HARMONY SECURITIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3LD

Company number 02982332
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address 9 STATION PARADE, EALING COMMON UXBRIDGE ROAD, LONDON, W5 3LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of HARMONY SECURITIES LIMITED are www.harmonysecurities.co.uk, and www.harmony-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harmony Securities Limited is a Private Limited Company. The company registration number is 02982332. Harmony Securities Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Harmony Securities Limited is 9 Station Parade Ealing Common Uxbridge Road London W5 3ld. . JUNEJA, Navjeet Singh is a Secretary of the company. JUNEJA, Amritpal is a Director of the company. JUNEJA, Navjeet Singh is a Director of the company. JUNEJA, Satnam is a Director of the company. JUNEJA, Shaillo is a Director of the company. Secretary JUNEJA, Satnam has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JUNEJA, Navjeet Singh
Appointed Date: 13 October 2006
Director
JUNEJA, Amritpal
Appointed Date: 24 October 1994
62 years old
Director
JUNEJA, Navjeet Singh
Appointed Date: 24 October 1994
57 years old
Director
JUNEJA, Satnam
Appointed Date: 24 October 1994
86 years old
Director
JUNEJA, Shaillo
Appointed Date: 22 November 2010
58 years old

Resigned Directors

Secretary
JUNEJA, Satnam
Resigned: 13 October 2006
Appointed Date: 24 October 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994

Persons With Significant Control

Mr Amritpal Singh Juneja
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Navjeet Singh Juneja
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARMONY SECURITIES LIMITED Events

18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Oct 2015
Director's details changed for Mrs Satnam Juneja on 20 September 2014
02 Oct 2015
Director's details changed for Mr Navjeet Singh Juneja on 20 September 2014
...
... and 95 more events
30 Nov 1994
Particulars of mortgage/charge
05 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
05 Nov 1994
New director appointed
05 Nov 1994
Director resigned;new director appointed
24 Oct 1994
Incorporation

HARMONY SECURITIES LIMITED Charges

4 June 2015
Charge code 0298 2332 0025
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that leasehold title known as 193 wilkinson way…
30 April 2015
Charge code 0298 2332 0024
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 June 2014
Charge code 0298 2332 0023
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 107 molesey road walton-on-thames t/no SY211489…
20 June 2014
Charge code 0298 2332 0022
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 1-8 the beeches 193 boston road hanwell london t/no…
8 October 2002
Mortgage deed
Delivered: 11 October 2002
Status: Satisfied on 24 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 41 london road beaconsfield bucks t/no:…
14 May 2002
Mortgage deed
Delivered: 18 May 2002
Status: Satisfied on 24 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 7 salisbury road ealing london W5 t/n…
7 June 2001
Mortgage
Delivered: 8 June 2001
Status: Satisfied on 21 November 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 18 westergate corfton road ealing london…
14 September 2000
Mortgage
Delivered: 14 September 2000
Status: Satisfied on 24 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 richmond road ealing london W5 5NS - AGL77045…
2 June 2000
Mortgage
Delivered: 5 June 2000
Status: Satisfied on 24 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 3 loveday road ealing london t/n…
7 April 2000
Mortgage
Delivered: 14 April 2000
Status: Satisfied on 6 January 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: 28/28A campbell road hanwell london. Together with all…
10 February 2000
Mortgage
Delivered: 11 February 2000
Status: Satisfied on 24 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H first floor flat 38 jeddo road shepherds bush london…
23 November 1999
Mortgage deed
Delivered: 2 December 1999
Status: Satisfied on 24 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 35 julian avenue acton london W3. Together with all…
17 November 1999
Mortgage deed
Delivered: 18 November 1999
Status: Satisfied on 24 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 100 northcroft road ealing london W13…
8 April 1999
Mortgage deed
Delivered: 9 April 1999
Status: Satisfied on 24 April 2015
Persons entitled: Lloyds Bank PLC
Description: 9 carew road ealing london t/n MX115281. Together with all…
19 March 1999
Mortgage
Delivered: 23 March 1999
Status: Satisfied on 24 April 2015
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 13 south black lion lane hammersmith…
12 March 1999
Debenture
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1999
Mortgage deed
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 33 leythe road acton l/b of ealing t/no.MX227742…
6 January 1998
Mortgage
Delivered: 17 January 1998
Status: Satisfied on 24 April 2015
Persons entitled: Lloyds Bank PLC
Description: Property k/a 146 st albans avenue chiswick london. Together…
25 April 1997
Legal charge
Delivered: 30 April 1997
Status: Satisfied on 23 March 1999
Persons entitled: Barclays Bank PLC
Description: 19 riverview grove chiswick l/b of hounslow t/n NGL164124.
27 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 23 March 1999
Persons entitled: Barclays Bank PLC
Description: 9 gordon road london borough of hounslow t/n P122523.
26 February 1996
Legal charge
Delivered: 1 March 1996
Status: Satisfied on 23 March 1999
Persons entitled: Barclays Bank PLC
Description: 33 grove avenue hanwell london borough of ealing t/no:-…
18 September 1995
Legal charge
Delivered: 22 September 1995
Status: Satisfied on 23 March 1999
Persons entitled: Barclays Bank PLC
Description: Ground floor flat at 63 bollo bridge road acton l/borough…
11 May 1995
Legal charge
Delivered: 17 May 1995
Status: Satisfied on 23 March 1999
Persons entitled: Barclays Bank PLC
Description: 8 hollies road, ealing, l/b of ealing t/no: MX217291.
18 April 1995
Legal charge
Delivered: 24 April 1995
Status: Satisfied on 23 March 1999
Persons entitled: Barclays Bank PLC
Description: 8 hollies road ealing l/b of ealing t/no MX217291.
16 November 1994
Floating charge
Delivered: 30 November 1994
Status: Satisfied on 29 November 1997
Persons entitled: Barclays Bank PLC
Description: All undertaking property and assets present and future.

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