36 Harrington Gardens Headlease Limited

Active07604160 Private limited company
Incorporated
14 April 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
Finchley
London
N3 2JX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2011
British
Born March 1969 (57)
Officer history (2 former)
30 August 2022
Resigned Sayer, Carol Josephine as Secretary
13 June 2011
Appointed Samuels, Andrew Darren as Director
13 June 2011
Appointed Sayer, Carol Josephine as Secretary
14 April 2011
Appointed Wing, Clifford Donald as Director
14 April 2011
Resigned Wing, Clifford Donald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 01055337
Former controllers (1)
12 November 2025
Ceased James Philip Fox — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

315 Regents Park Road Limited Owns 75–100% of shares
36 Harrington Gardens Headlease Limited This company Owns 25–50% of shares
Assam Finance Limited Owns 75–100% of shares
B.M.Samuels Ltd Owns 75–100% of shares
Crossways Enterprises Limited Owns 75–100% of shares
DCR Properties 2 Ltd Owns 25–50% of shares
Granite Property Trading Limited Owns 75–100% of shares
Milsam Finance Limited Owns 75–100% of shares
Moorquest Limited Owns 75–100% of shares
Real Ideas Limited Owns 75–100% of shares
Streamwain Finance Limited Owns 75–100% of shares

Financials

Net Assets
£299,390
Cash
£89
Employees
1

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £327,890 £300,637 £299,390
Balance sheet detail
202520242023202220212020
Fixed Assets£0£26,025£26,025£26,025£26,025
Current Assets£301,730£301,807£303,149
Debtors£301,641£301,754£303,024£304,141£318,973£305,715
Cash£89£53£125
Creditors (< 1 year)£1,422£15,142
Net Current Assets£299,390£300,637£301,865£302,719£303,831£304,397
Net Assets£299,390£300,637£327,890
Shareholder Funds£328,744£329,856£330,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Cessation of a person with significant control
12 November 2025Confirmation statement with no updates12 November 2025
29 October 2025Total exemption full accounts31 January 2025
1 April 2025Previous accounting period shortened
17 February 2025Confirmation statement with updates8 February 2025
Show all recent filings

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