HARVEY & CO ACCOUNTANTS LIMITED
Active - Accounts Filed
General Information
NAME
HARVEY & CO ACCOUNTANTS LIMITED
COMPANY NUMBER
04210692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
03/05/2001
(23 years and 7 months old)
WEBSITE
http://hafeezandco.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW6 7RF
Telephone: 02083572875
TPS: Yes
Willesden Business Centre
41 Willesden Lane
London
NW6 7RF
Telephone: 83572875
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Shaikh Muhammed Zaheer Qureshi (932899469) Appointed |
| 04/11/2024 | Shaikh Qureshi (919330625) has left the board |
| 04/11/2024 | Nuzhat Hafeez Qureshi (907603610) has left the board |
Credit Risk Overview
Want to learn more about HARVEY & CO ACCOUNTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARVEY & CO ACCOUNTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEY & CO ACCOUNTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2005 - Present (19 years and 6 months) Born in Jan 1937 (age: 87) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/12/2024 - Present (0 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/05/2001 - Present (23 years and 7 months) 03/05/2001 - Present (23 years and 7 months) 03/05/2001 - Present (23 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
03/05/2001 - 30/09/2004 (3 years and 4 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/05/2001 - Present (23 years and 7 months) 03/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Shaikh Muhammed Zaheer Qureshi (932899469) Appointed |
| 04/11/2024 | Shaikh Qureshi (919330625) has left the board |
| 04/11/2024 | Nuzhat Hafeez Qureshi (907603610) has left the board |
| 10/09/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 23/02/2023 | New Board Member Shaikh Qureshi (919330625) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 07/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/02/2013 | New Accounts filed |
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