| Company Name | Harvey & Harvey Limited |
|---|---|
| Director | Abraham Elazor Rosenfield |
| Company Status | Active |
| Company Number | 03072819 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1995(28 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Abraham Elazor Rosenfield |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1995(3 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Queens Way London NW4 2TN |
| Secretary Name | Mrs Daniella Francesa Rosenfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1998(3 years, 1 month after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 6 Queens Way London NW4 2TN |
| Director Name | Jonathan Finn |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(3 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 August 1998) |
| Role | Company Director |
| Correspondence Address | 12/22 Rechov Parnas Har Nof Israel 93876 |
| Secretary Name | Mr Abraham Elozar Rosenfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(3 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 August 1998) |
| Role | Company Director |
| Correspondence Address | 5 Golders Rise London NW4 2HX |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Building 3 North London Business Park Oakleigh Road South London N11 1GN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Abraham Elozar Rosenfield 50.51% Ordinary |
|---|---|
| 49 at £1 | Daniella Francesca Rosenfield 49.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,783 |
| Cash | £714,288 |
| Current Liabilities | £628,167 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 1 week from now) |
Filing History
| 5 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 10 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 5 March 2020 | Amended micro company accounts made up to 31 March 2019 (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 11 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 26 April 2019 | Director's details changed for Mr Abraham Elazor Rosenfield on 25 April 2019 (2 pages) |
| 25 April 2019 | Secretary's details changed for Daniella Francesca Rosenfield on 25 April 2019 (1 page) |
| 25 April 2019 | Change of details for Mr Abraham Elazar Rosenfield as a person with significant control on 25 April 2019 (2 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 16 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 12 July 2017 | Notification of Abraham Elozar Rosenfield as a person with significant control on 30 June 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 12 July 2017 | Notification of Abraham Elozar Rosenfield as a person with significant control on 30 June 2016 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 26 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 26 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 18 December 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 18 December 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 13 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 13 November 2014 | Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
| 13 November 2014 | Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
| 5 September 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages) |
| 5 September 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 8 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 11 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 10 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 10 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 8 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Mr Abraham Elozar Rosenfield on 27 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Mr Abraham Elozar Rosenfield on 27 June 2010 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 2 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 25 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 31 October 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 17 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 1 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 28 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 17 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 18 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 18 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 19 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 16 February 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 16 February 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 9 August 2000 | Resolutions
|
| 9 August 2000 | Director's particulars changed (1 page) |
| 9 August 2000 | Return made up to 27/06/00; full list of members (5 pages) |
| 9 August 2000 | Director's particulars changed (1 page) |
| 9 August 2000 | Resolutions
|
| 9 August 2000 | Return made up to 27/06/00; full list of members (5 pages) |
| 9 August 2000 | Secretary's particulars changed (1 page) |
| 9 August 2000 | Secretary's particulars changed (1 page) |
| 24 May 2000 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
| 24 May 2000 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
| 18 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 18 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 30 June 1999 | Return made up to 27/06/99; full list of members (5 pages) |
| 30 June 1999 | Return made up to 27/06/99; full list of members (5 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 2 February 1999 | Director resigned (1 page) |
| 2 February 1999 | New secretary appointed (2 pages) |
| 2 February 1999 | Secretary resigned (1 page) |
| 2 February 1999 | Director resigned (1 page) |
| 2 February 1999 | New secretary appointed (2 pages) |
| 2 February 1999 | Secretary resigned (1 page) |
| 2 July 1998 | Return made up to 27/06/97; full list of members (5 pages) |
| 2 July 1998 | Return made up to 27/06/98; full list of members (5 pages) |
| 2 July 1998 | Return made up to 27/06/97; full list of members (5 pages) |
| 2 July 1998 | Return made up to 27/06/98; full list of members (5 pages) |
| 28 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 28 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 3 August 1996 | Director's particulars changed (1 page) |
| 3 August 1996 | Return made up to 27/06/96; full list of members (5 pages) |
| 3 August 1996 | Return made up to 27/06/96; full list of members (5 pages) |
| 3 August 1996 | Director's particulars changed (1 page) |
| 12 July 1995 | Registered office changed on 12/07/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 12 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 12 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 12 July 1995 | Director resigned;new director appointed (2 pages) |
| 12 July 1995 | Registered office changed on 12/07/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 12 July 1995 | Director resigned;new director appointed (2 pages) |
| 27 June 1995 | Incorporation (12 pages) |
| 27 June 1995 | Incorporation (12 pages) |