41 Limited in LONDON

41 Limited LONDON

Founded in 1995, 41, classified under reg no. 03082627 is an active company. Currently registered at 41 Regents Park Road NW1 7SY, London the company has been in the business for twenty five years. Its financial year was closed on 30th September and its latest financial statement was filed on Monday 30th September 2019.

Currently there are 5 directors in the the company, namely Daniel J., Romain R. and David H. and others. In addition one secretary - Deborah T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

41 Limited Address / Contact

Office Address	41 Regents Park Road
Town	London
Post code	NW1 7SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03082627
Date of Incorporation	Fri, 21st Jul 1995
Industry	Residents property management
End of financial Year	30th September
Company age	25 years old
Account next due date	Wed, 30th Jun 2021 (218 days left)
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Wed, 4th Aug 2021 (2021-08-04)
Last confirmation statement dated	Tue, 21st Jul 2020

Company staff

Deborah T.

Position: Secretary

Appointed: 20 July 2020

Daniel J.

Position: Director

Appointed: 20 May 2017

Romain R.

Position: Director

Appointed: 28 May 2012

David H.

Position: Director

Appointed: 13 March 2009

Deborah T.

Position: Director

Appointed: 01 July 2007

Katherine S.

Position: Director

Appointed: 24 July 1995

David H.

Position: Secretary

Appointed: 13 August 2018

Resigned: 20 July 2020

Sharon W.

Position: Director

Appointed: 20 May 2017

Resigned: 23 July 2020

Romain R.

Position: Secretary

Appointed: 09 October 2016

Resigned: 13 August 2018

Jonathan H.

Position: Director

Appointed: 20 July 2006

Resigned: 20 May 2017

Katherine S.

Position: Secretary

Appointed: 06 July 2004

Resigned: 09 October 2016

Stefan B.

Position: Director

Appointed: 19 December 2003

Resigned: 28 May 2012

Rodney A.

Position: Secretary

Appointed: 02 July 2003

Resigned: 06 July 2004

Ash Estates Limited

Position: Director

Appointed: 24 March 2001

Resigned: 18 February 2005

Patrick Y.

Position: Director

Appointed: 21 July 1998

Resigned: 18 December 2003

Katherine S.

Position: Secretary

Appointed: 29 April 1997

Resigned: 01 July 2003

Rodney A.

Position: Director

Appointed: 24 July 1995

Resigned: 09 June 2006

Trio Properties Limited

Position: Director

Appointed: 24 July 1995

Resigned: 24 March 2001

Vanora B.

Position: Director

Appointed: 24 July 1995

Resigned: 21 July 1998

Jonathan C.

Position: Secretary

Appointed: 24 July 1995

Resigned: 08 April 1997

Jonathan C.

Position: Director

Appointed: 24 July 1995

Resigned: 13 March 2009

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 21 July 1995

Resigned: 24 July 1995

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1995

Resigned: 24 July 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Net Worth	9 481	9 481

Balance Sheet
Current Assets	33 283	5 525	1 606	3 813	6 127
Net Assets Liabilities		9 481	9 481	9 481	9 481
Net Assets Liabilities Including Pension Asset Liability	9 481	9 481

Reserves/Capital
Shareholder Funds	9 481	9 481

Other
Creditors		5 520	1 601	3 808	6 122
Fixed Assets	9 476	9 476	9 476	9 476	9 476
Net Current Assets Liabilities	5	5	5	5	5
Total Assets Less Current Liabilities	9 481	9 481	9 481	9 481	9 481
Creditors Due Within One Year	33 278	5 520

