J E LONDON PROPERTIES LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About J E London Properties Ltd

J E LONDON PROPERTIES LIMITED was founded on 1987-01-26 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". J E London Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
J E LONDON PROPERTIES LIMITED

FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in LS1

Filing Information

Company Number		02093331
Company ID Number		02093331
Date formed		1987-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2017
Account next due		31/12/2019
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-15 06:31:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J E LONDON PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONTPELIER PROFESSIONAL (LEEDS) LIMITED RIGTON INVESTMENTS LIMITED WEST YORKSHIRE ACCOUNTANCY SERVICES LTD

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Companies with same name J E LONDON PROPERTIES LIMITED

The following companies were found which have the same name as J E LONDON PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	J E LONDON PROPERTIES LIMITED		Unknown

Company Officers of J E LONDON PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHON LYONS	Company Secretary	2012-06-30
JONATHON EDWARD LYONS	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSITA STANFIELD	Company Secretary	1994-11-09	2012-06-30
ANTHONY EDWARD FILER	Director	2007-10-24	2010-01-22
ANTHONY EDWARD FILER	Company Secretary	2006-08-10	2007-10-24
MIRIAM LYONS	Director	2004-05-03	2007-03-14
ANDREW JUSTIN BRECHER	Director	1997-07-14	2007-03-02
ISIDORE JACK LYONS	Director	1991-12-31	2004-05-03
JOHN D'ARDENNE	Company Secretary	1991-12-31	2000-12-31
MAURICE SILVERMAN	Company Secretary	1997-07-14	1999-08-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-05-19	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/19 FROM 5-7 st. Pauls Street Leeds LS1 2JG
2019-06-17	600	Appointment of a voluntary liquidator
2019-06-17	LRESSP	Resolutions passed: Special resolution to wind up on 2019-05-29
2019-06-17	LIQ01	Voluntary liquidation declaration of solvency
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-04	AA01	Current accounting period extended from 30/09/18 TO 31/03/19
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-22	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	AA01	Previous accounting period shortened from 31/03/18 TO 30/09/17
2017-07-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-05	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-11-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-10-16	RES01	ADOPT ARTICLES 16/10/15
2015-09-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-09	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-08-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-08	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-11	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-08	AR01	31/12/12 FULL LIST
2013-01-04	RES01	ALTER MEM AND ARTS 20/12/2012
2013-01-04	RES12	VARYING SHARE RIGHTS AND NAMES
2012-10-30	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-19	AP03	SECRETARY APPOINTED JONATHON LYONS
2012-07-05	TM02	APPOINTMENT TERMINATED, SECRETARY ROSITA STANFIELD
2012-01-06	AR01	31/12/11 FULL LIST
2012-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 8,LEDBURY MEWS NORTH, KENSINGTON, LONDON. W11 2AF
2011-12-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-14	AR01	31/12/10 FULL LIST
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON EDWARD LYONS / 31/12/2010
2011-02-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROSITA STANFIELD / 31/12/2010
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-30	AR01	31/12/09 FULL LIST
2010-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY FILER
2010-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY FILER
2009-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-15	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-03	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-05-09	288a	DIRECTOR APPOINTED ANTHONY FILER
2008-04-23	288b	APPOINTMENT TERMINATED SECRETARY ANTHONY FILER
2008-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-28	288b	DIRECTOR RESIGNED
2007-03-24	288b	DIRECTOR RESIGNED
2007-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-23	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-29	288a	NEW SECRETARY APPOINTED
2006-08-02	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-27	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-01	288b	DIRECTOR RESIGNED
2004-07-01	288a	NEW DIRECTOR APPOINTED
2004-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-31	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to J E LONDON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2019-06-03
Resolutions for Winding-up	2019-06-03
Appointment of Liquidators	2019-06-03

Fines / Sanctions

No fines or sanctions have been issued against J E LONDON PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	21

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-03-29	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE	2004-03-29	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE	2004-03-29	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE	2004-03-29	Satisfied	HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE	2001-06-04	Satisfied	COUTTS & COMPANY
MORTGAGE DEBENTURE	1998-11-12	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	1998-11-12	Satisfied	COUTTS & COMPANY
LEGAL CHARGE	1998-09-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	1997-06-02	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	1997-06-02	Satisfied	COUTTS & COMPANY
LEGAL MORTGAGE	1995-10-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1995-05-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1992-09-29	Satisfied	IDIDORE JACK LYONS
LEGAL CHARGE	1992-09-29	Satisfied	ROSLYN MARION LYONS
LEGAL MORTGAGE	1990-08-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1990-08-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1988-11-28	Satisfied	TSB ENGLAND & WALES PLC
LEGAL CHARGE	1988-10-04	Satisfied	TSB ENGLAND & WALES PLC
LEGAL CHARGE	1988-07-12	Satisfied	TSB ENGLAND & WALES PLC.
LEGAL CHARGE	1987-06-17	Satisfied	TSB ENGLAND & WALES PLC
LEGAL CHARGE	1987-06-17	Satisfied	TSB ENGLAND & WALES PLC.

Intangible Assets

Patents

We have not found any records of J E LONDON PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J E LONDON PROPERTIES LIMITED

Trademarks

We have not found any records of J E LONDON PROPERTIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	WHISTLES HOLDINGS LIMITED	2012-05-26	Outstanding

We have found 1 mortgage charges which are owed to J E LONDON PROPERTIES LIMITED

Income

Government Income

We have not found government income sources for J E LONDON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as J E LONDON PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where J E LONDON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	J E LONDON PROPERTIES LIMITED	Event Date	2019-05-29
The Company was placed into members voluntary liquidation on 29 May 2019 and on the same date Nick Reed (IP No. 008639 ) and Julian Pitts (IP No. 007851 ) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 29 July 2019 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Nick Reed of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044 . Alternatively enquiries can be made to Laura Amann by email at laura.amann@begbies-traynor.com or by telephone on 0113 285 8649. Ag GG21882

Initiating party		Event Type	Resolutions for Winding-up
Defending party	J E LONDON PROPERTIES LIMITED	Event Date	2019-05-29
Notification of written resolutions of the above named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 24 May 2019 . Effective Date: 29 May 2019 . I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound-up voluntarily and Nick Reed (IP No. 008639 ) and Julian Pitts (IP No. 007851 ) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044 . Alternatively enquiries can be made to Laura Amann by email at laura.amann@begbies-traynor.com Ag GG21882

Initiating party		Event Type	Appointment of Liquidators
Defending party	J E LONDON PROPERTIES LIMITED	Event Date	2019-05-29
Nick Reed (IP No. 008639 ) and Julian Pitts (IP No. 007851 ) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ : Ag GG21882

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J E LONDON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded J E LONDON PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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