Introduction
Watch Company
H
HARKALM 105 LTD
HARKALM 105 LTD is an active company incorporated on 22 September 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HARKALM 105 LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14370563
LTD Company
Age
3 Years
Incorporated 22 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
11 Rosemont Road London, NW3 6NG,
4 key events • 2022 - 2026
Funding Officers Ownership
New Owner
Sept 22
Notification Of A Person With Significan...
Company Founded
Sept 22
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GOODMAN, Daniel Robert
ActiveRosemont Road, LondonNW3 6NG
Born December 1985
Director
Appointed 22 Sept 2022
GOODMAN, Daniel Robert
Rosemont Road, LondonNW3 6NG
Born December 1985
Director
22 Sept 2022
Active
HARVEY, Adam Morris
ActiveRosemont Road, LondonNW3 6NG
Born February 1980
Director
Appointed 22 Sept 2022
HARVEY, Adam Morris
Rosemont Road, LondonNW3 6NG
Born February 1980
Director
22 Sept 2022
Active
JANKEL, Richard Lewis
ActiveRosemont Road, LondonNW3 6NG
Born April 1952
Director
Appointed 22 Sept 2022
JANKEL, Richard Lewis
Rosemont Road, LondonNW3 6NG
Born April 1952
Director
22 Sept 2022
Active
RHODES, David Joseph
ActiveRosemont Road, LondonNW3 6NG
Born May 1987
Director
Appointed 22 Sept 2022
RHODES, David Joseph
Rosemont Road, LondonNW3 6NG
Born May 1987
Director
22 Sept 2022
Active
SARNER, Ben
ActiveRosemont Road, LondonNW3 6NG
Born March 1981
Director
Appointed 22 Sept 2022
SARNER, Ben
Rosemont Road, LondonNW3 6NG
Born March 1981
Director
22 Sept 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adam Morris Harvey
CeasedRosemont Road, LondonNW3 6NG
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2022
Ceased 22 Sept 2022
Mr Adam Morris Harvey
Rosemont Road, LondonNW3 6NG
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2022
Ceased 22 Sept 2022
Ceased
Harkalm Developments Ltd
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Sept 2022
Harkalm Developments Ltd
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Sept 2022
Active
Filing History
11
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
13 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 May 2024
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
22 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2022