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Home > England & Wales Companies > 36 HARRINGTON GARDENS HEADLEASE LIMITED
Company Information for

36 HARRINGTON GARDENS HEADLEASE LIMITED

314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX,
Company Registration Number
07604160
Private Limited Company
Active

Company Overview

About 36 Harrington Gardens Headlease Ltd
36 HARRINGTON GARDENS HEADLEASE LIMITED was founded on 2011-04-14 and has its registered office in London. The organisation's status is listed as "Active". 36 Harrington Gardens Headlease Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
36 HARRINGTON GARDENS HEADLEASE LIMITED
 
Legal Registered Office
314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2JX
Other companies in HA3
 
Filing Information
Company Number 07604160
Company ID Number 07604160
Date formed 2011-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 12:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 HARRINGTON GARDENS HEADLEASE LIMITED
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Company Officers of 36 HARRINGTON GARDENS HEADLEASE LIMITED

Current Directors
Officer Role Date Appointed
CAROL JOSEPHINE SAYER
 Company Secretary 2011-06-13
ANDREW DARREN SAMUELS
 Director 2011-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
 Director 2011-04-14 2011-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DARREN SAMUELS DEALSHARE LIMITED Director 2016-01-15 CURRENT 2015-09-18 Active - Proposal to Strike off
ANDREW DARREN SAMUELS LACY HOMES LIMITED Director 2015-11-27 CURRENT 1983-03-01 Active
ANDREW DARREN SAMUELS TESTOSTERHOMES LIMITED Director 2015-04-21 CURRENT 2015-04-17 Active - Proposal to Strike off
ANDREW DARREN SAMUELS ASSAM FINANCE LIMITED Director 2015-01-14 CURRENT 2015-01-12 Active
ANDREW DARREN SAMUELS ROLLERBALL LIMITED Director 2014-04-30 CURRENT 1981-01-12 Liquidation
ANDREW DARREN SAMUELS CORLAND LIMITED Director 2014-03-03 CURRENT 2014-01-14 Active
ANDREW DARREN SAMUELS FOURMOST FINANCE LIMITED Director 2013-11-27 CURRENT 1999-12-15 Active - Proposal to Strike off
ANDREW DARREN SAMUELS STRATFORD TOWERS LTD Director 2013-02-04 CURRENT 2013-01-30 Dissolved 2014-10-21
ANDREW DARREN SAMUELS WEST LONDON FINANCE LTD Director 2012-08-15 CURRENT 2012-08-15 Active
ANDREW DARREN SAMUELS DANCASTLE FINANCE LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
ANDREW DARREN SAMUELS RONVILLE SECURITIES LIMITED Director 2010-05-05 CURRENT 2010-04-29 Active
ANDREW DARREN SAMUELS GRANITE PROPERTY TRADING LIMITED Director 2008-09-26 CURRENT 2008-09-25 Active
ANDREW DARREN SAMUELS CROSSWAYS ENTERPRISES LIMITED Director 2007-08-07 CURRENT 2007-07-26 Active
ANDREW DARREN SAMUELS 315 REGENTS PARK ROAD LIMITED Director 2007-07-24 CURRENT 2007-07-20 Active
ANDREW DARREN SAMUELS SARPORT LIMITED Director 2005-09-16 CURRENT 2005-09-02 Dissolved 2016-02-02
ANDREW DARREN SAMUELS B.M.SAMUELS LTD Director 2003-08-13 CURRENT 1965-06-02 Active
ANDREW DARREN SAMUELS CASHAY FINANCE LIMITED Director 2003-07-01 CURRENT 2003-06-25 Active
ANDREW DARREN SAMUELS MARKHILL LIMITED Director 2002-08-01 CURRENT 1995-06-20 Dissolved 2015-07-07
ANDREW DARREN SAMUELS SURETTA LIMITED Director 2001-04-10 CURRENT 2001-04-03 Active
ANDREW DARREN SAMUELS MONEYPENNY ENGLISH LIMITED Director 2001-01-29 CURRENT 2001-01-11 Active
ANDREW DARREN SAMUELS WORLDPAGE LIMITED Director 2000-04-14 CURRENT 2000-04-13 Active
ANDREW DARREN SAMUELS ARMAGOLD LIMITED Director 2000-01-17 CURRENT 2000-01-12 Active
ANDREW DARREN SAMUELS NEWQUOTE LIMITED Director 1997-12-16 CURRENT 1997-10-30 Dissolved 2016-06-14
ANDREW DARREN SAMUELS ALANDALE SECURITIES LIMITED Director 1997-07-25 CURRENT 1988-03-31 Active
ANDREW DARREN SAMUELS B.M. SAMUELS FINANCE GROUP LTD Director 1991-07-11 CURRENT 1972-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-17CONFIRMATION STATEMENT MADE ON 08/02/25, WITH UPDATES
