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Company Information for

HARMONY SECURITIES LIMITED

9 STATION PARADE, EALING COMMON UXBRIDGE ROAD, EALING COMMON UXBRIDGE ROAD, LONDON, W5 3LD,
Company Registration Number
02982332
Private Limited Company
Active

Company Overview

About Harmony Securities Ltd
HARMONY SECURITIES LIMITED was founded on 1994-10-24 and has its registered office in Ealing Common Uxbridge Road. The organisation's status is listed as "Active". Harmony Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HARMONY SECURITIES LIMITED
 
Legal Registered Office
9 STATION PARADE
EALING COMMON UXBRIDGE ROAD
EALING COMMON UXBRIDGE ROAD
LONDON
W5 3LD
Other companies in W5
 
Filing Information
Company Number 02982332
Company ID Number 02982332
Date formed 1994-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-26
Return next due 2018-10-10
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-04-08 02:07:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARMONY SECURITIES LIMITED
The accountancy firm based at this address is GCE 1948 LIMITED
Companies with same name HARMONY SECURITIES LIMITED
The following companies were found which have the same name as HARMONY SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARMONY SECURITIES LIMITED RICHMOND LODGE MONKSTOWN CO.DUBLIN. Dissolved Company formed on the 2003-06-09
HARMONY SECURITIES LIMITED Active Company formed on the 2016-03-15

Company Officers of HARMONY SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
AMRITPAL JUNEJA
Director 1994-10-24
NAVJEET SINGH JUNEJA
Director 1994-10-24
SATNAM JUNEJA
Director 1994-10-24
SHAILLO JUNEJA
Director 2010-11-22
NAVJEET SINGH JUNEJA
Company Secretary 2006-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
SATNAM JUNEJA
Company Secretary 1994-10-24 2006-10-13
COMPANY DIRECTORS LIMITED
Nominated Director 1994-10-24 1994-10-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1994-10-24 1994-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMRITPAL JUNEJA PANACHE LIMITED Director 1997-11-18 CURRENT 1997-11-11 Active
NAVJEET SINGH JUNEJA PANACHE LIMITED Director 1997-11-18 CURRENT 1997-11-11 Active
SHAILLO JUNEJA PANACHE LIMITED Director 2010-11-22 CURRENT 1997-11-11 Active
SHAILLO JUNEJA HARMONY PROPERTIES LIMITED Director 1992-11-11 CURRENT 1977-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28AA31/03/17 UNAUDITED ABRIDGED
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-26AA31/03/16 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0126/09/15 FULL LIST
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SATNAM JUNEJA / 20/09/2014
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAVJEET SINGH JUNEJA / 20/09/2014
2015-08-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 029823320025
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 029823320024
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0126/09/14 FULL LIST
2014-08-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 029823320022
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 029823320023
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0126/09/13 FULL LIST
2013-06-27AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-03AR0126/09/12 FULL LIST
2012-07-11AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-03AR0126/09/11 FULL LIST
2011-07-14AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-25AP01DIRECTOR APPOINTED MRS SHAILLO JUNEJA
2010-10-13AR0126/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SATNAM JUNEJA / 26/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAVJEET SINGH JUNEJA / 26/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SATNAM JUNEJA / 27/03/2008
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAVJEET SINGH JUNEJA / 27/03/2008
2010-06-15AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-12AR0126/09/09 FULL LIST
2009-08-05AA31/03/09 TOTAL EXEMPTION FULL
2008-10-30363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / SATNAM JUNEJA / 20/09/2008
2008-10-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NAVJEET JUNEJA / 20/09/2008
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / AMRITPAL JUNEJA / 20/09/2008
2008-07-22AA31/03/08 TOTAL EXEMPTION FULL
2007-09-26363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-27288aNEW SECRETARY APPOINTED
2006-10-27288bSECRETARY RESIGNED
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-10-07363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-04363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-03363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-01-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-16363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-10-11395PARTICULARS OF MORTGAGE/CHARGE
2002-05-18395PARTICULARS OF MORTGAGE/CHARGE
2001-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-29363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-09-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-08395PARTICULARS OF MORTGAGE/CHARGE
2000-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-30363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-09-14395PARTICULARS OF MORTGAGE/CHARGE
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-05395PARTICULARS OF MORTGAGE/CHARGE
2000-04-14395PARTICULARS OF MORTGAGE/CHARGE
2000-02-11395PARTICULARS OF MORTGAGE/CHARGE
1999-12-02395PARTICULARS OF MORTGAGE/CHARGE
1999-11-18395PARTICULARS OF MORTGAGE/CHARGE
1999-11-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-05363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-04-09395PARTICULARS OF MORTGAGE/CHARGE
1999-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HARMONY SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARMONY SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-04 Outstanding LLOYDS BANK PLC
2015-05-18 Outstanding LLOYDS BANK PLC
2014-06-24 Outstanding LLOYDS BANK PLC
2014-06-24 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2002-10-11 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-05-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-06-07 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-09-14 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-06-05 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-04-07 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-02-11 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 1999-12-02 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 1999-11-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 1999-04-09 Satisfied LLOYDS BANK PLC
MORTGAGE 1999-03-23 Satisfied LLOYDS BANK PLC
DEBENTURE 1999-03-16 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1999-03-09 Outstanding LLOYDS BANK PLC
MORTGAGE 1998-01-17 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1997-04-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-09-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-02-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-09-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-05-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-04-18 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1994-11-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARMONY SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of HARMONY SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARMONY SECURITIES LIMITED
Trademarks
We have not found any records of HARMONY SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARMONY SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HARMONY SECURITIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where HARMONY SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARMONY SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARMONY SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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