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41 AG LIMITED

Learn more about 41 AG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP

41 AG LIMITED on the map

Company type: Private Limited Company
Company number: 01019810
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.04
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.09.18
£2.95
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DIRECTOR APPOINTED MR KEIL ALEXANDER DIMITRI LESLIE
Form type: AP01
Date: 2015.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARVEY
Form type: TM01
Date: 2015.09.18
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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COMPANY NAME CHANGED 41 ARUNDEL GARDENS LIMITED, CERTIFICATE ISSUED ON 22/05/14
Form type: CERTNM
Date: 2014.05.22
Child documents:
Document type: ANNOTATION
Date: 2014.05.22
Form type: RES15
Document description: CHANGE OF NAME 22/05/2014
Document type: ANNOTATION
Date: 2014.05.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED LOUISE ELIZABETH MARY LYONS
Form type: AP01
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE CUSSEN
Form type: TM01
Date: 2014.05.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH KYRIACOU
Form type: TM02
Date: 2013.07.16
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS YASMIN HASHEM / 16/04/2013
Form type: CH01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS YASMIN HASHEM / 31/12/2012
Form type: CH01
Date: 2013.04.17
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CORPORATE DIRECTOR APPOINTED VOGEL & S GLOBAL COMMUNICATIONS GMBH
Form type: AP02
Date: 2013.04.12
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DIRECTOR APPOINTED MRS MARIA ANKER
Form type: AP01
Date: 2013.04.12
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DIRECTOR APPOINTED MISS YASMIN HASHEM
Form type: AP01
Date: 2013.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AILEEN WORTH
Form type: TM01
Date: 2013.04.12
£2.95
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DIRECTOR APPOINTED MISS ZAKI ORBELL
Form type: AP01
Date: 2013.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAYNE LOVETT
Form type: TM01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR ATOSSA ALAVI
Form type: TM01
Date: 2013.04.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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REGISTERED OFFICE CHANGED ON 14/02/2013 FROM, 35 BEAUFORT COURT, ADMIRALS WAY SOUTH QUAY, WATERSIDE LONDON, E14 9XL
Form type: AD01
Date: 2013.02.14
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOFTWOOD LIMITED / 01/10/2009
Form type: CH02
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN WORTH / 01/10/2009
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE TAN / 01/10/2009
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH MERTIAN MELLAND / 01/10/2009
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE LOVETT / 01/10/2009
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / KOK KEONG KONG / 01/10/2009
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARIA HARVEY / 01/10/2009
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DARBY / 01/10/2009
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CUSSEN / 01/10/2009
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ATOSSA MARYAM ALAVI / 01/10/2009
Form type: CH01
Date: 2010.09.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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ALTER ARTICLES 24/07/2008
Form type: RES01
Date: 2008.08.14
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.04
£2.95
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ALTER ARTICLES 26/11/2007
Form type: RES01
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
Child documents:
Document type: ANNOTATION
Date: 2007.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/07
Document type: ANNOTATION
Date: 2007.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/04
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
Child documents:
Document type: ANNOTATION
Date: 2002.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARIA ANKER (current)
Director, 2012.12.31
THE GRANARY BREWER STREET , BLETCHINGLEY
RH1 4QP, SURREY
ENGLAND
JONATHAN MARK DARBY (current)
Director, FILM DIRECTOR, 2001.03.15
119 LANSDOWNE ROAD , LONDON
W11 2LF
YASMIN HASHEM (current)
Director, 2012.12.31
THE GRANARY BREWER STREET , BLETCHINGLEY
RH1 4QP, SURREY
ENGLAND
KOK KEONG KONG (current)
Director, FINANCIAL ANALYST, 1995.12.14
FLAT 3 ARUNDEL GARDENS , LONDON
W11 2LW
KEIL ALEXANDER DIMITRI LESLIE (current)
Director, 2014.10.16
FLAT 9 41 ARUNDEL GARDENS , LONDON
W11 2LW
LOUISE ELIZABETH MARY LYONS (current)
Director, HEAD OF ECOMMERCE ANNOUSHKA LTD, 2014.05.16
THE GRANARY BREWER STREET , BLETCHINGLEY
RH1 4QP, SURREY
HELEN RUTH MERTIAN MELLAND (current)
Director, ARTIST, 2000.01.04
8A BONCHURCH ROAD , LONDON
W10 5SD
ZAKI ORBELL (current)
Director, ADMINISTRATOR, 2012.12.31
THE GRANARY BREWER STREET , BLETCHINGLEY
RH1 4QP, SURREY
ENGLAND
SOFTWOOD LIMITED (current)
Director, 1999.11.20
2 LANSDOWNE ROW , LONDON
W1X 8HL
MAURICE TAN (current)
Director, BARBER, 1991.07.11
FLAT 1 41 ARUNDEL GARDENS , LONDON
W11 2LW
VOGEL & S GLOBAL COMMUNICATIONS GMBH (current)
Director, 2012.12.31
ERCBRUCKWEG 1 ZELL AM SEE , SALTZBURG
5700, SALTZBURG
AUSTRIA
ELIZABETH MARIA KYRIACOU (resigned)
Secretary, 2004.07.12 - 2013.07.01
FLAT 9 41 ARUNDEL GARDENS , LONDON
W11 2LW
FRANCES CORALIE LANGSTON-JONES (resigned)
Secretary, PROJECT COORDINATOR, 1992.02.13 - 1993.07.31
FLAT 3 41 ARUNDEL GARDENS , LONDON
W11 2LW
ANTHONY PEREZ (resigned)
Secretary, 1997.07.07 - 1999.07.15
FLAT 9 41 ARUNDEL GARDENS , LONDON
W11 2LW
AILEEN WORTH (resigned)
Secretary, RETIRED, 1991.07.11 - 1997.07.07
11 BEVERLEY CLOSE WREA GREEN , PRESTON
PR4 2NP, LANCASHIRE
AILEEN WORTH (resigned)
Secretary, RETIRED, 1999.07.15 - 2002.10.26
11 BEVERLEY CLOSE WREA GREEN , PRESTON
PR4 2NP, LANCASHIRE
ATOSSA MARYAM ALAVI (resigned)
Director, DENTIST, 1991.07.11 - 2012.12.31
FLAT 5 41 ARUNDEL GARDENS , LONDON
W11 2LW
JANIC BAILEY (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 1998.10.01
FLAT 10 41 ARUNDEL GARDENS , LONDON
W11 2LW
SEAN BENTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1996.08.31
FLAT 8 41 ARUNDEL GARDENS , LONDON
W11 2LW
CATHERINE CUSSEN (resigned)
Director, SOCIAL WORK, 1996.08.19 - 2014.05.16
FLAT 2 41 ARUNDEL GARDENS , LONDON
W11 2LW
ELIZABETH MARIA HARVEY (resigned)
Director, RESEARCH EXECUTIVE, 2001.03.31 - 2014.10.16
FLAT 9 41 ARUNDEL GARDENS , LONDON
W11 2LW
ROBERT HOSKINS (resigned)
Director, BT ENGINEER, 1991.07.11 - 1996.12.31
FLAT 9 41 ARUNDEL GARDENS , LONDON
W11 2LW
FRANCES CORALIE LANGSTON-JONES (resigned)
Director, PUBLIC RELATIONS EXECUTIVE, 1991.07.11 - 1993.07.31
FLAT 3 41 ARUNDEL GARDENS , LONDON
W11 2LW
JAYNE LOVETT (resigned)
Director, JOURNALIST, 1991.07.11 - 2012.12.31
FLAT 4 41 ARUNDEL GARDENS , LONDON
W11 2LW
JANET PHILIPSON (resigned)
Director, SECRETARY, 1991.07.11 - 1996.09.30
FLAT 2 41 ARUNDEL GARDENS , LONDON
W11 2LW
CAMILLA SPARKES (resigned)
Director, RECRUITMENT EXECUTIVE, 1991.07.11 - 1997.09.01
108A ELGIN AVENUE MAIDA VALE , LONDON
W9 2HD
TIMOTHY HUGH TRAFFORD (resigned)
Director, COMMERCIAL ANALYST, 1991.07.11 - 1992.02.01
6 HILLHEAD STREET HILLHEAD , GLASGOW
G12 8PS, LANARKSHIRE
SCOTLAND
AILEEN WORTH (resigned)
Director, SECRETARY, 1991.07.11 - 2012.12.31
11 BEVERLEY CLOSE WREA GREEN , PRESTON
PR4 2NP, LANCASHIRE
Date 2013.03.31
Tangible Fixed Assets £ 155,000
Current Assets £ 13,195
Debtors £ 4,117
Shareholder Funds £ 45,604
Profit Loss Account Reserve £ 45,593
Called Up Share Capital £ 11
Total Assets Less Current Liabilities £ 45,604
Net Current Assets Liabilities £ 109,396
Creditors Due Within One Year £ 122,591
Cash Bank In Hand £ 9,078
Number Shares Allotted £ 11
Tangible Fixed Assets Cost Or Valuation £ 155,000

Companies near to 41 AG ltd.

Information about the Private Limited Company 41 AG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data