2025-01-2730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14Change of details for B M Samuels Finance Group Ltd as a person with significant control on 2023-02-09
2023-06-14Change of details for B M Samuels Finance Group Ltd as a person with significant control on 2023-02-09
2023-03-28Change of details for B M Samuels Finance Group Plc as a person with significant control on 2023-02-09
2023-03-28Change of details for B M Samuels Finance Group Plc as a person with significant control on 2023-02-09
2023-02-21Director's details changed for Mr Andrew Darren Samuels on 2023-02-08
2023-02-21CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30Termination of appointment of Carol Josephine Sayer on 2022-08-30
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-03-28CH01Director's details changed for Mr Andrew Darren Samuels on 2022-02-17
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-09-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-22CH01Director's details changed for Mr Andrew Darren Samuels on 2017-02-08
2017-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MR CAROL JOSEPHINE SAYER on 2017-02-08
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM York House Empire Way Wembley Middlesex HA9 0FQ England
2016-12-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM 302-308 Preston Road Harrow HA3 0QP
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0108/02/16 ANNUAL RETURN FULL LIST
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 076041600002
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 076041600001
2015-10-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0108/02/15 ANNUAL RETURN FULL LIST
2014-07-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0108/02/14 ANNUAL RETURN FULL LIST
2013-07-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0108/02/13 ANNUAL RETURN FULL LIST
2012-10-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19SH0103/10/12 STATEMENT OF CAPITAL GBP 2
2012-05-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-04-14
2012-05-14ANNOTATIONClarification
2012-04-16AR0114/04/12 ANNUAL RETURN FULL LIST
2011-07-06AP01DIRECTOR APPOINTED ANDREW DARREN SAMUELS
2011-06-27AP03Appointment of Mr Caro; Josephine Sayer as company secretary
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2011-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 36 HARRINGTON GARDENS HEADLEASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 36 HARRINGTON GARDENS HEADLEASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-13 Outstanding DANCASTLE ASSOCIATES LIMITED
2015-11-13 Outstanding DANCASTLE ASSOCIATES LIMITED
Creditors
Creditors Due Within One Year 2013-04-30 £ 127,158
Creditors Due Within One Year 2012-04-30 £ 126,619

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 36 HARRINGTON GARDENS HEADLEASE LIMITED

Financial Assets
Balance Sheet
Debtors 2013-04-30 £ 1,245
Tangible Fixed Assets 2013-04-30 £ 123,479
Tangible Fixed Assets 2012-04-30 £ 124,752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 36 HARRINGTON GARDENS HEADLEASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 HARRINGTON GARDENS HEADLEASE LIMITED
Trademarks
We have not found any records of 36 HARRINGTON GARDENS HEADLEASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 HARRINGTON GARDENS HEADLEASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 36 HARRINGTON GARDENS HEADLEASE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 36 HARRINGTON GARDENS HEADLEASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 36 HARRINGTON GARDENS HEADLEASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 36 HARRINGTON GARDENS HEADLEASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2JX