Active
Company Information for J LEON TRADING LIMITED
32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
J LEON TRADING LIMITED | |
Legal Registered Office | |
32 HAMPSTEAD HIGH STREET LONDON NW3 1JQ Other companies in NW3 | |
Company Number | 05763812 | |
---|---|---|
Company ID Number | 05763812 | |
Date formed | 2006-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 09:13:45 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIQUE HOWE |
||
ALEXANDER PERCY CHURCH |
||
JOHN EDWARD EADES |
||
JOANNE SHENTON |
||
TANIA LILIANA SLOWE |
||
VINCENT ROBERT SMITH |
||
PATRICK WILLIAM WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ABRAHAM LEON SLOWE |
Director | ||
ROBERT LEON SLOWE |
Director | ||
SHIV KUMAR SHARMA |
Director | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ITO WORLD LTD | Company Secretary | 2009-01-21 | CURRENT | 2006-03-23 | Active | |
ICENI CAPITAL GP LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2005-01-11 | Active | |
ECOFIRST LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Dissolved 2018-04-24 | |
CA VENTURES LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Active | |
ECOFIRST TWO LIMITED | Company Secretary | 2002-04-02 | CURRENT | 2002-03-14 | Dissolved 2014-05-20 | |
CHURCH STREET LIVERPOOL LIMITED | Company Secretary | 2002-04-02 | CURRENT | 2002-03-15 | Active | |
BAKER STREET ONE LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2002-03-15 | Dissolved 2014-05-27 | |
HAMPSTEAD RESIDENTIAL LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2002-03-15 | Active | |
LIONSIDE LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2001-05-02 | Active | |
CTG HOLDINGS LIMITED | Company Secretary | 1997-10-23 | CURRENT | 1997-07-31 | Active | |
CAIRNSFORD ASSOCIATES LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1984-02-27 | Active | |
LYDFORD ESTATES LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1935-05-07 | Active | |
J. LEON & COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1929-02-07 | Active | |
REGIT FINCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
LEON FARMS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
ICENI CAPITAL GP LIMITED | Director | 2014-06-16 | CURRENT | 2005-01-11 | Active | |
J L BIOMASS LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2016-11-01 | |
ITO WORLD LTD | Director | 2013-01-24 | CURRENT | 2006-03-23 | Active | |
J. LEON & COMPANY LIMITED | Director | 2012-04-24 | CURRENT | 1929-02-07 | Active | |
J L & C SERVICES LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2016-11-01 | |
LEON FARMS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
CA VENTURES LIMITED | Director | 2003-10-28 | CURRENT | 2003-10-08 | Active | |
CAIRNSFORD ASSOCIATES LIMITED | Director | 2003-10-24 | CURRENT | 1984-02-27 | Active | |
ECOFIRST TWO LIMITED | Director | 2002-04-02 | CURRENT | 2002-03-14 | Dissolved 2014-05-20 | |
CHURCH STREET LIVERPOOL LIMITED | Director | 2002-04-02 | CURRENT | 2002-03-15 | Active | |
BAKER STREET ONE LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-15 | Dissolved 2014-05-27 | |
HAMPSTEAD RESIDENTIAL LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-15 | Active | |
LYDFORD ESTATES LIMITED | Director | 1997-04-01 | CURRENT | 1935-05-07 | Active | |
J. LEON & COMPANY LIMITED | Director | 1997-04-01 | CURRENT | 1929-02-07 | Active | |
LEON FARMS LIMITED | Director | 2016-05-12 | CURRENT | 2014-12-04 | Active | |
LYDFORD ESTATES LIMITED | Director | 2016-05-12 | CURRENT | 1935-05-07 | Active | |
HAMPSTEAD RESIDENTIAL LIMITED | Director | 2016-05-12 | CURRENT | 2002-03-15 | Active | |
CHURCH STREET LIVERPOOL LIMITED | Director | 2016-05-12 | CURRENT | 2002-03-15 | Active | |
J. LEON & COMPANY LIMITED | Director | 2015-05-01 | CURRENT | 1929-02-07 | Active | |
LEON FARMS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
PALLANT HOUSE GALLERY | Director | 2010-03-19 | CURRENT | 2004-02-16 | Active | |
ECOFIRST TWO LIMITED | Director | 2002-04-02 | CURRENT | 2002-03-14 | Dissolved 2014-05-20 | |
CHURCH STREET LIVERPOOL LIMITED | Director | 2002-04-02 | CURRENT | 2002-03-15 | Active | |
BAKER STREET ONE LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-15 | Dissolved 2014-05-27 | |
HAMPSTEAD RESIDENTIAL LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-15 | Active | |
LIONSIDE LIMITED | Director | 2001-05-02 | CURRENT | 2001-05-02 | Active | |
LYDFORD ESTATES LIMITED | Director | 1997-04-01 | CURRENT | 1935-05-07 | Active | |
J. LEON & COMPANY LIMITED | Director | 1997-04-01 | CURRENT | 1929-02-07 | Active | |
ITO WORLD LTD | Director | 2008-09-19 | CURRENT | 2006-03-23 | Active | |
ICENI CAPITAL GP LIMITED | Director | 2006-03-07 | CURRENT | 2005-01-11 | Active | |
LYDFORD ESTATES LIMITED | Director | 2004-01-14 | CURRENT | 1935-05-07 | Active | |
