41 Bpg (rtm) Company Limited in Kensal Rise LONDON - NW10 3NN

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41 Bpg (rtm) Company Limited LONDON

41 Bpg (rtm) Company started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07863794. The 41 Bpg (rtm) Company company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 97 Chamberlayne Road. Postal code: NW10 3NN.

There is a single director in the company at the moment - Matthew G., appointed on 26 October 2012. In addition, a secretary was appointed - Timothy T., appointed on 1 June 2013. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lincoln R. who worked with the the company until 1 June 2013.

41 Bpg (rtm) Company Limited Address / Contact

Office Address	97 Chamberlayne Road
Office Address2	Kensal Rise
Town	London
Post code	NW10 3NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07863794
Date of Incorporation	Tue, 29th Nov 2011
Industry	Residents property management
End of financial Year	30th November
Company age	13 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Timothy T.

Position: Secretary

Appointed: 01 June 2013

Matthew G.

Position: Director

Appointed: 26 October 2012

Lincoln R.

Position: Director

Appointed: 29 November 2011

Resigned: 01 June 2013

Anna A.

Position: Director

Appointed: 29 November 2011

Resigned: 01 June 2013

Elizabeth G.

Position: Director

Appointed: 29 November 2011

Resigned: 26 October 2012

Lincoln R.

Position: Secretary

Appointed: 29 November 2011

Resigned: 01 June 2013

Graham G.

Position: Director

Appointed: 29 November 2011

Resigned: 01 June 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Timothy T. This PSC has significiant influence or control over the company,.

Timothy T.

Notified on	29 November 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-29 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-29 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 18th, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-11-29 filed on: 7th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 7th, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-11-29 filed on: 3rd, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 9th, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-11-29 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 1st, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-11-29 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 21st, August 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-11-29 filed on: 4th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 8th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-11-29 filed on: 8th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-11-30 filed on: 9th, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-11-29 filed on: 7th, December 2016	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 11th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-11-29, no shareholders list filed on: 16th, December 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-11-30 filed on: 26th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-11-29, no shareholders list filed on: 3rd, December 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-11-30 filed on: 23rd, June 2014	accounts	Free Download (6 pages)
AP03	On 2014-01-10 - new secretary appointed filed on: 10th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-11-29, no shareholders list filed on: 10th, January 2014	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2014-01-09 filed on: 9th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-01-09 filed on: 9th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-01-09 filed on: 9th, January 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-01-09 filed on: 9th, January 2014	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Lincoln Rivers 41 Belsize Park Gardens Hampstead London NW3 4JJ on 2014-01-09 filed on: 9th, January 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-11-30 filed on: 27th, February 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from 41 Belsize Park Gardens London NW3 4JJ England on 2012-12-11 filed on: 11th, December 2012	address	Free Download (2 pages)
AR01	Annual return made up to 2012-11-29, no shareholders list filed on: 5th, December 2012	annual return	Free Download (6 pages)
AD01	Registered office address changed from 37 Harley Street London W1G 8QG United Kingdom on 2012-12-05 filed on: 5th, December 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-11-08 filed on: 8th, November 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-11-08 filed on: 8th, November 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, November 2011	incorporation	Free Download (30 pages)

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