41 LIMITED

Key Data

Status

Active

Company No.

03082627

Incorporation date

21/07/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1995)

10/12/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (3 pages)

12/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (7 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

30/09/2024

Termination of appointment of Romain Hedy Rachidi as a director on 2024-09-27

View PDF (1 pages)

30/09/2024

Appointment of Mr Naotake Muramatsu as a director on 2024-09-27

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

13/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

04/01/2023

Micro company accounts made up to 2022-09-30

View PDF (8 pages)

16/09/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

29/12/2021

Micro company accounts made up to 2021-09-30

View PDF (8 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (4 pages)

16/08/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

12/08/2021

Appointment of Mrs Anna Steinhouse as a director on 2021-08-06

View PDF (2 pages)

11/08/2021

Termination of appointment of Katherine Emma Sykes as a director on 2021-08-06

View PDF (1 pages)

18/01/2021

Micro company accounts made up to 2020-09-30

View PDF (8 pages)

23/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

23/07/2020

Termination of appointment of Sharon Louise Whiston as a director on 2020-07-23

View PDF (1 pages)

23/07/2020

Appointment of Ms Deborah Sue Tarr as a secretary on 2020-07-20

View PDF (2 pages)

23/07/2020

Termination of appointment of David George Hoffman-Howard as a secretary on 2020-07-20

View PDF (1 pages)

12/03/2020

Micro company accounts made up to 2019-09-30

View PDF (8 pages)

23/08/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

23/08/2019

Registered office address changed from 41 Top Floor Flat Regents Park Road London NW1 7SY England to 41 Regents Park Road London NW1 7SY on 2019-08-23

View PDF (1 pages)

22/01/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

13/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

13/08/2018

Termination of appointment of Romain Hedy Rachidi as a secretary on 2018-08-13

View PDF (1 pages)

13/08/2018

Appointment of Mr David George Hoffman-Howard as a secretary on 2018-08-13

View PDF (2 pages)

10/01/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

25/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

25/08/2017

Appointment of Ms Sharon Louise Whiston as a director on 2017-05-20

View PDF (2 pages)

25/08/2017

Appointment of Mr Dan Joines as a director on 2017-05-20

View PDF (2 pages)

25/08/2017

Termination of appointment of Jonathan Russell Douglas House as a director on 2017-05-20

View PDF (1 pages)

23/05/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

08/11/2016

Registered office address changed from Ground Floor Flat 41 Regents Park Road London NW1 7SY to 41 Top Floor Flat Regents Park Road London NW1 7SY on 2016-11-08

View PDF (1 pages)

05/11/2016

Termination of appointment of Katherine Emma Sykes as a secretary on 2016-10-09

View PDF (1 pages)

05/11/2016

Appointment of Mr. Romain Hedy Rachidi as a secretary on 2016-10-09

View PDF (2 pages)

24/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

06/07/2016

Total exemption full accounts made up to 2015-09-30

View PDF (7 pages)

09/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (9 pages)

22/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (7 pages)

03/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (9 pages)

30/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

23/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (9 pages)

11/12/2012

Total exemption full accounts made up to 2012-09-30

View PDF (7 pages)

23/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (9 pages)

23/07/2012

Director's details changed for Mr Romain Hedy Rachidi on 2012-07-23

View PDF (2 pages)

05/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (7 pages)

11/06/2012

Appointment of Mr Romain Hedy Rachidi as a director

View PDF (2 pages)

09/06/2012

Termination of appointment of Stefan Borson as a director

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (9 pages)

24/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

12/09/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (9 pages)

12/09/2010

Director's details changed for Deborah Sue Tarr on 2010-07-21

View PDF (2 pages)

12/09/2010

Director's details changed for David George Hoffmann-Howard on 2010-07-21

View PDF (2 pages)

12/09/2010

Director's details changed for Katherine Emma Sykes on 2010-07-21

View PDF (2 pages)

12/09/2010

Director's details changed for Jonathan Russell Douglas House on 2010-07-21

View PDF (2 pages)