J. LEON & COMPANY LIMITED | Director | 2004-01-14 | CURRENT | 1929-02-07 | Active | |
CA VENTURES LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active | |
CTG HOLDINGS LIMITED | Director | 1997-10-23 | CURRENT | 1997-07-31 | Active | |
CAIRNSFORD ASSOCIATES LIMITED | Director | 1992-09-06 | CURRENT | 1984-02-27 | Active | |
CORNHILL ESTATES LIMITED | Director | 2014-12-19 | CURRENT | 1934-01-08 | Active | |
LEON FARMS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
J L & C SERVICES LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2016-11-01 | |
ECOFIRST TWO LIMITED | Director | 2002-04-02 | CURRENT | 2002-03-14 | Dissolved 2014-05-20 | |
CHURCH STREET LIVERPOOL LIMITED | Director | 2002-04-02 | CURRENT | 2002-03-15 | Active | |
BAKER STREET ONE LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-15 | Dissolved 2014-05-27 | |
HAMPSTEAD RESIDENTIAL LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-15 | Active | |
LIONSIDE LIMITED | Director | 2001-05-02 | CURRENT | 2001-05-02 | Active | |
LYDFORD ESTATES LIMITED | Director | 1999-03-31 | CURRENT | 1935-05-07 | Active | |
J. LEON & COMPANY LIMITED | Director | 1999-03-31 | CURRENT | 1929-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD EADES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
PSC02 | Notification of J. Leon & Company Limited as a person with significant control on 2019-03-22 | |
PSC07 | CESSATION OF TANIA LILIANA SLOWE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SLOWE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 3753.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 3753.4 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SHENTON / 27/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PERCY CHURCH / 01/09/2015 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE SHENTON | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 3753.4 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2015-01-28 GBP 3,753.4 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIV KUMAR SHARMA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 4018315.4 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED VINCENT ROBERT SMITH | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PERCY CHURCH | |
AR01 | 31/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD EADES / 22/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM WALKER / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA LILIANA SLOWE / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEON SLOWE / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIV KUMAR SHARMA / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD EADES / 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 32 HAMPTSTEAD HIGH STREET LONDON NW3 1JQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ABRAHAM LEON SLOWE / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS DOMINIQUE HOWE / 31/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 30/04/09 GBP SI 2860562@1=2860562 GBP IC 1157753.4/4018315.4 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 12/01/09 GBP SI 1154000@1=1154000 GBP IC 3753.4/1157753.4 | |
123 | NC INC ALREADY ADJUSTED 15/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000000/7500000 15/12/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/06/06--------- £ SI 3000@.1=300 £ IC 2771/3071 | |
88(2)R | AD 01/06/06--------- £ SI 1000@.1=100 £ IC 2671/2771 | |
88(2)R | AD 01/06/06--------- £ SI 2000@.1=200 £ IC 2471/2671 | |
88(2)R | AD 01/06/06--------- £ SI 1499@.1=149 £ IC 3601/3750 | |
88(2)R | AD 01/06/06--------- £ SI 250@.1=25 £ IC 3576/3601 | |
88(2)R | AD 01/06/06--------- £ SI 3000@.1=300 £ IC 3276/3576 | |
88(2)R | AD 01/06/06--------- £ SI 1050@.1=105 £ IC 3171/3276 | |
88(2)R | AD 01/06/06--------- £ SI 1000@.1=100 £ IC 3071/3171 | |
88(2)R | AD 01/06/06--------- £ SI 1000@.1=100 £ IC 2371/2471 | |
88(2)R | AD 01/06/06--------- £ SI 2000@.1=200 £ IC 2171/2371 | |
88(2)R | AD 01/06/06--------- £ SI 850@.1=85 £ IC 2086/2171 | |
88(2)R | AD 01/06/06--------- £ SI 625@.1=62 £ IC 2024/2086 | |
88(2)R | AD 01/06/06--------- £ SI 625@.1=62 £ IC 1962/2024 | |
123 | NC INC ALREADY ADJUSTED 31/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OVER SHARES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE OVER SHARES | Satisfied | BARCLAYS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | WOODPECKER ENERGY LIMITED | 2011-10-19 | Outstanding |
WOODPECKER ENERGY LIMITED | 2014-03-04 | Outstanding | |
WOODPECKER ENERGY LIMITED | 2014-03-04 | Outstanding | |
WOODPECKER ENERGY LIMITED | 2014-03-04 | Outstanding |
We have found 4 mortgage charges which are owed to J LEON TRADING LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as J LEON TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |