Harmony Investments Limited

Company Name	Harmony Investments Limited
Directors	Irene Rachel Sinclair and John Ashley Sinclair
Company Status	Active
Company Number	00559420
Category	Private Limited Company
Incorporation Date	31 December 1955(68 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Irene Rachel Sinclair
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	25 February 2003(47 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Broadfields Avenue Edgware HA8 8SW

Secretary Name	Aaron Horn
Nationality	British
Status	Current
Appointed	08 March 2007(51 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Broadfields Avenue Edgware HA8 8SW

Director Name	John Ashley Sinclair
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 August 2009(53 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	54 Broadfields Avenue Edgware HA8 8SW

Director Name	David Theodore Sinclair
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(36 years, 1 month after company formation)
Appointment Duration	11 years (resigned 25 February 2003)
Role	Company Director
Correspondence Address	Flat 5 75 Prince Albert Road London NW8 7SA

Secretary Name	Mrs Irene Rachel Sinclair
Nationality	British
Status	Resigned
Appointed	18 February 1992(36 years, 1 month after company formation)
Appointment Duration	11 years (resigned 25 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 77 Viceroy Court Prince Albert Road London NW8 7PS

Secretary Name	Jill Esther Sinclair
Nationality	British
Status	Resigned
Appointed	25 February 2003(47 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Hamilton Terrace London NW8 9QS

Secretary Name	John Ashley Sinclair
Nationality	British
Status	Resigned
Appointed	31 August 2006(50 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 March 2007)
Role	Company Director
Country of Residence	Israel
Correspondence Address	4 Yehoyariv Street Arzei Habira Jerusalem 97354 Israel

Location

Registered Address	Enterprise House, First Floor 2 The Crest London NW4 2HN
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

33.3k at £1	Holmwood Furniture LTD 33.33% Ordinary
33.3k at £1	Irene Rachel Sinclair 33.33% Ordinary
33.3k at £1	Wetherby Investments 2005 LTD 33.33% Ordinary
1 at £1	Holmwood Furniture LTD 0.00% Management
2 at £1	Irene Rachel Sinclair 0.00% Management
1 at £1	Wetherby Investments 2005 LTD 0.00% Management

Financials

Year	2014
Net Worth	£420,696
Cash	£140,793
Current Liabilities	£19,175

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 2 weeks ago)
Next Return Due	4 March 2025 (10 months from now)

Charges

23 August 1981	Delivered on: 11 September 1981 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 110-126 (even nos) 130-132 gloucester avenue NW1 and land and buildings at the back of 110-128 gloucester avenue NW1 title no. Ln 81759. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 June 1964	Delivered on: 2 July 1964 Persons entitled: Westminster Bank LTD. Classification: Charge Secured details: All monies due etc. Particulars: 110 & 126 (even) 130 & 132 gloucester avenue & land & buildings at the back of 110 & 128 (even) gloucester avenue st pancras london. Outstanding
2 June 1964	Delivered on: 10 June 1964 Persons entitled: Westminster Bank LTD. Classification: Charge Secured details: All monies due etc. Particulars: 128, gloucester ave. St. Pancras. London. Outstanding

