HAROLI ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HAROLI ASSET MANAGEMENT LIMITED
COMPANY NUMBER
02465679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
31/01/1990
(34 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
31/01/1990
15/02/2018
SHENWARD LIMITED
WEST YORKSHIRE
BD19 6BW
Telephone: 01274307051
TPS: Yes
7 Luther Way
Bradford
West Yorkshire
BD2 1EX
Telephone: 307051
Summit House
Woodland Park
Bradford Road, Chain Bar
CLECKHEATON
BD19 6BW
Telephone: 307051
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAROLI ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAROLI ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAROLI ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2018 - Present (6 years and 10 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
14/02/2018 - Present (6 years and 10 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/02/2018 - Present (6 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/01/1993 - 14/02/2018 (25years) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/01/1993 - 16/01/2012 (18 years and 11 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 01/05/2019 | New Accounts filed |
| 20/03/2019 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | Change in Reg. Office |
| 16/02/2018 | New Board Member Rajeev Dewedi (909718135) Appointed |
| 16/02/2018 | Nirmal Dharni (903415216) has left the board |
| 16/02/2018 | Neelam Devesher (906471568) has left the board |
| 16/02/2018 | New Board Member Sherad Dewedi (923807881) Appointed |
| 16/02/2018 | New Board Member Sarita Dewedi (913497029) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 14/02/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 05/02/2014 | Achhru Ram Dharni (903939619) has left the board |
| 05/12/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
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