| Company Name | J.& B.Ashley Limited |
|---|---|
| Directors | Anthony Nathaniel Osoff and Martin David Paisner |
| Company Status | Active |
| Company Number | 00401873 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1945(78 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Anthony Nathaniel Osoff |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1991(45 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Dr Martin David Paisner |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2011(65 years, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG |
| Director Name | Mrs Pauline Rose Osoff |
|---|---|
| Date of Birth | October 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(45 years, 9 months after company formation) |
| Appointment Duration | 20 years (resigned 13 September 2011) |
| Role | Company Director |
| Correspondence Address | Room 202,, Hammerson Home, Hammerson House 50a, The Bishops Avenue London N2 0BE |
| Secretary Name | Anne Marie Hadingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(45 years, 9 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 22 July 2022) |
| Role | Company Director |
| Correspondence Address | 110 Park Avenue North London NW10 1HU |
Location
| Registered Address | 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 4.7k at £1 | Anthony Nathaniel Osoff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,397,351 |
| Cash | £60,082 |
| Current Liabilities | £129,201 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Charges
| 22 February 2016 | Delivered on: 26 February 2016 Persons entitled: Nss Trustees Limited Anthony Nathaniel Osoff Classification: A registered charge Particulars: 25 newman street london t/nos. 325982 and LN253294. Outstanding |
|---|---|
| 31 January 2014 | Delivered on: 5 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 24-25 foley street london t/no.264836. Notification of addition to or amendment of charge. Outstanding |
| 31 January 2014 | Delivered on: 5 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 25 newman street london t/no.325982. Notification of addition to or amendment of charge. Outstanding |
| 24 October 2013 | Delivered on: 28 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 10 January 2001 | Delivered on: 16 January 2001 Satisfied on: 26 April 2003 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge 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 40 doughty street london WC1 t/no;-251776 all buildings and erections thereon all plant machinery fixtures (inc. Trade and tenants fixtures) fitting and other equipment and effects from time to time thereon or on part thereof, all policies of insurance all rental monies and the benefit of all licences and proceeds of sale. See the mortgage charge document for full details. Fully Satisfied |
| 7 December 1999 | Delivered on: 11 December 1999 Satisfied on: 20 August 2013 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge 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 24 and 25 foley street london W1. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 7 December 1999 | Delivered on: 11 December 1999 Satisfied on: 26 April 2003 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a 55 to 61 brewery road london N7 t/no;-NGL324571. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 31 January 1994 | Delivered on: 1 February 1994 Satisfied on: 20 August 2013 Persons entitled: The Trustees of the J&B Ashley Limited Executive Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or in respect of the facility letter dated 31ST january 1994. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 14 September 2020 | Director's details changed for Mr Martin David Paisner on 1 September 2020 (2 pages) |
| 14 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 19 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 19 September 2019 | Change of details for Anthony Nathaniel Osoff as a person with significant control on 6 April 2016 (2 pages) |
| 9 September 2019 | Change of details for Anthony Nathaniel Osoff as a person with significant control on 9 September 2019 (2 pages) |
| 9 September 2019 | Director's details changed for Anthony Nathaniel Osoff on 9 September 2019 (2 pages) |
| 25 March 2019 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 31 October 2018 | Director's details changed for Anthony Nathaniel Osoff on 1 September 2017 (2 pages) |
| 31 October 2018 | Change of details for Anthony Nathaniel Osoff as a person with significant control on 1 September 2017 (2 pages) |
| 15 October 2018 | Confirmation statement made on 12 September 2018 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 1 June 2018 | Part of the property or undertaking has been released and no longer forms part of charge 004018730008 (5 pages) |
| 13 March 2018 | Notification of Anthony Nathaniel Osoff as a person with significant control on 6 April 2016 (2 pages) |
| 13 March 2018 | Withdrawal of a person with significant control statement on 13 March 2018 (2 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 22 November 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 16 November 2017 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to Acre House 11/15 William Road London NW1 3ER on 16 November 2017 (1 page) |
| 16 November 2017 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to Acre House 11/15 William Road London NW1 3ER on 16 November 2017 (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 September 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 (1 page) |
| 23 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 23 September 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 (1 page) |
| 23 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 26 February 2016 | Registration of charge 004018730008, created on 22 February 2016 (9 pages) |
| 26 February 2016 | Registration of charge 004018730008, created on 22 February 2016 (9 pages) |
| 15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 24 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 5 February 2014 | Registration of charge 004018730006 (13 pages) |
| 5 February 2014 | Registration of charge 004018730006 (13 pages) |
| 5 February 2014 | Registration of charge 004018730007 (12 pages) |
