41 AG LIMITED

Company summary

Company number: 01019810
Status: ACTIVE
Incorporated / age: 4 August 197155 years
Registered office: 41 Arundel Gardens, London, W11 2LW, England
Accounts due: 31 December 2027
Confirmation statement due: 26 July 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 00:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Arundel Gardens, London, W11 2LW, England
Nature of business
Residents property management
Previous company names
41 ARUNDEL GARDENS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARBY, Jonathan Mark ACTIVE	Director	15 Mar 2001		England	July 1960	41, Arundel Gardens, London, W11 2LW, England
HASHEM, Farah ACTIVE	Director	31 Mar 2017		England	October 1986	41, Arundel Gardens, London, W11 2LW, England
HASHEM, Yasmin ACTIVE	Director	31 Dec 2012		England	May 1983	41, Arundel Gardens, London, W11 2LW, England
KONG, Kok Keong ACTIVE	Director	14 Dec 1995		United Kingdom	February 1969	Flat 3 Arundel Gardens, London, W11 2LW
LESLIE, Keil Alexander Dimitri ACTIVE	Director	16 Oct 2014		United Kingdom	March 1973	Flat 9, 41 Arundel Gardens, London, W11 2LW, United Kingdom
LYONS, Louise Elizabeth Mary ACTIVE	Director	16 May 2014		United Kingdom	July 1980	41, Arundel Gardens, London, W11 2LW, England
MELLAND, Helen Ruth Mertian ACTIVE	Director	04 Jan 2000		England	February 1971	41, Arundel Gardens, London, W11 2LW, England
RIBEIRO DE ALMEIDA PEREIRA DE OLIVEIRA, Marta ACTIVE	Director	08 Jun 2026		England	November 1995	41, Arundel Gardens, London, W11 2LW, England
ROPER, Simon James ACTIVE	Director	12 Nov 2015		England	June 1971	41, Arundel Gardens, London, W11 2LW, England
SOMERVILLE, Isabelle Doreen ACTIVE	Director	28 Aug 2024		England	March 1955	41, Arundel Gardens, London, W11 2LW, England
TAN, Maurice ACTIVE	Director	23 Jul 2026		England	June 1946	41, Arundel Gardens, London, W11 2LW, England
VOGEL & S GLOBAL COMMUNICATIONS GMBH ACTIVE	Director	31 Dec 2012				Erlbergweg 56, 5700 Zell Am See, Saltzburg, Saltzburg, Austria
KYRIACOU, Elizabeth Maria RESIGNED	Secretary	12 Jul 2004	01 Jul 2013			Flat 9, 41 Arundel Gardens, London, W11 2LW
LANGSTON-JONES, Frances Coralie RESIGNED	Secretary	13 Feb 1992	31 Jul 1993			Flat 3 41 Arundel Gardens, London, W11 2LW
PEREZ, Anthony RESIGNED	Secretary	07 Jul 1997	15 Jul 1999			Flat 9 41 Arundel Gardens, London, W11 2LW
WORTH, Aileen RESIGNED	Secretary	15 Jul 1999	26 Oct 2002			11 Beverley Close, Wrea Green, Preston, Lancashire, PR4 2NP
WORTH, Aileen RESIGNED	Secretary		07 Jul 1997			11 Beverley Close, Wrea Green, Preston, Lancashire, PR4 2NP
ALAVI, Atossa Maryam RESIGNED	Director		31 Dec 2012	United Kingdom	July 1967	Flat 5 41 Arundel Gardens, London, W11 2LW
ANKER, Maria RESIGNED	Director	31 Dec 2012	28 Aug 2024	England	August 1975	The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, England
BAILEY, Janic RESIGNED	Director	01 Feb 1992	01 Oct 1998		July 1962	Flat 10 41 Arundel Gardens, London, W11 2LW
BENTLEY, Sean RESIGNED	Director		31 Aug 1996		July 1957	Flat 8 41 Arundel Gardens, London, W11 2LW
CUSSEN, Catherine RESIGNED	Director	19 Aug 1996	16 May 2014	United Kingdom	June 1956	Flat 2, 41 Arundel Gardens, London, W11 2LW
HARVEY, Elizabeth Maria RESIGNED	Director	31 Mar 2001	16 Oct 2014	United Kingdom	June 1979	Flat 9, 41 Arundel Gardens, London, W11 2LW
HOSKINS, Robert RESIGNED	Director		31 Dec 1996		July 1946	Flat 9 41 Arundel Gardens, London, W11 2LW
KERR-DINEEN, Thomas Michael RESIGNED	Director	04 Jun 2021	08 Jun 2026	United Kingdom	July 1998	41, Arundel Gardens, London, W11 2LW, England
LANGSTON-JONES, Frances Coralie RESIGNED	Director		31 Jul 1993		October 1964	Flat 3 41 Arundel Gardens, London, W11 2LW
LOVETT, Jayne RESIGNED	Director		31 Dec 2012	United Kingdom	May 1958	Flat 4 41 Arundel Gardens, London, W11 2LW
ORBELL, Zaki RESIGNED	Director	31 Dec 2012	04 Jun 2021	England	June 1976	The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, England
PHILIPSON, Janet RESIGNED	Director		30 Sep 1996		November 1947	Flat 2 41 Arundel Gardens, London, W11 2LW
SPARKES, Camilla RESIGNED	Director		01 Sep 1997		September 1959	108a Elgin Avenue, Maida Vale, London, W9 2HD
TAN, Maurice RESIGNED	Director		23 Jul 2026	United Kingdom	June 1963	Flat 1 41 Arundel Gardens, London, W11 2LW
TRAFFORD, Timothy Hugh RESIGNED	Director		01 Feb 1992		October 1962	6 Hillhead Street, Hillhead, Glasgow, Lanarkshire, G12 8PS, Scotland
WORTH, Aileen RESIGNED	Director		31 Dec 2012	United Kingdom	August 1941	11 Beverley Close, Wrea Green, Preston, Lancashire, PR4 2NP
SOFTWOOD LIMITED RESIGNED	Director	20 Nov 1999	31 Mar 2017			2, Lansdowne Row, London, W1X 8HL, United Kingdom

