Harverdale Limited

Active05182549 Private limited company
Incorporated
19 July 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Eduardas Afanasjevas
Owned by
Eduardas Afanasjevas
Timothy James Douglas Watkins
Accounts type
Dormant
Region
Greater London
Address
Lynwood House
373/375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Afanasjevas, Eduardas
Director · Appointed 2 June 2021
Lithuanian
Born January 1985 (41)
Secretary · Appointed 19 July 2004
British
Director · Appointed 19 July 2004
British
Born April 1963 (63)
Officer history (6 former)
2 June 2021
Resigned Brough, Gordon Haig as Director
2 June 2021
Appointed Afanasjevas, Eduardas as Director
12 April 2012
Resigned Barwick, Laura Georgina as Director
12 April 2012
Appointed Brough, Gordon Haig as Director
12 April 2012
Resigned Guganeswaran, Gugesh as Director
4 November 2009
Appointed Barwick, Laura Georgina as Director
1 October 2007
Appointed Guganeswaran, Gugesh as Director
1 October 2007
Resigned Sunter, John Stephen as Director
19 July 2004
Appointed Watkins, Timothy James Douglas as Director
19 July 2004
Appointed Watkins, Timothy James Douglas as Secretary
19 July 2004
Appointed Dwyer, Daniel John as Secretary
19 July 2004
Resigned Dwyer, Daniel John as Secretary
19 July 2004
Appointed Dwyer, Daniel James as Director
19 July 2004
Resigned Dwyer, Daniel James as Director
19 July 2004
Appointed Sunter, John Stephen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Eduardas Afanasjevas
Individual · Notified 2 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Lithuanian
Born January 1985 (41)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Former controllers (2)
2 June 2021
Ceased Sevil A Sofueva and Eduardas Afanasjevas — Owns 25–50% of shares
2 June 2021
Ceased Gordon Haig Brough — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2025 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates19 July 2026
20 October 2025Accounts for a dormant company31 July 2025
21 July 2025Confirmation statement with updates19 July 2025
23 September 2024Accounts for a dormant company31 July 2024
1 August 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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