36 Harrington Gardens Headlease Limited
- Company number
- 07604160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2011
- Nature of business
- Buying and selling of own real estate
- Corporate group
- B.M. Samuels Finance Group Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMUELS, Andrew Darren | Director | 13 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B M Samuels Finance Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr James Philip Fox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £299,664 | £537 | 1 |
| 31 Jan 2025 | £299,390 | £89 | 1 |
| 30 Apr 2024 | £300,637 | £53 | 1 |
| 30 Apr 2023 | £327,890 | £125 | 1 |
| 30 Apr 2022 | - | - | 1 |
| 30 Apr 2021 | - | - | 1 |
| 30 Apr 2020 | - | - | 1 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | -£1,277 | - | - |
Connections
Owned by
36 Harrington Gardens Headlease Limited → B.M. Samuels Finance Group Ltd
Directors’ other companies
- SAMUELS, Andrew Darren - Director at Worldpage Limited
- SAMUELS, Andrew Darren - Director at Lacy Homes Limited
- SAMUELS, Andrew Darren - Director at West London Finance Ltd
- SAMUELS, Andrew Darren - Director at Cashay Finance Limited
- SAMUELS, Andrew Darren - Director at B.m.samuels Ltd
- SAMUELS, Andrew Darren - Director at Crossways Enterprises Limited
- SAMUELS, Andrew Darren - Director at Granite Property Trading Limited
- SAMUELS, Andrew Darren - Director at 315 Regents Park Road Limited
- SAMUELS, Andrew Darren - Director at Moorquest Limited
- SAMUELS, Andrew Darren - Director at B.M. Samuels Finance Group Ltd
Companies at the same address
- Alandale Securities Limited (02238110)
- BSG Solicitors LLP (OC331807)
- Crossways Enterprises Limited (06324819)
- Northway Securities Limited (00959036)
- Real Ideas Limited (04972088)
- Shaare Zedek UK (07469168)
- SMC Law Limited (07379551)
- Streamwain Finance Limited (01270212)