Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
41 NG Limited
- Incorporated
- 8 October 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 7ABuilding 6Croxley ParkHatters LaneWatfordWD18 8YH
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1978 (48)
Director · Appointed 20 February 2018
British
Born January 1947 (79)
Corporate Secretary · Appointed 5 September 2007
Officer history (13 former)
6 October 2026
11 September 2026
6 August 2026
1 December 2024
Resigned Pillitteri, Giovanni as Director
19 June 2023
20 February 2018
4 March 2013
Resigned Hayward, Deyan as Director
4 March 2013
5 September 2007
Resigned Ordman, David Andrew as Secretary
5 September 2007
15 August 2007
Appointed Pillitteri, Giovanni as Director
3 July 2007
Resigned Ordman, David Andrew as Director
10 October 2006
Resigned Malmsten, Nina Annikki as Director
10 October 2006
Resigned Woolsey, John Charles as Director
10 October 2006
Resigned Woolsey, John Charles as Secretary
1 October 2006
Appointed Ordman, David Andrew as Secretary
24 October 2005
Resigned Crook, Paul, Dr as Director
9 October 2005
Appointed Hayward, Deyan as Director
1 January 2002
2 December 2001
2 December 2001
Appointed Malmsten, Nina Annikki as Director
2 December 2001
Appointed Crook, Paul, Dr as Director
3 July 2001
Appointed Woolsey, John Charles as Secretary
3 July 2001
Appointed Woolsey, John Charles as Director
26 October 1999
Appointed Ordman, David Andrew as Director
26 October 1999
26 October 1999
8 October 1999
8 October 1999
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 December 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 7 October 2026 | ||
| 22 October 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Appointment of a director | |||
| 22 June 2026 | Accounts for a dormant company | 31 December 2025 |
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