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HARMONIE PROPERTY LIMITED

HARMONIE PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARMONIE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08290072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARMONIE PROPERTY LIMITED?

    • Development of building projects (41100) / Construction

    Where is HARMONIE PROPERTY LIMITED located?

    Registered Office Address
    8 Dukes Mews
    W1U 3ET London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARMONIE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HARMONIE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for HARMONIE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Ms Rachel Bond on Apr 07, 2025

    		1 pagesCH03

    Registered office address changed from 35 Ballards Lane London N3 1XW to 8 Dukes Mews London Greater London W1U 3ET on Apr 04, 2025

    		1 pagesAD01

    Appointment of Ms Rachel Bond as a secretary on Mar 01, 2025

    		2 pagesAP03

    Termination of appointment of Lesley Reena Fineman as a secretary on Mar 01, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joshua Howard Fineman on Nov 08, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Joshua Howard Fineman as a director on Aug 02, 2021

    		2 pagesAP01

    Change of details for Mr Joshua Howard Fineman as a person with significant control on Feb 02, 2021

    		2 pagesPSC04

    Director's details changed for Mr Paul Elliot Fineman on Feb 02, 2021

    		2 pagesCH01

    Change of details for Mr Paul Elliot Fineman as a person with significant control on Feb 02, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Paul Elliot Fineman as a person with significant control on Dec 21, 2018

    		2 pagesPSC04

    Cessation of Marc Lee Fineman as a person with significant control on Dec 21, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of HARMONIE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Rachel
    Dukes Mews
    W1U 3ET London
    8
    Greater London
    England
    		Secretary
    Dukes Mews
    W1U 3ET London
    8
    Greater London
    England
    		334162060001
    FINEMAN, Joshua Howard
    Dukes Mews
    W1U 3ET London
    8
    Greater London
    England
    		Director
    Dukes Mews
    W1U 3ET London
    8
    Greater London
    England
    		EnglandBritish165343380003
    FINEMAN, Paul Elliot
    Dukes Mews
    W1U 3ET London
    8
    Greater London
    England
    		Director
    Dukes Mews
    W1U 3ET London
    8
    Greater London
    England
    		United KingdomBritish16591160001
    FINEMAN, Lesley Reena
    Ballards Lane
    N3 1XW London
    35
    		Secretary
    Ballards Lane
    N3 1XW London
    35
    		173571220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARMONIE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Lee Fineman
    Ballards Lane
    N3 1XW London
    35
    		Jun 26, 2018
    Ballards Lane
    N3 1XW London
    35
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joshua Howard Fineman
    Dukes Mews
    W1U 3ET London
    8
    Greater London
    England
    		Jun 26, 2018
    Dukes Mews
    W1U 3ET London
    8
    Greater London
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Elliot Fineman
    Dukes Mews
    W1U 3ET London
    8
    Greater London
    England
    		Apr 06, 2016
    Dukes Mews
    W1U 3ET London
    8
    Greater London
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0