DARBY, Jonathan Mark ACTIVE
Role: Director
Appointed on: 15 Mar 2001
Country of Residence: England
Date of birth: July 1960
Address: 41, Arundel Gardens, London, W11 2LW, England

HASHEM, Farah ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: October 1986
Address: 41, Arundel Gardens, London, W11 2LW, England

HASHEM, Yasmin ACTIVE
Role: Director
Appointed on: 31 Dec 2012
Country of Residence: England
Date of birth: May 1983
Address: 41, Arundel Gardens, London, W11 2LW, England

KONG, Kok Keong ACTIVE
Role: Director
Appointed on: 14 Dec 1995
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Flat 3 Arundel Gardens, London, W11 2LW

LESLIE, Keil Alexander Dimitri ACTIVE
Role: Director
Appointed on: 16 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Flat 9, 41 Arundel Gardens, London, W11 2LW, United Kingdom

LYONS, Louise Elizabeth Mary ACTIVE
Role: Director
Appointed on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 41, Arundel Gardens, London, W11 2LW, England

MELLAND, Helen Ruth Mertian ACTIVE
Role: Director
Appointed on: 04 Jan 2000
Country of Residence: England
Date of birth: February 1971
Address: 41, Arundel Gardens, London, W11 2LW, England

RIBEIRO DE ALMEIDA PEREIRA DE OLIVEIRA, Marta ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: England
Date of birth: November 1995
Address: 41, Arundel Gardens, London, W11 2LW, England

ROPER, Simon James ACTIVE
Role: Director
Appointed on: 12 Nov 2015
Country of Residence: England
Date of birth: June 1971
Address: 41, Arundel Gardens, London, W11 2LW, England

