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 Number05182549
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNWOOD HOUSE
Address Line 2373/375 STATION ROAD
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 2AW

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/08/2024
Last Made Up Date19/07/2023

Return

Next Due Date16/08/2016
Last Made Up Date19/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of HARVERDALE LIMITED at district scale
Map of HARVERDALE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)