J F Ashton Limited

Company Name	J F Ashton Limited
Company Status	Active
Company Number	00114709
Category	Private Limited Company
Incorporation Date	15 March 1911 (109 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 March 1998(87 years after company formation)
Appointment Duration	22 years
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	1 Church Mount London N2 0RW

Director Name	Mr Ronnie Aaron Shahmoon
Date of Birth	June 1970 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 November 2007(96 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Winnington Road London N2 0TR

Director Name	Mr Peter Dee-Shapland
Date of Birth	December 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 2008(97 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Pavilion Apartment 34 St Johns Wood Road London NW8 7HB

Director Name	Mr David Warren Lyons
Date of Birth	June 1963 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 January 2016(104 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Director Name	Mrs Alison Virginia Allen
Date of Birth	September 1962 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(104 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Director Name	Mr Alan Gabbay
Date of Birth	January 1984 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(104 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Director Name	Ms Caroline Hanouka
Date of Birth	September 1979 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(107 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Mill Street London W1S 2AT

Director Name	Mr Robert Dyrbus
Date of Birth	November 1952 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(80 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 May 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Wakehurst Road London SW11 6BX

Director Name	Richard Charles Hannaford
Date of Birth	November 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(80 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 May 1995)
Role	Chartered Accountant
Correspondence Address	101 West Town Lane Brislington Bristol BS4 5DX

Director Name	Kenneth Frank Thorne
Date of Birth	May 1941 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(80 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 May 1995)
Role	Chartered Accountant
Correspondence Address	Meadowside The Green Iron Acton Bristol Avon BS17 1TQ

Secretary Name	Richard Charles Hannaford
Nationality	British
Status	Resigned
Appointed	14 June 1991(80 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	101 West Town Lane Brislington Bristol BS4 5DX

Director Name	Mr Malcolm James Ablett
Date of Birth	September 1952 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(84 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Country Place Fir Tree Hill Chandlers Cross Sarratt Hertfordshire WD3 4LZ

Director Name	John Frank Meddins
Date of Birth	June 1935 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(84 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 1999)
Role	Company Director
Correspondence Address	23 Homefield Road Radlett Hertfordshire WD7 8PX

Director Name	Peter John Turner
Date of Birth	October 1944 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(84 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 1997)
Role	Solicitor & Company Director
Correspondence Address	75 Carlton Hill St Johns Wood London NW8 0EN

Secretary Name	Brian Edward Rossiter
Nationality	British
Status	Resigned
Appointed	30 May 1995(84 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 January 1999)
Role	Secretary
Correspondence Address	26 Oakdale Court Downend Bristol South Gloucestershire BS16 6DZ

Director Name	Mr Paul William Nicholson
Date of Birth	April 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(87 years after company formation)
Appointment Duration	12 years (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Secretary Name	John Frank Meddins
Nationality	British
Status	Resigned
Appointed	29 January 1999(87 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 June 1999)
Role	Company Director
Correspondence Address	23 Homefield Road Radlett Hertfordshire WD7 8PX

Secretary Name	Mr Paul William Nicholson
Nationality	British
Status	Resigned
Appointed	23 June 1999(88 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Director Name	Mr Sam Samra
Date of Birth	April 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(97 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Lodge 6 Dollis Avenue London N3 1TX

Director Name	Mr Peter Dee-Shapland
Date of Birth	December 1964 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(97 years, 2 months after company formation)
Appointment Duration	11 years (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Pavilion Apartment 34 St Johns Wood Road London NW8 7HB

Director Name	Mr David William Reavell
Date of Birth	August 1953 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(97 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beech Grove Station Road Tring Hertfordshire HP23 5NU

Director Name	Miss Alison Virginia Allen
Date of Birth	September 1962 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(104 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Contact

Website	oandh.com
Telephone	0191 5654378
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Mill Street London W1S 2AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

37.4k at £0.2	City & St. James Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,478
Gross Profit	£3,621
Net Worth	£12,767,236
Current Liabilities	£14,149

Accounts

Latest Accounts	28 February 2019 (1 year, 1 month ago)
Next Accounts Due	30 November 2020 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	13 June 2019 (10 months ago)
Next Return Due	27 June 2020 (2 months, 2 weeks from now)

Charges

6 February 2009	Delivered on: 9 February 2009 Satisfied on: 26 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at chaurh lane stanway t/no EX506566 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
11 May 2007	Delivered on: 22 May 2007 Satisfied on: 26 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at church lane stanway essex t/no's EX506566 and EX504516, together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Fully Satisfied
20 August 1913	Delivered on: 13 September 1913 Persons entitled: London City & Midland Bank LTD with Which is Amalgamated Lincoln and Lindsey Banking & Co.LTD. Classification: Mortgage Secured details: Balance of a/C. Particulars: Pieces of land in strand st. Grimsby, with workshop & buildings thereon & 5 messuages 26,28,30,32 & 34 strand st. (Except piece of 26 taken out for making a cart road). Also piece of land part of east marsh pasture, with buildings thereon, grimsby. Outstanding

