J L E Properties Limited

Active04272570 Private limited company
Incorporated
17 August 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sarah Louise Eardley
Anthony Leighton Eardley
Accounts type
Micro entity
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2016
British
Born September 1978 (48)
Director · Appointed 17 October 2007
British
Born July 1985 (41)
Officer history (6 former)
18 July 2016
Appointed Eardley, Sarah Louise as Director
25 August 2015
Resigned Eardley, Richard Anthony as Director
25 August 2015
Resigned Eardley, Richard Anthony as Secretary
17 October 2007
Appointed Eardley, Richard Anthony as Secretary
17 October 2007
Resigned Eardley, Jane Leighton as Secretary
17 October 2007
Resigned Eardley, Jane Leighton as Director
17 October 2007
Appointed Eardley, Anthony Leighton as Director
1 October 2001
Appointed Eardley, Jane Leighton as Secretary
1 October 2001
Appointed Eardley, Jane Leighton as Director
1 October 2001
Appointed Eardley, Richard Anthony as Director
1 October 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 October 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 August 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 August 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 March 2021
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born September 1978 (48)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 25–50% of shares (as a trust)
Holds 75–100% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born July 1985 (41)

Holdings 1

Companies where J L E Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 March 2021
Ceased Penntrust Limited — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,091,076
Employees
2
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £881,615 £980,658 £1,091,076
Balance sheet detail
202520242023
Fixed Assets£2,606,883£2,078,042£2,078,042
Current Assets£256,166£171,874£50,531
Creditors (< 1 year)£1,771,973£1,269,258£1,246,958
Net Current Assets(£1,515,807)(£1,097,384)(£1,196,427)
Net Assets£1,091,076£980,658£881,615
Shareholder Funds£1,091,076£980,658£881,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates17 August 2026
25 May 2026Satisfaction of a charge in full
25 May 2026Satisfaction of a charge in full
13 January 2026Micro company accounts30 June 2025
26 August 2025Confirmation statement with no updates17 August 2025
Show all recent filings

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