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 2015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth9 4819 481   
Balance Sheet
Current Assets33 2835 5251 6063 8136 127
Net Assets Liabilities 9 4819 4819 4819 481
Net Assets Liabilities Including Pension Asset Liability9 4819 481   
Reserves/Capital
Shareholder Funds9 4819 481   
Other
Creditors 5 5201 6013 8086 122
Fixed Assets9 4769 4769 4769 4769 476
Net Current Assets Liabilities55555
Total Assets Less Current Liabilities9 4819 4819 4819 4819 481
Creditors Due Within One Year33 2785 520   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 12th, March 2020
Free Download (8 pages)

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