36 Harrington Gardens Headlease Limited. net worth, address, company information. Free

Company search

36 Harrington Gardens Headlease Limited (registration number 07604160) is a private limited company founded on 2011-04-14 in England. This enterprise has its registered office at 314 Regents Park Road, Finchley, London N3 2JX. 36 Harrington Gardens Headlease Limited is operating under SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	36 Harrington Gardens Headlease Limited
Number	07604160
Date of Incorporation:	2011/04/14
End of financial year:	30 April
Address:	314 Regents Park Road, Finchley, London, N3 2JX
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Andrew S. (appointed on 13 June 2011). The official register indexes 2 persons of significant control, namely: B M Samuels Finance Group Ltd is located at Regents Park Road, Finchley, N3 2JX London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. James F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Total Assets Less Current Liabilities	-1,277	-2,434	-4,015	-5,482	-6,819	332,179	332,333	331,930	330,422	329,856	328,744
Number Shares Allotted	-	1	2	2	2	-	-	-	-	-	-
Shareholder Funds	-1,277	-2,433	-4,015	-5,482	-6,819	-	-	-	-	-	-
Tangible Fixed Assets	124,752	123,479	122,206	120,933	119,660	-	-	-	-	-	-
Current Assets	590	-	-	-	-	-	-	-	-	-	-
Fixed Assets	124,752	-	-	-	-	-	-	-	-	-	-

People with significant control

B M Samuels Finance Group Ltd

6 April 2016

Address	314 Regents Park Road, Finchley, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	Uk
Place registered	Register Of Companies
Registration number	01055337
Nature of control:	25-50% voting rights 25-50% shares

James F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates February 8, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates February 8, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 11th, January 2024 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control February 9, 2023 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control February 9, 2023 filed on: 28th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On February 8, 2023 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 8, 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, January 2023 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on August 30, 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
(CH01) On February 17, 2022 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 8, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 26th, January 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 19th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 8, 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 8, 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 21st, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 8, 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 24th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 8, 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 8, 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On February 8, 2017 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 314 Regents Park Road Finchley London N3 2JX. Change occurred on February 22, 2017. Company's previous address: York House Empire Way Wembley Middlesex HA9 0FQ England. filed on: 22nd, February 2017 \| address	Free Download (1 page)
(CH03) On February 8, 2017 secretary's details were changed filed on: 22nd, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 1st, December 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address York House Empire Way Wembley Middlesex HA9 0FQ. Change occurred on May 24, 2016. Company's previous address: 302-308 Preston Road Harrow HA3 0QP. filed on: 24th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 26, 2016: 2.00 GBP capital
(MR01) Registration of charge 076041600002, created on November 13, 2015 filed on: 24th, November 2015 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 076041600001, created on November 13, 2015 filed on: 18th, November 2015 \| mortgage	Free Download (17 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 19th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2015 filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 10, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 23rd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2014 filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 14, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 2nd, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2013 filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 26th, October 2012 \| accounts	Free Download (5 pages)
(SH01) Capital declared on October 3, 2012: 2.00 GBP filed on: 19th, October 2012 \| capital	Free Download (5 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to April 14, 2012 filed on: 14th, May 2012 \| document replacement	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to April 14, 2012 filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
(AP01) On July 6, 2011 new director was appointed. filed on: 6th, July 2011 \| officers	Free Download (3 pages)
(AP03) Appointment (date: June 27, 2011) of a secretary filed on: 27th, June 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 4, 2011 filed on: 4th, May 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, April 2011 \| incorporation	Free Download (32 pages)

Companies nearby
Northway Securities Limited [0.00 mile]
Fp Gardener Limited [0.00 mile]
Blue Alpine Trading Limited [0.00 mile]
867 Finchley Road Ltd [0.00 mile]


Pedrian Limited [0.00 mile]
Golders Green Road Ltd [0.00 mile]
L Ding Limited [0.00 mile]
Zol Ip Limited [0.00 mile]