41 Investments Limited

Company Registration Number: 08473922

Company registered in England and Wales

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41 Investments Limited is a Private Company Limited by Shares first registered on 4 April 2013. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

HANOVER HOUSE
18 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1ED

There are 46 companies currently registered at this postcode, including this one.

All companies at TN1 1ED

Registration Data

Company Number

08473922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201620152014
Fixed Assets £938,542£772,378£0
Current Assets £30,170£19,477£0
of which Cash £29,615£18,868£0
Total Assets £968,712£791,855£0
Current Liabilities £158,503£226,728£0
Net Current Assets £-128,333£-207,251£0
Total Net Worth £810,209£565,127£0

Previous Names

  • FORDGLADE LIMITED, active until 21 May 2013

Company Officers

  • HERBERT-BURNS, Rupert Henshaw

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    91c
    Clapham Common North Side
    London
    SW4 9SG
    Uk

  • MITTEN, Matthew James

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1973

    11
    Kassala Road
    London
    SW11 4HN
    Uk

  • THOMPSON, Alexander James

    Secretary

    Appointed on 4 April 2013

    Resigned on 10 January 2014

    Unit 14 Ivory House
    Clove Hitch
    Plantation Wharf
    London
    SW11 3TN
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 April 2013

    Resigned on 4 April 2013

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 4 April 2013

    Resigned on 4 April 2013

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD
    United Kingdom

  • HOLROYD, Thomas George

    Director

    Appointed on 4 April 2013

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Property Development

    Month of birth: July 1966

    Unit 14 Ivory House
    Clove Hitch Wharf
    Plantation Wharf
    London
    SW11 3TN
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XA5CB. Transaction: MzE3NzMzNTQxNGFkaXF6a2N4.

  2. 2 March 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9A2VV. Transaction: MzE3MDIyNTIxOGFkaXF6a2N4.

  3. 6 January 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5XINA5F. Transaction: MzE2NjA0NTE2MWFkaXF6a2N4.

  4. 6 January 2017 Statement of capital on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Capital. Type: SH19. Barcode: L5XINA5N. Transaction: MzE2NjA0NDk2MGFkaXF6a2N4.

  5. 6 January 2017 Solvency Statement dated 12/10/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5XINA4Z. Transaction: MzE2NjA0NDgxN2FkaXF6a2N4.

  6. 6 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVYSU5BNUJhZGlxemtjeA.

  7. 7 December 2016 Registration of charge 084739220006, created on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LC86UB. Transaction: MzE2Mzc4NzM2NGFkaXF6a2N4.

  8. 2 December 2016 Registration of charge 084739220005, created on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Mortgage. Type: MR01. Barcode: X5KZABHD. Transaction: MzE2MzQxNzMwM2FkaXF6a2N4.

  9. 11 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVJSU1VRkthZGlxemtjeA.

  10. 9 November 2016 Statement of capital following an allotment of shares on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Capital. Type: SH01. Barcode: L5IIMUIR. Transaction: MzE2MDk0Njk4NmFkaXF6a2N4.

  11. 13 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X56XP9ZE. Transaction: MzE0ODQ5MjExMGFkaXF6a2N4.

  12. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFG3C3. Transaction: MzE0MDc0MTU1M2FkaXF6a2N4.

  13. 16 September 2015 Registration of charge 084739220001, created on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G348LV. Transaction: MzEzMTA5MDQwN2FkaXF6a2N4.

  14. 16 September 2015 Registration of charge 084739220002, created on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G34D9F. Transaction: MzEzMTA5MTQ4MmFkaXF6a2N4.

  15. 16 September 2015 Registration of charge 084739220003, created on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G34G19. Transaction: MzEzMTA5MjMxMWFkaXF6a2N4.

  16. 16 September 2015 Registration of charge 084739220004, created on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G357SS. Transaction: MzEzMTEwMjA1MWFkaXF6a2N4.

  17. 22 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZP9E. Transaction: MzEyMTY5MjY1OGFkaXF6a2N4.

  18. 6 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: B3FJJQ4R. Transaction: MzEwNjg5MjYzNWFkaXF6a2N4.

  19. 20 June 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3AG5U3D. Transaction: MzEwMjI3OTQ3NmFkaXF6a2N4.

  20. 24 April 2014 Statement of capital following an allotment of shares on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Capital. Type: SH01. Barcode: X36HBEVK. Transaction: MzA5ODcxNTk5OGFkaXF6a2N4.

  21. 22 January 2014 Appointment of Matthew Mitten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A301T37D. Transaction: MzA5MzE0NTk4MGFkaXF6a2N4.

  22. 17 January 2014 Appointment of Rupert Henshaw Herbert-Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZOXBEB. Transaction: MzA5MjgwODYyMGFkaXF6a2N4.

  23. 17 January 2014 Termination of appointment of Thomas Holroyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZOXBDV. Transaction: MzA5MjgwODQzOWFkaXF6a2N4.

  24. 17 January 2014 Termination of appointment of Alexander Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2ZOXBDN. Transaction: MzA5MjgwODQxNWFkaXF6a2N4.

  25. 17 January 2014 Registered office address changed from Unit 14 Ivory House Clove Hitch Quay Plantation Wharf London SW113TN United Kingdom on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: A2ZOXBDF. Transaction: MzA5MjgwODM0NWFkaXF6a2N4.

  26. 25 November 2013 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWBV7V. Transaction: MzA4OTM3NDk5NGFkaXF6a2N4.

  27. 25 November 2013 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWBV0O. Transaction: MzA4OTM3NDk4NmFkaXF6a2N4.

  28. 25 November 2013 Appointment of Mr Thomas George Holroyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWBV1K. Transaction: MzA4OTM3NDk4NGFkaXF6a2N4.

  29. 25 November 2013 Appointment of Mr Alexander James Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LWBV2J. Transaction: MzA4OTM3NDk3NmFkaXF6a2N4.

  30. 25 November 2013 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LWBUXS. Transaction: MzA4OTM3NDg0OWFkaXF6a2N4.

  31. 21 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28QVOFD. Transaction: MzA3ODMxOTcxN2FkaXF6a2N4.

  32. 4 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25L0U4P. Transaction: MzA3NTY2MTUxNmFkaXF6a2N4.

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