HARVEY & HARVEY LIMITED
Overview
| Company Name | HARVEY & HARVEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03072819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARVEY & HARVEY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HARVEY & HARVEY LIMITED located?
| Registered Office Address | Building 3 North London Business Park Oakleigh Road South N11 1GN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARVEY & HARVEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HARVEY & HARVEY LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for HARVEY & HARVEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Brentmead House Britannia Road London N12 9RU to Building 3 North London Business Park Oakleigh Road South London N11 1GN on Dec 09, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Mar 31, 2019 | 3 pages | AAMD | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Abraham Elazor Rosenfield on Apr 25, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Daniella Francesca Rosenfield on Apr 25, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mr Abraham Elazar Rosenfield as a person with significant control on Apr 25, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Notification of Abraham Elozar Rosenfield as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AAMD | ||||||||||
Who are the officers of HARVEY & HARVEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSENFIELD, Daniella Francesa | Secretary | 6 Queens Way NW4 2TN London | British | 62373310002 | ||||||
| ROSENFIELD, Abraham Elazar | Director | 6 Queens Way NW4 2TN London | England | British | Company Director | 43860650003 | ||||
| ROSENFIELD, Abraham Elozar | Secretary | 5 Golders Rise NW4 2HX London | British | Company Director | 43860650002 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| FINN, Jonathan | Director | 12/22 Rechov Parnas Har Nof 93876 Israel | British | Company Director | 43860700002 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of HARVEY & HARVEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abraham Elazar Rosenfield | Jun 30, 2016 | North London Business Park Oakleigh Road South N11 1GN London Building 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0