41 NG LIMITED

Key Data

Status

Active

Company No.

03855456

Incorporation date

08/10/1999

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1999)

08/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (4 pages)

08/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

21/08/2025

Termination of appointment of Giovanni Pillitteri as a director on 2024-12-01

View PDF (1 pages)

09/06/2025

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09

View PDF (1 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

05/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

31/10/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (5 pages)

12/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

21/06/2023

Termination of appointment of Maria Teodora Quiroga Castro as a director on 2023-06-19

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (5 pages)

15/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

27/10/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (5 pages)

26/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (5 pages)

03/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

08/11/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (5 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

01/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (5 pages)

14/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

20/02/2018

Appointment of Mr Chaim Klein as a director on 2018-02-20

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (5 pages)

27/10/2017

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

21/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

21/11/2016

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2016-10-10

View PDF (1 pages)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

20/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (8 pages)

19/11/2015

Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-11-19

View PDF (1 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

21/09/2015

Secretary's details changed

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (8 pages)

07/11/2014

Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 2014-11-07

View PDF (1 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

06/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (8 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/03/2013

Appointment of Mrs Maria Teodora Quiroga Castro as a director

View PDF (2 pages)

04/03/2013

Termination of appointment of Deyan Hayward as a director

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (8 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (8 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

10/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (8 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

13/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (8 pages)

13/11/2009

Director's details changed for Derek Shulman on 2009-11-02

View PDF (2 pages)

13/11/2009

Director's details changed for Deyan Hayward on 2009-11-02

View PDF (2 pages)

13/11/2009

Director's details changed for Giovanni Pillitteri on 2009-11-02

View PDF (2 pages)

13/11/2009

Director's details changed for Mehrdad Ramezani Namin on 2009-11-02

View PDF (2 pages)

13/11/2009

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2009-11-02

View PDF (2 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

22/05/2009

Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ

View PDF (1 pages)

10/11/2008

Return made up to 31/10/08; full list of members

View PDF (6 pages)

29/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

31/12/2007

Return made up to 31/10/07; full list of members

View PDF (9 pages)

31/12/2007

Director resigned

View PDF (1 pages)

02/10/2007

Registered office changed on 02/10/07 from: 41 netherhall gardens london NW3 5RL

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

24/08/2007

New director appointed

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

29/11/2006

Return made up to 31/10/06; full list of members

View PDF (11 pages)

20/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

17/11/2005

Return made up to 31/10/05; full list of members

View PDF (11 pages)

17/11/2005

New director appointed

View PDF (2 pages)

23/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

25/11/2004

Return made up to 31/10/04; full list of members

View PDF (10 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

14/11/2003

Return made up to 31/10/03; no change of members

View PDF (9 pages)

10/04/2003

Return made up to 08/10/02; full list of members

View PDF (10 pages)

29/01/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (2 pages)

29/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

16/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

New director appointed

View PDF (2 pages)

21/11/2002

Ad 03/07/01--------- £ si [email protected]

View PDF (4 pages)

06/12/2001

New director appointed

View PDF (2 pages)

30/11/2001

Return made up to 08/10/01; full list of members

View PDF (8 pages)

31/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (2 pages)

11/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

14/09/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

Registered office changed on 22/11/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

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

Check business linkages of 41 NG LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
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
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	05/09/2007 - Present	166
Ramezani Namin, Mehrdad	Director	01/01/2002 - Present	3
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	07/10/1999 - 25/10/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	07/10/1999 - 25/10/1999	12820
Quiroga Castro, Maria Teodora	Director	04/03/2013 - 19/06/2023	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 41 NG LIMITED

41 NG LIMITED is an(a) Active company incorporated on 08/10/1999 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 4 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 NG LIMITED?

41 NG LIMITED is currently Active. It was registered on 08/10/1999 .

Where is 41 NG LIMITED located?

41 NG LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does 41 NG LIMITED do?

41 NG LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 41 NG LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-07 with updates.