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Home > England & Wales Companies > BUTLERS YARD (HEAD LEASE) LIMITED
Company Information for

BUTLERS YARD (HEAD LEASE) LIMITED

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
Company Registration Number
09543220
Private Limited Company
Active

Company Overview

About Butlers Yard (head Lease) Ltd
BUTLERS YARD (HEAD LEASE) LIMITED was founded on 2015-04-15 and has its registered office in London. The organisation's status is listed as "Active". Butlers Yard (head Lease) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUTLERS YARD (HEAD LEASE) LIMITED
 
Legal Registered Office
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
 
Filing Information
Company Number 09543220
Company ID Number 09543220
Date formed 2015-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:43:44
Primary Source:Companies House
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Company Officers of BUTLERS YARD (HEAD LEASE) LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE BENHAM
 Director 2015-04-15
MARK QUINN
 Director 2015-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE BENHAM CJHV DEVELOPMENTS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
JULIE ANNE BENHAM CJHV INVESTMENTS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
JULIE ANNE BENHAM BQ PROPERTIES (HATFIELD) LIMITED Director 2015-08-05 CURRENT 2015-08-05 Liquidation
JULIE ANNE BENHAM BUTLERS YARD FREEHOLD LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
JULIE ANNE BENHAM BUTLERS YARD LIMITED Director 2014-12-05 CURRENT 2013-08-29 Active
JULIE ANNE BENHAM BQ PROPERTIES (POTTERS BAR) LIMITED Director 2013-11-19 CURRENT 2013-11-19 Liquidation
JULIE ANNE BENHAM BQ PROPERTIES LIMITED Director 2013-04-24 CURRENT 2013-04-24 Liquidation
JULIE ANNE BENHAM PEH PRODUCTIONS LIMITED Director 2010-09-17 CURRENT 2000-02-24 Dissolved 2014-10-17
MARK QUINN MO PROPERTIES (LONDON ROAD) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
MARK QUINN MO (LONDON ROAD) LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
MARK QUINN LETCHWORTH DEVELOPMENTS LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active - Proposal to Strike off
MARK QUINN VERULAM HOUSE (HEAD LEASE) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
MARK QUINN PMO (LONDON ROAD) LIMITED Director 2016-02-19 CURRENT 2016-02-19 Liquidation
MARK QUINN MILE HOUSE CLOSE LIMITED Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2017-02-07
MARK QUINN BQ PROPERTIES (HATFIELD) LIMITED Director 2015-08-05 CURRENT 2015-08-05 Liquidation
MARK QUINN BUTLERS YARD FREEHOLD LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
MARK QUINN BUTLERS YARD LIMITED Director 2014-12-05 CURRENT 2013-08-29 Active
MARK QUINN MKQ CONSULTANTS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MARK QUINN QUINN (HARPENDEN) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-11-08
MARK QUINN ADELAIDE HOUSE AND ST GEORGES (HEAD LEASE) LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2017-02-21
MARK QUINN BQ PROPERTIES (POTTERS BAR) LIMITED Director 2013-11-19 CURRENT 2013-11-19 Liquidation
MARK QUINN VICTORIA HOUSE (HEAD LEASE) LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
MARK QUINN BQ PROPERTIES LIMITED Director 2013-04-24 CURRENT 2013-04-24 Liquidation
MARK QUINN ALDENHAM RESIDENTIAL LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
MARK QUINN QUINN (ST ALBANS) LIMITED Director 2012-05-30 CURRENT 2012-05-30 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
2024-05-01CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-24CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-11CH01Director's details changed for Ms Julie Anne Benham on 2022-08-10
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-05-04CH01Director's details changed for Mr Mark Quinn on 2021-04-29
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-04-23CH01Director's details changed for Mrs Julie Anne Benham on 2018-04-15
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24PSC02Notification of Butlers Yard Limited as a person with significant control on 2017-04-17
2017-08-24PSC07CESSATION OF JULIE ANNE BENHAM AS A PSC
2017-08-24PSC07CESSATION OF MARK QUINN AS A PSC
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0115/04/16 ANNUAL RETURN FULL LIST
2015-07-29CH01Director's details changed for Mr Mark Quinn on 2015-07-29
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15NEWINCNew incorporation
2015-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUTLERS YARD (HEAD LEASE) 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 BUTLERS YARD (HEAD LEASE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUTLERS YARD (HEAD LEASE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
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 BUTLERS YARD (HEAD LEASE) LIMITED

Intangible Assets
Patents
We have not found any records of BUTLERS YARD (HEAD LEASE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTLERS YARD (HEAD LEASE) LIMITED
Trademarks
We have not found any records of BUTLERS YARD (HEAD LEASE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTLERS YARD (HEAD LEASE) 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 (99999 - Dormant Company) as BUTLERS YARD (HEAD LEASE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUTLERS YARD (HEAD LEASE) 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 BUTLERS YARD (HEAD LEASE) 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 BUTLERS YARD (HEAD LEASE) 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.
    Need more information?
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    Other companies at postcode NW3 6LH