41 AG LIMITED

Key Data

Status

Active

Company No.

01019810

Incorporation date

04/08/1971

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1971)

20/04/2026

Accounts for a dormant company made up to 2026-03-31

View PDF (2 pages)

12/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

12/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (4 pages)

20/06/2025

Director's details changed for Louise Elizabeth Mary Lyons on 2025-06-19

View PDF (2 pages)

19/06/2025

Appointment of Isabelle Doreen Somerville as a director on 2024-08-28

View PDF (2 pages)

19/06/2025

Director's details changed for Miss Farah Hashem on 2025-06-19

View PDF (2 pages)

19/06/2025

Director's details changed for Miss Yasmin Hashem on 2025-06-19

View PDF (2 pages)

19/06/2025

Director's details changed for Thomas Michael Kerr-Dineen on 2025-06-19

View PDF (2 pages)

19/06/2025

Director's details changed for Helen Ruth Mertian Melland on 2025-06-19

View PDF (2 pages)

18/06/2025

Registered office address changed from C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th England to 41 Arundel Gardens London W11 2LW on 2025-06-18

View PDF (1 pages)

18/06/2025

Termination of appointment of Maria Anker as a director on 2024-08-28

View PDF (1 pages)

18/06/2025

Director's details changed for Jonathan Mark Darby on 2025-06-18

View PDF (2 pages)

09/05/2025

Director's details changed for Vogel & S Global Communications Gmbh on 2025-05-06

View PDF (1 pages)

21/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

23/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

08/12/2022

Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on 2022-12-08

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

06/01/2022

Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY on 2022-01-06

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

30/09/2021

Termination of appointment of Zaki Orbell as a director on 2021-06-04

View PDF (1 pages)

30/09/2021

Appointment of Thomas Michael Kerr-Dineen as a director on 2021-06-04

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (5 pages)

12/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

16/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (4 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

18/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

11/12/2018

Appointment of Miss Farah Hashem as a director on 2017-03-31

View PDF (2 pages)

11/12/2018

Termination of appointment of Softwood Limited as a director on 2017-03-31

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

13/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

29/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

18/09/2015

Termination of appointment of a director

View PDF (1 pages)

18/09/2015

Appointment of Mr Keil Alexander Dimitri Leslie as a director on 2014-10-16

View PDF (2 pages)

18/09/2015

Termination of appointment of Elizabeth Maria Harvey as a director on 2014-10-16

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (14 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

15/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (14 pages)

22/05/2014

Certificate of change of name

View PDF (3 pages)

16/05/2014

Appointment of Louise Elizabeth Mary Lyons as a director on 2014-05-16

View PDF (2 pages)

16/05/2014

Termination of appointment of Catherine Cussen as a director on 2014-05-16

View PDF (1 pages)

28/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (14 pages)

16/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (14 pages)

16/07/2013

Termination of appointment of Elizabeth Maria Kyriacou as a secretary on 2013-07-01

View PDF (1 pages)

17/04/2013

Director's details changed

View PDF (2 pages)

17/04/2013

Director's details changed for Miss Yasmin Hashem on 2013-04-16

View PDF (2 pages)

17/04/2013

Director's details changed for Miss Yasmin Hashem on 2012-12-31

View PDF (2 pages)

12/04/2013

Appointment of Vogel & S Global Communications Gmbh as a director on 2012-12-31

View PDF (2 pages)

12/04/2013

Appointment of Mrs Maria Anker as a director on 2012-12-31

View PDF (2 pages)

12/04/2013

Termination of appointment of Aileen Worth as a director on 2012-12-31

View PDF (1 pages)

12/04/2013

Appointment of Miss Yasmin Hashem as a director on 2012-12-31

View PDF (2 pages)

12/04/2013

Appointment of Miss Zaki Orbell as a director on 2012-12-31

View PDF (2 pages)

12/04/2013

Termination of appointment of Atossa Maryam Alavi as a director on 2012-12-31

View PDF (1 pages)

12/04/2013

Termination of appointment of Jayne Lovett as a director on 2012-12-31

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

14/02/2013

Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL on 2013-02-14

View PDF (1 pages)

22/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (14 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/09/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (14 pages)

28/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/09/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (14 pages)

29/09/2010

Director's details changed for Softwood Limited on 2009-10-01

View PDF (2 pages)

29/09/2010

Director's details changed for Elizabeth Maria Harvey on 2009-10-01

View PDF (2 pages)

29/09/2010

Director's details changed for Miss Atossa Maryam Alavi on 2009-10-01

View PDF (2 pages)

29/09/2010

Director's details changed for Jonathan Mark Darby on 2009-10-01

View PDF (2 pages)

29/09/2010

Director's details changed for Catherine Cussen on 2009-10-01

View PDF (2 pages)

29/09/2010

Director's details changed for Mr Maurice Tan on 2009-10-01

View PDF (2 pages)

29/09/2010

Director's details changed for Mrs Aileen Worth on 2009-10-01

View PDF (2 pages)

29/09/2010

Director's details changed for Helen Ruth Mertian Melland on 2009-10-01

View PDF (2 pages)

29/09/2010

Director's details changed for Ms Jayne Lovett on 2009-10-01

View PDF (2 pages)

29/09/2010

Director's details changed for Kok Keong Kong on 2009-10-01

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

14/08/2009

Return made up to 11/07/09; full list of members

View PDF (9 pages)

