LESLIE JONES ARCHITECTS LIMITED - LONDON


Company Profile Company Filings

Overview

LESLIE JONES ARCHITECTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LESLIE JONES ARCHITECTS LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04650960. The accounts status is SMALL and accounts are next due on 30/09/2024.

LESLIE JONES ARCHITECTS LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 3.02, GRAND UNION STUDIOS
LONDON
W10 5AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN DAVID TRACEY Aug 1969 British Director 2005-04-01 CURRENT
MRS LINDA SUSAN ROBERTS May 1961 British Director 2021-01-01 CURRENT
JAMES EDWARD CONS Apr 1967 British Director 2005-04-01 CURRENT
MRS LINDA SUSAN ROBERTS Secretary 2019-10-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-29 UNTIL 2003-01-29 RESIGNED
MR IAIN RUSSELL WATTERS Sep 1948 British Director 2003-03-17 UNTIL 2018-02-13 RESIGNED
ANDREW PAUL OGG Nov 1953 British Director 2003-01-29 UNTIL 2018-02-13 RESIGNED
MR ADAM LEE Jul 1989 New Zealander Director 2019-10-01 UNTIL 2021-01-01 RESIGNED
BRIAN DAVID TRACEY Aug 1969 British Secretary 2005-10-31 UNTIL 2019-10-01 RESIGNED
JOHN FREDERICK HARRY MEREDITH Secretary 2003-01-29 UNTIL 2005-10-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-01-29 UNTIL 2003-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Paul Ogg 2016-04-06 - 2018-02-13 11/1953 London   Significant influence or control
Mr James Edward Cons 2016-04-06 - 2018-02-13 4/1967 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
Mr Brian David Tracey 2016-04-06 - 2018-02-13 8/1969 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
Urban:Kind Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MEPC UK LIMITED WOKINGHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MONUMENT INVESTMENT TRUST LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC DEVELOPMENTS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ENGLISH PROPERTY CORPORATION SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MEPC HOLDINGS LIMITED SOUTHAMPTON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
MEPC INVESTMENTS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC MILTON PARK LIMITED WOKINGHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CARRAWAY BELFAST GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED LONDON Active FULL 41100 - Development of building projects
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
KENSINGTON NOMINEE NO.1 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
KENSINGTON NOMINEE NO.2 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC SECRETARIES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HIGHBRIDGE NO. 2 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
DENBRIDGE NO. 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DENBRIDGE NO. 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Leslie_Jones_Architects_L - Accounts 2020-07-03 31-12-2019 £269,191 Cash £2,231,361 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LOST ART MUSIC LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
KIRKLEVEN ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
URBAN:KIND LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NBY LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
LIFE IN THE COCOON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
AL-TEK HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE GROVE MEDIA TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BUILD WORKWEAR LTD GREATER LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets