41 Limited

Company Registration Number: 03082627

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 Limited is a Private Company Limited by Shares first registered on 21 July 1995. Its current registered address is in London.

Registered Address

41 TOP FLOOR FLAT
REGENTS PARK ROAD
LONDON
ENGLAND
NW1 7SY

There are 3 companies currently registered at this postcode, including this one.

All companies at NW1 7SY

Registration Data

Company Number

03082627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £9,476£9,476£9,476£9,476£9,476
Current Assets £7,010£8,941£7,512£7,475£5,478
of which Cash £7,005£8,936£7,507£7,470£5,473
Total Assets £16,486£18,417£16,988£16,951£14,954
Current Liabilities £7,005£8,936£7,507£7,470£5,473
Net Current Assets £5£5£5£5£5
Total Net Worth £9,481£9,481£9,481£9,481£9,481

Previous Names

No previous names

Company Officers

  • RACHIDI, Romain Hedy

    Secretary

    Appointed on 9 October 2016

     

    41
    Regents Park Road
    Top Floor
    London
    NW1 7SY
    England

  • HOFFMANN-HOWARD, David George

    Director

    Appointed on 13 March 2009

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: November 1970

    41
    Regents Park Road
    London
    NW1 7SY

  • HOUSE, Jonathan Russell Douglas

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Pilot

    Month of birth: July 1965

    41 Regents Park Road
    London
    NW1 7SY

  • RACHIDI, Romain Hedy

    Director

    Appointed on 28 May 2012

     

    Nationality: French

    Occupation: Financial Analyst

    Month of birth: February 1985

    41 Top Floor Flat
    Regents Park Road
    London
    NW1 7SY
    England

  • SYKES, Katherine Emma

    Director

    Appointed on 24 July 1995

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    Ground Floor Flat
    41 Regents Park Road
    London
    NW1 7SY

  • TARR, Deborah Sue

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Artist

    Month of birth: June 1966

    1st Floor Flat
    41 Regents Park Road
    London
    NW1 7SY

  • ALEXANDER, Rodney James

    Secretary

    Appointed on 2 July 2003

    Resigned on 6 July 2004

    41 Regents Park Road
    London
    NW1 7SY

  • CAHILL, Jonathan Procter

    Secretary

    Appointed on 24 July 1995

    Resigned on 8 April 1997

    41 Regents Park Road
    London
    NW1 7SY

  • SYKES, Katherine Emma

    Secretary

    Appointed on 6 July 2004

    Resigned on 9 October 2016

    Nationality: British

    Occupation: Solicitor

    Ground Floor Flat
    41 Regents Park Road
    London
    NW1 7SY

  • SYKES, Katherine Emma

    Secretary

    Appointed on 29 April 1997

    Resigned on 1 July 2003

    Nationality: British

    Ground Floor Flat
    41 Regents Park Road
    London
    NW1 7SY

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1995

    Resigned on 24 July 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • ALEXANDER, Rodney James

    Director

    Appointed on 24 July 1995

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1943

    41 Regents Park Road
    London
    NW1 7SY

  • ASH ESTATES LIMITED

    Director

    Appointed on 24 March 2001

    Resigned on 18 February 2005

    30 Frederick Sanger Road
    Guildford
    Surrey
    GU2 7EF

  • BENNETT, Vanora

    Director

    Appointed on 24 July 1995

    Resigned on 21 July 1998

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1962

    41 Regents Park Road
    London
    NW1 7SY

  • BORSON, Stefan Leon

    Director

    Appointed on 19 December 2003

    Resigned on 28 May 2012

    Nationality: British

    Occupation: Banker

    Month of birth: March 1975

    Suite Top Flat
    41 Regents Park Road
    London
    NW1 7SY

  • CAHILL, Jonathan Procter

    Director

    Appointed on 24 July 1995

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    41 Regents Park Road
    London
    NW1 7SY

  • TRIO PROPERTIES LIMITED

    Director

    Appointed on 24 July 1995

    Resigned on 24 March 2001

    106-114 Borough High Street
    London
    SE1 1LB

  • YAU, Patrick

    Director

    Appointed on 21 July 1998

    Resigned on 18 December 2003

    Nationality: British

    Occupation: Analyst

    Month of birth: April 1968

    Top Floor Flat 41 Regent's Park Road
    Primrose Hill
    London
    NW1 7SY

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 21 July 1995

    Resigned on 24 July 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 November 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 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5J33EV3. Transaction: MzE2MTMxOTI4MmFkaXF6a2N4.