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 12th, March 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 12th, March 2020	accounts	Free Download (8 pages)
AD01	New registered office address 41 Regents Park Road London NW1 7SY. Change occurred on Friday 23rd August 2019. Company's previous address: 41 Top Floor Flat Regents Park Road London NW1 7SY England. filed on: 23rd, August 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 22nd, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 10th, January 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2016 filed on: 23rd, May 2017	accounts	Free Download (4 pages)
AD01	New registered office address 41 Top Floor Flat Regents Park Road London NW1 7SY. Change occurred on Tuesday 8th November 2016. Company's previous address: Ground Floor Flat 41 Regents Park Road London NW1 7SY. filed on: 8th, November 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 6th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st July 2015 filed on: 9th, August 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st July 2014 filed on: 3rd, August 2014	annual return	Free Download (9 pages)
SH01	5.00 GBP is the capital in company's statement on Sunday 3rd August 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st July 2013 filed on: 23rd, July 2013	annual return	Free Download (9 pages)
SH01	is the capital in company's statement on Tuesday 23rd July 2013	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 11th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st July 2012 filed on: 23rd, July 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 5th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st July 2011 filed on: 29th, July 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 24th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st July 2010 filed on: 12th, September 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 24th, June 2010	accounts	Free Download (9 pages)
363a	Period up to Tuesday 18th August 2009 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 15th, July 2009	accounts	Free Download (9 pages)
363a	Period up to Friday 25th July 2008 - Annual return with full member list filed on: 25th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 2nd, July 2008	accounts	Free Download (9 pages)
363s	Period up to Friday 24th August 2007 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 18th, July 2007	accounts	Free Download (9 pages)
363s	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 25th, May 2006	accounts	Free Download (9 pages)
363s	Period up to Wednesday 10th August 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 3rd, August 2005	accounts	Free Download (9 pages)
363s	Period up to Wednesday 14th July 2004 - Annual return with full member list filed on: 14th, July 2004	annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 14/07/04	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 22nd, June 2004	accounts	Free Download (9 pages)
363s	Period up to Wednesday 6th August 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 6th August 2003 (Registered office changed on 06/08/03)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 14th, July 2003	accounts	Free Download (9 pages)
363s	Period up to Friday 12th July 2002 - Annual return with full member list filed on: 12th, July 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 19th, April 2002	accounts	Free Download (9 pages)
363s	Period up to Monday 13th August 2001 - Annual return with full member list filed on: 13th, August 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 13th August 2001 (Director resigned)	annual return
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 5th, April 2001	accounts	Free Download (9 pages)
363s	Period up to Thursday 17th August 2000 - Annual return with full member list filed on: 17th, August 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 25th, January 2000	accounts	Free Download (9 pages)
363s	Period up to Friday 30th July 1999 - Annual return with full member list filed on: 30th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 18th, June 1999	accounts	Free Download (11 pages)
363s	Period up to Monday 7th September 1998 - Annual return with full member list filed on: 7th, September 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 28th, January 1998	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/07/97 to 30/09/97 filed on: 5th, December 1997	accounts	Free Download (1 page)
363s	Period up to Wednesday 29th October 1997 - Annual return with full member list filed on: 29th, October 1997	annual return	Free Download (8 pages)
363(287)	Secretary resigned;director's particulars changed; Registered office changed on 29/10/97	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st July 1996 filed on: 25th, May 1997	accounts	Free Download (6 pages)
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 25th, May 1997	resolution	Free Download (1 page)
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 25th, May 1997	resolution	Free Download (1 page)
363s	Period up to Monday 14th October 1996 - Annual return with full member list filed on: 14th, October 1996	annual return	Free Download (6 pages)
88(2)	Alloted 4 shares on Monday 24th July 1995. Value of each share 1 £, total number of shares: 5. filed on: 21st, September 1995	capital	Free Download (2 pages)
287	Registered office changed on 21/09/95 from: studio house delamare road cheshunt herts EN8 9TD filed on: 21st, September 1995	address	Free Download (1 page)
287	Registered office changed on 03/08/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW filed on: 3rd, August 1995	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, July 1995	incorporation	Free Download (14 pages)

41 Limited LONDON

41 Limited Address / Contact

Company Information / Profile

Company staff

Deborah T.

Daniel J.

Romain R.

David H.

Deborah T.

Katherine S.

David H.

Sharon W.

Romain R.

Jonathan H.

Katherine S.

Stefan B.

Rodney A.

Ash Estates Limited

Patrick Y.

Katherine S.

Rodney A.

Trio Properties Limited

Vanora B.

Jonathan C.

Jonathan C.

Lufmer Limited

Semken Limited

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us