J. Leon & Company Limited

Active00236976 Private limited company
Incorporated
7 February 1929 (97 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Angus David Walker
Jonathan Leon Slowe
Owned by
Rose Anne Macfarlane
Accounts type
Group
Region
Greater London
Address
32 Hampstead High Street
London
NW3 1JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Walker, Angus David
Director · Appointed 1 April 2024
British
Born July 1993 (33)
Director · Appointed 1 May 2015
British
Born August 1971 (55)
Slowe, Jonathan Leon
Director · Appointed 13 September 2013
British
Born November 1969
Director · Appointed 24 April 2012
British
Born September 1975 (51)
Director · Appointed 14 January 2004
British
Born May 1958 (68)
Director · Appointed 31 March 1999
British
Born June 1962 (64)
Director · Appointed 1 April 1997
British
Born January 1962 (64)
Secretary · Appointed 24 March 1997
British
Officer history (11 former)
1 April 2024
Appointed Walker, Angus David as Director
1 April 2021
Resigned Eades, John Edward as Director
31 December 2017
Resigned Slowe, Robert Leon as Director
31 December 2017
Resigned Slowe, Michael Abraham Leon as Director
1 May 2015
Appointed Shenton, Joanne as Director
6 November 2014
Resigned Sharma, Shiv Kumar as Director
13 September 2013
Appointed Slowe, Jonathan Leon as Director
24 April 2012
Appointed Church, Alexander Percy as Director
6 April 2004
Appointed Sharma, Shiv Kumar as Director
14 January 2004
Appointed Smith, Vincent Robert as Director
24 October 2003
Resigned Smith, Vincent Robert as Director
25 July 2002
Resigned Slowe, Samuel Leon as Director
6 October 1999
Appointed Smith, Vincent Robert as Director
31 March 1999
Appointed Walker, Patrick William as Director
31 March 1999
Resigned Harrison, Guy Antony as Director
1 April 1997
Appointed Eades, John Edward as Director
1 April 1997
Appointed Slowe, Tania Liliana as Director
24 March 1997
Resigned Slowe, Robert Leon as Secretary
24 March 1997
Appointed Howe, Dominique as Secretary
2 October 1996
Resigned Anklesaria, Heroise Ratan as Director
6 September 1996
Resigned Anklesaria, Heroise Ratan as Secretary
6 September 1996
Appointed Slowe, Robert Leon as Secretary
1 April 1996
Appointed Anklesaria, Heroise Ratan as Director
1 January 1995
Resigned Slowe, David Leon as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Nina Anne Fitzhenry Slowe
Individual · Notified 17 June 2024
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born July 2004 (22)
Rose Anne Macfarlane
Individual · Notified 24 October 2023
Owns 25–50% of shares (as a trust)
British
Born November 1966
Jonathan Leon Slowe
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1969
Elizabeth Harriet Slowe
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1971 (55)

Holdings 3

Companies where J. Leon & Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (6)
17 June 2024
Ceased Robert Leon Slowe — Holds 25–50% of voting rights
24 October 2023
Ceased Christopher James Robert Walker — Owns 25–50% of shares
8 February 2023
Ceased Graham Weinberg — Holds 25–50% of voting rights
14 January 2022
Ceased Lilian Slowe — Holds 25–50% of voting rights
5 April 2021
Ceased Tania Liliana Slowe — Owns 25–50% of shares
16 December 2019
Ceased Michael Abraham Leon Slowe — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates13 August 2026
9 January 2026Group of companies' accounts31 March 2025
6 November 2025Registration of a charge
13 August 2025Confirmation statement with updates13 August 2025
23 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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