36 HARRINGTON GARDENS HEADLEASE LIMITED - LONDON
Company Profile | Company Filings |
Overview
36 HARRINGTON GARDENS HEADLEASE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
36 HARRINGTON GARDENS HEADLEASE LIMITED was incorporated 12 years ago on 14/04/2011 and has the registered number: 07604160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
36 HARRINGTON GARDENS HEADLEASE LIMITED was incorporated 12 years ago on 14/04/2011 and has the registered number: 07604160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
36 HARRINGTON GARDENS HEADLEASE LIMITED - LONDON
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
314 REGENTS PARK ROAD
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DARREN SAMUELS | Mar 1969 | British | Director | 2011-06-13 | CURRENT |
MR CAROL JOSEPHINE SAYER | British | Secretary | 2011-06-13 UNTIL 2022-08-30 | RESIGNED | |
MR CLIFFORD DONALD WING | Apr 1960 | British | Director | 2011-04-14 UNTIL 2011-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Philip Fox | 2016-04-06 | 10/1955 | Chipping Campden Glous |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
B M Samuels Finance Group Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
36 Harrington Gardens Headlease Limited | 2024-01-13 | 30-04-2023 | £125 Cash |
36_HARRINGTON_GARDENS_HEA - Accounts | 2023-01-31 | 30-04-2022 | £328,744 equity |
36_HARRINGTON_GARDENS_HEA - Accounts | 2022-01-27 | 30-04-2021 | £329,856 equity |
36_HARRINGTON_GARDENS_HEA - Accounts | 2021-04-20 | 30-04-2020 | £330,422 equity |
36_HARRINGTON_GARDENS_HEA - Accounts | 2020-01-22 | 30-04-2019 | £331,930 equity |
36_HARRINGTON_GARDENS_HEA - Accounts | 2019-01-25 | 30-04-2018 | £332,333 equity |
36 Harrington Gardens Headlease Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 30-04-2017 | £332,179 equity |
36 Harrington Gardens Headlease Limited - Abbreviated accounts 16.1 | 2016-12-02 | 30-04-2016 | £-6,819 equity |
36 Harrington Gardens Headlease Limited - Limited company - abbreviated - 11.6 | 2015-10-20 | 30-04-2015 | £-5,482 equity |
36 Harrington Gardens Headlease Limited - Limited company - abbreviated - 11.0.0 | 2014-07-24 | 30-04-2014 | £-4,015 equity |