HARMONY ASSET MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
HARMONY ASSET MANAGEMENT LTD
COMPANY NUMBER
09507759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
25/03/2015
(9 years and 8 months old)
WEBSITE
harmonyam.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 8DA
29 Welbeck Street
London
W1G 8DA
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 |
|---|---|
| 14/02/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARMONY ASSET MANAGEMENT LTD?
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 ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARMONY ASSET MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
25/03/2015 - Present (9 years and 8 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
25/03/2015 - Present (9 years and 8 months) Born in Oct 1940 (age: 84) |
Active | Director |
Current: 13 Past: 40 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 14/02/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 21/10/2021 | New Board Member Shehnaz Hatim Suterwalla (919194607) Appointed |
| 21/10/2021 | New Board Member Mumtaz Hatim Suterwalla (921905623) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 06/04/2015 | Hatim Taherally Suterwalla (919616898) has left the board |
| 06/04/2015 | New Board Member Hatim Taherally Suterwalla (901967649) Appointed |
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