41 NG Limited

Company Registration Number: 03855456

Company registered in England and Wales

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41 NG Limited is a Private Company Limited by Shares first registered on 8 October 1999. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 591 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

03855456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 5 September 2007

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • PILLITTERI, Giovanni

    Director

    Appointed on 15 August 2007

     

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: August 1972

    Flat D 7 Ellerdale Road
    Hampstead
    London
    NW3 6BA

  • QUIROGA CASTRO, Maria Teodora

    Director

    Appointed on 4 March 2013

     

    Nationality: British

    Occupation: Head Of Marketing At Vodaphone

    Month of birth: April 1970

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • RAMEZANI NAMIN, Mehrdad

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1943

    Flat 9 28 Fitzjohns Avenue
    London
    NW3 5NB

  • SHULMAN, Derek

    Director

    Appointed on 2 December 2001

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1947

    Flat 2 41 Netherhall Gardens
    Hampstead
    London
    NW3 5RL

  • ORDMAN, David Andrew

    Secretary

    Appointed on 1 October 2006

    Resigned on 5 September 2007

    Flat 6 41 Netherhall Gardens
    London
    NW3 5RL

  • WOOLSEY, John Charles

    Secretary

    Appointed on 3 July 2001

    Resigned on 10 October 2006

    1 Claremont Gardens
    Hallatrow
    Bristol
    BS39 6EY

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 1999

    Resigned on 26 October 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CROOK, Paul, Dr

    Director

    Appointed on 2 December 2001

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Doctor (Medical)

    Month of birth: December 1970

    Flat 5
    25 Belsize Park
    London
    NW3 4DU

  • HAYWARD, Deyan

    Director

    Appointed on 9 October 2005

    Resigned on 4 March 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1976

    Flat 4
    41 Netherhall Gardens
    London
    NW3 5RL

  • MALMSTEN, Nina Annikki

    Director

    Appointed on 2 December 2001

    Resigned on 10 October 2006

    Nationality: Finnish

    Occupation: Journalist

    Month of birth: November 1965

    13a Thorney Hedge Road
    London
    W4 5SB

  • ORDMAN, David Andrew

    Director

    Appointed on 26 October 1999

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1968

    Flat 6 41 Netherhall Gardens
    London
    NW3 5RL

  • WOOLSEY, John Charles

    Director

    Appointed on 3 July 2001

    Resigned on 10 October 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1942

    1 Claremont Gardens
    Hallatrow
    Bristol
    BS39 6EY

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 October 1999

    Resigned on 26 October 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8QGMA. Transaction: MzE2MjMzNDM2MGFkaXF6a2N4.

  2. 21 November 2016 Secretary's details changed for Bushey Secretaries and Registrars Limited on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH04. Barcode: X5K8PMC9. Transaction: MzE2MjMyMTEyM2FkaXF6a2N4.

  3. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVDWZ7. Transaction: MzE1NzY5NDkzMmFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIIKCO. Transaction: MzEzNTUzMTkyNmFkaXF6a2N4.

  5. 19 November 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 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: X4KIIK8P. Transaction: MzEzNTUzMTk1NWFkaXF6a2N4.

  6. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLC57. Transaction: MzEzMTM2MDQ0M2FkaXF6a2N4.

  7. 21 September 2015 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X4GDHP01. Transaction: MzEzMTMyNDkzOGFkaXF6a2N4.

  8. 25 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEVUWH. Transaction: MzExMjAxNDA2NGFkaXF6a2N4.

  9. 7 November 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 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4COLE. Transaction: MzExMDk0NjkxNmFkaXF6a2N4.

  10. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVYIR. Transaction: MzEwODQyOTYzMWFkaXF6a2N4.

  11. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9Q4B. Transaction: MzA4ODI3MzE0NmFkaXF6a2N4.

  12. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPTI49. Transaction: MzA4NDg0ODkzMmFkaXF6a2N4.

  13. 4 March 2013 Appointment of Mrs Maria Teodora Quiroga Castro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FAG8W. Transaction: MzA3Mzg2MTEwN2FkaXF6a2N4.

  14. 4 March 2013 Termination of appointment of Deyan Hayward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FB3OY. Transaction: MzA3Mzg2OTI2NGFkaXF6a2N4.

  15. 5 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1P0RD. Transaction: MzA2Njk1OTI4MmFkaXF6a2N4.

  16. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO9M8I. Transaction: MzA2MzQyNzMxNmFkaXF6a2N4.

  17. 14 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XBO11Z85. Transaction: MzA0NzEwNjQ2NmFkaXF6a2N4.

