London
NW3 1JQ
Director Name | Miss Tania Liliana Slowe |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 1997(61 years, 11 months after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
Director Name | Mr Patrick William Walker |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 1999(63 years, 11 months after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
Director Name | Mr Vincent Robert Smith |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2004(68 years, 8 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
Director Name | Mrs Joanne Shenton |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2016(81 years after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
Director Name | Mr Guy Antony Harrison |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(56 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 4 Wheatfield Way Kingston Upon Thames Surrey KT1 2QS |
Director Name | Mr David Leon Slowe |
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Date of Birth | December 1901 (Born 122 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(56 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 January 1995) |
Role | Company Director |
Correspondence Address | 23 Wykeham Road London NW4 2TB |
Director Name | Mr Samuel Leon Slowe |
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Date of Birth | June 1999 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(56 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 25 July 2002) |
Role | Company Director |
Correspondence Address | Flat 49 Hamilton Court London W9 1QR |
Director Name | Mr Michael Abraham Leon Slowe |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(56 years, 4 months after company formation) |
Appointment Duration | 26 years, 4 months (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
Director Name | Robert Leon Slowe |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(56 years, 4 months after company formation) |
Appointment Duration | 26 years, 4 months (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
Secretary Name | Heroise Ratan Anklesaria |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(56 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 06 September 1996) |
Role | Company Director |
Correspondence Address | 51 Strathcona Avenue Little Bookham Surrey KT23 4HW |
Director Name | Heroise Ratan Anklesaria |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(60 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 02 October 1996) |
Role | Dir & Co Sec |
Correspondence Address | 51 Strathcona Avenue Little Bookham Surrey KT23 4HW |
Secretary Name | Robert Leon Slowe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1996(61 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 24 March 1997) |
Role | Company Director |
Correspondence Address | 102 Willifield Way London NW11 6YG |
Director Name | John Edward Eades |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(61 years, 11 months after company formation) |
Appointment Duration | 24 years (resigned 01 April 2021) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
Director Name | Mr Vincent Robert Smith |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1999(64 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 24 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Rothamsted Avenue Harpenden Hertfordshire AL5 5DP |
Director Name | Mr Shiv Kumar Sharma |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2004(68 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 06 November 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
Website | jleon.co.uk |
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Email address | [email protected] |
Telephone | 020 74357800 |
Telephone region | London |
Registered Address | 32 Hampstead High Street London NW3 1JQ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50k at £1 | J. Leon & Co LTD 99.99% Ordinary |
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2 at £1 | Michael Slowe & J. Leon & Co LTD 0.00% Ordinary |
2 at £1 | Robert Slowe & J. Leon & Co LTD 0.00% Ordinary |
Year | 2014 |
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Turnover | £1,165,998 |
Gross Profit | £920,858 |
Net Worth | £68,177,268 |
Cash | £7 |
Current Liabilities | £282,133 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
7 May 2019 | Delivered on: 9 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The chargor charges by way of first fixed charge all land in england and wales now vested in it and not registered or registered at the land. Registry; all plant, machinery, computers, vehicles,. Office or other equipment now or in the future owned by it and its interest in any. Plant, machinery, computers, vehicles, office or other equipment in its possession. Outstanding |
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23 May 1997 | Delivered on: 9 June 1997 Satisfied on: 9 April 1998 Persons entitled: Morrison Developments Limited Classification: Standard security which was presented for registration in scotland on the 3RD june 1997 Secured details: All monies due or to become due from the company to the chargee under a development and purchase agreement. Particulars: All and whole those subjects at berryden road in the city and county of aberdeen t/no.ABN6798. Fully Satisfied |
5 January 2024 | Accounts for a small company made up to 31 March 2023 (14 pages) |
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6 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
20 December 2022 | Accounts for a small company made up to 31 March 2022 (14 pages) |
6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
3 December 2021 | Accounts for a small company made up to 31 March 2021 (14 pages) |
6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
19 April 2021 | Termination of appointment of John Edward Eades as a director on 1 April 2021 (1 page) |
18 November 2020 | Accounts for a small company made up to 31 March 2020 (13 pages) |
17 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a small company made up to 31 March 2019 (13 pages) |
6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
9 May 2019 | Registration of charge 003004990002, created on 7 May 2019 (55 pages) |
13 December 2018 | Full accounts made up to 31 March 2018 (14 pages) |
6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