  2. 5 November 2016 Termination of appointment of Katherine Emma Sykes as a secretary on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Officers. Type: TM02. Barcode: X5J33EHC. Transaction: MzE2MTMxOTIzNmFkaXF6a2N4.

  3. 5 November 2016 Appointment of Mr. Romain Hedy Rachidi as a secretary on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Officers. Type: AP03. Barcode: X5J33DMP. Transaction: MzE2MTMxOTA4OGFkaXF6a2N4.

  4. 24 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVO91V. Transaction: MzE1MzU2MzE3MWFkaXF6a2N4.

  5. 6 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A9Z32X. Transaction: MzE1MjI5NTY1N2FkaXF6a2N4.

  6. 9 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEYHBU. Transaction: MzEyODY1NjEwNGFkaXF6a2N4.

  7. 22 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49NYXBT. Transaction: MzEyNTQwNTU3MmFkaXF6a2N4.

  8. 3 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3DH9QQI. Transaction: MzEwNDkyMTE5MWFkaXF6a2N4.

  9. 30 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3API7CP. Transaction: MzEwMjc1MjYzN2FkaXF6a2N4.

  10. 23 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78G15. Transaction: MzA4MTk4NTgyOWFkaXF6a2N4.

  11. 11 December 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1N4VCAI. Transaction: MzA2OTIxODk0M2FkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSVYH. Transaction: MzA2MTIxNzY2MmFkaXF6a2N4.

  13. 23 July 2012 Director's details changed for Mr Romain Hedy Rachidi on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1DQSVY9. Transaction: MzA2MTIxMzM0NWFkaXF6a2N4.

  14. 5 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5HJ6Q. Transaction: MzA2MDM0MjY2OGFkaXF6a2N4.

  15. 11 June 2012 Appointment of Mr Romain Hedy Rachidi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AQJ12J. Transaction: MzA1ODg1OTkwM2FkaXF6a2N4.

  16. 9 June 2012 Termination of appointment of Stefan Borson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AQJ0YW. Transaction: MzA1ODg1OTg4N2FkaXF6a2N4.

  17. 29 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XCCMLW8W. Transaction: MzA0MTMwNjYzN2FkaXF6a2N4.

  18. 24 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1IKMV82. Transaction: MzAzOTM5MjE0M2FkaXF6a2N4.

  19. 12 September 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: X93ZBNCI. Transaction: MzAyMzEyNTkxMGFkaXF6a2N4.

  20. 12 September 2010 Director's details changed for Deborah Sue Tarr on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: X93ZANCH. Transaction: MzAyMzEyNTkwMGFkaXF6a2N4.

  21. 12 September 2010 Director's details changed for David George Hoffmann-Howard on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: X93Z7NCE. Transaction: MzAyMzEyNTg5OGFkaXF6a2N4.

  22. 12 September 2010 Director's details changed for Katherine Emma Sykes on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: X93Z9NCG. Transaction: MzAyMzEyNTg5N2FkaXF6a2N4.

  23. 12 September 2010 Director's details changed for Jonathan Russell Douglas House on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: X93Z8NCF. Transaction: MzAyMzEyNTg5OWFkaXF6a2N4.

  24. 24 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACA61L3R. Transaction: MzAxODI2NzQ2MWFkaXF6a2N4.

  25. 18 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44CGCHQ. Transaction: MjAzOTQwODYwNmFkaXF6a2N4.

  26. 15 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBGOIBKH. Transaction: MjAzNzIxMDI3MmFkaXF6a2N4.

  27. 22 April 2009 Director appointed david george hoffmann-howard [View PDF]

    Category: Officers. Type: 288a. Barcode: A1PTB96J. Transaction: MjAzMTIwODQ5MGFkaXF6a2N4.

  28. 22 April 2009 Appointment terminated director jonathan cahill [View PDF]

    Category: Officers. Type: 288b. Barcode: A1PTD96L. Transaction: MjAzMTIwODQ2NmFkaXF6a2N4.

