J E LONDON PROPERTIES LIMITED

Overview

Company Name	J E LONDON PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02093331
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1987
Date of Cessation	Aug 19, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of J E LONDON PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is J E LONDON PROPERTIES LIMITED located?

Registered Office Address	Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for J E LONDON PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for J E LONDON PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2020

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Jun 17, 2019

Registered office address changed from 5-7 st. Pauls Street Leeds LS1 2JG to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Jun 17, 2019

2 pages

AD01

Jun 17, 2019

Appointment of a voluntary liquidator

3 pages

600

Jun 17, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 29, 2019	LRESSP

Jun 17, 2019

Declaration of solvency

5 pages

LIQ01

Jan 03, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Oct 04, 2018

Current accounting period extended from Sep 30, 2018 to Mar 31, 2019

1 pages

AA01

Jan 04, 2018

Confirmation statement made on Dec 31, 2017 with updates

4 pages

CS01

Nov 22, 2017

Total exemption full accounts made up to Sep 30, 2017

8 pages

Nov 10, 2017

Previous accounting period shortened from Mar 31, 2018 to Sep 30, 2017

3 pages

AA01

Jul 03, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

Jan 04, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

May 26, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Jan 05, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 50,000	SH01

Nov 05, 2015

Memorandum and Articles of Association

62 pages

Oct 16, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 06, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Jan 09, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 50,000	SH01

Aug 06, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Jan 08, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 50,000	SH01

