HARVERDALE LIMITED
HARVERDALE LIMITED is an active private limited company, incorporated on 19 July 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. HARVERDALE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05182549 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNWOOD HOUSE |
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Address Line 2 | 373/375 STATION ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA1 2AW |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/08/2024 |
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Last Made Up Date | 19/07/2023 |
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Return
Next Due Date | 16/08/2016 |
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Last Made Up Date | 19/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
HARVERDALE LIMITED
Directors
(The company's officers)
MR EDUARDAS AFANASJEVAS
(~39 year old Lithuanian national)
LYNWOOD HOUSE 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW, ENGLAND
- Current Director
- Gives occupation as PRIVATE EQUITY
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2021
TIMOTHY JAMES DOUGLAS WATKINS
(~61 year old British national)
LYNWOOD HOUSE 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 19/07/2004
TIMOTHY JAMES DOUGLAS WATKINS
(~61 year old British national)
LYNWOOD HOUSE 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2004
Shareholders
(Persons of Significant Control)
Mr Timothy James Douglas Watkins
(~61 year old British national)
One, St. John's Path, London, EC1M 4DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Eduardas Afanasjevas
(~39 year old Lithuanian national)
Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/06/2021
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)
HARVERDALE LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 2AW.
Map of HARVERDALE LIMITED at local scale
Map of HARVERDALE LIMITED at district scale
More Companies in HA1 2AW
Other companies with registered offices in HA1 2AW:
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)