Company number 00401873
Status Active
Incorporation Date 12 December 1945
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, UNITED KINGDOM, NW8 0DL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 55 Loudoun Road St John's Wood London NW8 0DL on 23 September 2016. The most likely internet sites of J.& B.ASHLEY LIMITED are www.jbashley.co.uk, and www.j-b-ashley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. J B Ashley Limited is a Private Limited Company.
The company registration number is 00401873. J B Ashley Limited has been working since 12 December 1945.
The present status of the company is Active. The registered address of J B Ashley Limited is 55 Loudoun Road St John S Wood London United Kingdom Nw8 0dl. . HADINGHAM, Anne Marie is a Secretary of the company. OSOFF, Anthony Nathaniel is a Director of the company. PAISNER, Martin David is a Director of the company. Director OSOFF, Pauline Rose has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
J.& B.ASHLEY LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Sep 2016
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 55 Loudoun Road St John's Wood London NW8 0DL on 23 September 2016
26 Feb 2016
Registration of charge 004018730008, created on 22 February 2016
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
...
... and 84 more events
04 Nov 1987
Director's particulars changed
20 Oct 1987
Secretary's particulars changed
01 Nov 1986
Return made up to 29/09/86; full list of members
21 Oct 1986
Accounts for a small company made up to 31 December 1985
12 Dec 1945
Incorporation
22 February 2016
Charge code 0040 1873 0008
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Nss Trustees Limited
Anthony Nathaniel Osoff
Description: 25 newman street london t/nos. 325982 and LN253294.
31 January 2014
Charge code 0040 1873 0007
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 24-25 foley street london t/no.264836. Notification of…
31 January 2014
Charge code 0040 1873 0006
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 newman street london t/no.325982. Notification of…
24 October 2013
Charge code 0040 1873 0005
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 January 2001
Legal charge
Delivered: 16 January 2001
Status: Satisfied
on 26 April 2003
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a 40 doughty street london WC1 t/no;-251776…
7 December 1999
Legal charge
Delivered: 11 December 1999
Status: Satisfied
on 20 August 2013
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a 24 and 25 foley street london W1. With the…
7 December 1999
Legal charge
Delivered: 11 December 1999
Status: Satisfied
on 26 April 2003
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a 55 to 61 brewery road london N7…
31 January 1994
Debenture
Delivered: 1 February 1994
Status: Satisfied
on 20 August 2013
Persons entitled: The Trustees of the J&B Ashley Limited Executive Pension Scheme
Description: Fixed and floating charges over the undertaking and all…