Filing History

9 October 2017	Accounts for a small company made up to 28 February 2017 (18 pages)
23 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
6 November 2016	Full accounts made up to 29 February 2016 (20 pages)
29 June 2016	Director's details changed for Mr Ronnie Aaron Shahmoon on 22 June 2016 (2 pages)
28 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 9,356.75 (8 pages)
21 June 2016	Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016 (2 pages)
24 February 2016	Satisfaction of charge 1 in full (4 pages)
15 February 2016	Appointment of Mr Alan Gabbay as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Mrs Alison Virginia Allen as a director on 15 February 2016 (2 pages)
18 January 2016	Appointment of Mr David Warren Lyons as a director on 18 January 2016 (2 pages)
9 October 2015	Full accounts made up to 28 February 2015 (13 pages)
30 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 9,356.75 (6 pages)
29 July 2015	Termination of appointment of David William Reavell as a director on 29 July 2015 (1 page)
22 October 2014	Full accounts made up to 28 February 2014 (13 pages)
14 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 9,356.75 (6 pages)
16 October 2013	Full accounts made up to 28 February 2013 (13 pages)
18 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (6 pages)
22 November 2012	Full accounts made up to 29 February 2012 (13 pages)
19 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
18 November 2011	Full accounts made up to 28 February 2011 (15 pages)
16 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
16 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
26 November 2010	Full accounts made up to 28 February 2010 (16 pages)
15 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
12 April 2010	Termination of appointment of Sam Samra as a director (1 page)
8 April 2010	Termination of appointment of Paul Nicholson as a director (1 page)
8 April 2010	Termination of appointment of Paul Nicholson as a secretary (1 page)
15 January 2010	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 15 January 2010 (1 page)
4 December 2009	Full accounts made up to 28 February 2009 (16 pages)
6 July 2009	Return made up to 13/06/09; full list of members (5 pages)
9 February 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
27 December 2008	Full accounts made up to 28 February 2008 (15 pages)
29 October 2008	Return made up to 13/06/08; full list of members (5 pages)
23 September 2008	Director's change of particulars / eli shahmoon / 16/09/2008 (1 page)
19 September 2008	Director's change of particulars / peter dee-shapland / 11/06/2008 (1 page)
3 September 2008	Director and secretary's change of particulars / paul nicholson / 01/09/2008 (1 page)
2 September 2008	Director appointed sam samra (3 pages)
2 September 2008	Director appointed peter dee-shapland (3 pages)
2 September 2008	Director appointed david reavell (3 pages)
18 August 2008	Director's change of particulars / eli shahmoon / 18/06/2008 (1 page)
10 December 2007	Full accounts made up to 28 February 2007 (14 pages)
7 December 2007	New director appointed (2 pages)
13 June 2007	Return made up to 13/06/07; full list of members (2 pages)
22 May 2007	Particulars of mortgage/charge (4 pages)
29 November 2006	Full accounts made up to 28 February 2006 (17 pages)
20 June 2006	Return made up to 14/06/06; full list of members (7 pages)
18 January 2006	Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ (1 page)
4 January 2006	Full accounts made up to 28 February 2005 (14 pages)
7 July 2005	Return made up to 14/06/05; full list of members (7 pages)
30 December 2004	Full accounts made up to 28 February 2004 (16 pages)
12 July 2004	Return made up to 14/06/04; full list of members (8 pages)
9 March 2004	Accounting reference date extended from 31/08/03 to 28/02/04 (1 page)
3 October 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
30 June 2003	Return made up to 14/06/03; full list of members 363(287) ‐ Registered office changed on 30/06/03 (7 pages)
25 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
7 April 2003	Director resigned (1 page)
29 October 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
26 June 2002	Accounts for a small company made up to 31 August 2000 (6 pages)
15 June 2002	Return made up to 14/06/02; full list of members (7 pages)
18 June 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2001	Director's particulars changed (1 page)
30 June 2000	Full accounts made up to 31 August 1999 (10 pages)
8 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 August 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
2 July 1999	Full accounts made up to 31 August 1998 (10 pages)
29 June 1999	New secretary appointed (2 pages)
9 April 1999	Registered office changed on 09/04/99 from: beazer house lower bristol road bath BA2 3EY (1 page)
8 March 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
1 September 1998	Accounting reference date shortened from 18/03/99 to 31/08/98 (1 page)
8 July 1998	Full accounts made up to 18 March 1998 (10 pages)
24 June 1998	Return made up to 14/06/98; full list of members (14 pages)
15 April 1998	Ad 18/03/98--------- £ si [email protected] £ ic 9357/9357 (2 pages)
15 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
15 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 March 1998	New director appointed (2 pages)
20 June 1997	Return made up to 14/06/97; full list of members (6 pages)
9 June 1997	Full accounts made up to 30 September 1996 (9 pages)
3 March 1997	Director resigned (1 page)
4 July 1996	Full accounts made up to 30 September 1995 (9 pages)
21 June 1996	Return made up to 14/06/96; full list of members 363(287) ‐ Registered office changed on 21/06/96 (7 pages)
19 June 1995	New director appointed (6 pages)
7 June 1995	New director appointed (4 pages)
7 June 1995	New director appointed (4 pages)
7 June 1995	Director resigned (4 pages)
7 June 1995	Director resigned (4 pages)
7 June 1995	Director resigned (6 pages)
7 June 1995	Secretary resigned;new secretary appointed (6 pages)
31 May 1995	Registered office changed on 31/05/95 from: po box 244 upton road bristol BS99 7UJ (1 page)
30 March 1995	Full accounts made up to 30 September 1994 (12 pages)
22 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1987	Company name changed\certificate issued on 14/12/87 (2 pages)
15 March 1911	Company name changed\certificate issued on 15/03/11 (5 pages)
15 March 1911	Incorporation (38 pages)
12 March 1911	Certificate of incorporation (1 page)

J F Ashton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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