NASH Harvey Consultancy Limited

Company Name	NASH Harvey Consultancy Limited
Director	Paul Colin Warren Smith
Company Status	Active
Company Number	04006556
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)
Previous Name	NASH Harvey Accountants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Paul Colin Warren Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(4 weeks, 1 day after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferry View 4a High Street Wargrave Reading RG10 8HY

Director Name	Mr John Welsh Blackwood Alder
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Bayview Road Whitstable Kent CT5 4NP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	David Austin Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak Rise 90a Warwick Park Tunbridge Wells Kent TN2 5EN

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	David Austin Smith
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Accountant
Correspondence Address	Beam End 150 Forest Road Tunbridge Wells Kent TN2 5JD

Secretary Name	NASH Harvey Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2012)
Correspondence Address	The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT

Contact

Website	nashharvey.com
Telephone	0845 6732190
Telephone region	Unknown

Location

Registered Address	Studio 1 305a Goldhawk Road London W12 8EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£303
Cash	£4,204

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 1 February 2024 with updates (5 pages)
5 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
13 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
9 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
3 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
5 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
8 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
8 January 2018	Change of details for Mr Paul Colin Warren Smith as a person with significant control on 8 January 2018 (2 pages)
4 January 2018	Director's details changed for Mr Paul Colin Warren Smith on 4 January 2018 (2 pages)
23 November 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
23 November 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
12 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 101 (4 pages)
6 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 101 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 101 (4 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 101 (4 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 101 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 101 (4 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 101 (4 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 101 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 December 2013	Registered office address changed from the Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from the Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from the Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom on 2 December 2013 (1 page)
13 November 2013	Termination of appointment of David Smith as a director (1 page)
13 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 101 (3 pages)
13 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 101 (3 pages)
13 November 2013	Termination of appointment of John Alder as a director (1 page)
13 November 2013	Termination of appointment of David Smith as a director (1 page)
13 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 101 (3 pages)
13 November 2013	Termination of appointment of John Alder as a director (1 page)
17 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 October 2012	Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary (1 page)
19 October 2012	Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary (1 page)
24 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Registered office address changed from the Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from the Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Registered office address changed from the Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Paul Colin Warren Smith on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for David Austin Smith on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for David Austin Smith on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Paul Colin Warren Smith on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for David Austin Smith on 1 October 2009 (2 pages)
14 June 2010	Secretary's details changed for Nash Harvey Secretarial Services Limited on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Paul Colin Warren Smith on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Secretary's details changed for Nash Harvey Secretarial Services Limited on 1 October 2009 (2 pages)
14 June 2010	Secretary's details changed for Nash Harvey Secretarial Services Limited on 1 October 2009 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 July 2009	Return made up to 02/06/09; full list of members (4 pages)
15 July 2009	Return made up to 02/06/09; full list of members (4 pages)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
25 June 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
4 June 2008	Return made up to 02/06/08; full list of members (4 pages)
4 June 2008	Return made up to 02/06/08; full list of members (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 02/06/07; full list of members (3 pages)
6 June 2007	Return made up to 02/06/07; full list of members (3 pages)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Secretary's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF (1 page)
25 July 2006	Registered office changed on 25/07/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF (1 page)
10 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2006	Return made up to 02/06/06; full list of members (7 pages)
5 July 2006	Return made up to 02/06/06; full list of members (7 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
23 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
23 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
25 May 2005	Return made up to 02/06/05; full list of members (7 pages)
25 May 2005	Return made up to 02/06/05; full list of members (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
15 September 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
28 May 2004	Return made up to 02/06/04; full list of members (7 pages)
28 May 2004	Return made up to 02/06/04; full list of members (7 pages)
11 July 2003	New secretary appointed (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed (1 page)
11 July 2003	Secretary resigned (1 page)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
8 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
7 August 2002	Return made up to 02/06/02; full list of members (7 pages)
7 August 2002	Return made up to 02/06/02; full list of members (7 pages)
7 August 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
4 July 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
22 March 2001	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
28 June 2000	Company name changed nash harvey accountants LIMITED\certificate issued on 29/06/00 (2 pages)
28 June 2000	Company name changed nash harvey accountants LIMITED\certificate issued on 29/06/00 (2 pages)
7 June 2000	Registered office changed on 07/06/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New secretary appointed;new director appointed (2 pages)
7 June 2000	New secretary appointed;new director appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Registered office changed on 07/06/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
7 June 2000	Director resigned (1 page)
2 June 2000	Incorporation (19 pages)
2 June 2000	Incorporation (19 pages)

NASH Harvey Consultancy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London