SOMERVILLE, Isabelle Doreen ACTIVE
Role: Director
Appointed on: 28 Aug 2024
Country of Residence: England
Date of birth: March 1955
Address: 41, Arundel Gardens, London, W11 2LW, England

TAN, Maurice ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: England
Date of birth: June 1946
Address: 41, Arundel Gardens, London, W11 2LW, England

VOGEL & S GLOBAL COMMUNICATIONS GMBH ACTIVE
Role: Director
Appointed on: 31 Dec 2012
Address: Erlbergweg 56, 5700 Zell Am See, Saltzburg, Saltzburg, Austria

KYRIACOU, Elizabeth Maria RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 01 Jul 2013
Address: Flat 9, 41 Arundel Gardens, London, W11 2LW

LANGSTON-JONES, Frances Coralie RESIGNED
Role: Secretary
Appointed on: 13 Feb 1992
Resigned on: 31 Jul 1993
Address: Flat 3 41 Arundel Gardens, London, W11 2LW

PEREZ, Anthony RESIGNED
Role: Secretary
Appointed on: 07 Jul 1997
Resigned on: 15 Jul 1999
Address: Flat 9 41 Arundel Gardens, London, W11 2LW

WORTH, Aileen RESIGNED
Role: Secretary
Appointed on: 15 Jul 1999
Resigned on: 26 Oct 2002
Address: 11 Beverley Close, Wrea Green, Preston, Lancashire, PR4 2NP

WORTH, Aileen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jul 1997
Address: 11 Beverley Close, Wrea Green, Preston, Lancashire, PR4 2NP

ALAVI, Atossa Maryam RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Flat 5 41 Arundel Gardens, London, W11 2LW

ANKER, Maria RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 28 Aug 2024
Country of Residence: England
Date of birth: August 1975
Address: The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, England

BAILEY, Janic RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 01 Oct 1998
Date of birth: July 1962
Address: Flat 10 41 Arundel Gardens, London, W11 2LW

BENTLEY, Sean RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: July 1957
Address: Flat 8 41 Arundel Gardens, London, W11 2LW

CUSSEN, Catherine RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Flat 2, 41 Arundel Gardens, London, W11 2LW

HARVEY, Elizabeth Maria RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 16 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Flat 9, 41 Arundel Gardens, London, W11 2LW

HOSKINS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: July 1946
Address: Flat 9 41 Arundel Gardens, London, W11 2LW

KERR-DINEEN, Thomas Michael RESIGNED
Role: Director
Appointed on: 04 Jun 2021
Resigned on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1998
Address: 41, Arundel Gardens, London, W11 2LW, England

LANGSTON-JONES, Frances Coralie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: October 1964
Address: Flat 3 41 Arundel Gardens, London, W11 2LW

LOVETT, Jayne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Flat 4 41 Arundel Gardens, London, W11 2LW

ORBELL, Zaki RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 04 Jun 2021
Country of Residence: England
Date of birth: June 1976
Address: The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, England

PHILIPSON, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: November 1947
Address: Flat 2 41 Arundel Gardens, London, W11 2LW

SPARKES, Camilla RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: September 1959
Address: 108a Elgin Avenue, Maida Vale, London, W9 2HD

TAN, Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Flat 1 41 Arundel Gardens, London, W11 2LW

TRAFFORD, Timothy Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1992
Date of birth: October 1962
Address: 6 Hillhead Street, Hillhead, Glasgow, Lanarkshire, G12 8PS, Scotland

WORTH, Aileen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 11 Beverley Close, Wrea Green, Preston, Lancashire, PR4 2NP

SOFTWOOD LIMITED RESIGNED
Role: Director
Appointed on: 20 Nov 1999
Resigned on: 31 Mar 2017
Address: 2, Lansdowne Row, London, W1X 8HL, United Kingdom

Filing history

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