9 January 2018 | Termination of appointment of Robert Leon Slowe as a director on 31 December 2017 (1 page) |
9 January 2018 | Termination of appointment of Michael Abraham Leon Slowe as a director on 31 December 2017 (1 page) |
28 December 2017 | Full accounts made up to 31 March 2017 (13 pages) |
28 December 2017 | Full accounts made up to 31 March 2017 (13 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
16 December 2016 | Full accounts made up to 31 March 2016 (15 pages) |
16 December 2016 | Full accounts made up to 31 March 2016 (15 pages) |
6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
15 June 2016 | Second filing of AP01 previously delivered to Companies House
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15 June 2016 | Second filing of AP01 previously delivered to Companies House
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12 May 2016 | Appointment of Joanne Shenton as a director on 12 May 2016
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12 May 2016 | Appointment of Joanne Shenton as a director on 12 May 2016 (2 pages) |
12 May 2016 | Appointment of Joanne Shenton as a director on 12 May 2016
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23 October 2015 | Full accounts made up to 31 March 2015 (12 pages) |
23 October 2015 | Full accounts made up to 31 March 2015 (12 pages) |
7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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28 November 2014 | Full accounts made up to 31 March 2014 (13 pages) |
28 November 2014 | Full accounts made up to 31 March 2014 (13 pages) |
6 November 2014 | Termination of appointment of Shiv Kumar Sharma as a director on 6 November 2014 (1 page) |
6 November 2014 | Termination of appointment of Shiv Kumar Sharma as a director on 6 November 2014 (1 page) |
6 November 2014 | Termination of appointment of Shiv Kumar Sharma as a director on 6 November 2014 (1 page) |
8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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11 October 2013 | Full accounts made up to 31 March 2013 (13 pages) |
11 October 2013 | Full accounts made up to 31 March 2013 (13 pages) |
6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (10 pages) |
18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (10 pages) |
18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (10 pages) |
31 July 2012 | Full accounts made up to 31 March 2012 (13 pages) |
31 July 2012 | Full accounts made up to 31 March 2012 (13 pages) |
15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (10 pages) |
15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (10 pages) |
15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (10 pages) |
8 August 2011 | Director's details changed for John Edward Eades on 22 July 2011 (2 pages) |
8 August 2011 | Director's details changed for John Edward Eades on 22 July 2011 (2 pages) |
26 July 2011 | Full accounts made up to 31 March 2011 (13 pages) |
26 July 2011 | Full accounts made up to 31 March 2011 (13 pages) |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (10 pages) |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (10 pages) |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (10 pages) |
26 July 2010 | Full accounts made up to 31 March 2010 (11 pages) |
26 July 2010 | Full accounts made up to 31 March 2010 (11 pages) |
7 October 2009 | Director's details changed for Shiv Kumar Sharma on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Robert Leon Slowe on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Vincent Robert Smith on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Robert Leon Slowe on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Shiv Kumar Sharma on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Vincent Robert Smith on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Shiv Kumar Sharma on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Vincent Robert Smith on 5 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Robert Leon Slowe on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Patrick William Walker on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Tania Liliana Slowe on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Tania Liliana Slowe on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for John Edward Eades on 5 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Dominique Howe on 5 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Dominique Howe on 5 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Dominique Howe on 5 October 2009 (1 page) |
6 October 2009 | Director's details changed for Mr Michael Abraham Leon Slowe on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Patrick William Walker on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Patrick William Walker on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for John Edward Eades on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Michael Abraham Leon Slowe on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for John Edward Eades on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Tania Liliana Slowe on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Michael Abraham Leon Slowe on 5 October 2009 (2 pages) |
8 September 2009 | Return made up to 06/09/09; full list of members (6 pages) |
8 September 2009 | Return made up to 06/09/09; full list of members (6 pages) |
8 August 2009 | Full accounts made up to 31 March 2009 (10 pages) |
8 August 2009 | Full accounts made up to 31 March 2009 (10 pages) |
8 September 2008 | Return made up to 06/09/08; full list of members (6 pages) |
8 September 2008 | Return made up to 06/09/08; full list of members (6 pages) |
7 August 2008 | Full accounts made up to 31 March 2008 (9 pages) |
7 August 2008 | Full accounts made up to 31 March 2008 (9 pages) |
11 September 2007 | Return made up to 06/09/07; full list of members (4 pages) |
11 September 2007 | Return made up to 06/09/07; full list of members (4 pages) |
8 August 2007 | Full accounts made up to 31 March 2007 (9 pages) |
8 August 2007 | Full accounts made up to 31 March 2007 (9 pages) |
6 September 2006 | Return made up to 06/09/06; full list of members (4 pages) |
6 September 2006 | Return made up to 06/09/06; full list of members (4 pages) |
27 July 2006 | Full accounts made up to 31 March 2006 (9 pages) |
27 July 2006 | Full accounts made up to 31 March 2006 (9 pages) |
