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J.F.CHOWN & COMPANY LIMITED

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

Company details

7 ACACIA ROAD, LONDON, ENGLAND, NW8 6AB

J.F.CHOWN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00733511
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.27
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69203 - Tax consultancy
Company J.F.CHOWN & COMPANY LIMITED is a Private Limited Company, registration number 00733511, established in United Kingdom on the 27. August 1962. The company is now active. The company has been in business for 54 years and 3 months. The company is based on 7 ACACIA ROAD, LONDON, ENGLAND, NW8 6AB. Business of the company J.F.CHOWN & COMPANY LIMITED by SIC and NACE code is "69203 - Tax consultancy". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.04.30. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company J.F.CHOWN & COMPANY LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.03.09

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.09
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 180000
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REGISTERED OFFICE CHANGED ON 06/04/2016 FROM, 51 LAFONE STREET, LONDON, SE1 2LX
Form type: AD01
Date: 2016.04.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEVIN OFFER
Form type: TM02
Date: 2015.08.22
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.13
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.06.10
£2.95
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AD 30/04/08, GBP SI [email protected]=70000, GBP IC 110000/180000
Form type: 88(2)
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN OFFER / 31/05/2007
Form type: 288c
Date: 2008.03.27
£2.95
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£ NC 150000/200000, 30/04
Form type: RES04
Date: 2007.05.24
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NC INC ALREADY ADJUSTED, 30/04/07
Form type: 123
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
Child documents:
Document type: ANNOTATION
Date: 2007.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.23
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN FRANCIS CHOWN (current)
Director, ECONOMIST, 1992.01.31
7 ACACIA ROAD , LONDON
NW8 6AB
KEVIN JAMES OFFER (resigned)
Secretary, 1997.09.26 - 2015.06.27
220 WATERMAN BUILDING 14 WESTFERRY ROAD , LONDON
E14 8NG
STEPHEN BRIAN RUMBALL (resigned)
Secretary, 1992.01.31 - 1997.09.26
THE COURTYARD BLANKET MILL FARM GOOSE RYE ROAD , WORPLESDON
GU3 3RQ, SURREY
KAUSHIK JAYANTILAL DESAI (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.01 - 2003.01.08
SHREEJI KRUPA 13 KINLOSS GARDENS , LONDON
N3 3DU
JOHN RICHARD DEWHURST (resigned)
Director, INTERNATIONAL TAX LAWYER, 1992.01.31 - 2003.01.08
MOOR COTTAGE HAMBLEDON , GODALMING
GU8 4HP, SURREY
LYNN VANESSA PENNY (resigned)
Director, INDEPENDENT FINANCIAL ADVISOR, 1993.12.14 - 2003.01.08
29 CHESTER ROW , LONDON
SW1W 9JE
STEPHEN BRIAN RUMBALL (resigned)
Director, BARRISTER, 1992.01.31 - 1997.09.26
THE COURTYARD BLANKET MILL FARM GOOSE RYE ROAD , WORPLESDON
GU3 3RQ, SURREY
JOHN FREDERICK STADDON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.31 - 1997.04.30
SILVERLEAS HIGH TREES ROAD , REIGATE
RH2 7EN, SURREY
Date 2015.04.30 2014.04.30
Fixed Assets £ 57,711 - 0.4 % £ 57,943
Tangible Fixed Assets £ 470 - 33.05 % £ 702
Current Assets £ 3,142 - 15.2 % £ 3,705
Tangible Fixed Assets Depreciation £ 3,293 + 7.58 % £ 3,061
Debtors £ 894 + 25.92 % £ 710
Shareholder Funds £ 293,383 + 12.05 % £ 261,824
Profit Loss Account Reserve £ 473,383 + 7.14 % £ 441,824
Called Up Share Capital £ 180,000 £ 180,000
Net Assets Liabilities Including Pension Asset Liability £ 293,383 + 12.05 % £ 261,824
Total Assets Less Current Liabilities £ 293,383 + 12.05 % £ 261,824
Net Current Assets Liabilities £ 351,094 + 9.8 % £ 319,767
Creditors Due Within One Year £ 354,236 + 9.51 % £ 323,472
Cash Bank In Hand £ 2,248 - 24.94 % £ 2,995
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Number Shares Allotted 100000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,763 £ 3,763
Investments Fixed Assets £ 57,241 £ 57,241

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Information about the Private Limited Company J.F.CHOWN & COMPANY 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: 2016.05.31. Reload the data