About

Registered Number: 01125018
Date of Incorporation: 27/07/1973 (50 years and 10 months ago)
Company Status: Active
Registered Address: C/O Goldwyns 109 Baker Street, London, W1U 6RP,

 

John Nash & Friends Ltd was founded on 27 July 1973, it's status is listed as "Active". This organisation has 3 directors listed as Miller, Peta, Nash, Paul John, Nash, Peta. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Peta 01 April 1993 31 October 2006 1
NASH, Paul John 01 April 1993 02 July 1999 1
NASH, Peta 01 April 1993 13 June 1994 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 03 June 2019
PSC07 - N/A 15 March 2019
TM01 - Termination of appointment of director 15 March 2019
AD01 - Change of registered office address 19 September 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 11 July 2016
AP01 - Appointment of director 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
TM02 - Termination of appointment of secretary 18 December 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 17 August 2011
CH03 - Change of particulars for secretary 17 August 2011
CH01 - Change of particulars for director 17 August 2011
CH01 - Change of particulars for director 17 August 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 18 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
AA - Annual Accounts 15 September 2006
363a - Annual Return 23 August 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 11 June 2004
288a - Notice of appointment of directors or secretaries 25 September 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 25 July 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 05 July 2000
288b - Notice of resignation of directors or secretaries 12 August 1999
AA - Annual Accounts 11 August 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 18 August 1998
288c - Notice of change of directors or secretaries or in their particulars 17 June 1998
288c - Notice of change of directors or secretaries or in their particulars 17 June 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 05 September 1997
363s - Annual Return 09 July 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 14 August 1996
AA - Annual Accounts 21 June 1995
363s - Annual Return 21 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 July 1994
363s - Annual Return 27 June 1994
287 - Change in situation or address of Registered Office 11 April 1994
AA - Annual Accounts 01 September 1993
288 - N/A 09 July 1993
288 - N/A 09 July 1993
363s - Annual Return 18 June 1993
288 - N/A 11 June 1993
288 - N/A 11 June 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 02 September 1992
AA - Annual Accounts 11 July 1991
363b - Annual Return 28 June 1991
AA - Annual Accounts 06 February 1991
363 - Annual Return 29 June 1990
395 - Particulars of a mortgage or charge 10 May 1990
363 - Annual Return 06 October 1989
AA - Annual Accounts 06 October 1989
AA - Annual Accounts 21 September 1988
363 - Annual Return 21 September 1988
287 - Change in situation or address of Registered Office 17 June 1988
363 - Annual Return 21 March 1988
AA - Annual Accounts 01 March 1988
AA - Annual Accounts 11 July 1986
363 - Annual Return 11 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 May 1990 Outstanding

N/A

Legal charge 12 January 1984 Outstanding

N/A

Debenture 13 July 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.