2013	Satisfaction of charge 1 in full (2 pages)
3 October 2013	Satisfaction of charge 2 in full (1 page)
3 October 2013	Satisfaction of charge 1 in full (2 pages)
11 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (5 pages)
11 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (5 pages)
31 August 2013	Registration of charge 042725700004 (41 pages)
31 August 2013	Registration of charge 042725700004 (41 pages)
15 August 2013	Registration of charge 042725700003 (44 pages)
15 August 2013	Registration of charge 042725700003 (44 pages)
1 August 2013	Director's details changed for Anthony Leighton Eardley on 25 July 2013 (2 pages)
1 August 2013	Director's details changed for Anthony Leighton Eardley on 25 July 2013 (2 pages)
21 May 2013	Total exemption small company accounts made up to 15 January 2013 (5 pages)
21 May 2013	Total exemption small company accounts made up to 15 January 2013 (5 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
25 May 2012	Total exemption small company accounts made up to 15 January 2012 (7 pages)
25 May 2012	Total exemption small company accounts made up to 15 January 2012 (7 pages)
12 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 15 January 2011 (6 pages)
27 April 2011	Total exemption small company accounts made up to 15 January 2011 (6 pages)
21 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption small company accounts made up to 15 January 2010 (6 pages)
25 March 2010	Total exemption small company accounts made up to 15 January 2010 (6 pages)
3 September 2009	Return made up to 17/08/09; full list of members (5 pages)
3 September 2009	Return made up to 17/08/09; full list of members (5 pages)
31 March 2009	Total exemption small company accounts made up to 15 January 2009 (6 pages)
31 March 2009	Total exemption small company accounts made up to 15 January 2009 (6 pages)
16 September 2008	Return made up to 17/08/08; full list of members (4 pages)
16 September 2008	Return made up to 17/08/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 15 January 2008 (4 pages)
29 April 2008	Total exemption small company accounts made up to 15 January 2008 (4 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
6 November 2007	Return made up to 17/08/07; full list of members (3 pages)
6 November 2007	Return made up to 17/08/07; full list of members (3 pages)
26 October 2007	Secretary resigned;director resigned (1 page)
26 October 2007	Secretary resigned;director resigned (1 page)
15 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
11 July 2007	Total exemption small company accounts made up to 15 January 2007 (4 pages)
11 July 2007	Total exemption small company accounts made up to 15 January 2007 (4 pages)
18 September 2006	Return made up to 17/08/06; full list of members (3 pages)
18 September 2006	Return made up to 17/08/06; full list of members (3 pages)
19 April 2006	Total exemption small company accounts made up to 15 January 2006 (4 pages)
19 April 2006	Total exemption small company accounts made up to 15 January 2006 (4 pages)
16 September 2005	Return made up to 17/08/05; full list of members (3 pages)
16 September 2005	Return made up to 17/08/05; full list of members (3 pages)
20 May 2005	Accounts for a small company made up to 15 January 2005 (5 pages)
20 May 2005	Accounts for a small company made up to 15 January 2005 (5 pages)
9 September 2004	Return made up to 17/08/04; full list of members (6 pages)
9 September 2004	Return made up to 17/08/04; full list of members (6 pages)
23 April 2004	Accounts for a small company made up to 15 January 2004 (5 pages)
23 April 2004	Accounts for a small company made up to 15 January 2004 (5 pages)
9 March 2004	Return made up to 17/08/03; full list of members (5 pages)
9 March 2004	Return made up to 17/08/03; full list of members (5 pages)
16 February 2004	Registered office changed on 16/02/04 from: ingram winter green bedford house 21A john street london WC1N 2BL (1 page)
16 February 2004	Registered office changed on 16/02/04 from: ingram winter green bedford house 21A john street london WC1N 2BL (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 235 old marylebone road london NW1 5QT (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 235 old marylebone road london NW1 5QT (1 page)
24 October 2003	Registered office changed on 24/10/03 from: second floor bedford house 21A john street london WC1N 2BL (1 page)
24 October 2003	Registered office changed on 24/10/03 from: second floor bedford house 21A john street london WC1N 2BL (1 page)
24 October 2003	Accounting reference date extended from 31/08/03 to 15/01/04 (1 page)
24 October 2003	Accounting reference date extended from 31/08/03 to 15/01/04 (1 page)
14 October 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
14 October 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
1 December 2002	Return made up to 17/08/02; full list of members 363(287) ‐ Registered office changed on 01/12/02 363(353) ‐ Location of register of members address changed (7 pages)
1 December 2002	Return made up to 17/08/02; full list of members 363(287) ‐ Registered office changed on 01/12/02 363(353) ‐ Location of register of members address changed (7 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
9 November 2001	Company name changed kindsound LIMITED\certificate issued on 09/11/01 (2 pages)
9 November 2001	Company name changed kindsound LIMITED\certificate issued on 09/11/01 (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New secretary appointed;new director appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 120 east road london N1 6AA (1 page)
9 October 2001	New secretary appointed;new director appointed (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: 120 east road london N1 6AA (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Director resigned (1 page)
17 August 2001	Incorporation (15 pages)
17 August 2001	Incorporation (15 pages)

J L E Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London