HARMONY SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
HARMONY SECURITIES LIMITED
COMPANY NUMBER
02982332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/10/1994
(30 years and 1 months old)
WEBSITE
harmonysecuritiesltd.com.ng
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
IVER
SL0 9AF
Telephone: 04040440420
TPS: No
4 Somerset Way
IVER
SL0 9AF
9 Station Parade
Ealing Common Uxbridge Road
London
W5 3LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARMONY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARMONY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARMONY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/1994 - Present (30 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
Director: 24/10/1994 - Present (30 years and 1 months) Secretary: 24/10/1994 - 13/10/2006 (11 years and 11 months) Born in Jun 1939 (age: 85) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
Director: 24/10/1994 - Present (30 years and 1 months) Secretary: 13/10/2006 - Present (18 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director&Secretary |
Current: 6 Past: 8 |
View Report |
|
22/11/2010 - Present (14years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/10/1994 - Present (30 years and 1 months) 24/10/1994 - Present (30 years and 1 months) 24/10/1994 - Present (30 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 16/11/2018 | Amritpal Juneja (907122877) has left the board |
| 16/11/2018 | New Board Member Amritpal Singh Juneja (910632474) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 02/12/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 08/10/2012 | New Confirmation Statement filed |
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