J. Leon & Company Limited

00236976

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ

Incorporated 07/02/1929

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Ms Dominique Howe

secretary · Since 24/03/1997

BRITISH · Age 55

Also on 16 other boards

Miss Tania Liliana Slowe

director · Since 01/04/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr Patrick William Walker

director · Since 31/03/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 13 other boards

Mr Vincent Robert Smith

director · Since 14/01/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mr Alexander Percy Church

director · Since 24/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Mr Jonathan Leon Slowe

director · Since 13/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mrs Joanne Shenton

director · Since 01/05/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Angus David Walker

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Persons with Significant Control

Mr Jonathan Leon Slowe

25–50% votes

British · Scotland · Age 56

32, Hampstead High Street, London, NW3 1JQ

Notified 06/04/2016

Elizabeth Harriet Slowe

25–50% votes

British · England · Age 55

32, Hampstead High Street, London, NW3 1JQ

Notified 06/04/2016

Rose Anne Macfarlane

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 59

32, Hampstead High Street, London, NW3 1JQ

Notified 24/10/2023

Miss Nina Anne Fitzhenry Slowe

25–50% votes

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 21

32, Hampstead High Street, London, NW3 1JQ

Notified 17/06/2024

Former PSCs

Robert Leon Slowe

Ceased 17/06/2024

Miss Tania Liliana Slowe

Ceased 05/04/2021

Mr Michael Abraham Leon Slowe

Ceased 16/12/2019

Mr Graham Weinberg

Ceased 08/02/2023

Mrs Lilian Slowe

Ceased 14/01/2022

Mr Christopher James Robert Walker

Ceased 24/10/2023

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 31/10/2025Registered 06/11/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 07/05/2019Registered 09/05/2019

charge

satisfied

BARCLAYS BANK PLC

Created 11/09/2008Registered 16/09/2008Satisfied 25/09/2012

charge

satisfied

LIONSIDE LIMITED

Created 03/12/2001Registered 12/12/2001Satisfied 28/02/2013