| Company Name | Harvey Miller Limited |
|---|---|
| Company Status | Active |
| Company Number | 01525726 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1980(43 years, 6 months ago) |
| Previous Name | Miller Heyden Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Secretary Name | Susan Rose Wang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2009(28 years, 3 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Correspondence Address | 58a Dartmouth Park Road London NW5 1SN |
| Secretary Name | Tamar Susan Rose Wang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2009(28 years, 3 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Correspondence Address | 58a Dartmouth Park Road London NW5 1SN |
| Director Name | Ms Tamar Susan Rose Wang |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2020(39 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apex House Grand Arcade Tally Ho Corner London N12 0EH |
| Director Name | Ms Dorothy Brook |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2021(40 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apex House Grand Arcade Tally Ho Corner London N12 0EH |
| Director Name | Mr Malcolm Bernard Bela Miller |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2021(40 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apex House Grand Arcade Tally Ho Corner London N12 0EH |
| Director Name | Harvey Miller |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(10 years, 4 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 02 December 2008) |
| Role | Secretary |
| Correspondence Address | Flat 1 17-19 Elsworthy Road London NW3 3DS |
| Director Name | Ms Else Miller |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 March 1991(10 years, 4 months after company formation) |
| Appointment Duration | 29 years, 4 months (resigned 08 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 17-19 Elsworthy Road London NW3 3DS |
| Secretary Name | Brenda Frances Lobo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 February 1994) |
| Role | Company Director |
| Correspondence Address | 33 Dorset Road Merton Park London SW19 3EY |
| Secretary Name | Harvey Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1994(13 years, 3 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 02 December 2008) |
| Role | Secretary |
| Correspondence Address | Flat 1 17-19 Elsworthy Road London NW3 3DS |
Location
| Registered Address | Apex House Grand Arcade Tally Ho Corner London N12 0EH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Else Miller 50.00% Ordinary |
|---|---|
| 50 at £1 | Executors Of Estate Of Harvey Miller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,432 |
| Cash | £10,298 |
| Current Liabilities | £19,124 |
Accounts
| Latest Accounts | 27 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 27 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 July |
Returns
| Latest Return | 4 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 22 September 2020 | Appointment of Ms Tamar Susan Rose Wang as a director on 8 August 2020 (2 pages) |
|---|---|
| 22 September 2020 | Termination of appointment of Else Miller as a director on 8 August 2020 (1 page) |
| 3 August 2020 | Secretary's details changed for Susan Rose Wang on 3 August 2020 (1 page) |
| 27 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 20 April 2020 | Micro company accounts made up to 27 July 2019 (2 pages) |
| 29 March 2019 | Micro company accounts made up to 27 July 2018 (2 pages) |
| 28 March 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
| 21 August 2018 | Statement of capital following an allotment of shares on 3 August 2018
|
| 10 April 2018 | Micro company accounts made up to 27 July 2017 (2 pages) |
| 10 April 2018 | Withdrawal of a person with significant control statement on 10 April 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 30 January 2018 | Notification of Else Miller as a person with significant control on 6 April 2016 (2 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 27 July 2016 (5 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 27 July 2016 (5 pages) |
| 19 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 15 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Total exemption small company accounts made up to 27 July 2015 (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 27 July 2015 (5 pages) |
| 15 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 16 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 11 February 2015 | Total exemption small company accounts made up to 27 July 2014 (5 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 27 July 2014 (5 pages) |
| 1 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 3 April 2014 | Total exemption small company accounts made up to 27 July 2013 (4 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 27 July 2013 (4 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 27 July 2012 (5 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 27 July 2012 (5 pages) |
| 16 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 21 August 2012 | Previous accounting period shortened from 31 October 2012 to 27 July 2012 (1 page) |
| 21 August 2012 | Previous accounting period shortened from 31 October 2012 to 27 July 2012 (1 page) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 1 February 2009 | Secretary appointed susan rose wang (2 pages) |
| 1 February 2009 | Appointment terminated director and secretary harvey miller (1 page) |
| 1 February 2009 | Appointment terminated director and secretary harvey miller (1 page) |
| 1 February 2009 | Secretary appointed susan rose wang (2 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 28 April 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 28 April 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 11 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 11 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 28 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 12 June 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 12 June 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 18 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 23 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 14 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 20 May 1999 | Return made up to 27/03/99; full list of members
|
| 20 May 1999 | Return made up to 27/03/99; full list of members
|
| 10 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 8 April 1997 | Return made up to 27/03/97; no change of members
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| 8 April 1997 | Return made up to 27/03/97; no change of members
|
| 12 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 12 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 21 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 21 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 30 August 1995 | Registered office changed on 30/08/95 from: 22 new quebec street london W1H 7DE (1 page) |
| 30 August 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 30 August 1995 | Registered office changed on 30/08/95 from: 22 new quebec street london W1H 7DE (1 page) |
| 22 May 1995 | Return made up to 27/03/95; no change of members
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| 22 May 1995 | Return made up to 27/03/95; no change of members
|