36 Harrington Gardens Headlease Limited

Company Registration Number: 07604160

Company registered in England and Wales

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36 Harrington Gardens Headlease Limited is a Private Company Limited by Shares first registered on 14 April 2011. Its current registered address is in Wembley, Middlesex.

Registered Address

YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
ENGLAND
HA9 0FQ

There are 524 companies currently registered at this postcode, including this one.

All companies at HA9 0FQ

Registration Data

Company Number

07604160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,395£1,800£1,245£590
of which Cash £0£0£0£0
Total Assets £2,395£1,800£1,245£590
Current Liabilities £128,810£128,021£127,157£126,619
Net Current Assets £-126,415£-126,221£-125,912£-126,029
Total Net Worth £-5,482£-4,015£-2,433£-1,277

Previous Names

No previous names

Company Officers

  • SAYER, Carol Josephine

    Secretary

    Appointed on 13 June 2011

     

    302-308 Preston Road
    Harrow
    Middx
    HA3 0QP
    England

  • SAMUELS, Andrew Darren

    Director

    Appointed on 13 June 2011

     

    Nationality: British

    Occupation: Co. Director

    Month of birth: March 1969

    302-308
    Preston Road
    Harrow
    Middx
    HA3 0QP
    England

  • WING, Clifford Donald

    Director

    Appointed on 14 April 2011

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1960

    41
    Walsingham Road
    Enfield
    Middx
    EN2 6EY
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 May 2016 Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NTZCX. Transaction: MzE0OTIyNDk1MWFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51JKZ81. Transaction: MzE0MjgyMzUwNGFkaXF6a2N4.

  3. 24 November 2015 Registration of charge 076041600002, created on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KVI29E. Transaction: MzEzNTg1MzM3M2FkaXF6a2N4.

  4. 18 November 2015 Registration of charge 076041600001, created on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KFW3WO. Transaction: MzEzNTQ0MzczOWFkaXF6a2N4.

  5. 19 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IC1ROH. Transaction: MzEzMzI4ODk5NmFkaXF6a2N4.

  6. 10 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40YLBQQ. Transaction: MzExNjk5ODcwMGFkaXF6a2N4.

  7. 23 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CR6UYQ. Transaction: MzEwNDI2MTEwMWFkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31PTNY8. Transaction: MzA5NDUxOTU5N2FkaXF6a2N4.

  9. 2 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2BRIUHL. Transaction: MzA4MDgzNTA2M2FkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X21RX6PN. Transaction: MzA3MjUyMDUyOGFkaXF6a2N4.

  11. 26 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1KC048H. Transaction: MzA2NjUyODkzMmFkaXF6a2N4.

  12. 19 October 2012 Statement of capital following an allotment of shares on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Capital. Type: SH01. Barcode: A1JS3GDT. Transaction: MzA2NjEzMTcxNmFkaXF6a2N4.

  13. 14 May 2012 Second filing of AR01 previously delivered to Companies House made up to 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Document replacement. Type: RP04. Barcode: A18AXZTU. Transaction: MzA1NzQ1MTg3OWFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X16XXDOQ. Transaction: MzA1NTg5MzA4MmFkaXF6a2N4.

  15. 6 July 2011 Appointment of Andrew Darren Samuels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY1KTVGX. Transaction: MzAzOTk4ODI4NmFkaXF6a2N4.

  16. 27 June 2011 Appointment of Mr Caro; Josephine Sayer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A16IEV9H. Transaction: MzAzOTQ3NDI5NWFkaXF6a2N4.

  17. 4 May 2011 Termination of appointment of Clifford Wing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIA5DTUU. Transaction: MzAzNjU0OTI5MGFkaXF6a2N4.

  18. 14 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCF27TA0. Transaction: MzAzNTYwMzY4MWFkaXF6a2N4.

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