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Home > England & Wales Companies > HARMONY ASSET MANAGEMENT LTD
Company Information for

HARMONY ASSET MANAGEMENT LTD

29 WELBECK STREET, LONDON, W1G 8DA,
Company Registration Number
09507759
Private Limited Company
Active

Company Overview

About Harmony Asset Management Ltd
HARMONY ASSET MANAGEMENT LTD was founded on 2015-03-25 and has its registered office in London. The organisation's status is listed as "Active". Harmony Asset Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARMONY ASSET MANAGEMENT LTD
 
Legal Registered Office
29 WELBECK STREET
LONDON
W1G 8DA
 
Filing Information
Company Number 09507759
Company ID Number 09507759
Date formed 2015-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:49:38
Primary Source:Companies House
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Companies with same name HARMONY ASSET MANAGEMENT LTD
The following companies were found which have the same name as HARMONY ASSET MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARMONY ASSET MANAGEMENT LLC 1142 S DIMAOND BAR BLVD #280 DIAMOND BAR CA 91765 CANCELED Company formed on the 2013-02-05
HARMONY ASSET MANAGEMENT, LLC 1063 TEXAN TRL STE 400 GRAPEVINE TX 76051 ACTIVE Company formed on the 2011-03-29
HARMONY ASSET MANAGEMENT 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1995-09-11
HARMONY ASSET MANAGEMENT, LTD. 80 STATE ST. New York ALBANY NY 12207 Active Company formed on the 2016-07-29
HARMONY ASSET MANAGEMENT LIMITED Active Company formed on the 1997-09-10
HARMONY ASSET MANAGEMENT, LLC 200 SOUTH ANDREWS AVENUE FORT LAUDERDALE FL 33301 Inactive Company formed on the 2009-07-29
HARMONY ASSET MANAGEMENT GROUP, LLC 8710 W. HILLSBOROUGH AVENUE, SUITE 337 TAMPA FL 33615 Active Company formed on the 2013-03-15
HARMONY ASSET MANAGEMENT OF ORLANDO, LLC 4250 TWILIGHT TRAIL KISSIMMEE FL 34746 Active Company formed on the 2010-02-03
Harmony Asset Management LLC 30 N Gould St Ste 8066 Sheridan WY 82801 Active Company formed on the 2017-09-07
HARMONY ASSET MANAGEMENT LLC New Jersey Unknown

Company Officers of HARMONY ASSET MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
ASMA TAHERALLY SUTERWALLA
 Director 2015-03-25
HATIM TAHERALLY SUTERWALLA
 Director 2015-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASMA TAHERALLY SUTERWALLA HARMONY INVESTMENTS GROUP LTD Director 2017-03-31 CURRENT 2017-03-31 Dissolved 2017-10-03
HATIM TAHERALLY SUTERWALLA SPICE & SEASONING INTERNATIONAL LTD Director 2014-06-10 CURRENT 2014-06-10 Active
HATIM TAHERALLY SUTERWALLA TRS APARTMENTS LTD Director 2013-05-13 CURRENT 2013-05-13 Active
HATIM TAHERALLY SUTERWALLA TRS ASSET MANAGEMENT (HOLDINGS) LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
HATIM TAHERALLY SUTERWALLA TRS GROUP (UK) LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
HATIM TAHERALLY SUTERWALLA TRS INVESTMENTS (HOLDINGS) LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
HATIM TAHERALLY SUTERWALLA TRS WHOLESALE CO. LIMITED Director 1992-09-20 CURRENT 1987-03-10 Active
HATIM TAHERALLY SUTERWALLA TRS CASH & CARRY LIMITED Director 1991-10-01 CURRENT 1967-10-31 Active
HATIM TAHERALLY SUTERWALLA T.R.SUTERWALLA & SONS LIMITED Director 1991-08-01 CURRENT 1959-02-17 Active
HATIM TAHERALLY SUTERWALLA TRS ASSET MANAGEMENT LTD Director 1991-08-01 CURRENT 1967-11-21 Active
HATIM TAHERALLY SUTERWALLA EAST END FOODS LIMITED Director 1991-08-01 CURRENT 1968-09-05 Active
HATIM TAHERALLY SUTERWALLA TRS INVESTMENTS LIMITED Director 1991-07-04 CURRENT 1989-07-04 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
2024-02-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-04-18Director's details changed for Dr. Shehnaz Hatim Suterwalla on 2023-03-01
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-05-11CH01Director's details changed for Mrs Asma Taherally Suterwalla on 2021-06-01
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19AP01DIRECTOR APPOINTED DR. SHEHNAZ HATIM SUTERWALLA
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2020-08-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095077590001
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-07-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0125/03/16 ANNUAL RETURN FULL LIST
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 095077590001
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25NEWINCNew incorporation
2015-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to HARMONY ASSET MANAGEMENT LTD 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 ASSET MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HARMONY ASSET MANAGEMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ASSET MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of HARMONY ASSET MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARMONY ASSET MANAGEMENT LTD
Trademarks
We have not found any records of HARMONY ASSET MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARMONY ASSET MANAGEMENT LTD. 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 (64991 - Security dealing on own account) as HARMONY ASSET MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HARMONY ASSET MANAGEMENT LTD 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 ASSET MANAGEMENT LTD 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 ASSET MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1G 8DA