JONELLE LIMITED

Company summary

Company number: 00240604
Status: ACTIVE
Incorporated / age: 26 June 192997 years
Registered office: 1 Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
Accounts due: 31 October 2027
Confirmation statement due: 2 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
Nature of business
Dormant Company
Previous company names
LECKFORD ESTATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKBURN, Simon Jim ACTIVE	Secretary	01 Oct 2022				1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
AVERY, Ross Michael ACTIVE	Director	30 Sep 2025		England	September 1977	1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
MOUNSEY, Andrew John ACTIVE	Director	23 Apr 2021		United Kingdom	August 1978	1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
BUCHANAN, Alan RESIGNED	Secretary	01 Aug 2014	31 Jan 2015			Partnership House, Carlisle Place, London, Sw1p 1bx, United Kingdom
CASELY-HAYFORD, Margaret Henrietta Augusta RESIGNED	Secretary	28 Apr 2006	31 Jul 2014			171 Victoria Street, London, SW1E 5NN
HUBBER, Keith Michael RESIGNED	Secretary	01 Feb 2015	31 Jan 2018			171, Victoria Street, London, SW1E 5NN, United Kingdom
NEVILLE, Terence Frank RESIGNED	Secretary	10 May 2001	27 Apr 2006			171 Victoria Street, London, SW1E 5NN
PRITCHARD, Brian James RESIGNED	Secretary		09 May 2001			The Chase, Garden Close Lane, Wash Common, Newbury, Berkshire, RG14 6PP
SIMPSON, Peter RESIGNED	Secretary	31 Jan 2018	07 Jun 2021			171, Victoria Street, London, SW1E 5NN, United Kingdom
CASSONI, Marisa Luisa RESIGNED	Director	20 Aug 2009	31 Aug 2012	United Kingdom	December 1951	171, Victoria Street, London, SW1E 5NN, United Kingdom
CLIFT, Paul Edwin RESIGNED	Director	27 Jul 2007	29 May 2009		May 1952	171 Victoria Street, London, SW1E 5NN
ESOM, Steven Derek RESIGNED	Director	22 Apr 2002	24 Apr 2007		November 1960	171 Victoria Street, London, SW1E 5NN
FELWICK, David Leonard RESIGNED	Director	22 Apr 2002	30 Jul 2009	United Kingdom	November 1944	171 Victoria Street, London, SW1E 5NN
HAMPSON, Stuart RESIGNED	Director	01 Feb 1993	26 Mar 2007		January 1947	171 Victoria Street, London, SW1E 5NN
LEWIS, Peter Tyndale RESIGNED	Director		01 Feb 1993		September 1929	Flat No 1-34 Victoria Road, London, W8 5RA
MAYFIELD, Richard RESIGNED	Director	20 Aug 2009	03 Jul 2012	United Kingdom	September 1968	171, Victoria Street, London, SW1E 5NN, United Kingdom
PATEL, Sanjay RESIGNED	Director	03 Jul 2012	08 Mar 2013	England	December 1964	171 Victoria Street, London, SW1E 5NN
READE, Tina Sandra RESIGNED	Director	08 Mar 2013	12 Feb 2016	England	January 1956	171 Victoria Street, London, SW1E 5NN
READE, Tina Sandra RESIGNED	Director	30 Mar 2001	20 Aug 2009	England	January 1956	171 Victoria Street, London, SW1E 5NN
RUDDY, Jacqueline RESIGNED	Director	12 Feb 2016	23 Apr 2021	United Kingdom	November 1971	171, Victoria Street, London, SW1E 5NN, United Kingdom
SIMPSON, Peter John RESIGNED	Director	12 Feb 2016	23 Apr 2021	United Kingdom	August 1959	171, Victoria Street, London, SW1E 5NN, United Kingdom
WALDEMAR BROWN, Nicholas RESIGNED	Director		16 Aug 1996		March 1939	40 Park Road, Chiswick, London, W4 3HH
WEIR, Helen Alison RESIGNED	Director	01 Sep 2012	01 Dec 2014	United Kingdom	August 1962	171 Victoria Street, London, SW1E 5NN
WILSON, David Mallon RESIGNED	Director		30 Mar 2001		March 1941	Magnolia Cottage 11 Hillside Road, East Ewell, Epsom, Surrey, KT17 3EH
WOODHOUSE, Loraine RESIGNED	Director	01 Dec 2014	12 Feb 2016	England	December 1968	171, Victoria Street, London, SW1E 5NN, England
YOUNG, David Ernest RESIGNED	Director		11 Mar 2002	England	March 1942	61 Sydney Street, Chelsea, London, SW3 6PX

