Company NameJ F Ashton Limited
Company StatusActive
Company Number00114709
CategoryPrivate Limited Company
Incorporation Date15 March 1911 (105 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Eli Allen Shahmoon
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 1998(87 years after company formation)
Appointment Duration18 years, 9 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Church Mount
London
N2 0RW
Director NameMr Eli Allen Shahmoon
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 1998(87 years after company formation)
Appointment Duration18 years, 9 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Church Mount
London
N2 0RW
Director NameMr Ronnie Aaron Shahmoon
Date of BirthJune 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2007(96 years, 9 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Winnington Road
London
N2 0TR
Director NameMr Ronnie Aaron Shahmoon
Date of BirthJune 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2007(96 years, 9 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Winnington Road
London
N2 0TR
Director NameMr Peter Dee-Shapland
Date of BirthDecember 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2008(97 years, 2 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Pavilion Apartment 34 St Johns Wood Road
London
NW8 7HB
Director NameMr David Warren Lyons
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2016(104 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address25-28 Old Burlington Street
London
W1S 3AN
Director NameMrs Alison Virginia Allen
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2016(104 years, 12 months after company formation)
Appointment Duration9 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25-28 Old Burlington Street
London
W1S 3AN
Director NameMr Alan Gabbay
Date of BirthJanuary 1984 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2016(104 years, 12 months after company formation)
Appointment Duration9 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25-28 Old Burlington Street
London
W1S 3AN
Director NameMr Robert Dyrbus
Date of BirthNovember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(80 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 May 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address44 Wakehurst Road
London
SW11 6BX
Director NameRichard Charles Hannaford
Date of BirthNovember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(80 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 May 1995)
RoleChartered Accountant
Correspondence Address101 West Town Lane
Brislington
Bristol
BS4 5DX
Director NameKenneth Frank Thorne
Date of BirthMay 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(80 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 May 1995)
RoleChartered Accountant
Correspondence AddressMeadowside The Green
Iron Acton
Bristol
Avon
BS17 1TQ
Secretary NameRichard Charles Hannaford
NationalityBritish
StatusResigned
Appointed14 June 1991(80 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 May 1995)
RoleCompany Director
Correspondence Address101 West Town Lane
Brislington
Bristol
BS4 5DX
Director NameMr Malcolm James Ablett
Date of BirthSeptember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1995(84 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCountry Place Fir Tree Hill
Chandlers Cross
Sarratt
Hertfordshire
WD3 4LZ
Director NameJohn Frank Meddins
Date of BirthJune 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1995(84 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 23 June 1999)
RoleCompany Director
Correspondence Address23 Homefield Road
Radlett
Hertfordshire
WD7 8PX
Director NamePeter John Turner
Date of BirthOctober 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1995(84 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 February 1997)
RoleSolicitor & Company Director
Correspondence Address75 Carlton Hill
St Johns Wood
London
NW8 0EN
Secretary NameBrian Edward Rossiter
NationalityBritish
StatusResigned
Appointed30 May 1995(84 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 January 1999)
RoleSecretary
Correspondence Address26 Oakdale Court
Downend
Bristol
South Gloucestershire
BS16 6DZ
Director NameMr Paul William Nicholson
Date of BirthApril 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1998(87 years after company formation)
Appointment Duration12 years (resigned 31 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Mill House
Plumpton Lane Plumpton
Lewes
East Sussex
BN7 3AH
Secretary NameJohn Frank Meddins
NationalityBritish
StatusResigned
Appointed29 January 1999(87 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 23 June 1999)
RoleCompany Director
Correspondence Address23 Homefield Road
Radlett
Hertfordshire
WD7 8PX
Secretary NameMr Paul William Nicholson
NationalityBritish
StatusResigned
Appointed23 June 1999(88 years, 4 months after company formation)
Appointment Duration10 years, 9 months (resigned 31 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Mill House
Plumpton Lane Plumpton
Lewes
East Sussex
BN7 3AH
Director NameSam Samra
Date of BirthApril 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2008(97 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Lodge 6 Dollis Avenue
London
N3 1TX
Director NameMr David William Reavell
Date of BirthAugust 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2008(97 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 29 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Beech Grove
Station Road
Tring
Hertfordshire
HP23 5NU

Contact

Websiteoandh.com
Telephone0191 5654378
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address25-28 Old Burlington Street
London
W1S 3AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£37,478
Gross Profit£3,621
Net Worth£12,767,236
Current Liabilities£14,149

Accounts

Latest Accounts28 February 2015 (1 year, 9 months ago)
Next Accounts Due30 November 2016 (overdue)
Accounts CategoryFull
Accounts Year End28 February

Returns

Latest Return13 June 2016 (5 months, 4 weeks ago)
Next Return Due11 July 2017 (7 months from now)

Charges

6 February 2009Delivered 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 2007Delivered 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 1913Delivered 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

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