  18. 6 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XO2KCXBR. Transaction: MzA0MzMyNTY3NWFkaXF6a2N4.

  19. 10 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XX11DOZW. Transaction: MzAyNjc4NjM2OWFkaXF6a2N4.

  20. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A50ZXNNL. Transaction: MzAyNDAxMzYyNGFkaXF6a2N4.

  21. 13 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X0ZZ0EX6. Transaction: MzAwMjgzMTg1MGFkaXF6a2N4.

  22. 13 November 2009 Director's details changed for Derek Shulman on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X0ZYZEX4. Transaction: MzAwMjgzMTI5MmFkaXF6a2N4.

  23. 13 November 2009 Director's details changed for Giovanni Pillitteri on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X0ZYXEX2. Transaction: MzAwMjgzMTI5MGFkaXF6a2N4.

  24. 13 November 2009 Director's details changed for Deyan Hayward on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X0ZYWEX1. Transaction: MzAwMjgzMTI4OGFkaXF6a2N4.

  25. 13 November 2009 Director's details changed for Mehrdad Ramezani Namin on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X0ZYYEX3. Transaction: MzAwMjgzMTI5MWFkaXF6a2N4.

  26. 13 November 2009 Secretary's details changed for Bushey Secretaries and Registrars Limited on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH04. Barcode: X0ZYVEX0. Transaction: MzAwMjgzMTI4N2FkaXF6a2N4.

  27. 25 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL41SEAG. Transaction: MzAwMTQ0MTI0NmFkaXF6a2N4.

  28. 22 May 2009 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XFMD4A2R. Transaction: MjAzMzU0NTE4MGFkaXF6a2N4.

  29. 10 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AIY4PK. Transaction: MjAxNzY3OTYzNGFkaXF6a2N4.

  30. 29 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9CD63HY. Transaction: MjAxNDM4Mjc0MWFkaXF6a2N4.

  31. 31 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk1Njg0MmFkaXF6a2N4.

  32. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1Njg0MWFkaXF6a2N4.

  33. 2 October 2007 Registered office changed on 02/10/07 from: 41 netherhall gardens london NW3 5RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEyNzc3MWFkaXF6a2N4.

  34. 2 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEyNTc3MWFkaXF6a2N4.

  35. 2 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEyODgwMmFkaXF6a2N4.

  36. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU2MzA0MGFkaXF6a2N4.

  37. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg4MjM2OGFkaXF6a2N4.

  38. 30 January 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0NTA3OGFkaXF6a2N4.

  39. 29 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5MDExMGFkaXF6a2N4.

  40. 20 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk4MDg4M2FkaXF6a2N4.

  41. 20 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg4NTI2NWFkaXF6a2N4.

  42. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDExMDY4MGFkaXF6a2N4.

  43. 17 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM1OTQ0MmFkaXF6a2N4.

  44. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY1MDI3NGFkaXF6a2N4.

  45. 23 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzY4OTQ0NWFkaXF6a2N4.

  46. 25 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM2MjU4M2FkaXF6a2N4.

  47. 28 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDUwMzUyNmFkaXF6a2N4.

  48. 14 November 2003 Return made up to 31/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ5NDgwMWFkaXF6a2N4.

  49. 10 April 2003 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI5MTEwMmFkaXF6a2N4.

  50. 29 January 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODkzODQ0NWFkaXF6a2N4.

  51. 29 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NTYzMjkyOGFkaXF6a2N4.

  52. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc4NjM1MWFkaXF6a2N4.

  53. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTgyNTA5M2FkaXF6a2N4.

  54. 21 November 2002 Ad 03/07/01--------- £ si 6@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjg0MjA1OGFkaXF6a2N4.

  55. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE2OTc3NmFkaXF6a2N4.

  56. 30 November 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIxNTk5NmFkaXF6a2N4.

  57. 31 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MjE1MDEyNmFkaXF6a2N4.

  58. 11 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgwODc3OGFkaXF6a2N4.

  59. 11 October 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYxNzMxMGFkaXF6a2N4.

  60. 14 September 2000 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjgxMjEyMGFkaXF6a2N4.

  61. 22 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA2MzU4MmFkaXF6a2N4.

  62. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg2MDIzMGFkaXF6a2N4.

  63. 22 November 1999 Registered office changed on 22/11/99 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjI0NDQ3N2FkaXF6a2N4.

  64. 22 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI1MTQ3N2FkaXF6a2N4.

  65. 22 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM2MDE3OWFkaXF6a2N4.

  66. 8 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjY0ODY5NGFkaXF6a2N4.

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