| 5 February 2014 | Registration of charge 004018730007 (12 pages) |
| 28 October 2013 | Registration of charge 004018730005 (20 pages) |
| 28 October 2013 | Registration of charge 004018730005 (20 pages) |
| 11 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 20 August 2013 | Satisfaction of charge 3 in full (2 pages) |
| 20 August 2013 | Satisfaction of charge 3 in full (2 pages) |
| 20 August 2013 | Satisfaction of charge 1 in full (1 page) |
| 20 August 2013 | Satisfaction of charge 1 in full (1 page) |
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page) |
| 9 October 2012 | Director's details changed for Anthony Nathaniel Osoff on 19 September 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Anthony Nathaniel Osoff on 19 September 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 4 November 2011 | Appointment of Martin David Paisner as a director (2 pages) |
| 4 November 2011 | Termination of appointment of Pauline Osoff as a director (1 page) |
| 4 November 2011 | Termination of appointment of Pauline Osoff as a director (1 page) |
| 4 November 2011 | Appointment of Martin David Paisner as a director (2 pages) |
| 13 September 2011 | Director's details changed for Mrs Pauline Rose Osoff on 13 September 2011 (2 pages) |
| 13 September 2011 | Director's details changed for Mrs Pauline Rose Osoff on 13 September 2011 (2 pages) |
| 13 September 2011 | Director's details changed for Mrs Pauline Rose Osoff on 13 September 2011 (2 pages) |
| 13 September 2011 | Director's details changed for Mrs Pauline Rose Osoff on 13 September 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 31 August 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 16 August 2011 | Director's details changed for Anthony Nathaniel Osoff on 16 August 2011 (2 pages) |
| 16 August 2011 | Director's details changed for Anthony Nathaniel Osoff on 16 August 2011 (2 pages) |
| 17 November 2010 | Director's details changed for Anthony Nathaniel Osoff on 4 October 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Anthony Nathaniel Osoff on 4 October 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Anthony Nathaniel Osoff on 4 October 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
| 5 July 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 28 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 12 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 13 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 21 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 5 October 2004 | Return made up to 12/09/04; full list of members (2 pages) |
| 5 October 2004 | Return made up to 12/09/04; full list of members (2 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 6 October 2003 | Return made up to 12/09/03; full list of members (5 pages) |
| 6 October 2003 | Return made up to 12/09/03; full list of members (5 pages) |
| 3 May 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 3 May 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 26 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
| 17 October 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 17 October 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 17 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 17 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 16 January 2001 | Particulars of mortgage/charge (7 pages) |
| 16 January 2001 | Particulars of mortgage/charge (7 pages) |
| 5 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 December 1999 | Particulars of mortgage/charge (7 pages) |
| 11 December 1999 | Particulars of mortgage/charge (7 pages) |
| 11 December 1999 | Particulars of mortgage/charge (7 pages) |
| 11 December 1999 | Particulars of mortgage/charge (7 pages) |
| 21 September 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 21 September 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 October 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 15 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 September 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 23 September 1997 | Registered office changed on 23/09/97 from: 12 great portland street london W1N 6JQ (1 page) |
| 23 September 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 23 September 1997 | Registered office changed on 23/09/97 from: 12 great portland street london W1N 6JQ (1 page) |
| 18 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 18 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 June 1996 | Secretary's particulars changed (1 page) |
| 3 June 1996 | Secretary's particulars changed (1 page) |
| 18 October 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 18 October 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 13 September 1994 | Return made up to 12/09/94; change of members (6 pages) |
| 13 September 1994 | Return made up to 12/09/94; change of members (6 pages) |
| 9 March 1994 | Memorandum and Articles of Association (8 pages) |
| 9 March 1994 | Memorandum and Articles of Association (8 pages) |
| 1 February 1994 | Particulars of mortgage/charge (3 pages) |
| 1 February 1994 | Particulars of mortgage/charge (3 pages) |
| 24 September 1993 | Return made up to 12/09/93; full list of members (5 pages) |
| 24 September 1993 | Return made up to 12/09/93; full list of members (5 pages) |
| 26 September 1990 | Return made up to 12/09/90; full list of members (4 pages) |
| 26 September 1990 | Return made up to 12/09/90; full list of members (4 pages) |
| 6 November 1989 | Return made up to 18/10/89; full list of members (4 pages) |
| 6 November 1989 | Return made up to 18/10/89; full list of members (4 pages) |
| 10 November 1988 | Return made up to 25/10/88; full list of members (4 pages) |
| 10 November 1988 | Return made up to 25/10/88; full list of members (4 pages) |
| 18 November 1987 | Return made up to 21/10/87; full list of members (4 pages) |
| 18 November 1987 | Return made up to 21/10/87; full list of members (4 pages) |
| 1 November 1986 | Return made up to 29/09/86; full list of members (4 pages) |
| 1 November 1986 | Return made up to 29/09/86; full list of members (4 pages) |
| 12 December 1945 | Incorporation (18 pages) |
| 12 December 1945 | Incorporation (18 pages) |