General information

Name:

Harverdale Ltd

Office Address:

Lynwood House 373/375 Station Road HA1 2AW Harrow

Number: 05182549

Incorporation date: 2004-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

05182549 is the reg. no. assigned to Harverdale Limited. The firm was registered as a Private Limited Company on 2004-07-19. The firm has been active on the British market for twenty years. This enterprise could be gotten hold of in Lynwood House 373/375 Station Road in Harrow. The post code assigned is HA1 2AW. This firm's declared SIC number is 68100: Buying and selling of own real estate. Harverdale Ltd filed its account information for the period that ended on 2023/07/31. The firm's latest confirmation statement was submitted on 2023/07/19.

Current directors officially appointed by this specific company include: Eduardas A. arranged to perform management duties in 2021 and Timothy W. arranged to perform management duties twenty years ago. In order to help the directors in their tasks, this company has been using the skills of Timothy W. as a secretary for the last twenty years.

Financial data based on annual reports

Company staff

Eduardas A.

Role: Director

Appointed: 02 June 2021

Latest update: 4 March 2024

Timothy W.

Role: Secretary

Appointed: 19 July 2004

Latest update: 4 March 2024

Timothy W.

Role: Director

Appointed: 19 July 2004

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Eduardas A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Eduardas A.
Notified on 2 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sevil A Sofueva And Eduardas Afanasjevas
Address: Lynwood 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, England
Legal authority United Kingdom (England)
Legal form Joint Holder
Notified on 2 June 2021
Ceased on 2 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gordon B.
Notified on 6 April 2016
Ceased on 2 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 February 2014
Annual Accounts 6 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 6 April 2015
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 23 November 2015
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Monday 31st July 2023 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
Company Age

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