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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 44 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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