Filing History

21 February 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
20 February 2023	Registered office address changed from 54 Broadfields Avenue Edgware HA8 8SW England to Enterprise House, First Floor 2 the Crest London NW4 2HN on 20 February 2023 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
28 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
20 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
19 February 2020	Confirmation statement made on 24 June 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
24 June 2019	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 54 Broadfields Avenue Edgware HA8 8SW on 24 June 2019 (1 page)
4 March 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 March 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 March 2017	Confirmation statement made on 18 February 2017 with updates (8 pages)
8 March 2017	Confirmation statement made on 18 February 2017 with updates (8 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100,000 (5 pages)
6 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100,000 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100,000 (5 pages)
19 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100,000 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100,000 (5 pages)
25 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100,000 (5 pages)
18 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
18 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
10 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
27 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
8 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
8 June 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Director's details changed for John Ashley Sinclair on 15 February 2011 (2 pages)
15 February 2011	Secretary's details changed for Aaron Horn on 15 February 2011 (1 page)
15 February 2011	Director's details changed for Irene Rachel Sinclair on 15 February 2011 (2 pages)
15 February 2011	Secretary's details changed for Aaron Horn on 15 February 2011 (1 page)
15 February 2011	Director's details changed for John Ashley Sinclair on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for Irene Rachel Sinclair on 15 February 2011 (2 pages)
5 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
5 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
15 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
8 September 2009	Director appointed john ashley sinclair (2 pages)
8 September 2009	Director appointed john ashley sinclair (2 pages)
9 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 February 2009	Return made up to 18/02/09; full list of members (4 pages)
18 February 2009	Return made up to 18/02/09; full list of members (4 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 March 2008	Return made up to 18/02/08; full list of members (4 pages)
14 March 2008	Return made up to 18/02/08; full list of members (4 pages)
12 March 2008	Secretary's change of particulars / aaron horn / 17/02/2008 (1 page)
12 March 2008	Secretary's change of particulars / aaron horn / 17/02/2008 (1 page)
12 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
19 March 2007	Return made up to 18/02/07; full list of members (3 pages)
19 March 2007	Return made up to 18/02/07; full list of members (3 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Secretary resigned (1 page)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2006	Return made up to 18/02/06; full list of members (3 pages)
16 February 2006	Return made up to 18/02/06; full list of members (3 pages)
21 June 2005	Auditor's resignation (1 page)
21 June 2005	Auditor's resignation (1 page)
24 May 2005	Accounts made up to 31 December 2004 (12 pages)
24 May 2005	Accounts made up to 31 December 2004 (12 pages)
15 April 2005	Return made up to 18/02/05; full list of members (3 pages)
15 April 2005	Return made up to 18/02/05; full list of members (3 pages)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
15 July 2004	Accounts made up to 31 December 2003 (11 pages)
15 July 2004	Accounts made up to 31 December 2003 (11 pages)
10 March 2004	Return made up to 18/02/04; full list of members (6 pages)
10 March 2004	Return made up to 18/02/04; full list of members (6 pages)
26 September 2003	Accounts made up to 31 December 2002 (13 pages)
26 September 2003	Accounts made up to 31 December 2002 (13 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	New director appointed (3 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New director appointed (3 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Secretary resigned (1 page)
24 February 2003	Return made up to 18/02/03; full list of members (6 pages)
24 February 2003	Return made up to 18/02/03; full list of members (6 pages)
18 October 2002	Accounts made up to 31 December 2001 (12 pages)
18 October 2002	Accounts made up to 31 December 2001 (12 pages)
2 April 2002	Registered office changed on 02/04/02 from: 29/30 fitzroy square london W1P 5HH (1 page)
2 April 2002	Return made up to 18/02/02; full list of members (6 pages)
2 April 2002	Return made up to 18/02/02; full list of members (6 pages)
2 April 2002	Registered office changed on 02/04/02 from: 29/30 fitzroy square london W1P 5HH (1 page)
12 July 2001	Accounts made up to 31 December 2000 (13 pages)
12 July 2001	Accounts made up to 31 December 2000 (13 pages)
14 March 2001	Return made up to 18/02/01; full list of members (6 pages)
14 March 2001	Return made up to 18/02/01; full list of members (6 pages)
10 October 2000	Accounts made up to 31 December 1999 (25 pages)
10 October 2000	Accounts made up to 31 December 1999 (25 pages)
15 March 2000	Return made up to 18/02/00; full list of members (7 pages)
15 March 2000	Return made up to 18/02/00; full list of members (7 pages)
21 July 1999	Accounts made up to 31 December 1996 (25 pages)
21 July 1999	Accounts made up to 31 December 1996 (25 pages)
20 July 1999	Accounts made up to 31 December 1998 (27 pages)
20 July 1999	Accounts made up to 31 December 1998 (27 pages)
10 March 1999	Return made up to 18/02/99; full list of members (6 pages)
10 March 1999	Return made up to 18/02/99; full list of members (6 pages)
21 September 1998	Accounts made up to 31 December 1997 (26 pages)
21 September 1998	Accounts made up to 31 December 1997 (26 pages)
5 March 1998	Return made up to 18/02/98; full list of members (6 pages)
5 March 1998	Return made up to 18/02/98; full list of members (6 pages)
19 July 1996	Accounts made up to 31 December 1995 (26 pages)
19 July 1996	Accounts made up to 31 December 1995 (26 pages)
29 April 1996	Return made up to 18/02/96; full list of members (5 pages)
29 April 1996	Return made up to 18/02/96; full list of members (5 pages)
4 July 1995	Accounts made up to 31 December 1994 (16 pages)
4 July 1995	Accounts made up to 31 December 1994 (16 pages)
14 May 1991	Memorandum and Articles of Association (5 pages)
14 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1991	Memorandum and Articles of Association (5 pages)

Harmony Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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