41 LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SY

Company number 03082627
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address 41 TOP FLOOR FLAT, REGENTS PARK ROAD, LONDON, ENGLAND, NW1 7SY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are 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; Termination of appointment of Katherine Emma Sykes as a secretary on 9 October 2016; Appointment of Mr. Romain Hedy Rachidi as a secretary on 9 October 2016. The most likely internet sites of 41 LIMITED are www.41.co.uk, and www.41.co.uk. The predicted number of employees is 1 to 10. The company‚Äôs age is twenty-three years and ten months. 41 Limited is a Private Limited Company. The company registration number is 03082627. 41 Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of 41 Limited is 41 Top Floor Flat Regents Park Road London England Nw1 7sy. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £5.52k, which is £-27.76k against last year. RACHIDI, Romain Hedy is a Secretary of the company. HOFFMANN-HOWARD, David George is a Director of the company. HOUSE, Jonathan Russell Douglas is a Director of the company. RACHIDI, Romain Hedy is a Director of the company. SYKES, Katherine Emma is a Director of the company. TARR, Deborah Sue is a Director of the company. Secretary ALEXANDER, Rodney James has been resigned. Secretary CAHILL, Jonathan Procter has been resigned. Secretary SYKES, Katherine Emma has been resigned. Secretary SYKES, Katherine Emma has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director ALEXANDER, Rodney James has been resigned. Director ASH ESTATES LIMITED has been resigned. Director BENNETT, Vanora has been resigned. Director BORSON, Stefan Leon has been resigned. Director CAHILL, Jonathan Procter has been resigned. Director TRIO PROPERTIES LIMITED has been resigned. Director YAU, Patrick has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Residents property management".


41 Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £5.52k
-84%
All Financial Figures

Current Directors

Secretary
RACHIDI, Romain Hedy
Appointed Date: 09 October 2016

Director
HOFFMANN-HOWARD, David George
Appointed Date: 13 March 2009
48 years old

Director
HOUSE, Jonathan Russell Douglas
Appointed Date: 20 July 2006
53 years old

Director
RACHIDI, Romain Hedy
Appointed Date: 28 May 2012
34 years old

Director
SYKES, Katherine Emma
Appointed Date: 24 July 1995
51 years old

Director
TARR, Deborah Sue
Appointed Date: 01 July 2007
52 years old

Resigned Directors

Secretary
ALEXANDER, Rodney James
Resigned: 06 July 2004
Appointed Date: 02 July 2003

Secretary
CAHILL, Jonathan Procter
Resigned: 08 April 1997
Appointed Date: 24 July 1995

Secretary
SYKES, Katherine Emma
Resigned: 09 October 2016
Appointed Date: 06 July 2004

Secretary
SYKES, Katherine Emma
Resigned: 01 July 2003
Appointed Date: 29 April 1997

Nominee Secretary
SEMKEN LIMITED
Resigned: 24 July 1995
Appointed Date: 21 July 1995

Director
ALEXANDER, Rodney James
Resigned: 09 June 2006
Appointed Date: 24 July 1995
76 years old

Director
ASH ESTATES LIMITED
Resigned: 18 February 2005
Appointed Date: 24 March 2001

Director
BENNETT, Vanora
Resigned: 21 July 1998
Appointed Date: 24 July 1995
56 years old

Director
BORSON, Stefan Leon
Resigned: 28 May 2012
Appointed Date: 19 December 2003
44 years old

Director
CAHILL, Jonathan Procter
Resigned: 13 March 2009
Appointed Date: 24 July 1995
68 years old

Director
TRIO PROPERTIES LIMITED
Resigned: 24 March 2001
Appointed Date: 24 July 1995

Director
YAU, Patrick
Resigned: 18 December 2003
Appointed Date: 21 July 1998
51 years old

Nominee Director
LUFMER LIMITED
Resigned: 24 July 1995
Appointed Date: 21 July 1995

41 LIMITED Events

08 Nov 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
05 Nov 2016
Termination of appointment of Katherine Emma Sykes as a secretary on 9 October 2016
05 Nov 2016
Appointment of Mr. Romain Hedy Rachidi as a secretary on 9 October 2016
24 Jul 2016
Confirmation statement made on 21 July 2016 with updates
06 Jul 2016
Total exemption full accounts made up to 30 September 2015
...
... and 71 more events
21 Sep 1995
Registered office changed on 21/09/95 from: studio house delamare road cheshunt herts EN8 9TD
03 Aug 1995
Director resigned
03 Aug 1995
Secretary resigned
03 Aug 1995
Registered office changed on 03/08/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW
21 Jul 1995
Incorporation