HARVERDALE LIMITED - HARROW
Company Profile | Company Filings |
Overview
HARVERDALE LIMITED is a Private Limited Company from HARROW and has the status: Active.
HARVERDALE LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05182549. The accounts status is DORMANT and accounts are next due on 30/04/2025.
HARVERDALE LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05182549. The accounts status is DORMANT and accounts are next due on 30/04/2025.
HARVERDALE LIMITED - HARROW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
LYNWOOD HOUSE
HARROW
MIDDLESEX
HA1 2AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY JAMES DOUGLAS WATKINS | Apr 1963 | British | Director | 2004-07-19 | CURRENT |
MR EDUARDAS AFANASJEVAS | Jan 1985 | Lithuanian | Director | 2021-06-02 | CURRENT |
TIMOTHY JAMES DOUGLAS WATKINS | Apr 1963 | British | Secretary | 2004-07-19 | CURRENT |
JOHN STEPHEN SUNTER | Mar 1961 | British | Director | 2004-07-19 UNTIL 2007-10-01 | RESIGNED |
GUGESH GUGANESWARAN | Feb 1976 | British | Director | 2007-10-01 UNTIL 2012-04-12 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2004-07-19 UNTIL 2004-07-19 | RESIGNED |
MR GORDON HAIG BROUGH | Aug 1959 | British | Director | 2012-04-12 UNTIL 2021-06-02 | RESIGNED |
MS LAURA GEORGINA BARWICK | Feb 1969 | British | Director | 2009-11-04 UNTIL 2012-04-12 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2004-07-19 UNTIL 2004-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sevil A Sofueva And Eduardas Afanasjevas | 2021-06-02 - 2021-06-02 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Eduardas Afanasjevas | 2021-06-02 | 1/1985 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gordon Haig Brough | 2016-04-06 - 2021-06-02 | 8/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy James Douglas Watkins | 2016-04-06 | 4/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HARVERDALE_LIMITED - Accounts | 2023-10-17 | 31-07-2023 | £2 equity |
HARVERDALE_LIMITED - Accounts | 2022-11-22 | 31-07-2022 | £2 equity |
HARVERDALE_LIMITED - Accounts | 2021-11-05 | 31-07-2021 | £2 equity |
HARVERDALE_LIMITED - Accounts | 2020-11-07 | 31-07-2020 | £2 equity |
HARVERDALE_LIMITED - Accounts | 2020-01-11 | 31-07-2019 | £2 equity |
HARVERDALE_LIMITED - Accounts | 2019-01-22 | 31-07-2018 | £2 equity |
HARVERDALE_LIMITED - Accounts | 2018-03-21 | 31-07-2017 | £2 equity |
HARVERDALE_LIMITED - Accounts | 2017-04-21 | 31-07-2016 | £2 equity |
HARVERDALE_LIMITED - Accounts | 2015-12-01 | 31-07-2015 | £2 equity |
HARVERDALE_LIMITED - Accounts | 2015-04-09 | 31-07-2014 | £2 equity |