Menna Overview

Here’s a quick overview of 41 AG LIMITED 👀 — a London based business that started in 1971.

41 AG LIMITED

  • Company statusactive
  • Company No01019810
  • Age54 years 11 months Incorporated 4 August 1971
  • Officers11

Address

41 Arundel Gardens, London, W11 2LW, England

41 AG LIMITED is an active company incorporated on 4 August 1971 and based in London, England. The company was registered 55 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    98000 Residents property management

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Year Ago on 12 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 20 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 19 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 19 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 19 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 19 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 18 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Jun 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Jun 2025

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Change Corporate Director Company With Change Date

1 Year Ago on 09 May 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 21 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 12 Jul 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 23 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 12 Jul 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 31 Dec 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 08 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 12 Jul 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 06 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 23 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 30 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 30 Sep 2021

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Confirmation Statement With Updates

5 Years Ago on 15 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 12 Mar 2021

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Confirmation Statement With Updates

6 Years Ago on 16 Jul 2020

People

Officers11

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
DARBY, Jonathan Markdirector Jul 196015 Mar 2001
HASHEM, Farahdirector Oct 198631 Mar 2017
HASHEM, Yasmindirector May 198331 Dec 2012
KERR-DINEEN, Thomas Michaeldirector Jul 199804 Jun 2021
KONG, Kok Keongdirector Feb 196914 Dec 1995
LESLIE, Keil Alexander Dimitridirector Mar 197316 Oct 2014
LYONS, Louise Elizabeth Marydirector Jul 198016 May 2014
MELLAND, Helen Ruth Mertiandirector Feb 197104 Jan 2000
SOMERVILLE, Isabelle Doreendirector Mar 195528 Aug 2024
TAN, Mauricedirector Jun 196301 Jan 1970
VOGEL & S GLOBAL COMMUNICATIONS GMBHcorporate director 31 Dec 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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