Active
Company Information for J.& B.ASHLEY LIMITED
80-83 LONG LANE, LONDON, EC1A 9ET,
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Company Registration Number
00401873
Private Limited Company
Active |
Company Name | |
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J.& B.ASHLEY LIMITED | |
Legal Registered Office | |
80-83 LONG LANE LONDON EC1A 9ET Other companies in WC2B | |
Company Number | 00401873 | |
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Company ID Number | 00401873 | |
Date formed | 1945-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 00:36:02 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE MARIE HADINGHAM |
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ANTHONY NATHANIEL OSOFF |
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MARTIN DAVID PAISNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE ROSE OSOFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PCO 206 LIMITED | Company Secretary | 2003-05-05 | CURRENT | 1998-10-09 | Active | |
MAJESTIC PROPERTIES (LONDON) LIMITED | Company Secretary | 1991-09-12 | CURRENT | 1951-09-06 | Active | |
PCO 206 LIMITED | Director | 2010-03-31 | CURRENT | 1998-10-09 | Active | |
MAJESTIC PROPERTIES (LONDON) LIMITED | Director | 1991-09-12 | CURRENT | 1951-09-06 | Active | |
FIELDCHECK LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2016-05-10 | |
TOWER BRIDGE FIDUCIARY LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
RABBI SACKS LEGACY TRUST | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
MAJESTIC PROPERTIES (LONDON) LIMITED | Director | 2011-09-13 | CURRENT | 1951-09-06 | Active | |
WEIZMANN INTERNATIONAL EVENT MANAGEMENT LIMITED | Director | 2009-12-16 | CURRENT | 1975-09-15 | Active | |
BLUSTON SECURITIES (BORDON) LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active | |
NAMECO (NO.412) LIMITED | Director | 2009-02-24 | CURRENT | 1999-09-24 | Active | |
BRITISH FRIENDS OF REUTH | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
DEVONSHIRE STREET CHARITABLE FOUNDATION | Director | 2008-03-07 | CURRENT | 2008-03-07 | Active | |
WOHL NOMINEES LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
JERUSALEM FOUNDATION TRUSTEES LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
WOOLF INSTITUTE | Director | 2007-03-08 | CURRENT | 1998-04-03 | Active | |
BRITISH FRIENDS OF MEIR MEDICAL CENTRE | Director | 2006-11-17 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
THE PETER CRUDDAS FOUNDATION | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
OVARIAN CANCER ACTION. | Director | 2005-11-02 | CURRENT | 2005-03-24 | Active | |
TOWNSLEY FAMILY INVESTMENTS LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
HOLOCAUST EDUCATIONAL TRUST | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
ROSECUP INVESTMENTS LIMITED | Director | 1998-11-24 | CURRENT | 1998-02-11 | Liquidation | |
PCO 206 LIMITED | Director | 1998-10-09 | CURRENT | 1998-10-09 | Active | |
LEMAG TRUSTEE COMPANY LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Dissolved 2016-06-07 | |
GELMAG TRUSTEE COMPANY LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Dissolved 2016-10-04 | |
STAMAG TRUSTEE COMPANY LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Active | |
EUROPEAN JEWISH PUBLICATION SOCIETY | Director | 1994-12-15 | CURRENT | 1994-12-15 | Dissolved 2016-05-10 | |
HOLNE CHASE TRUSTEE COMPANY LIMITED | Director | 1993-03-07 | CURRENT | 1972-06-16 | Active - Proposal to Strike off | |
BEN GURION UNIVERSITY FOUNDATION | Director | 1992-11-08 | CURRENT | 1978-07-04 | Active | |
BLUSTON SECURITIES LIMITED | Director | 1992-06-17 | CURRENT | 1960-02-23 | Active | |
FAIRHOLME ESTATES (HOLDINGS) LIMITED | Director | 1991-02-18 | CURRENT | 1964-12-04 | Active | |
WEIZMANN INSTITUTE FOUNDATION(THE) | Director | 1980-02-15 | CURRENT | 1950-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SAMUEL ROGOFF | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 28/02/23 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/02/23 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
Termination of appointment of Anne Marie Hadingham on 2022-07-22 | ||
TM02 | Termination of appointment of Anne Marie Hadingham on 2022-07-22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Martin David Paisner on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
PSC04 | Change of details for Anthony Nathaniel Osoff as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Anthony Nathaniel Osoff on 2019-09-09 | |
PSC04 | Change of details for Anthony Nathaniel Osoff as a person with significant control on 2019-09-09 | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
PSC04 | Change of details for Anthony Nathaniel Osoff as a person with significant control on 2017-09-01 | |
CH01 | Director's details changed for Anthony Nathaniel Osoff on 2017-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY NATHANIEL OSOFF | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-13 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 4700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 4700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/16 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004018730008 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 4700 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 4700 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004018730006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004018730007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004018730005 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 4700 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NATHANIEL OSOFF / 19/09/2012 | |
AR01 | 12/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MARTIN DAVID PAISNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE OSOFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ROSE OSOFF / 13/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ROSE OSOFF / 13/09/2011 | |
AR01 | 12/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NATHANIEL OSOFF / 16/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NATHANIEL OSOFF / 04/10/2010 | |
AR01 | 12/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 12 GREAT PORTLAND STREET LONDON W1N 6JQ | |
363s | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ANTHONY NATHANIEL OSOFF | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
LEGAL CHARGE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
LEGAL CHARGE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
DEBENTURE | Satisfied | THE TRUSTEES OF THE J&B ASHLEY LIMITED EXECUTIVE PENSION SCHEME |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.& B.ASHLEY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as J.& B.ASHLEY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |