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41 NG Limited

41 NG Limited is a dormant company incorporated on 8 October 1999 with the registered office located in Watford, Hertfordshire. 41 NG Limited was registered 25 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
03855456
Private limited company
Age
25 years
Incorporated 8 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Feb 1947
Director • Self Employed • British • Lives in UK • Born in Nov 1943
Director • Investment Banker • Italian • Lives in UK • Born in Aug 1972
Director • Retired • British • Lives in UK • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Moselle Properties Limited
Mr Chaim Klein is a mutual person.
Active
Highgate Spinney(Residents)Management Company Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Lynton Grange (Management) Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Priory Grange (Management) Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
39 Belsize Square Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Zenith Lodge (Finchley) Management Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Uprest Property Management Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Alucard Publishing Limited
Derek Shulman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 8 Sep 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Bushey Secretaries and Registrars Limited Details Changed
3 Months Ago on 9 Jun 2025
Giovanni Pillitteri Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 12 Jul 2023
Maria Teodora Quiroga Castro Resigned
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of Giovanni Pillitteri as a director on 1 December 2024
Submitted on 21 Aug 2025
Secretary's details changed for Bushey Secretaries and Registrars Limited on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 31 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Jul 2023
Termination of appointment of Maria Teodora Quiroga Castro as a director on 19 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 26 October 2022 with updates
Submitted on 26 Oct 2022
Repayment History
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