Company NameNicholas Harvey
DirectorsRenee Rosenberg and John Hennessy
Company StatusDissolved
Company Number00427129
CategoryPrivate Unlimited Company
Incorporation Date8 January 1947(77 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRenee Rosenberg
Date of BirthMarch 1914 (Born 110 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1998(51 years, 11 months after company formation)
Appointment Duration25 years, 6 months
RoleRetired
Correspondence Address60 Canons Drive
Edgware
Middlesex
HA8 7RD
Secretary NameJohn Hennessy
NationalityBritish
StatusCurrent
Appointed26 November 1999(52 years, 11 months after company formation)
Appointment Duration24 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Norval Road
Wembley
Middlesex
HA0 3TD
Director NameJohn Hennessy
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2000(53 years, 5 months after company formation)
Appointment Duration23 years, 11 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address59 Norval Road
Wembley
Middlesex
HA0 3TD
Director NameJack Rosenberg
Date of BirthOctober 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(44 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 26 November 1999)
RoleEstate Agent
Correspondence Address60 Canons Drive
Edgware
Middlesex
HA8 7RD
Secretary NameRenee Rosenberg
NationalityBritish
StatusResigned
Appointed17 August 1991(44 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 26 November 1998)
RoleCompany Director
Correspondence Address60 Canons Drive
Edgware
Middlesex
HA8 7RD

Contact

Websitenicholas-harvey.com

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,300,355
Cash£1,092,645
Current Liabilities£21,976

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 May 2006Dissolved (1 page)
23 February 2006Liquidators statement of receipts and payments (6 pages)
23 February 2006Return of final meeting in a members' voluntary winding up (3 pages)
22 September 2005Liquidators statement of receipts and payments (5 pages)
30 March 2005Liquidators statement of receipts and payments (5 pages)
31 March 2004Registered office changed on 31/03/04 from: packman leslie & co. Gresham house 144 high street edgware middlesex HA8 7EZ (1 page)
30 March 2004Appointment of a voluntary liquidator (1 page)
30 March 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 March 2004Declaration of solvency (3 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 September 2003Return made up to 17/08/03; full list of members (7 pages)
9 February 2003Accounts for a small company made up to 31 March 2002 (6 pages)
25 October 2002Return made up to 17/08/02; full list of members (7 pages)
20 November 2001Return made up to 17/08/01; full list of members (6 pages)
5 September 2001Accounts for a small company made up to 31 March 2001 (6 pages)
30 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
23 October 2000Return made up to 17/08/00; full list of members (6 pages)
30 June 2000New director appointed (2 pages)
7 March 2000Accounts for a small company made up to 31 March 1999 (5 pages)
24 January 2000Secretary resigned (2 pages)
24 January 2000Return made up to 17/08/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
24 January 2000New director appointed (2 pages)
24 January 2000New secretary appointed (2 pages)
29 October 1998Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
15 October 1997Registered office changed on 15/10/97 from: 5 station parade kenton lane harrow middlesex HA3 8SB (1 page)
5 September 1997Return made up to 17/08/97; no change of members (4 pages)
16 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
31 October 1996Return made up to 17/08/96; full list of members (6 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
11 September 1995Return made up to 17/08/95; no change of members (4 pages)
18 January 1977Company name changed\certificate issued on 18/01/77 (2 pages)
8 January 1947Certificate of incorporation (1 page)