Introduction
Watch Company
H
HARKALM GROUP INVESTMENTS LTD
HARKALM GROUP INVESTMENTS LTD is an active company incorporated on 17 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of property unit trusts. HARKALM GROUP INVESTMENTS LTD was registered 6 years ago.(SIC: 64305)
Status
active
Active since 6 years ago
Company No
12467651
LTD Company
Age
6 Years
Incorporated 17 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
11 Rosemont Road London, NW3 6NG,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 17 February 2020To: 21 January 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GOODMAN, Daniel Robert
ActiveRosemont Road, LondonNW3 6NG
Born December 1985
Director
Appointed 17 Feb 2020
GOODMAN, Daniel Robert
Rosemont Road, LondonNW3 6NG
Born December 1985
Director
17 Feb 2020
Active
HARVEY, Adam Morris
ActiveRosemont Road, LondonNW3 6NG
Born February 1980
Director
Appointed 17 Feb 2020
HARVEY, Adam Morris
Rosemont Road, LondonNW3 6NG
Born February 1980
Director
17 Feb 2020
Active
JANKEL, Richard Lewis
ActiveRosemont Road, LondonNW3 6NG
Born April 1952
Director
Appointed 17 Feb 2020
JANKEL, Richard Lewis
Rosemont Road, LondonNW3 6NG
Born April 1952
Director
17 Feb 2020
Active
RHODES, David Joseph
ActiveRosemont Road, LondonNW3 6NG
Born May 1987
Director
Appointed 17 Feb 2020
RHODES, David Joseph
Rosemont Road, LondonNW3 6NG
Born May 1987
Director
17 Feb 2020
Active
SARNER, Ben
ActiveRosemont Road, LondonNW3 6NG
Born March 1981
Director
Appointed 17 Feb 2020
SARNER, Ben
Rosemont Road, LondonNW3 6NG
Born March 1981
Director
17 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Adam Morris Harvey
ActiveRosemont Road, LondonNW3 6NG
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2020
Adam Morris Harvey
Rosemont Road, LondonNW3 6NG
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2020
Active
Filing History
15
Description
Type
Date Filed
Document
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
21 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2020