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41 NG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 41 Ng Limited. The company was founded 24 years ago and was given the registration number 03855456. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:41 NG LIMITED
Company Number:03855456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Corporate Secretary05 September 2007Active
13 Thurlow Road, London, United Kingdom, NW3 5PL

Director20 February 2018Active
Flat D 7 Ellerdale Road, Hampstead, London, NW3 6BA

Director15 August 2007Active
Flat 9 28 Fitzjohns Avenue, London, NW3 5NB

Director01 January 2002Active
Flat 2 41 Netherhall Gardens, Hampstead, London, NW3 5RL

Director02 December 2001Active
Flat 6 41 Netherhall Gardens, London, NW3 5RL

Secretary01 October 2006Active
1 Claremont Gardens, Hallatrow, Bristol, BS39 6EY

Secretary03 July 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary08 October 1999Active
Flat 5, 25 Belsize Park, London, NW3 4DU

Director02 December 2001Active
Flat 4, 41 Netherhall Gardens, London, NW3 5RL

Director09 October 2005Active
13a Thorney Hedge Road, London, W4 5SB

Director02 December 2001Active
Flat 6 41 Netherhall Gardens, London, NW3 5RL

Director26 October 1999Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director04 March 2013Active
1 Claremont Gardens, Hallatrow, Bristol, BS39 6EY

Director03 July 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director08 October 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2023-06-21Officers

Termination director company with name termination date.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-08-03Accounts

Accounts with accounts type dormant.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-08-14Accounts

Accounts with accounts type dormant.

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2018-02-20Officers

Appoint person director company with name date.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-11-21Officers

Change corporate secretary company with change date.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Address

Change registered office address company with date old address new address.

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2015-09-21Accounts

Accounts with accounts type dormant.

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2015-09-21Officers

Change corporate secretary company.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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