  29. 25 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3HJ1O5. Transaction: MjAwOTYyNzI1MmFkaXF6a2N4.

  30. 2 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AI3Z011W. Transaction: MjAwODMwNDMxOGFkaXF6a2N4.

  31. 24 August 2007 Return made up to 21/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYxMTMwNGFkaXF6a2N4.

  32. 18 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwNDgyNGFkaXF6a2N4.

  33. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcxNzcyMmFkaXF6a2N4.

  34. 21 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEyMTgwN2FkaXF6a2N4.

  35. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYzNDcwMWFkaXF6a2N4.

  36. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA4MzIzMWFkaXF6a2N4.

  37. 25 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMwNTM3NGFkaXF6a2N4.

  38. 10 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEzODU1NWFkaXF6a2N4.

  39. 3 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNjQwNTczMmFkaXF6a2N4.

  40. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQxMjc3OWFkaXF6a2N4.

  41. 14 July 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjUwNjEwNWFkaXF6a2N4.

  42. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEzNzMwNWFkaXF6a2N4.

  43. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk4Nzg1MWFkaXF6a2N4.

  44. 22 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NTc2MDUzM2FkaXF6a2N4.

  45. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc5MTI5N2FkaXF6a2N4.

  46. 16 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDgxMDE0MWFkaXF6a2N4.

  47. 6 August 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM2NzA1OGFkaXF6a2N4.

  48. 27 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUyNjg1MmFkaXF6a2N4.

  49. 27 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU4MDkwNWFkaXF6a2N4.

  50. 14 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMDAwOTIzOGFkaXF6a2N4.

  51. 12 July 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA4MTQxMGFkaXF6a2N4.

  52. 19 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMDAzMjk1NGFkaXF6a2N4.

  53. 13 August 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYyNjQwOWFkaXF6a2N4.

  54. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY0MDkxNmFkaXF6a2N4.

  55. 5 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0OTQ5Mzg3NmFkaXF6a2N4.

  56. 17 August 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIwMDE2MGFkaXF6a2N4.

  57. 25 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NTI2OTk5MGFkaXF6a2N4.

  58. 30 July 1999 Return made up to 21/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEwNTUwN2FkaXF6a2N4.

  59. 18 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NTkwNDY2MmFkaXF6a2N4.

  60. 18 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjcxMzE1OWFkaXF6a2N4.

  61. 7 September 1998 Return made up to 21/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU1MDM1OGFkaXF6a2N4.

  62. 7 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEwMDUyN2FkaXF6a2N4.

  63. 28 January 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwNTc3MjEyMWFkaXF6a2N4.

  64. 5 December 1997 Accounting reference date extended from 31/07/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDE5NTExOWFkaXF6a2N4.

  65. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg4MjU2NmFkaXF6a2N4.

  66. 29 October 1997 Return made up to 21/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzYxMzExNmFkaXF6a2N4.

  67. 25 May 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyNzE3MjAyNmFkaXF6a2N4.

  68. 25 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQzNzQ0NGFkaXF6a2N4.

  69. 25 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjgxMDg5N2FkaXF6a2N4.

  70. 2 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTcyODA2M2FkaXF6a2N4.

  71. 14 October 1996 Return made up to 21/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkxNzE4OGFkaXF6a2N4.

  72. 21 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDIwOTA1NmFkaXF6a2N4.

  73. 21 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDc3MDU2NWFkaXF6a2N4.

  74. 21 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTk2OTAzN2FkaXF6a2N4.

  75. 21 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjQzNjU3OWFkaXF6a2N4.

  76. 21 September 1995 Ad 24/07/95--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4MTAwMTQzNmFkaXF6a2N4.

  77. 21 September 1995 Registered office changed on 21/09/95 from: studio house delamare road cheshunt herts EN8 9TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQxMjk5NGFkaXF6a2N4.

  78. 3 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjU5NTQxMWFkaXF6a2N4.

  79. 3 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzY1MDIyN2FkaXF6a2N4.

  80. 3 August 1995 Registered office changed on 03/08/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjMwOTgzOWFkaXF6a2N4.

  81. 21 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODYyNzQyNWFkaXF6a2N4.

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