London
NW3 1JQ
Secretary Name | Ms Dominique Howe |
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Nationality | British |
Status | Closed |
Appointed | 08 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
Director Name | John Edward Eades |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2003(2 weeks, 6 days after company formation) |
Appointment Duration | 15 years, 5 months (closed 02 April 2019) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
Director Name | Pailex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Correspondence Address | 20 Bedford Row London WC1R 4JS |
Secretary Name | Pailex Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Correspondence Address | 20 Bedford Row London WC1R 4JS |
Website | jleon.co.uk |
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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 |
5.5m at £1 | J Leon & Company LTD 100.00% Preference |
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49 at £1 | J Leon & Company LTD 0.00% Ordinary A |
51 at £1 | J Leon & Company LTD 0.00% Ordinary |
Year | 2014 |
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Net Worth | £65,229 |
Cash | £487 |
Current Liabilities | £499 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
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16 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
11 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
23 October 2015 | Full accounts made up to 31 March 2015 (11 pages) |
12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
28 November 2014 | Full accounts made up to 31 March 2014 (12 pages) |
9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
23 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
2 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 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 (14 pages) |
11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Full accounts made up to 31 March 2010 (12 pages) |
20 October 2009 | Director's details changed for Vincent Robert Smith on 5 October 2009 (2 pages) |
20 October 2009 | Director's details changed for John Edward Eades on 5 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Director's details changed for Vincent Robert Smith on 5 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Ms Dominique Howe on 5 October 2009 (1 page) |
20 October 2009 | Director's details changed for John Edward Eades on 5 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Ms Dominique Howe on 5 October 2009 (1 page) |
10 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
9 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
8 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
18 September 2008 | Director's change of particulars / vince smith / 18/09/2008 (1 page) |
28 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
12 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
12 October 2007 | Ad 22/04/05--------- £ si 49@1=49 (1 page) |
5 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
11 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
24 October 2005 | Return made up to 08/10/05; full list of members (7 pages) |
13 October 2005 | Full accounts made up to 31 March 2005 (9 pages) |
14 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
20 August 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
27 January 2004 | Ad 20/10/03-28/10/03 £ si 5500050@1=5500050 £ ic 1/5500051 (2 pages) |
27 January 2004 | Resolutions
|
27 January 2004 | Statement of affairs (7 pages) |
27 January 2004 | Nc inc already adjusted 28/12/03 (1 page) |
19 November 2003 | New director appointed (2 pages) |
4 November 2003 | Secretary resigned (1 page) |
4 November 2003 | Director resigned (1 page) |
31 October 2003 | New secretary appointed (2 pages) |
31 October 2003 | New director appointed (3 pages) |
8 October 2003 | Incorporation (17 pages) |