7 September 2005 | Return made up to 06/09/05; full list of members (4 pages) |
7 September 2005 | Return made up to 06/09/05; full list of members (4 pages) |
6 September 2005 | Location of register of members (1 page) |
6 September 2005 | Location of register of members (1 page) |
11 August 2005 | Full accounts made up to 31 March 2005 (9 pages) |
11 August 2005 | Full accounts made up to 31 March 2005 (9 pages) |
17 September 2004 | Return made up to 06/09/04; no change of members
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17 September 2004 | Return made up to 06/09/04; no change of members
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19 August 2004 | Full accounts made up to 31 March 2004 (9 pages) |
19 August 2004 | Full accounts made up to 31 March 2004 (9 pages) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
22 January 2004 | New director appointed (3 pages) |
22 January 2004 | New director appointed (3 pages) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
24 September 2003 | Return made up to 06/09/03; full list of members (10 pages) |
24 September 2003 | Return made up to 06/09/03; full list of members (10 pages) |
13 August 2003 | Full accounts made up to 31 March 2003 (9 pages) |
13 August 2003 | Full accounts made up to 31 March 2003 (9 pages) |
18 June 2003 | Director's particulars changed (1 page) |
18 June 2003 | Director's particulars changed (1 page) |
19 November 2002 | Full accounts made up to 31 March 2002 (8 pages) |
19 November 2002 | Full accounts made up to 31 March 2002 (8 pages) |
19 September 2002 | Return made up to 06/09/02; full list of members (10 pages) |
19 September 2002 | Return made up to 06/09/02; full list of members (10 pages) |
1 August 2002 | Director's particulars changed (1 page) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | Director's particulars changed (1 page) |
1 August 2002 | Director's particulars changed (1 page) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | Director's particulars changed (1 page) |
6 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
6 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
1 October 2001 | Return made up to 06/09/01; full list of members
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1 October 2001 | Return made up to 06/09/01; full list of members
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22 June 2001 | Secretary's particulars changed (1 page) |
22 June 2001 | Secretary's particulars changed (1 page) |
8 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
8 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
20 September 2000 | Return made up to 06/09/00; full list of members (9 pages) |
20 September 2000 | Return made up to 06/09/00; full list of members (9 pages) |
30 March 2000 | Registered office changed on 30/03/00 from: 338 euston road london NW1 3AB (1 page) |
30 March 2000 | Registered office changed on 30/03/00 from: 338 euston road london NW1 3AB (1 page) |
12 October 1999 | New director appointed (3 pages) |
12 October 1999 | New director appointed (3 pages) |
17 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
17 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
14 September 1999 | Director's particulars changed (1 page) |
14 September 1999 | Director's particulars changed (1 page) |
10 September 1999 | Return made up to 06/09/99; full list of members
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10 September 1999 | Return made up to 06/09/99; full list of members
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4 May 1999 | Director resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
22 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
22 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
2 October 1998 | Return made up to 06/09/98; full list of members (8 pages) |
2 October 1998 | Return made up to 06/09/98; full list of members (8 pages) |
2 July 1998 | Director's particulars changed (1 page) |
2 July 1998 | Director's particulars changed (1 page) |
9 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
9 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
29 December 1997 | Accounting reference date extended from 24/03/98 to 31/03/98 (1 page) |
29 December 1997 | Accounting reference date extended from 24/03/98 to 31/03/98 (1 page) |
12 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
12 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
22 September 1997 | Return made up to 06/09/97; no change of members
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22 September 1997 | Return made up to 06/09/97; no change of members
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9 June 1997 | Particulars of mortgage/charge (5 pages) |
9 June 1997 | Particulars of mortgage/charge (5 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
9 April 1997 | New director appointed (2 pages) |
9 April 1997 | New director appointed (2 pages) |
7 April 1997 | Secretary resigned (1 page) |
7 April 1997 | Registered office changed on 07/04/97 from: warren court, euston road, london NW1 3AB (1 page) |
7 April 1997 | New secretary appointed (2 pages) |
7 April 1997 | Secretary resigned (1 page) |
7 April 1997 | Registered office changed on 07/04/97 from: warren court, euston road, london NW1 3AB (1 page) |
7 April 1997 | New secretary appointed (2 pages) |
20 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
20 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
19 September 1996 | Return made up to 06/09/96; full list of members
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19 September 1996 | Return made up to 06/09/96; full list of members
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15 September 1996 | New secretary appointed (1 page) |
15 September 1996 | Secretary resigned (1 page) |
15 September 1996 | New secretary appointed (1 page) |
15 September 1996 | Secretary resigned (1 page) |
21 April 1996 | New director appointed (2 pages) |
21 April 1996 | New director appointed (2 pages) |
25 September 1995 | Return made up to 06/09/95; no change of members (12 pages) |
25 September 1995 | Return made up to 06/09/95; no change of members (12 pages) |
25 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
25 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
7 May 1935 | Incorporation (19 pages) |
7 May 1935 | Incorporation (19 pages) |