J L E PROPERTIES LIMITED

Overview

Company Name	J L E PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04272570
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2001

Summary

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

What is the purpose of J L E PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is J L E PROPERTIES LIMITED located?

Registered Office Address	1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London England
Undeliverable Registered Office Address	No

What were the previous names of J L E PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
KINDSOUND LIMITED	Aug 17, 2001	Aug 17, 2001

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

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for J L E PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2025
Next Confirmation Statement Due	Aug 31, 2025
Next Confirmation Statement Made Up To	Aug 17, 2024
Overdue	No

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

Filings

Date

Description

Document

Type

Jan 22, 2025

Micro company accounts made up to Jun 30, 2024

6 pages

Aug 24, 2024

Confirmation statement made on Aug 17, 2024 with no updates

3 pages

CS01

Dec 15, 2023

Micro company accounts made up to Jun 30, 2023

6 pages

Aug 17, 2023

Confirmation statement made on Aug 17, 2023 with no updates

3 pages

CS01

Feb 23, 2023

Micro company accounts made up to Jun 30, 2022

6 pages

Aug 25, 2022

Confirmation statement made on Aug 17, 2022 with no updates

3 pages

CS01

Nov 30, 2021

Micro company accounts made up to Jun 30, 2021

5 pages

Aug 23, 2021

Confirmation statement made on Aug 17, 2021 with updates

6 pages

CS01

Apr 19, 2021

Memorandum and Articles of Association

35 pages

Apr 19, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 19, 2021

Change of share class name or designation

2 pages

SH08

Mar 31, 2021

Cessation of Penntrust Limited as a person with significant control on Mar 02, 2021

1 pages

PSC07

Mar 31, 2021

Change of details for Mr Anthony Leighton Eardley as a person with significant control on Mar 02, 2021

2 pages

PSC04

Mar 31, 2021

Notification of Sarah Louise Eardley as a person with significant control on Mar 02, 2021

2 pages

PSC01

Mar 20, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 20, 2021

Memorandum and Articles of Association

18 pages

Mar 20, 2021

Change of share class name or designation

2 pages

SH08

Jan 07, 2021

Micro company accounts made up to Jun 30, 2020

5 pages

Aug 27, 2020

Confirmation statement made on Aug 17, 2020 with no updates

3 pages

CS01

Mar 27, 2020

Micro company accounts made up to Jun 30, 2019

5 pages

Aug 28, 2019

Confirmation statement made on Aug 17, 2019 with no updates

3 pages

CS01

Jan 23, 2019

Micro company accounts made up to Jun 30, 2018

5 pages

Aug 17, 2018

Confirmation statement made on Aug 17, 2018 with updates

4 pages

CS01

Aug 17, 2018

Notification of Penntrust Limited as a person with significant control on Jul 19, 2018

2 pages

PSC02

Mar 23, 2018

Total exemption full accounts made up to Jun 30, 2017

4 pages

View All Filings

Who are the officers of J L E PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EARDLEY, Anthony Leighton Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England	Oct 17, 2007		Director	Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England	England	British	1985-7	Accountant	125730320002
EARDLEY, Sarah Louise Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England	Jul 18, 2016		Director	Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England	England	British	1978-9	Chartered Accountant	210464390001
EARDLEY, Jane Leighton 17 Rivermead Court Ranelagh Gardens SW6 3RT London	Oct 01, 2001	Oct 17, 2007	Secretary	17 Rivermead Court Ranelagh Gardens SW6 3RT London		British		Property Manager	78301200002
EARDLEY, Richard Anthony Flat 15 71-73 Upper Berkeley Street W1H 7DB London	Oct 17, 2007	Aug 25, 2015	Secretary	Flat 15 71-73 Upper Berkeley Street W1H 7DB London		British			78301190002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 17, 2001	Oct 01, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
EARDLEY, Jane Leighton 17 Rivermead Court Ranelagh Gardens SW6 3RT London	Oct 01, 2001	Oct 17, 2007	Director	17 Rivermead Court Ranelagh Gardens SW6 3RT London		British	1946-1	Property Manager	78301200002
EARDLEY, Richard Anthony Flat 15 71-73 Upper Berkeley Street W1H 7DB London	Oct 01, 2001	Aug 25, 2015	Director	Flat 15 71-73 Upper Berkeley Street W1H 7DB London	United Kingdom	British	1947-6	Financier	78301190002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 17, 2001	Oct 01, 2001	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Sarah Louise Eardley

Mar 02, 2021

Sackville House

143-149 Fenchurch Street

EC3M 6BL London

1st Floor

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Penntrust Limited

Jul 19, 2018

Wood Street

EC2V 7AW London

125

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05710616

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Mr Anthony Leighton Eardley

Apr 06, 2016

Sackville House

143-149 Fenchurch Street

EC3M 6BL London

1st Floor

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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