05/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/10/2008

Return made up to 11/07/08; full list of members

View PDF (9 pages)

26/09/2008

Return made up to 11/07/07; full list of members

View PDF (9 pages)

14/08/2008

Resolutions

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

04/04/2008

Memorandum and Articles of Association

View PDF (5 pages)

29/03/2008

Resolutions

View PDF (1 pages)

18/06/2007

Return made up to 11/07/06; full list of members

View PDF (14 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/11/2005

Return made up to 11/07/05; full list of members

View PDF (6 pages)

02/11/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

01/09/2004

Return made up to 11/07/04; no change of members

View PDF (11 pages)

19/08/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

21/03/2003

Return made up to 11/07/02; full list of members; amend

View PDF (13 pages)

30/11/2002

Return made up to 11/07/02; full list of members

View PDF (12 pages)

03/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

Return made up to 11/07/01; full list of members

View PDF (12 pages)

12/03/2002

Return made up to 11/07/00; full list of members

View PDF (11 pages)

04/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

04/11/2001

Registered office changed on 04/11/01 from: willowacre LTD 159/165 great portland street london W1N 5FD

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

01/03/2000

New director appointed

View PDF (2 pages)

26/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

21/12/1999

New secretary appointed

View PDF (2 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

14/12/1999

Registered office changed on 14/12/99 from: 8/9 lambton place london W11 2SH

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/03/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

14/10/1998

Return made up to 11/07/98; change of members

View PDF (8 pages)

26/10/1997

New secretary appointed

View PDF (2 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

Return made up to 11/07/97; full list of members

View PDF (8 pages)

04/08/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

25/07/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

25/07/1996

New director appointed

View PDF (2 pages)

25/07/1996

Return made up to 11/07/96; change of members

View PDF (8 pages)

13/03/1996

Return made up to 11/07/95; no change of members

View PDF (8 pages)

10/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

21/10/1994

Return made up to 11/07/94; full list of members

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06/10/1994

Accounts for a small company made up to 1994-03-31

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16/02/1994

New director appointed

View PDF (0 pages)

26/01/1994

New secretary appointed

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26/10/1993

Return made up to 11/07/93; no change of members

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26/10/1993

Return made up to 11/07/92; change of members

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07/09/1993

Full accounts made up to 1993-03-31

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04/02/1993

Full accounts made up to 1992-03-31

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09/10/1992

Registered office changed on 09/10/92 from: flat 3 41 arundel gardens london W11 2LW

View PDF (0 pages)

14/05/1992

Secretary resigned;new secretary appointed

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14/05/1992

Director resigned;new director appointed

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31/03/1992

Registered office changed on 31/03/92 from: c/o addison housing association 26 paddenswick road london W6 0UB

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02/03/1992

Full accounts made up to 1991-03-31

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26/07/1991

Return made up to 11/07/91; full list of members

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26/02/1991

Full accounts made up to 1990-03-31

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05/02/1991

Director resigned;new director appointed

View PDF (0 pages)

05/02/1991

Director resigned;new director appointed

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24/01/1991

Registered office changed on 24/01/91 from: c/o addison housing association, 26, paddenswick road, london. W6 0UB

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24/01/1991

Return made up to 31/03/90; full list of members

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09/01/1991

Registered office changed on 09/01/91 from: 41 arundel gardens london W11 2LW

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06/04/1990

Accounting reference date shortened from 31/12 to 31/03

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18/10/1989

Secretary resigned;new secretary appointed

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18/10/1989

Return made up to 11/07/89; full list of members

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23/08/1989

Full accounts made up to 1988-12-31

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12/04/1988

Director resigned;new director appointed

View PDF (0 pages)

15/03/1988

Full accounts made up to 1987-12-31

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15/03/1988

Return made up to 02/02/88; full list of members

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12/11/1987

Director resigned;new director appointed

View PDF (0 pages)

10/11/1987

New director appointed

View PDF (0 pages)

10/11/1987

Director resigned;new director appointed

View PDF (0 pages)

10/11/1987

Full accounts made up to 1986-12-31

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10/11/1987

Return made up to 14/07/87; full list of members

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25/03/1987

Full accounts made up to 1985-12-31

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25/03/1987

Return made up to 31/12/86; full list of members

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04/08/1971

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
99.02K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anker, Maria	Director	31/12/2012 - 28/08/2024	-
VOGEL & S GLOBAL COMMUNICATIONS GMBH	Corporate Director	31/12/2012 - Present	-
SOFTWOOD LIMITED	Corporate Director	20/11/1999 - 31/03/2017	-
Melland, Helen Ruth Mertian	Director	04/01/2000 - Present	2
Darby, Jonathan Mark	Director	15/03/2001 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 41 AG LIMITED

41 AG LIMITED is an(a) Active company incorporated on 04/08/1971 with the registered office located at 41 Arundel Gardens, London W11 2LW. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 41 AG LIMITED?

41 AG LIMITED is currently Active. It was registered on 04/08/1971 .

Where is 41 AG LIMITED located?

41 AG LIMITED is registered at 41 Arundel Gardens, London W11 2LW.

What does 41 AG LIMITED do?

41 AG LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 41 AG LIMITED?

The latest filing was on 20/04/2026: Accounts for a dormant company made up to 2026-03-31.