41 Investments Limited

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41 Investments Limited

08473922•Private Limited With Share Capital

1 Cherwell Mews, London, SW111AF

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Incorporated

04/04/2013

Company Age

13 years

Directors

2

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

41 Investments Limited (08473922) is a private limited with share capital incorporated on 04/04/2013 (13 years old) and registered in london, SW111AF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/04/2013
SW111AF
2 employees

Financial Overview

Total Assets

£5.53M

Liabilities

£3.44M

Net Assets

£2.09M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£3.3K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
R
rupert henshaw herbert-burns
director
M
matthew james mitten
director

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2017
Legacy
Category:Capital
Date:06-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2017
Legacy
Category:Insolvency
Date:06-01-2017
Resolution
Category:Resolution
Date:06-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2016
Resolution
Category:Resolution
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Capital Allotment Shares
Category:Capital
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Termination Secretary Company With Name
Category:Officers
Date:17-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2013
Termination Secretary Company With Name
Category:Officers
Date:25-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2013
Incorporation Company
Category:Incorporation
Date:04-04-2013

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date08/04/2026
Latest Accounts30/04/2025

Trading Addresses

1 Cherwell Mews, London, SW111AFRegistered
Portland 25, High Street, Crawley, West Sussex, RH101BG

Contact

1 Cherwell Mews, London, SW111AF