HARMONY SECURITIES LIMITED

HARMONY SECURITIES LIMITED is an active private limited company, incorporated on 24 October 1994. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Somerset Way, Iver. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HARMONY SECURITIES LIMITED has no previous names. The company has 25 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	4 SOMERSET WAY
Post Town	IVER
Country	ENGLAND
Postcode	SL0 9AF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	25
Number of Outstanding Charges	6
Number of Satisfied Charges	19
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HARMONY SECURITIES LIMITED

Directors

(The company's officers)

MR AMRITPAL SINGH JUNEJA

(~61 year old British national)

4 SOMERSET WAY, IVER, SL0 9AF, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/1994

MR NAVJEET SINGH JUNEJA

(~55 year old British national)

8 CAMP ROAD, GERRARDS CROSS, SL9 7PB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/1994

MR NAVJEET SINGH JUNEJA

(~55 year old British national)

4 SOMERSET WAY, IVER, SL0 9AF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/1994

MRS SATNAM JUNEJA

(~84 year old British national)

P.O. BOX 1310 P.O. BOX 1310, LONDON, W5 2ZP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 24/10/1994

MRS SHAILLO JUNEJA

(~56 year old British national)

4 SOMERSET WAY, IVER, SL0 9AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2010

MR NAVJEET SINGH JUNEJA

(~55 year old British national)

8 CAMP ROAD, GERRARDS CROSS, SL9 7PB, ENGLAND

Current Secretary
Gives occupation as MANAGING DIRECTOR

Appointed on 13/10/2006

MR NAVJEET SINGH JUNEJA

(~55 year old British national)

4 SOMERSET WAY, IVER, SL0 9AF, ENGLAND

Current Secretary
Gives occupation as MANAGING DIRECTOR

Appointed on 13/10/2006

Shareholders

(Persons of Significant Control)

Mr Navjeet Singh Juneja

(~55 year old British national)

4, Somerset Way, Iver, SL0 9AF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Amritpal Singh Juneja

(~61 year old British national)

4, Somerset Way, Iver, SL0 9AF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HARMONY PROPERTIES LIMITED

MR AMRITPAL SINGH JUNEJA
MR NAVJEET SINGH JUNEJA
MRS SATNAM JUNEJA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)