24/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

18/08/2009

Return made up to 21/07/09; full list of members

View PDF (6 pages)

15/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

22/04/2009

Director appointed david george hoffmann-howard

View PDF (2 pages)

22/04/2009

Appointment terminated director jonathan cahill

View PDF (1 pages)

25/07/2008

Return made up to 21/07/08; full list of members

View PDF (5 pages)

02/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

24/08/2007

Return made up to 21/07/07; change of members

View PDF (8 pages)

18/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

13/07/2007

New director appointed

View PDF (2 pages)

21/08/2006

Return made up to 21/07/06; full list of members

View PDF (8 pages)

08/08/2006

New director appointed

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

10/08/2005

Return made up to 21/07/05; full list of members

View PDF (9 pages)

03/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

18/03/2005

Director resigned

View PDF (1 pages)

14/07/2004

Return made up to 21/07/04; full list of members

View PDF (9 pages)

13/07/2004

New secretary appointed

View PDF (1 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

26/01/2004

New director appointed

View PDF (2 pages)

16/01/2004

Director resigned

View PDF (1 pages)

06/08/2003

Return made up to 21/07/03; full list of members

View PDF (9 pages)

27/07/2003

New secretary appointed

View PDF (2 pages)

27/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

12/07/2002

Return made up to 21/07/02; full list of members

View PDF (9 pages)

19/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

13/08/2001

Return made up to 21/07/01; full list of members

View PDF (8 pages)

13/08/2001

New director appointed

View PDF (2 pages)

05/04/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

17/08/2000

Return made up to 21/07/00; full list of members

View PDF (8 pages)

25/01/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

30/07/1999

Return made up to 21/07/99; no change of members

View PDF (6 pages)

18/06/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

18/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

Return made up to 21/07/98; change of members

View PDF (8 pages)

07/09/1998

New director appointed

View PDF (2 pages)

28/01/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

05/12/1997

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

Return made up to 21/07/97; full list of members

View PDF (8 pages)

25/05/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (6 pages)

25/05/1997

Resolutions

View PDF (1 pages)

25/05/1997

Resolutions

View PDF (1 pages)

02/05/1997

New secretary appointed

View PDF (2 pages)

14/10/1996

Return made up to 21/07/96; full list of members

View PDF (6 pages)

21/09/1995

New director appointed

View PDF (2 pages)

21/09/1995

New director appointed

View PDF (2 pages)

21/09/1995

New director appointed

View PDF (2 pages)

21/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/1995

Ad 24/07/95--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

21/09/1995

Registered office changed on 21/09/95 from: studio house delamare road cheshunt herts EN8 9TD

View PDF (1 pages)

03/08/1995

Director resigned

View PDF (2 pages)

03/08/1995

Secretary resigned

View PDF (2 pages)

03/08/1995

Registered office changed on 03/08/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

21/07/1995

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

19/05/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
9.48K
-
0.00
-
-

2022
0
9.48K
-
0.00
-
-

2022
0
9.48K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

9.48K £0.00 % *

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
Joines, Daniel	Director	20/05/2017 - Present	18
Steinhouse, Anna	Director	06/08/2021 - Present	7
Tarr, Deborah Sue	Director	01/07/2007 - Present	2
Rachidi, Romain Hedy	Director	28/05/2012 - 27/09/2024	-
Muramatsu, Naotake	Director	27/09/2024 - Present	-

Persons with Significant Control

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

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Description

About 41 LIMITED

41 LIMITED is an(a) Active company incorporated on 21/07/1995 with the registered office located at 41 Regents Park Road, London NW1 7SY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 41 LIMITED?

41 LIMITED is currently Active. It was registered on 21/07/1995 .

Where is 41 LIMITED located?

41 LIMITED is registered at 41 Regents Park Road, London NW1 7SY.

What does 41 LIMITED do?

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

What is the latest filing for 41 LIMITED?

The latest filing was on 10/12/2025: Accounts for a dormant company made up to 2025-09-30.