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 thirty years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 5 directors in the the company, namely Naotake M., Anna S. and Daniel J. 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 30 years old
Account next due date Sun, 30th Jun 2024 (380 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Naotake M.

Position: Director

Appointed: 27 September 2024

Anna S.

Position: Director

Appointed: 06 August 2021

Deborah T.

Position: Secretary

Appointed: 20 July 2020

Daniel J.

Position: Director

Appointed: 20 May 2017

David H.

Position: Director

Appointed: 13 March 2009

Deborah T.

Position: Director

Appointed: 01 July 2007

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

Romain R.

Position: Director

Appointed: 28 May 2012

Resigned: 27 September 2024

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: Corporate 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

Jonathan C.

Position: Secretary

Appointed: 24 July 1995

Resigned: 08 April 1997

Jonathan C.

Position: Director

Appointed: 24 July 1995

Resigned: 13 March 2009

Katherine S.

Position: Director

Appointed: 24 July 1995

Resigned: 06 August 2021

Vanora B.

Position: Director

Appointed: 24 July 1995

Resigned: 21 July 1998

Trio Properties Limited

Position: Corporate Director

Appointed: 24 July 1995

Resigned: 24 March 2001

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1995

Resigned: 24 July 1995

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 21 July 1995

Resigned: 24 July 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Net Worth9 4819 481        
Balance Sheet
Current Assets33 2835 5251 6063 8136 1274 2425 6515 537  
Net Assets Liabilities 9 4819 4819 4819 4819 4819 4819 4809 4809 480
Net Assets Liabilities Including Pension Asset Liability9 4819 481        
Reserves/Capital
Shareholder Funds9 4819 481        
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset       555
Creditors 5 5201 6013 8086 1224 2375 6465 532  
Fixed Assets9 4769 4769 4769 4769 4769 4769 4769 4759 4759 475
Net Current Assets Liabilities55555555  
Total Assets Less Current Liabilities9 4819 4819 4819 4819 4819 4819 4819 4819 4809 480
Creditors Due Within One Year33 2785 520        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 30th September 2023
filed on: 13th, June 2024
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