Company NameMIKE Harvey Associates Limited
DirectorMike Harvey
Company StatusActive
Company Number07840532
CategoryPrivate Limited Company
Incorporation Date9 November 2011(12 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mike Harvey
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2011(same day as company formation)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address14, Bank Chambers, 25, Jermyn Street
London.
SW1Y 6HR
Director NameMr Andrew John Wakeling
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2011(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address35 Paul Street
London
EC2A 4UQ

Contact

Websitewww.mikeharveyag.com

Location

Registered Address14, Bank Chambers, 25, Jermyn Street
London.
SW1Y 6HR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Mike Harvey
100.00%
Ordinary

Financials

Year2014
Net Worth£32,131
Cash£73,836
Current Liabilities£220,826

Accounts

Latest Accounts26 March 2023 (1 year ago)
Next Accounts Due26 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End26 March

Returns

Latest Return9 November 2023 (5 months, 1 week ago)
Next Return Due23 November 2024 (7 months, 1 week from now)

Filing History

27 December 2017Micro company accounts made up to 30 March 2017 (2 pages)
22 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
29 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
24 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
8 April 2016Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 (1 page)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(3 pages)
9 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Director's details changed for Mr Mike Harvey on 1 July 2014 (2 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Director's details changed for Mr Mike Harvey on 1 July 2014 (2 pages)
10 July 2014Registered office address changed from 35 Paul Street London EC2A 4UQ on 10 July 2014 (1 page)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
8 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 November 2012Termination of appointment of Andrew Wakeling as a director (1 page)
15 November 2012Statement of capital following an allotment of shares on 9 November 2011
  • GBP 100
(3 pages)
15 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
15 November 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
15 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
15 November 2012Statement of capital following an allotment of shares on 9 November 2011
  • GBP 100
(3 pages)
9 November 2011Incorporation (25 pages)