Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
41 Limited
- Incorporated
- 21 July 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Naotake MuramatsuAnna Steinhouse
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 41 Regents Park RoadLondonNW1 7SY
Officers 6 active
Officer details are public data from the Companies House register.
Muramatsu, Naotake
Director · Appointed 27 September 2024
Japanese
Born September 1966 (60)
Steinhouse, Anna
Director · Appointed 6 August 2021
British
Born November 1972
Tarr, Deborah Sue
Secretary · Appointed 20 July 2020
British
Born December 1985 (40)
Hoffmann-Howard, David George
Director · Appointed 13 March 2009
British
Born November 1970
Tarr, Deborah Sue
Director · Appointed 1 July 2007
British
Born June 1966 (60)
Officer history (19 former)
27 September 2024
Resigned Rachidi, Romain Hedy as Director
27 September 2024
Appointed Muramatsu, Naotake as Director
6 August 2021
Appointed Steinhouse, Anna as Director
6 August 2021
23 July 2020
Resigned Whiston, Sharon Louise as Director
20 July 2020
Resigned Hoffman-Howard, David George as Secretary
20 July 2020
Appointed Tarr, Deborah Sue as Secretary
13 August 2018
Appointed Hoffman-Howard, David George as Secretary
13 August 2018
Resigned Rachidi, Romain Hedy, Mr. as Secretary
20 May 2017
Appointed Whiston, Sharon Louise as Director
20 May 2017
Resigned House, Jonathan Russell Douglas as Director
20 May 2017
9 October 2016
Appointed Rachidi, Romain Hedy, Mr. as Secretary
9 October 2016
28 May 2012
Appointed Rachidi, Romain Hedy as Director
28 May 2012
13 March 2009
Resigned Cahill, Jonathan Procter as Director
13 March 2009
Appointed Hoffmann-Howard, David George as Director
1 July 2007
Appointed Tarr, Deborah Sue as Director
20 July 2006
Appointed House, Jonathan Russell Douglas as Director
9 June 2006
Resigned Alexander, Rodney James as Director
18 February 2005
Resigned Ash Estates Limited as Corporate Director
6 July 2004
Resigned Alexander, Rodney James as Secretary
6 July 2004
19 December 2003
18 December 2003
Resigned Yau, Patrick as Director
2 July 2003
Appointed Alexander, Rodney James as Secretary
1 July 2003
24 March 2001
Appointed Ash Estates Limited as Corporate Director
24 March 2001
Resigned Trio Properties Limited as Corporate Director
21 July 1998
Appointed Yau, Patrick as Director
21 July 1998
Resigned Bennett, Vanora as Director
29 April 1997
8 April 1997
Resigned Cahill, Jonathan Procter as Secretary
24 July 1995
Appointed Cahill, Jonathan Procter as Secretary
24 July 1995
Appointed Alexander, Rodney James as Director
24 July 1995
Appointed Cahill, Jonathan Procter as Director
24 July 1995
Appointed Trio Properties Limited as Corporate Director
24 July 1995
24 July 1995
Appointed Bennett, Vanora as Director
24 July 1995
24 July 1995
21 July 1995
21 July 1995
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 30 September 2025 · dormant accounts
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,475 | £9,475 | £9,476 | £9,476 | £9,476 | £9,476 | |
| Current Assets | £5,537 | £5,651 | £4,242 | £6,127 | |||
| Creditors (< 1 year) | £5,532 | £5,646 | £4,237 | £6,122 | |||
| Net Current Assets | £5 | £5 | £5 | £5 | |||
| Net Assets | £9,480 | £9,480 | £9,481 | £9,481 | £9,481 | £9,481 | |
| Shareholder Funds | £9,480 | £9,480 | £9,481 | £9,481 | £9,481 | £9,481 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 10 December 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 12 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 30 September 2024 | Termination of appointment of a director |
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