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J.& B.ASHLEY LIMITED

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

Company details

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

J.& B.ASHLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00401873
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.12
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.10.28
BARCLAYS BANK PLC
- Outstanding on 2014.02.05
BARCLAYS BANK PLC
- Outstanding on 2014.02.05
ANTHONY NATHANIEL OSOFF
- Outstanding on 2016.02.26

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004018730008
Form type: MR01
Date: 2016.02.26
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 4700
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004018730006
Form type: MR01
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004018730007
Form type: MR01
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004018730005
Form type: MR01
Date: 2013.10.28
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, 12 YORK GATE, LONDON, NW1 4QS
Form type: AD01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NATHANIEL OSOFF / 19/09/2012
Form type: CH01
Date: 2012.10.09
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.24
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DIRECTOR APPOINTED MARTIN DAVID PAISNER
Form type: AP01
Date: 2011.11.04
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APPOINTMENT TERMINATED, DIRECTOR PAULINE OSOFF
Form type: TM01
Date: 2011.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ROSE OSOFF / 13/09/2011
Form type: CH01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ROSE OSOFF / 13/09/2011
Form type: CH01
Date: 2011.09.13
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NATHANIEL OSOFF / 16/08/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NATHANIEL OSOFF / 04/10/2010
Form type: CH01
Date: 2010.11.17
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.26
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REGISTERED OFFICE CHANGED ON 04/04/03 FROM:, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON EC1V 2QQ
Form type: 287
Date: 2003.04.04
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.11
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/97 FROM:, 12 GREAT PORTLAND STREET, LONDON, W1N 6JQ
Form type: 287
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18

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Company directors and board members:

ANNE MARIE HADINGHAM (current)
Secretary, 1991.09.12
110 PARK AVENUE NORTH , LONDON
NW10 1HU
ANTHONY NATHANIEL OSOFF (current)
Director, 1991.09.12
42 COPPERFIELD STREET , LONDON
SE1 0DY
MARTIN DAVID PAISNER (current)
Director, COMPANY DIRECTOR, 2011.09.13
ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA
PAULINE ROSE OSOFF (resigned)
Director, 1991.09.12 - 2011.09.13
ROOM 202,, HAMMERSON HOME, HAMMERSON HOUSE 50A, THE BISHOPS AVENUE , LONDON
N2 0BE
Date 2015.12.31
Tangible Fixed Assets £ 6,384,082
Current Assets £ 87,167
Debtors £ 27,085
Shareholder Funds £ 3,397,351
Profit Loss Account Reserve £ 1,615,648
Revaluation Reserve £ 1,767,153
Called Up Share Capital £ 4,700
Total Assets Less Current Liabilities £ 6,342,048
Net Current Assets Liabilities £ 42,034
Creditors Due Within One Year £ 129,201
Cash Bank In Hand £ 60,082
Share Capital Allotted Called Up Paid £ 4,700
Number Shares Allotted 4700 Ordinary shares of £1 each
Creditors Due After One Year £ 2,944,697

Companies near to J.& B.ASHLEY ltd.

Information about the Private Limited Company J.& B.ASHLEY 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: 2016.09.28. Reload the data