J & T Leasing Limited

Company Name	J & T Leasing Limited
Director	Jameson Chung
Company Status	Active
Company Number	08666604
Category	Private Limited Company
Incorporation Date	28 August 2013(10 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jameson Chung
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 December 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Ms Hong Tiana Hua
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Jonathan Valdes
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG

Location

Registered Address	3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Hong Hua 50.00% Ordinary
1 at £1	Jonathan Valdes 50.00% Ordinary

Financials

Year	2014
Net Worth	-£13,640
Cash	£1,929
Current Liabilities	£827,401

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Charges

12 August 2016	Delivered on: 12 August 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as flat 1, 86A brunner road, london E17 7NW and the leasehold property known as flat 6, embankment house, 7 fleet street, brighton, BN1 4HD. Outstanding
12 August 2016	Delivered on: 12 August 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as flat 6, embankment house, 7 fleet street, brighton, BN1 4HD. Outstanding
11 December 2015	Delivered on: 24 December 2015 Persons entitled: Bridgewater Point LTD Classification: A registered charge Particulars: L/H property k/a unit G04 bridgewater point ordsall lane salford. Outstanding
11 December 2015	Delivered on: 16 December 2015 Persons entitled: Bridgewater Point LTD Classification: A registered charge Particulars: Leasehold property known as unit 102 bridgewater point ordsall lane salford. Outstanding

Filing History

19 October 2023	Total exemption full accounts made up to 31 August 2023 (3 pages)
8 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
10 January 2023	Total exemption full accounts made up to 31 August 2022 (3 pages)
7 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
18 August 2022	Director's details changed for Mr Jameson Chung on 17 August 2022 (2 pages)
26 May 2022	Change of details for Ms Hong Tiana Hua as a person with significant control on 26 May 2022 (2 pages)
26 May 2022	Change of details for Mr Jonathan Valdes as a person with significant control on 26 May 2022 (2 pages)
12 January 2022	Termination of appointment of Jonathan Valdes as a director on 30 December 2021 (1 page)
12 January 2022	Appointment of Mr Jameson Chung as a director on 30 December 2021 (2 pages)
12 January 2022	Termination of appointment of Hong Tiana Hua as a director on 30 December 2021 (1 page)
31 December 2021	Total exemption full accounts made up to 31 August 2021 (3 pages)
7 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 August 2020 (3 pages)
16 November 2020	Satisfaction of charge 086666040004 in full (1 page)
9 September 2020	Confirmation statement made on 28 August 2020 with updates (5 pages)
11 March 2020	Change of share class name or designation (2 pages)
10 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors may recommend pay dividend on one class of shares and not the other class, and vice versa. 24/02/2020 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
6 March 2020	Micro company accounts made up to 31 August 2019 (3 pages)
9 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
15 April 2019	Director's details changed for Hong Tiana Hua on 15 April 2019 (2 pages)
15 April 2019	Change of details for Ms Hong Tiana Hua as a person with significant control on 15 April 2019 (2 pages)
15 April 2019	Director's details changed for Jonathan Valdes on 15 April 2019 (2 pages)
15 April 2019	Change of details for Mr Jonathan Valdes as a person with significant control on 15 April 2019 (2 pages)
5 April 2019	Micro company accounts made up to 31 August 2018 (3 pages)
30 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 August 2017 (3 pages)
30 August 2017	Change of details for Mr Jonathan Valdes as a person with significant control on 25 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
30 August 2017	Change of details for Mr Jonathan Valdes as a person with significant control on 25 August 2017 (2 pages)
29 August 2017	Change of details for Ms Hong Tiana Hua as a person with significant control on 25 August 2017 (2 pages)
29 August 2017	Director's details changed for Jonathan Valdes on 25 August 2017 (2 pages)
29 August 2017	Director's details changed for Hong Tiana Hua on 25 August 2017 (2 pages)
29 August 2017	Director's details changed for Jonathan Valdes on 25 August 2017 (2 pages)
29 August 2017	Director's details changed for Hong Tiana Hua on 25 August 2017 (2 pages)
29 August 2017	Change of details for Ms Hong Tiana Hua as a person with significant control on 25 August 2017 (2 pages)
25 January 2017	Micro company accounts made up to 31 August 2016 (3 pages)
25 January 2017	Micro company accounts made up to 31 August 2016 (3 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
12 August 2016	Registration of charge 086666040003, created on 12 August 2016 (15 pages)
12 August 2016	Registration of charge 086666040003, created on 12 August 2016 (15 pages)
12 August 2016	Registration of charge 086666040004, created on 12 August 2016 (19 pages)
12 August 2016	Registration of charge 086666040004, created on 12 August 2016 (19 pages)
28 April 2016	Director's details changed for Hong Tiana Hua on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Jonathan Valdes on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Hong Tiana Hua on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Jonathan Valdes on 28 April 2016 (2 pages)
1 February 2016	Total exemption small company accounts made up to 31 August 2015 (2 pages)
1 February 2016	Total exemption small company accounts made up to 31 August 2015 (2 pages)
12 January 2016	Director's details changed for Hong Tiana Tina Hua on 29 September 2015 (2 pages)
12 January 2016	Director's details changed for Hong Tiana Tina Hua on 29 September 2015 (2 pages)
24 December 2015	Registration of charge 086666040002, created on 11 December 2015 (27 pages)
24 December 2015	Registration of charge 086666040002, created on 11 December 2015 (27 pages)
16 December 2015	Registration of charge 086666040001, created on 11 December 2015 (27 pages)
16 December 2015	Registration of charge 086666040001, created on 11 December 2015 (27 pages)
29 September 2015	Director's details changed for Hong Tina Hua on 28 September 2015 (2 pages)
29 September 2015	Director's details changed for Hong Tina Hua on 28 September 2015 (2 pages)
28 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
28 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
13 July 2015	Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to 3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to 3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG on 13 July 2015 (1 page)
11 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (3 pages)
8 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (3 pages)
28 August 2013	Incorporation Statement of capital on 2013-08-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 August 2013	Incorporation Statement of capital on 2013-08-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

J & T Leasing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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