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HARVEY MILLER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harvey Miller Limited. The company was founded 43 years ago and was given the registration number 01525726. The firm's registered office is in TALLY HO CORNER. You can find them at Apex House, Grand Arcade, Tally Ho Corner, London. This company's SIC code is 58110 - Book publishing.

Company Information

Name:HARVEY MILLER LIMITED
Company Number:01525726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1980
End of financial year:27 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Apex House, Grand Arcade, Tally Ho Corner, London, N12 0EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58a, Dartmouth Park Road, London, NW5 1SN

Secretary23 January 2009Active
Apex House, Grand Arcade, Tally Ho Corner, N12 0EH

Director25 January 2021Active
Apex House, Grand Arcade, Tally Ho Corner, N12 0EH

Director25 January 2021Active
Apex House, Grand Arcade, Tally Ho Corner, London, England, N12 0EH

Director08 August 2020Active
33 Dorset Road, Merton Park, London, SW19 3EY

Secretary-Active
Flat 1, 17-19 Elsworthy Road, London, NW3 3DS

Secretary22 February 1994Active
Flat 1, 17-19 Elsworthy Road, London, NW3 3DS

Director-Active
Flat 1, 17-19 Elsworthy Road, London, NW3 3DS

Director-Active

People with Significant Control

Ms Tamar Susan Rose Wang
Notified on:25 January 2021
Status:Active
Date of birth:August 1953
Nationality:British
Address:Apex House, Tally Ho Corner, N12 0EH
Nature of control:
  • Voting rights 25 to 50 percent
Ms Else Miller
Notified on:06 April 2016
Status:Active
Date of birth:March 1928
Nationality:English
Country of residence:England
Address:Flat 1,, 17 - 17 Elsworthy Road, London, England, NW3 3DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

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2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Officers

Appoint person director company with name date.

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2021-06-10Persons with significant control

Notification of a person with significant control.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-22Officers

Termination director company with name termination date.

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2020-08-03Officers

Change person secretary company with change date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-08-21Capital

Capital allotment shares.

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2018-04-10Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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