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J. LEON & COMPANY LIMITED

Learn more about J. LEON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ

J. LEON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00236976
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.07
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.23
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 31123
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DIRECTOR'S CHANGE OF PARTICULARS / TANIA LILIANA SLOWE / 07/09/2015
Form type: CH01
Date: 2015.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ABRAHAM LEON SLOWE / 07/09/2015
Form type: CH01
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM WALKER / 07/09/2015
Form type: CH01
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROBERT SMITH / 07/09/2015
Form type: CH01
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEON SLOWE / 07/09/2015
Form type: CH01
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD EADES / 07/09/2015
Form type: CH01
Date: 2015.09.07
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SECRETARY'S CHANGE OF PARTICULARS / MS DOMINIQUE HOWE / 07/09/2015
Form type: CH03
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SHENTON / 27/07/2015
Form type: CH01
Date: 2015.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PERCY CHURCH / 01/09/2015
Form type: CH01
Date: 2015.09.02
£2.95
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DIRECTOR APPOINTED MRS JOANNE SHENTON
Form type: AP01
Date: 2015.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIV SHARMA
Form type: TM01
Date: 2014.11.06
£2.95
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
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DIRECTOR APPOINTED MR JONATHAN LEON SLOWE
Form type: AP01
Date: 2013.09.13
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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26/06/13 STATEMENT OF CAPITAL GBP 31123
Form type: SH06
Date: 2013.06.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.26
£2.95
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FIRST-EIGHTH SELLER PURCHASE BY COMPANY OF SHARES 12/06/2013
Form type: RES13
Date: 2013.06.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.28
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.31
£2.95
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DIRECTOR APPOINTED MR ALEXANDER PERCY CHURCH
Form type: AP01
Date: 2012.04.24
£2.95
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD EADES / 22/07/2011
Form type: CH01
Date: 2011.07.25
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEON SLOWE / 05/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ROBERT SMITH / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM WALKER / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TANIA LILIANA SLOWE / 05/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEON SLOWE / 05/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ABRAHAM LEON SLOWE / 05/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / SHIV KUMAR SHARMA / 05/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE HOWE / 05/10/2009
Form type: CH03
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD EADES / 05/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ
Form type: 287
Date: 2009.09.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.09.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 06/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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£ SR [email protected], 10/03/04
Form type: 122
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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£ IC 138035/38035, 31/03/04, £ SR [email protected]=100000
Form type: 122
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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£ IC 148000/138035, 12/03/04, £ SR [email protected]=9965
Form type: 169
Date: 2004.03.25

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Company directors and board members:

DOMINIQUE HOWE (current)
Secretary, 1997.03.24
32 HAMPSTEAD HIGH STREET , LONDON
NW3 1JQ
ALEXANDER PERCY CHURCH (current)
Director, 2012.04.24
32 HAMPSTEAD HIGH STREET , LONDON
NW3 1JQ
JOHN EDWARD EADES (current)
Director, CHARTERED SURVEYOR, 1997.04.01
32 HAMPSTEAD HIGH STREET , LONDON
NW3 1JQ
JOANNE SHENTON (current)
Director, FINANCE DIRECTOR, 2015.05.01
32 HAMPSTEAD HIGH STREET , LONDON
NW3 1JQ
JONATHAN LEON SLOWE (current)
Director, 2013.09.13
32 HAMPSTEAD HIGH STREET , LONDON
NW3 1JQ
MICHAEL ABRAHAM LEON SLOWE (current)
Director, COMPANY DIRECTOR, 1991.09.06
32 HAMPSTEAD HIGH STREET , LONDON
NW3 1JQ
ROBERT LEON SLOWE (current)
Director, COMPANY DIRECTOR, 1991.09.06
32 HAMPSTEAD HIGH STREET , LONDON
NW3 1JQ
TANIA LILIANA SLOWE (current)
Director, COMPANY DIRECTOR, 1997.04.01
32 HAMPSTEAD HIGH STREET , LONDON
NW3 1JQ
VINCENT ROBERT SMITH (current)
Director, COMPANY DIRECTOR, 2004.01.14
32 HAMPSTEAD HIGH STREET , LONDON
NW3 1JQ
PATRICK WILLIAM WALKER (current)
Director, COMPANY DIRECTOR, 1999.03.31
32 HAMPSTEAD HIGH STREET , LONDON
NW3 1JQ
HEROISE RATAN ANKLESARIA (resigned)
Secretary, 1991.09.06 - 1996.09.06
51 STRATHCONA AVENUE , LITTLE BOOKHAM
KT23 4HW, SURREY
ROBERT LEON SLOWE (resigned)
Secretary, 1996.09.06 - 1997.03.24
102 WILLIFIELD WAY , LONDON
NW11 6YG
HEROISE RATAN ANKLESARIA (resigned)
Director, DIR & CO SEC, 1996.04.01 - 1996.10.02
51 STRATHCONA AVENUE , LITTLE BOOKHAM
KT23 4HW, SURREY
GUY ANTONY HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1999.03.31
4 WHEATFIELD WAY , KINGSTON UPON THAMES
KT1 2QS, SURREY
SHIV KUMAR SHARMA (resigned)
Director, ACCOUNTANT, 2004.04.06 - 2014.11.06
32 HAMPSTEAD HIGH STREET , LONDON
NW3 1JQ
DAVID LEON SLOWE (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1995.01.01
23 WYKEHAM ROAD , LONDON
NW4 2TB
SAMUEL LEON SLOWE (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2002.07.25
FLAT 49 HAMILTON COURT , LONDON
W9 1QR
VINCENT ROBERT SMITH (resigned)
Director, COMPANY DIRECTOR, 1999.10.06 - 2003.10.24
13 ROTHAMSTED AVENUE , HARPENDEN
AL5 5DP, HERTFORDSHIRE

Companies near to J. LEON & COMPANY ltd.

Information about the Private Limited Company J. LEON & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data