J L E PROPERTIES LIMITED
KINDSOUND LIMITED

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Company number 04272570
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Director's details changed for Anthony Leighton Eardley on 18 July 2016; Appointment of Mrs Sarah Louise Eardley as a director on 18 July 2016. The most likely internet sites of J L E PROPERTIES LIMITED are www.jleproperties.co.uk, and www.j-l-e-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. J L E Properties Limited is a Private Limited Company. The company registration number is 04272570. J L E Properties Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of J L E Properties Limited is 235 Old Marylebone Road London Nw1 5qt. . EARDLEY, Anthony Leighton is a Director of the company. EARDLEY, Sarah Louise is a Director of the company. Secretary EARDLEY, Jane Leighton has been resigned. Secretary EARDLEY, Richard Anthony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director EARDLEY, Jane Leighton has been resigned. Director EARDLEY, Richard Anthony has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
EARDLEY, Anthony Leighton
Appointed Date: 17 October 2007
40 years old
Director
EARDLEY, Sarah Louise
Appointed Date: 18 July 2016
47 years old

Resigned Directors

Secretary
EARDLEY, Jane Leighton
Resigned: 17 October 2007
Appointed Date: 01 October 2001
Secretary
EARDLEY, Richard Anthony
Resigned: 25 August 2015
Appointed Date: 17 October 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 17 August 2001
Director
EARDLEY, Jane Leighton
Resigned: 17 October 2007
Appointed Date: 01 October 2001
79 years old
Director
EARDLEY, Richard Anthony
Resigned: 25 August 2015
Appointed Date: 01 October 2001
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 October 2001
Appointed Date: 17 August 2001

Persons With Significant Control

Mr Anthony Leighton Eardley
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

J L E PROPERTIES LIMITED Events

01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
18 Jul 2016
Director's details changed for Anthony Leighton Eardley on 18 July 2016
18 Jul 2016
Appointment of Mrs Sarah Louise Eardley as a director on 18 July 2016
18 Jul 2016
Previous accounting period extended from 15 January 2016 to 30 June 2016
07 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
...
... and 46 more events
09 Oct 2001
New secretary appointed;new director appointed
09 Oct 2001
New director appointed
09 Oct 2001
Secretary resigned
09 Oct 2001
Director resigned
17 Aug 2001
Incorporation

J L E PROPERTIES LIMITED Charges

29 August 2013
Charge code 0427 2570 0004
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 155 earls court road london t/no 382467. notification…
8 August 2013
Charge code 0427 2570 0003
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2002
Debenture
Delivered: 20 February 2002
Status: Satisfied on 3 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Legal mortgage
Delivered: 20 February 2002
Status: Satisfied on 3 October 2013
Persons entitled: Hsbc Bank PLC
Description: 155 earls court road london SW5 9RQ. With the benefit of…

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