41 AG Limited

Active01019810 Private limited company

Incorporated: 4 August 1971 (55 years)
Previously known as: 41 Arundel Gardens Limited (until 22 May 2014)
Industry: Residents property management (98000)
Directors: Maurice Tan
Marta Ribeiro De Almeida Pereira De Oliveira
Isabelle Doreen Somerville
all 12 directors
Accounts type: Dormant
Region: Greater London
Address: 41 Arundel Gardens
London
W11 2LW

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 26 July 2027
Last conf. stmt: 12 July 2026

Officers 12 active

Officer details are public data from the Companies House register.

Tan, Maurice

Director · Appointed 23 July 2026

British

Born June 1946 (80)

Ribeiro De Almeida Pereira De Oliveira, Marta

Director · Appointed 8 June 2026

Portuguese

Born November 1995

Somerville, Isabelle Doreen

Director · Appointed 28 August 2024

British

Born March 1955 (71)

Hashem, Farah

Director · Appointed 31 March 2017

Italian

Born October 1986 (40)

Roper, Simon James

Director · Appointed 12 November 2015

British

Born June 1971 (55)

Leslie, Keil Alexander Dimitri

Director · Appointed 16 October 2014

British

Born March 1973 (53)

Lyons, Louise Elizabeth Mary

Director · Appointed 16 May 2014

British

Born July 1980 (46)

Hashem, Yasmin

Director · Appointed 31 December 2012

Italian

Born May 1983 (43)

Vogel & S Global Communications Gmbh

Corporate Director · Appointed 31 December 2012

Darby, Jonathan Mark

Director · Appointed 15 March 2001

British

Born July 1960 (66)

Melland, Helen Ruth Mertian

Director · Appointed 4 January 2000

British

Born February 1971 (55)

Kong, Kok Keong

Director · Appointed 14 December 1995

British

Born February 1969 (57)

Officer history (22 former)

23 July 2026

Resigned Tan, Maurice as Director

23 July 2026

Appointed Tan, Maurice as Director

8 June 2026

Appointed Ribeiro De Almeida Pereira De Oliveira, Marta as Director

8 June 2026

Resigned Kerr-Dineen, Thomas Michael as Director

28 August 2024

Appointed Somerville, Isabelle Doreen as Director

28 August 2024

Resigned Anker, Maria as Director

4 June 2021

Resigned Orbell, Zaki as Director

4 June 2021

Appointed Kerr-Dineen, Thomas Michael as Director

31 March 2017

Appointed Hashem, Farah as Director

31 March 2017

Resigned Softwood Limited as Corporate Director

12 November 2015

Appointed Roper, Simon James as Director

16 October 2014

Resigned Harvey, Elizabeth Maria as Director

16 October 2014

Appointed Leslie, Keil Alexander Dimitri as Director

16 May 2014

Resigned Cussen, Catherine as Director

16 May 2014

Appointed Lyons, Louise Elizabeth Mary as Director

1 July 2013

Resigned Kyriacou, Elizabeth Maria as Secretary

31 December 2012

Appointed Hashem, Yasmin as Director

31 December 2012

Appointed Orbell, Zaki as Director

31 December 2012

Appointed Anker, Maria as Director

31 December 2012

Resigned Alavi, Atossa Maryam as Director

31 December 2012

Appointed Vogel & S Global Communications Gmbh as Corporate Director

31 December 2012

Resigned Lovett, Jayne as Director

31 December 2012

Resigned Worth, Aileen as Director

12 July 2004

Appointed Kyriacou, Elizabeth Maria as Secretary

26 October 2002

Resigned Worth, Aileen as Secretary

31 March 2001

Appointed Harvey, Elizabeth Maria as Director

15 March 2001

Appointed Darby, Jonathan Mark as Director

4 January 2000

Appointed Melland, Helen Ruth Mertian as Director

20 November 1999

Appointed Softwood Limited as Corporate Director

15 July 1999

Appointed Worth, Aileen as Secretary

15 July 1999

Resigned Perez, Anthony as Secretary

1 October 1998

Resigned Bailey, Janic as Director

1 September 1997

Resigned Sparkes, Camilla as Director

7 July 1997

Appointed Perez, Anthony as Secretary

7 July 1997

Resigned Worth, Aileen as Secretary

31 December 1996

Resigned Hoskins, Robert as Director

30 September 1996

Resigned Philipson, Janet as Director

31 August 1996

Resigned Bentley, Sean as Director

19 August 1996

Appointed Cussen, Catherine as Director

14 December 1995

Appointed Kong, Kok Keong as Director

31 July 1993

Resigned Langston-Jones, Frances Coralie as Director

31 July 1993

Resigned Langston-Jones, Frances Coralie as Secretary

13 February 1992

Appointed Langston-Jones, Frances Coralie as Secretary

1 February 1992

Appointed Bailey, Janic as Director

1 February 1992

Resigned Trafford, Timothy Hugh as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets: £11
Cash: £11

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets					£155,000	£155,000	£155,000
Current Assets							£19,559
Debtors							£14,675
Cash	£11	£11					£4,884
Creditors (< 1 year)			£99,021	£99,021	£99,021	£99,021	£105,700
Net Current Assets			£99,021	£99,021	(£99,021)	(£99,021)	(£86,141)
Net Assets	£11	£11	£55,979	£55,979	£55,979
Shareholder Funds	£11	£11	£55,979	£55,979	£55,979	£55,979	£68,859

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 July 2026	Confirmation statement with updates	12 July 2026
23 July 2026	Termination of appointment of a director
23 July 2026	Appointment of a director
22 July 2026	Appointment of a director
16 July 2026	Appointment of a director