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J F ASHTON LIMITED

Learn more about J F ASHTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25-28 OLD BURLINGTON STREET, LONDON, W1S 3AN

J F ASHTON LIMITED on the map

Company type: Private Limited Company
Company number: 00114709
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.03.15
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.24
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DIRECTOR APPOINTED MR ALAN GABBAY
Form type: AP01
Date: 2016.02.15
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DIRECTOR APPOINTED MRS ALISON VIRGINIA ALLEN
Form type: AP01
Date: 2016.02.15
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DIRECTOR APPOINTED MR DAVID WARREN LYONS
Form type: AP01
Date: 2016.01.18
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.10.09
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 9356.75
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APPOINTMENT TERMINATED, DIRECTOR DAVID REAVELL
Form type: TM01
Date: 2015.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.22
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.16
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.22
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011
Form type: CH01
Date: 2011.09.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.27
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.26
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR SAM SAMRA
Form type: TM01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON
Form type: TM01
Date: 2010.04.08
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APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON
Form type: TM02
Date: 2010.04.08
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REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, 11-14 GRAFTON STREET, LONDON, W1S 4EW
Form type: AD01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008
Form type: 288c
Date: 2008.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DEE-SHAPLAND / 11/06/2008
Form type: 288c
Date: 2008.09.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLSON / 01/09/2008
Form type: 288c
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED SAM SAMRA
Form type: 288a
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED PETER DEE-SHAPLAND
Form type: 288a
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED DAVID REAVELL
Form type: 288a
Date: 2008.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008
Form type: 288c
Date: 2008.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 180 BROMPTON ROAD, LONDON, SW3 1HQ
Form type: 287
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04
Form type: 225
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/03
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DELIVERY EXT'D 3 MTH 31/08/02
Form type: 244
Date: 2003.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
Child documents:
Document type: ANNOTATION
Date: 1999.08.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED

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Company directors and board members:

ALISON VIRGINIA ALLEN (current)
Director, 2016.02.15
25-28 OLD BURLINGTON STREET , LONDON
W1S 3AN, LONDON
PETER DEE-SHAPLAND (current)
Director, 2008.04.28
111 PAVILION APARTMENT 34 ST JOHNS WOOD ROAD , LONDON
NW8 7HB
ALAN GABBAY (current)
Director, 2016.02.15
25-28 OLD BURLINGTON STREET , LONDON
W1S 3AN, LONDON
DAVID WARREN LYONS (current)
Director, CHARTERED SURVEYOR, 2016.01.18
25-28 OLD BURLINGTON STREET , LONDON
W1S 3AN, LONDON
ELI ALLEN SHAHMOON (current)
Director, PROPERTY MANAGER, 1998.03.18
1 CHURCH MOUNT , LONDON
N2 0RW
RONNIE AARON SHAHMOON (current)
Director, 2007.11.18
35 WINNINGTON ROAD , LONDON
N2 0TR
RICHARD CHARLES HANNAFORD (resigned)
Secretary, 1991.06.14 - 1995.05.30
101 WEST TOWN LANE BRISLINGTON , BRISTOL
BS4 5DX
JOHN FRANK MEDDINS (resigned)
Secretary, 1999.01.29 - 1999.06.23
23 HOMEFIELD ROAD , RADLETT
WD7 8PX, HERTFORDSHIRE
PAUL WILLIAM NICHOLSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.06.23 - 2010.03.31
THE OLD MILL HOUSE PLUMPTON LANE PLUMPTON , LEWES
BN7 3AH, EAST SUSSEX
BRIAN EDWARD ROSSITER (resigned)
Secretary, COMPANY SECRETARY, 1995.05.30 - 1999.01.29
26 OAKDALE COURT DOWNEND , BRISTOL
BS16 6DZ, SOUTH GLOUCESTERSHIRE
MALCOLM JAMES ABLETT (resigned)
Director, 1995.05.25 - 2003.03.31
COUNTRY PLACE FIR TREE HILL CHANDLERS CROSS , SARRATT
WD3 4LZ, HERTFORDSHIRE
ROBERT DYRBUS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1995.05.30
44 WAKEHURST ROAD , LONDON
SW11 6BX
RICHARD CHARLES HANNAFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1995.05.30
101 WEST TOWN LANE BRISLINGTON , BRISTOL
BS4 5DX
JOHN FRANK MEDDINS (resigned)
Director, 1995.05.25 - 1999.06.23
23 HOMEFIELD ROAD , RADLETT
WD7 8PX, HERTFORDSHIRE
PAUL WILLIAM NICHOLSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.19 - 2010.03.31
THE OLD MILL HOUSE PLUMPTON LANE PLUMPTON , LEWES
BN7 3AH, EAST SUSSEX
DAVID WILLIAM REAVELL (resigned)
Director, 2008.04.28 - 2015.07.29
1 BEECH GROVE STATION ROAD , TRING
HP23 5NU, HERTFORDSHIRE
SAM SAMRA (resigned)
Director, 2008.04.28 - 2010.03.31
MAPLE LODGE 6 DOLLIS AVENUE , LONDON
N3 1TX
KENNETH FRANK THORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1995.05.30
MEADOWSIDE THE GREEN IRON ACTON , BRISTOL
BS17 1TQ, AVON
PETER JOHN TURNER (resigned)
Director, SOLICITOR & COMPANY DIRECTOR, 1995.05.25 - 1997.02.24
75 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0EN

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Information about the Private Limited Company J F ASHTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data