BLACKBURN, Simon Jim ACTIVE
Role: Secretary
Appointed on: 01 Oct 2022
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

AVERY, Ross Michael ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: September 1977
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

MOUNSEY, Andrew John ACTIVE
Role: Director
Appointed on: 23 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

BUCHANAN, Alan RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 31 Jan 2015
Address: Partnership House, Carlisle Place, London, Sw1p 1bx, United Kingdom

CASELY-HAYFORD, Margaret Henrietta Augusta RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 31 Jul 2014
Address: 171 Victoria Street, London, SW1E 5NN

HUBBER, Keith Michael RESIGNED
Role: Secretary
Appointed on: 01 Feb 2015
Resigned on: 31 Jan 2018
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom

NEVILLE, Terence Frank RESIGNED
Role: Secretary
Appointed on: 10 May 2001
Resigned on: 27 Apr 2006
Address: 171 Victoria Street, London, SW1E 5NN

PRITCHARD, Brian James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 May 2001
Address: The Chase, Garden Close Lane, Wash Common, Newbury, Berkshire, RG14 6PP

SIMPSON, Peter RESIGNED
Role: Secretary
Appointed on: 31 Jan 2018
Resigned on: 07 Jun 2021
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom

CASSONI, Marisa Luisa RESIGNED
Role: Director
Appointed on: 20 Aug 2009
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom

CLIFT, Paul Edwin RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 29 May 2009
Date of birth: May 1952
Address: 171 Victoria Street, London, SW1E 5NN

ESOM, Steven Derek RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 24 Apr 2007
Date of birth: November 1960
Address: 171 Victoria Street, London, SW1E 5NN

FELWICK, David Leonard RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 30 Jul 2009
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 171 Victoria Street, London, SW1E 5NN

HAMPSON, Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 26 Mar 2007
Date of birth: January 1947
Address: 171 Victoria Street, London, SW1E 5NN

LEWIS, Peter Tyndale RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: September 1929
Address: Flat No 1-34 Victoria Road, London, W8 5RA

MAYFIELD, Richard RESIGNED
Role: Director
Appointed on: 20 Aug 2009
Resigned on: 03 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom

PATEL, Sanjay RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 08 Mar 2013
Country of Residence: England
Date of birth: December 1964
Address: 171 Victoria Street, London, SW1E 5NN

READE, Tina Sandra RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 12 Feb 2016
Country of Residence: England
Date of birth: January 1956
Address: 171 Victoria Street, London, SW1E 5NN

READE, Tina Sandra RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 20 Aug 2009
Country of Residence: England
Date of birth: January 1956
Address: 171 Victoria Street, London, SW1E 5NN

RUDDY, Jacqueline RESIGNED
Role: Director
Appointed on: 12 Feb 2016
Resigned on: 23 Apr 2021
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom

SIMPSON, Peter John RESIGNED
Role: Director
Appointed on: 12 Feb 2016
Resigned on: 23 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom

WALDEMAR BROWN, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1996
Date of birth: March 1939
Address: 40 Park Road, Chiswick, London, W4 3HH

WEIR, Helen Alison RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 171 Victoria Street, London, SW1E 5NN

WILSON, David Mallon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2001
Date of birth: March 1941
Address: Magnolia Cottage 11 Hillside Road, East Ewell, Epsom, Surrey, KT17 3EH

WOODHOUSE, Loraine RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 12 Feb 2016
Country of Residence: England
Date of birth: December 1968
Address: 171, Victoria Street, London, SW1E 5NN, England

YOUNG, David Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2002
Country of Residence: England
Date of birth: March 1942
Address: 61 Sydney Street, Chelsea, London, SW3 6PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 1942	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 1934	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 1933	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 1931	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.