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36 Harrington Gardens Headlease Limited
36 Harrington Gardens Headlease Limited is an active company incorporated on 14 April 2011 with the registered office located in London, Greater London. 36 Harrington Gardens Headlease Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07604160
Private limited company
Age
14 years
Incorporated
14 April 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 February 2025
(8 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(8 days remaining)
Learn more about 36 Harrington Gardens Headlease Limited
Contact
Update Details
Address
314 Regents Park Road
Finchley
London
N3 2JX
England
Same address for the past
8 years
Companies in N3 2JX
Telephone
Unreported
Email
Unreported
Website
Bmsamuels.com
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Andrew Darren Samuels
Director • Co. Director • British • Lives in England • Born in Mar 1969
Mr James Philip Fox
PSC • British • Lives in England • Born in Oct 1955
B M Samuels Finance Group Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Streamwain Finance Limited
Andrew Darren Samuels is a mutual person.
Active
Lacy Homes Limited
Andrew Darren Samuels is a mutual person.
Active
Granite Property Trading Limited
Andrew Darren Samuels is a mutual person.
Active
B.M.Samuels Ltd
Andrew Darren Samuels is a mutual person.
Active
Grant Financing And Guarantees Limited
Andrew Darren Samuels is a mutual person.
Active
B.M. Samuels Finance Group Ltd
Andrew Darren Samuels is a mutual person.
Active
Moorquest Limited
Andrew Darren Samuels is a mutual person.
Active
Alandale Securities Limited
Andrew Darren Samuels is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£53
Decreased by £72 (-58%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£301.81K
Decreased by £27.37K (-8%)
Total Liabilities
-£1.17K
Decreased by £114 (-9%)
Net Assets
£300.64K
Decreased by £27.25K (-8%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
6 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
B M Samuels Finance Group Ltd (PSC) Details Changed
2 Years 8 Months Ago on 9 Feb 2023
B M Samuels Finance Group Plc (PSC) Details Changed
2 Years 8 Months Ago on 9 Feb 2023
Mr Andrew Darren Samuels Details Changed
2 Years 8 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period shortened from 30 April 2025 to 31 January 2025
Submitted on 1 Apr 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 8 February 2024 with updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Change of details for B M Samuels Finance Group Ltd as a person with significant control on 9 February 2023
Submitted on 14 Jun 2023
Change of details for B M Samuels Finance Group Plc as a person with significant control on 9 February 2023
Submitted on 28 Mar 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 21 Feb 2023
Director's details changed for Mr Andrew Darren Samuels on 8 February 2023
Submitted on 21 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
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Repayment History
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