HARMONIE CAPITAL LTD
Active - Accounts Filed
General Information
NAME
HARMONIE CAPITAL LTD
COMPANY NUMBER
09671460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
35 Ballards Lane
LONDON
N3 1XW
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 |
|---|---|---|
| HARMONIE CAPITAL LTD | Active - Accounts Filed | View Report |
| 367 FPR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Victoria Benson (923333559) has left the board |
| 16/07/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARMONIE CAPITAL 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 HARMONIE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARMONIE CAPITAL 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 |
|---|---|---|---|---|
|
06/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2015 - Present (9 years and 4 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 30 |
View Report |
|
06/07/2015 - Present (9 years and 4 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
06/07/2015 - Present (9 years and 4 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/06/2017 - Present (7 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARMONIE CAPITAL LTD | Active - Accounts Filed | View Report |
| 367 FPR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Victoria Benson (923333559) has left the board |
| 16/07/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Joshua Howard Fineman (916534338) Appointed |
| 13/11/2020 | Change in Reg. Office |
| 05/08/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 03/07/2017 | New Board Member Lesley Reena Fineman (909152576) Appointed |
| 20/06/2017 | Change in Reg. Office |
| 14/06/2017 | Richard Maurice Benson (916458487) has left the board |
| 14/06/2017 | New Board Member Victoria Benson (923333559) Appointed |
| 08/06/2017 | New Board Member Corinne Marion Fineman (923296377) Appointed |
| 08/06/2017 | New Board Member Richard Maurice Benson (916458487) Appointed |
| 24/01/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
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