This company is commonly known as J. Leon & Company Limited. The company was founded 95 years ago and was given the registration number 00236976. The firm's registered office is in LONDON. You can find them at 32 Hampstead High Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | J. LEON & COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00236976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1929 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Hampstead High Street, London, NW3 1JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Hampstead High Street, London, NW3 1JQ | Secretary | 24 March 1997 | Active |
| 32, Hampstead High Street, London, United Kingdom, NW3 1JQ | Director | 24 April 2012 | Active |
| 32, Hampstead High Street, London, NW3 1JQ | Director | 01 May 2015 | Active |
| 32, Hampstead High Street, London, United Kingdom, NW3 1JQ | Director | 13 September 2013 | Active |
| 32, Hampstead High Street, London, NW3 1JQ | Director | 01 April 1997 | Active |
| 32, Hampstead High Street, London, NW3 1JQ | Director | 14 January 2004 | Active |
| 32, Hampstead High Street, London, NW3 1JQ | Director | 31 March 1999 | Active |
| 51 Strathcona Avenue, Little Bookham, KT23 4HW | Secretary | - | Active |
| 102 Willifield Way, London, NW11 6YG | Secretary | 06 September 1996 | Active |
| 51 Strathcona Avenue, Little Bookham, KT23 4HW | Director | 01 April 1996 | Active |
| 32, Hampstead High Street, London, NW3 1JQ | Director | 01 April 1997 | Active |
| 4 Wheatfield Way, Kingston Upon Thames, KT1 2QS | Director | - | Active |
| 32, Hampstead High Street, London, United Kingdom, NW3 1JQ | Director | 06 April 2004 | Active |
| 23 Wykeham Road, London, NW4 2TB | Director | - | Active |
| 32, Hampstead High Street, London, NW3 1JQ | Director | - | Active |
| 32, Hampstead High Street, London, NW3 1JQ | Director | - | Active |
| Flat 49 Hamilton Court, London, W9 1QR | Director | - | Active |
| 13 Rothamsted Avenue, Harpenden, AL5 5DP | Director | 06 October 1999 | Active |
| Rose Anne Macfarlane | ||
| Notified on | : | 24 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | 32, Hampstead High Street, London, NW3 1JQ |
| Nature of control | : |
|
| Mr Christopher James Robert Walker | ||
| Notified on | : | 16 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Address | : | 32, Hampstead High Street, London, NW3 1JQ |
| Nature of control | : |
|
| Mrs Lilian Slowe | ||
| Notified on | : | 10 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1939 |
| Nationality | : | British |
| Address | : | 32, Hampstead High Street, London, NW3 1JQ |
| Nature of control | : |
|
| Mr Graham Weinberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Address | : | 32, Hampstead High Street, London, NW3 1JQ |
| Nature of control | : |
|
| Miss Tania Liliana Slowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Address | : | 32, Hampstead High Street, London, NW3 1JQ |
| Nature of control | : |
|
| Mr Michael Abraham Leon Slowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1935 |
| Nationality | : | British |
| Address | : | 32, Hampstead High Street, London, NW3 1JQ |
| Nature of control | : |
|
| Robert Leon Slowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1937 |
| Nationality | : | British |
| Address | : | 32, Hampstead High Street, London, NW3 1JQ |
| Nature of control | : |
|
| Mr Jonathan Leon Slowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Address | : | 32, Hampstead High Street, London, NW3 1JQ |
| Nature of control | : |
|
| Elizabeth Harriet Slowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Address | : | 32, Hampstead High Street, London, NW3 1JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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