J L E Properties (Epsom) Limited

Company Name	J L E Properties (Epsom) Limited
Directors	Anthony Leighton Eardley and Sarah Louise Eardley
Company Status	Active
Company Number	06589348
Category	Private Limited Company
Incorporation Date	9 May 2008(15 years, 11 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	21 October 2013(5 years, 5 months after company formation)
Appointment Duration	10 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(8 years, 2 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

Secretary Name	MCS Formations Limited (Corporation)
Status	Current
Appointed	09 May 2008(same day as company formation)
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Richard Anthony Eardley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Flat 15 71-73 Upper Berkeley Street London W1H 7DB

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

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

1 at £1	J L E Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,852
Cash	£8,269
Current Liabilities	£152,954

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

26 November 2013	Delivered on: 30 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H flat 5 vale court 239-241 east lane wembley t/no. Ngl 17367. notification of addition to or amendment of charge. Outstanding
26 November 2013	Delivered on: 30 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 24 beaconsfield place epsom t/no. SY538926. Notification of addition to or amendment of charge. Outstanding
11 November 2013	Delivered on: 15 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 October 2008	Delivered on: 1 November 2008 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: 24 beaconsfield place epsom surrey t/no SY538926 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
25 June 2008	Delivered on: 28 June 2008 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: F/H property k/a 24 beaconsfield place epsom surrey t/no SY538926 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
25 June 2008	Delivered on: 1 July 2008 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

15 December 2023	Micro company accounts made up to 30 June 2023 (6 pages)
29 November 2023	Satisfaction of charge 065893480006 in full (1 page)
17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
25 May 2023	Satisfaction of charge 065893480004 in full (1 page)
25 May 2023	Satisfaction of charge 065893480005 in full (1 page)
24 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 no updates (3 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)
15 May 2019	Confirmation statement made on 17 August 2018 with updates (3 pages)
22 January 2019	Micro company accounts made up to 30 June 2018 (5 pages)
23 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
22 November 2017	Change of details for Jle Properties Limited as a person with significant control on 21 November 2017 (2 pages)
22 November 2017	Change of details for Jle Properties Limited as a person with significant control on 21 November 2017 (2 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)
17 November 2017	Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page)
17 November 2017	Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
6 April 2017	Micro company accounts made up to 30 June 2016 (3 pages)
6 April 2017	Micro company accounts made up to 30 June 2016 (3 pages)
18 July 2016	Previous accounting period extended from 15 January 2016 to 30 June 2016 (1 page)
18 July 2016	Appointment of Mrs Sarah Louise Eardley as a director 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)
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)
10 July 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 1 (6 pages)
10 July 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 1 (6 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 director on 25 August 2015 (1 page)
21 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
21 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
21 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
17 March 2015	Total exemption small company accounts made up to 15 January 2015 (4 pages)
17 March 2015	Total exemption small company accounts made up to 15 January 2015 (4 pages)
28 July 2014	Total exemption small company accounts made up to 15 January 2014 (4 pages)
28 July 2014	Total exemption small company accounts made up to 15 January 2014 (4 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (5 pages)
30 November 2013	Registration of charge 065893480005 (43 pages)
30 November 2013	Registration of charge 065893480006 (41 pages)
30 November 2013	Registration of charge 065893480006 (41 pages)
30 November 2013	Registration of charge 065893480005 (43 pages)
15 November 2013	Registration of charge 065893480004 (44 pages)
15 November 2013	Registration of charge 065893480004 (44 pages)
22 October 2013	Appointment of Anthony Leighton Eardley as a director (2 pages)
22 October 2013	Appointment of Anthony Leighton Eardley as a director (2 pages)
3 October 2013	Satisfaction of charge 2 in full (2 pages)
3 October 2013	Satisfaction of charge 3 in full (2 pages)
3 October 2013	Satisfaction of charge 1 in full (1 page)
3 October 2013	Satisfaction of charge 3 in full (2 pages)
3 October 2013	Satisfaction of charge 1 in full (1 page)
3 October 2013	Satisfaction of charge 2 in full (2 pages)
28 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Total exemption small company accounts made up to 15 January 2013 (4 pages)
21 May 2013	Total exemption small company accounts made up to 15 January 2013 (4 pages)
21 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 15 January 2012 (4 pages)
25 May 2012	Total exemption small company accounts made up to 15 January 2012 (4 pages)
27 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 15 January 2011 (5 pages)
27 April 2011	Total exemption small company accounts made up to 15 January 2011 (5 pages)
11 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 15 January 2010 (5 pages)
25 March 2010	Total exemption small company accounts made up to 15 January 2010 (5 pages)
2 June 2009	Return made up to 09/05/09; full list of members (3 pages)
2 June 2009	Return made up to 09/05/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 15 January 2009 (4 pages)
31 March 2009	Total exemption small company accounts made up to 15 January 2009 (4 pages)
28 January 2009	Accounting reference date shortened from 31/05/2009 to 15/01/2009 (1 page)
28 January 2009	Accounting reference date shortened from 31/05/2009 to 15/01/2009 (1 page)
1 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 May 2008	Director appointed richard anthony eardley (3 pages)
21 May 2008	Appointment terminated director mcs registrars LIMITED (1 page)
21 May 2008	Appointment terminated director mcs registrars LIMITED (1 page)
21 May 2008	Director appointed richard anthony eardley (3 pages)
9 May 2008	Incorporation (15 pages)
9 May 2008	Incorporation (15 pages)

J L E Properties (Epsom) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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