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HARVEY & HARVEY LIMITED (03072819)

HARVEY & HARVEY LIMITED (03072819) is an active UK company. incorporated on 27 June 1995. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. HARVEY & HARVEY LIMITED has been registered for 30 years. Current directors include ROSENFIELD, Abraham Elazar.

Company Number
03072819
Status
active
Type
ltd
Incorporated
27 June 1995
Age
30 years
Address
Building 3 North London Business Park, London, N11 1GN
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
ROSENFIELD, Abraham Elazar
SIC Codes
68320

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Introduction
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HARVEY & HARVEY LIMITED

HARVEY & HARVEY LIMITED is an active company incorporated on 27 June 1995 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HARVEY & HARVEY LIMITED was registered 30 years ago.(SIC: 68320)

Status

active

Active since 30 years ago

Company No

03072819

LTD Company

Age

30 Years

Incorporated 27 June 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 11 July 2025 (9 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026
Contact
Address

Building 3 North London Business Park Oakleigh Road South London, N11 1GN,

Previous Addresses

, Brentmead House, Britannia Road, London, N12 9RU
From: 27 June 1995To: 9 December 2022
Timeline

3 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Jun 95
New Owner
Jul 17
New Owner
Jul 25
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

ROSENFIELD, Daniella Francesa

Active
6 Queens Way, LondonNW4 2TN
Secretary
Appointed 03 Aug 1998

ROSENFIELD, Abraham Elazar

Active
6 Queens Way, LondonNW4 2TN
Born April 1971
Director
Appointed 30 Jun 1995

ROSENFIELD, Abraham Elozar

Resigned
5 Golders Rise, LondonNW4 2HX
Secretary
Appointed 30 Jun 1995
Resigned 03 Aug 1998

AA COMPANY SERVICES LIMITED

Resigned
First Floor Offices 8-10 Stamford Hill, LondonN16 6XZ
Corporate nominee secretary
Appointed 27 Jun 1995
Resigned 30 Jun 1995

FINN, Jonathan

Resigned
12/22 Rechov Parnas Har Nof, Israel93876
Born March 1967
Director
Appointed 30 Jun 1995
Resigned 03 Aug 1998

BUYVIEW LTD

Resigned
1st Floor Offices, LondonN16 6XZ
Corporate nominee director
Appointed 27 Jun 1995
Resigned 30 Jun 1995

Persons with significant control

2

Mrs Daniella Francesca Rosenfield

Active
North London Business Park, LondonN11 1GN
Born June 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 16 Jul 2025

Mr Abraham Elazar Rosenfield

Active
North London Business Park, LondonN11 1GN
Born April 1971

Nature of Control

Ownership of shares 50 to 75 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

88

Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
16 July 2025
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 February 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 December 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
5 March 2020
AAMDAAMD
Accounts With Accounts Type Micro Entity
27 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
26 April 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 April 2019
CH03Change of Secretary Details
Change To A Person With Significant Control
25 April 2019
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
30 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 December 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
12 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
12 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2016
AR01AR01
Accounts Amended With Accounts Type Total Exemption Small
26 February 2016
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
31 December 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
13 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
5 September 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 April 2010
AAAnnual Accounts
Legacy
2 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 May 2009
AAAnnual Accounts
Legacy
25 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 June 2008
AAAnnual Accounts
Legacy
31 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 June 2007
AAAnnual Accounts
Legacy
17 July 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 June 2006
AAAnnual Accounts
Legacy
1 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 May 2005
AAAnnual Accounts
Legacy
28 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
11 March 2004
AAAnnual Accounts
Legacy
17 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 March 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 July 2002
AAAnnual Accounts
Legacy
18 July 2002
363sAnnual Return (shuttle)
Legacy
19 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 February 2001
AAAnnual Accounts
Resolution
9 August 2000
RESOLUTIONSResolutions
Resolution
9 August 2000
RESOLUTIONSResolutions
Resolution
9 August 2000
RESOLUTIONSResolutions
Legacy
9 August 2000
363aAnnual Return
Legacy
9 August 2000
288cChange of Particulars
Legacy
9 August 2000
288cChange of Particulars
Legacy
24 May 2000
225Change of Accounting Reference Date
Accounts With Accounts Type Small
18 February 2000
AAAnnual Accounts
Legacy
30 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 May 1999
AAAnnual Accounts
Accounts With Accounts Type Small
6 April 1999
AAAnnual Accounts
Legacy
2 February 1999
288bResignation of Director or Secretary
Legacy
2 February 1999
288aAppointment of Director or Secretary
Legacy
2 February 1999
288bResignation of Director or Secretary
Legacy
2 July 1998
363aAnnual Return
Legacy
2 July 1998
363aAnnual Return
Legacy
4 August 1997
288cChange of Particulars
Accounts With Accounts Type Small
28 January 1997
AAAnnual Accounts
Legacy
3 August 1996
363aAnnual Return
Legacy
3 August 1996
288288
Legacy
12 July 1995
287Change of Registered Office
Legacy
12 July 1995
288288
Legacy
12 July 1995
288288
Legacy
12 July 1995
88(2)R88(2)R
Incorporation Company
27 June 1995
NEWINCIncorporation