John Nash & Friends Limited

Company Name	John Nash & Friends Limited
Director	Peta Miller
Company Status	Active
Company Number	01125018
Category	Private Limited Company
Incorporation Date	27 July 1973(50 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Peta Miller
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(42 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Goldwyns 109 Baker Street London W1U 6RP

Director Name	Mrs Gwendoline Margaret Nash
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(17 years, 10 months after company formation)
Appointment Duration	24 years, 6 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 David Mews Porter Street London W1U 6EQ

Director Name	Mr John Henry Nash
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(17 years, 10 months after company formation)
Appointment Duration	27 years, 9 months (resigned 14 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Goldwyns 109 Baker Street London W1U 6RP

Secretary Name	Mr John Henry Nash
Nationality	British
Status	Resigned
Appointed	13 June 1991(17 years, 10 months after company formation)
Appointment Duration	24 years, 6 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 David Mews Porter Street London W1U 6EQ

Director Name	Peta Miller
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(19 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 October 2006)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	4 Bowmead Mottingham London SE9 3NL

Director Name	Paul John Nash
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 1994)
Role	Computer Systems Manager
Correspondence Address	18 Papillons Walk Blackheath Park Blackheath London SE3 9SF

Director Name	Paul John Nash
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(19 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 July 1999)
Role	Systems Manager
Correspondence Address	2 Little Wood Close Walsingham Gate Orpington Kent BR5 2LA

Director Name	Peta Nash
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 1994)
Role	Graphic Designer
Correspondence Address	18 Papillons Walk Blackheath Park Blackheath London SE3 9SF

Director Name	Mr Malcolm David Izatt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(29 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2006)
Role	Designer
Country of Residence	England
Correspondence Address	17 South Primrose Hill Chelmsford Essex CM1 2RF

Contact

Website	www.nashdesign.com
Telephone	07 918647697
Telephone region	Mobile

Location

Registered Address	C/O Goldwyns 109 Baker Street London W1U 6RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

70 at £1	Peta Miller 70.00% Ordinary
30 at £1	John Nash 30.00% Ordinary

Financials

Year	2014
Net Worth	-£56,715
Cash	£1,392
Current Liabilities	£59,569

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Charges

3 May 1990	Delivered on: 10 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 290, the circle queen elizabeth street and car parking space 371 l/b of southwark. Outstanding
12 January 1984	Delivered on: 14 January 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit s/C1 new concordia wharf mill st bermondsey london SE1. Outstanding
13 July 1983	Delivered on: 1 August 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all roperty and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery. Outstanding

Filing History

26 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
15 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
8 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
24 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
2 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
24 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 March 2019	Termination of appointment of John Henry Nash as a director on 14 March 2019 (1 page)
15 March 2019	Cessation of John Henry Nash as a person with significant control on 14 March 2019 (1 page)
19 September 2018	Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018 (1 page)
1 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 July 2017	Notification of John Henry Nash as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Peta Miller as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of John Henry Nash as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
17 July 2017	Notification of Peta Miller as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
18 December 2015	Termination of appointment of Gwendoline Margaret Nash as a director on 17 December 2015 (1 page)
18 December 2015	Termination of appointment of John Henry Nash as a secretary on 17 December 2015 (1 page)
18 December 2015	Appointment of Peta Miller as a director on 17 December 2015 (2 pages)
18 December 2015	Termination of appointment of John Henry Nash as a secretary on 17 December 2015 (1 page)
18 December 2015	Appointment of Peta Miller as a director on 17 December 2015 (2 pages)
18 December 2015	Termination of appointment of Gwendoline Margaret Nash as a director on 17 December 2015 (1 page)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders (4 pages)
25 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 July 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 2013-07-26 (4 pages)
26 July 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 2013-07-26 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 August 2011	Director's details changed for Mrs Gwendoline Margaret Nash on 31 December 2010 (2 pages)
17 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
17 August 2011	Director's details changed for Mr John Henry Nash on 31 December 2010 (2 pages)
17 August 2011	Director's details changed for Mrs Gwendoline Margaret Nash on 31 December 2010 (2 pages)
17 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
17 August 2011	Secretary's details changed for Mr John Henry Nash on 31 December 2010 (1 page)
17 August 2011	Director's details changed for Mr John Henry Nash on 31 December 2010 (2 pages)
17 August 2011	Secretary's details changed for Mr John Henry Nash on 31 December 2010 (1 page)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Gwendoline Margaret Nash on 1 May 2010 (2 pages)
28 July 2010	Director's details changed for Gwendoline Margaret Nash on 1 May 2010 (2 pages)
28 July 2010	Director's details changed for Gwendoline Margaret Nash on 1 May 2010 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 August 2009	Return made up to 13/06/09; full list of members (5 pages)
11 August 2009	Return made up to 13/06/09; full list of members (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 July 2008	Return made up to 13/06/08; full list of members (5 pages)
2 July 2008	Return made up to 13/06/08; full list of members (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 July 2007	Return made up to 13/06/07; full list of members (3 pages)
18 July 2007	Return made up to 13/06/07; full list of members (3 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 August 2006	Return made up to 13/06/06; full list of members (3 pages)
23 August 2006	Return made up to 13/06/06; full list of members (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 June 2005	Return made up to 13/06/05; full list of members (9 pages)
29 June 2005	Return made up to 13/06/05; full list of members (9 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 June 2004	Return made up to 13/06/04; full list of members (9 pages)
11 June 2004	Return made up to 13/06/04; full list of members (9 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
9 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 July 2003	Return made up to 13/06/03; full list of members (8 pages)
21 July 2003	Return made up to 13/06/03; full list of members (8 pages)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 June 2002	Return made up to 13/06/02; full list of members (8 pages)
26 June 2002	Return made up to 13/06/02; full list of members (8 pages)
21 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 July 2001	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (8 pages)
25 July 2001	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (8 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 July 2000	Return made up to 13/06/00; full list of members (6 pages)
5 July 2000	Return made up to 13/06/00; full list of members (6 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
11 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
11 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 July 1999	Return made up to 13/06/99; full list of members (6 pages)
6 July 1999	Return made up to 13/06/99; full list of members (6 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Return made up to 13/06/98; full list of members (6 pages)
17 June 1998	Return made up to 13/06/98; full list of members (6 pages)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Director's particulars changed (1 page)
5 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 July 1997	Return made up to 13/06/97; full list of members (6 pages)
9 July 1997	Return made up to 13/06/97; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 August 1996	Return made up to 13/06/96; full list of members (6 pages)
14 August 1996	Return made up to 13/06/96; full list of members (6 pages)
21 June 1995	Return made up to 13/06/95; no change of members (4 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 June 1995	Return made up to 13/06/95; no change of members (4 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

John Nash & Friends Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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