Dec 07, 2013

Satisfaction of charge 8 in full

4 pages

MR04

Nov 26, 2013

Satisfaction of charge 19 in full

4 pages

MR04

Nov 26, 2013

Satisfaction of charge 21 in full

4 pages

MR04

Nov 26, 2013

Satisfaction of charge 14 in full

4 pages

MR04

View All Filings

Who are the officers of J E LONDON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYONS, Jonathon Toronto Square Toronto Street LS1 2HJ Leeds Fourth Floor	Jun 30, 2012		Secretary	Toronto Square Toronto Street LS1 2HJ Leeds Fourth Floor				170780730001
LYONS, Jonathon Edward Toronto Square Toronto Street LS1 2HJ Leeds Fourth Floor			Director	Toronto Square Toronto Street LS1 2HJ Leeds Fourth Floor	Switzerland	British	1951-5	6347660006
D'ARDENNE, John 179 Great Portland Street W1N 5FD London		Dec 31, 2000	Secretary	179 Great Portland Street W1N 5FD London		British		9345760002
FILER, Anthony Edward 53 Milverton Road Brondesbury Park NW6 7AR London	Aug 10, 2006	Oct 24, 2007	Secretary	53 Milverton Road Brondesbury Park NW6 7AR London		British		11930950001
SILVERMAN, Maurice 30 Gilbey House Jamestown Road NW1 7BY London	Jul 14, 1997	Aug 21, 1999	Secretary	30 Gilbey House Jamestown Road NW1 7BY London		British		54109770001
STANFIELD, Rosita St. Pauls Street LS1 2JG Leeds 5-7 United Kingdom	Nov 09, 1994	Jun 30, 2012	Secretary	St. Pauls Street LS1 2JG Leeds 5-7 United Kingdom		British		62721280001
BRECHER, Andrew Justin 26 Thornton Way Hampstead Garden Suburb NW11 6SJ London	Jul 14, 1997	Mar 02, 2007	Director	26 Thornton Way Hampstead Garden Suburb NW11 6SJ London	England	British	1965-6	59455690001
FILER, Anthony Edward 53 Milverton Road Brondesbury Park NW6 7AR London	Oct 24, 2007	Jan 22, 2010	Director	53 Milverton Road Brondesbury Park NW6 7AR London	London, United Kingdom	British	1946-11	11930950001
LYONS, Isidore Jack, Sir 8 Ledbury Mews North W11 2AF London		May 03, 2004	Director	8 Ledbury Mews North W11 2AF London		British	1916-2	6347670001
LYONS, Miriam 35 Loudon Road NW8 0NE London	May 03, 2004	Mar 14, 2007	Director	35 Loudon Road NW8 0NE London		British	1950-7	98696420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J E LONDON PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathon Edwards Lyons 5-7 St. Pauls Street LS1 2JG Leeds Gresham House England	Apr 06, 2016	5-7 St. Pauls Street LS1 2JG Leeds Gresham House England	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does J E LONDON PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 29, 2004 Delivered On Mar 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 185 westbourne grove, london. 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.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Mar 31, 2004Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Mar 29, 2004 Delivered On Mar 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 24 pembridge road london. 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.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Mar 31, 2004Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Mar 29, 2004 Delivered On Mar 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 14 russell square mansions london. 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.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Mar 31, 2004Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 29, 2004 Delivered On Mar 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 185 westbourne grove, 24 pemridge road and flat 14 russell square mansions. 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.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Mar 31, 2004Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 04, 2001 Delivered On Jun 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and every interest in or over 185 westbourne grove, london W11 and all other interests in the property and the proceeds of sale thereof and all monies to be received under any policy of insurance effected in respect of the property. All moveable plant machinery implements utensils furniture and equipment building and other material goods and effects now and from time to time placed on or used in or about the property. The goodwill and connection of any business or businesses from time to time carried on in or upon the property.
	Persons Entitled Coutts & Company
	Transactions Jun 07, 2001Registration of a charge (395) Jun 30, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 12, 1998 Delivered On Nov 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 120/124 southampton row london WC1. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled Coutts & Company
	Transactions Nov 17, 1998Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Nov 12, 1998 Delivered On Nov 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Company
	Transactions Nov 13, 1998Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 & 3A london road newbury berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 17, 1998Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 02, 1997 Delivered On Jun 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The legal and equitable interest in the l/h flat k/a 15 the ltittle adelphi 10/14 john adam street london WC2 with all monies received under any policy of insurance effected in resect of the same. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company
	Transactions Jun 17, 1997Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 02, 1997 Delivered On Jun 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The legal and equitable interest in the l/h flat k/a 16 the little adelphi 10/14 john adam strteet london WC2 together with all monies received under any policy of insurance effected in respect of the same. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company
	Transactions Jun 17, 1997Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 06, 1995 Delivered On Oct 19, 1995	Satisfied	Amount secured All monies due or to become due from paul charles hargrave pheysey as trustee of J.E. london properties limited and J.F.P. nominees 4 limited to the chargee under the terms of the charge
	Short particulars L/H property k/a 34 egerton crescent london borough of kensington and chelsea and the proceeds of sale thereof together with assignment of the goodwill and connection of any business or businesses from time to time carried on in or apon the property or any part or parts thereof together with the full benefit of all licences including any registrations. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 19, 1995Registration of a charge (395) May 13, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 31, 1995 Delivered On Jun 09, 1995	Satisfied	Amount secured All monies due or to become due from 17 gledhow gardens limited and 17 gledhow gardens (no.2) limited to the chargee under the terms of the legal mortgage
	Short particulars L/H property k/a 17 gledhow gardens london borough of kensington & chelsea and the proceeds of sale thereof together with floating charge over all moveble plant machinery implements utensils furniture and equipment and assignment of the goodwill and connection of any business or businesses from time to time carried on at the property and the full benefit of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 1995Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Sep 29, 1992 Delivered On Oct 05, 1992	Satisfied	Amount secured £275,000 and all monies due or to become due from the company to the chargee under the charge
	Short particulars 24 pembridge road london W11.
	Persons Entitled Roslyn Marion Lyons
	Transactions Oct 05, 1992Registration of a charge (395) Jun 30, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 1992 Delivered On Oct 05, 1992	Satisfied	Amount secured £1,500,000 and all monies due or to become due from the company to the chargee under the charge
	Short particulars 120 122 and 124 southampton row london WC1 and 5 great james street london WC1.
	Persons Entitled Ididore Jack Lyons
	Transactions Oct 05, 1992Registration of a charge (395) Dec 07, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Aug 10, 1990 Delivered On Aug 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 penbridge road l/b of kensington & chelsea t/no 348742 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 24, 1990Registration of a charge Nov 26, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Aug 10, 1990 Delivered On Aug 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 penbridge road l/b of kensington & chelsea t/no 348741 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 24, 1990Registration of a charge Nov 26, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Nov 28, 1988 Delivered On Nov 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 33 southgate street winchester.
	Persons Entitled Tsb England & Wales PLC
	Transactions Nov 28, 1988Registration of a charge Nov 26, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Oct 04, 1988 Delivered On Oct 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 3, 3A, 5 and 7 london road, newbury (see doc for details).
	Persons Entitled Tsb England & Wales PLC
	Transactions Oct 05, 1988Registration of a charge Nov 26, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jul 12, 1988 Delivered On Jul 13, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (1) f/h property k/a 211 harrow road, london (2) any covenant agreement or undertaking for road making etc (please see form 395 M66C for full details).
	Persons Entitled Tsb England & Wales PLC.
	Transactions Jul 13, 1988Registration of a charge Nov 26, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jun 17, 1987 Delivered On Jun 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as and situate at 52A walham grove fulham london. SW6.
	Persons Entitled Tsb England & Wales PLC.
	Transactions Jun 18, 1987Registration of a charge Nov 26, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jun 17, 1987 Delivered On Jun 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/hold property known as and situate at 70 campden street london W8.
	Persons Entitled Tsb England & Wales PLC
	Transactions Jun 18, 1987Registration of a charge Nov 26, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does J E LONDON PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 29, 2019	Commencement of winding up
Aug 19, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Edward Reed Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds	May 29, 2019
Julian Pitts Fourth Floor, Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	practitioner	Fourth Floor, Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	May 29, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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