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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.
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 12 November 2025 (25 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May31 Jan 2025 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
314 Regents Park Road
Finchley
London
N3 2JX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Co. Director • British • Lives in UK • Born in Mar 1969
B M Samuels Finance Group Ltd
PSC
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
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
Takeover Limited
Andrew Darren Samuels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 1 May31 Jan 2025
Traded for 9 months
Cash in Bank
£89
Increased by £36 (+68%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£301.73K
Decreased by £77 (-0%)
Total Liabilities
-£2.34K
Increased by £1.17K (+100%)
Net Assets
£299.39K
Decreased by £1.25K (-0%)
Debt Ratio (%)
1%
Increased by 0.39% (+100%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Nov 2025
James Philip Fox (PSC) Resigned
25 Days Ago on 12 Nov 2025
Full Accounts Submitted
1 Month Ago on 29 Oct 2025
Accounting Period Shortened
8 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
B M Samuels Finance Group Ltd (PSC) Details Changed
2 Years 10 Months Ago on 9 Feb 2023
B M Samuels Finance Group Plc (PSC) Details Changed
2 Years 10 Months Ago on 9 Feb 2023
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Cessation of James Philip Fox as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
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
Repayment History
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