36 HARRINGTON GARDENS HEADLEASE LIMITED

314 REGENTS PARK ROAD, FINCHLEY, LONDON  N3 2JX
  • Active
  • Private Limited Company
  • Company No. 07604160
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

36 HARRINGTON GARDENS HEADLEASE LIMITED was incorporated on Thursday, April 14, 2011 as a Private Limited Company with registered address in LONDON. 36 HARRINGTON GARDENS HEADLEASE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 5 months and 18 days.

Name 36 HARRINGTON GARDENS HEADLEASE LIMITED
Company number 07604160
Company type Private Limited Company
Incorporation date 14 Apr 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2JX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Philip Fox Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
B M Samuels Finance Group Ltd Regents Park Road, Finchley, N3 2JX Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (120 days left)
Latest accounts 30 April 2023
Next confirmation statement due 08 March 2017
Last confirmation statement dated 08 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
36 HARRINGTON GARDENS HEADLEASE LIMITED 14 Apr 2011