31 NP Limited

Company Registration Number: 03759324

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31 NP Limited is a Private Company Limited by Guarantee first registered on 26 April 1999.

Registered Address

31 NOTTINGHAM PLACE
LONDON
W1U 5LP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03759324

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £73,457£72,254£73,171£80,876£68,057£89,273£80,969
of which Cash £70,767£70,289£71,269£77,700£66,365£83,899£78,865
Total Assets £73,457£72,254£73,171£80,876£68,057£89,273£80,969
Current Liabilities £12,449£3,148£8,188£14,276£6,730£2,463£7,793
Net Current Assets £61,008£69,106£64,983£66,600£61,327£86,810£73,176
Total Net Worth £61,008£69,106£64,983£66,600£61,327£86,810£73,176

Previous Names

No previous names

Company Officers

  • STUART, Penelope Jane

    Secretary

    Appointed on 31 July 2012

     

    Flat A
    31 Nottingham Place
    London
    W1U 5LP
    United Kingdom

  • GABARIN, Ayman

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1964

    31 Nottingham Place
    London
    W1U 5LP

  • STUART, Penelope Jane

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    Flat A
    31 Nottingham Place
    London
    W1U 5LP
    United Kingdom

  • BRIDGES, Richard

    Secretary

    Appointed on 1 September 2002

    Resigned on 29 May 2012

    31 Nottingham Place
    London
    W1U 5LP

  • JSSP LIMITED

    Secretary

    Appointed on 28 June 2002

    Resigned on 1 September 2002

    41 Paradise Walk
    Chelsea
    London
    SW3 4JL

  • JSSP LIMITED

    Secretary

    Appointed on 8 December 1999

    Resigned on 28 June 2002

    35 Battersea Square
    London
    SW11 3RA

  • KENNEDY, Bruce Charles Penrose

    Secretary

    Appointed on 26 April 1999

    Resigned on 8 December 1999

    Astley House 33 Notting Hill Gate
    London
    W11 3JQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 1999

    Resigned on 26 April 1999

    26
    Church Street
    London
    NW8 8EP

  • BRIDGES, Richard

    Director

    Appointed on 10 April 2000

    Resigned on 29 May 2012

    Nationality: British

    Occupation: Analyst

    Month of birth: June 1962

    31 Nottingham Place
    London
    W1U 5LP

  • KENNEDY, Bruce Charles Penrose

    Director

    Appointed on 26 April 1999

    Resigned on 8 December 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1936

    Astley House 33 Notting Hill Gate
    London
    W11 3JQ

  • PACCIANA, Alessandro

    Director

    Appointed on 29 April 2007

    Resigned on 9 July 2013

    Nationality: Italian

    Occupation: Broker

    Month of birth: October 1976

    31c Nottingham Place
    London
    W1U 5LP

  • SAMUEL, Grant

    Director

    Appointed on 1 April 2004

    Resigned on 29 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1975

    31 Nottingham Place
    London
    W1U 5LP

  • STUART, Penelope Jane

    Director

    Appointed on 10 April 2000

    Resigned on 1 April 2004

    Nationality: British

    Occupation: None

    Month of birth: April 1948

    Flat A 31 Nottingham Place
    London
    W1U 5LP

  • THURSTON, Jonathan Saville

    Director

    Appointed on 26 April 1999

    Resigned on 8 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    22 Maresfield Gardens
    Hampstead
    London
    NW3 5SX

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L676SXSO. Transaction: MzE3NzE0NzMwMGFkaXF6a2N4.

  2. 24 May 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X673STU0. Transaction: MzE3NjU1NDA1NGFkaXF6a2N4.

  3. 8 August 2016 Annual return made up to 26 April 2016 no member list [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X5CYYWEO. Transaction: MzE1NDY3NjI4N2FkaXF6a2N4.

  4. 26 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L59ODNC9. Transaction: MzE1MTUxODA4MmFkaXF6a2N4.

  5. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49DTKQJ. Transaction: MzEyNTI0NTUzN2FkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 26 April 2015 no member list [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X495AASO. Transaction: MzEyNDc1MjI4NWFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 26 April 2014 no member list [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9VRF. Transaction: MzA5OTA0Njc0MGFkaXF6a2N4.

  8. 15 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZJN78B. Transaction: MzA5MjY3NDQzNWFkaXF6a2N4.

  9. 30 August 2013 Appointment of Mr. Ayman Gabarin as a director on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: AP01. Barcode: X2FUVESB. Transaction: MzA4NDEyMTg3NmFkaXF6a2N4.

  10. 29 August 2013 Termination of appointment of Alessandro Pacciana as a director on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: TM01. Barcode: X2FS7JVD. Transaction: MzA4NDAzMjkwN2FkaXF6a2N4.

  11. 30 July 2013 Annual return made up to 26 April 2013 no member list [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2DMRI28. Transaction: MzA4MjM0Mjk3OGFkaXF6a2N4.

  12. 8 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L27CZHRU. Transaction: MzA3NzY0OTYxOGFkaXF6a2N4.

  13. 1 August 2012 Appointment of Mrs Penelope Jane Stuart as a director on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: AP01. Barcode: X1EBJCH2. Transaction: MzA2MTcxMTk3MGFkaXF6a2N4.

  14. 1 August 2012 Appointment of Mrs Penelope Jane Stuart as a secretary on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: AP03. Barcode: X1EBJBL6. Transaction: MzA2MTcxMTgyM2FkaXF6a2N4.

  15. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BNFB7M. Transaction: MzA1OTgwNzY3NmFkaXF6a2N4.

  16. 30 May 2012 Annual return made up to 26 April 2012 no member list [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X19YAYFD. Transaction: MzA1ODMyNTYyNmFkaXF6a2N4.

  17. 29 May 2012 Termination of appointment of Richard Bridges as a director on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: TM01. Barcode: X19YAV4Y. Transaction: MzA1ODMyNDM2OGFkaXF6a2N4.

  18. 29 May 2012 Termination of appointment of Richard Bridges as a secretary on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: TM02. Barcode: X19YAUWO. Transaction: MzA1ODMyNDMwNWFkaXF6a2N4.

  19. 28 May 2012 Director's details changed for Mr Alesandro Pacciana on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH01. Barcode: X19VNH0R. Transaction: MzA1ODIxMzIxNGFkaXF6a2N4.

  20. 7 June 2011 Annual return made up to 26 April 2011 no member list [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XUB5TUSM. Transaction: MzAzODQ2OTI2OWFkaXF6a2N4.

  21. 5 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7WW8SWG. Transaction: MzAzNTA0MjU5MGFkaXF6a2N4.

  22. 29 June 2010 Annual return made up to 26 April 2010 no member list [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XZ20BL93. Transaction: MzAxODU2ODI4NWFkaXF6a2N4.

  23. 29 June 2010 Director's details changed for Alessandro Pacciano on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XZ20AL92. Transaction: MzAxODU2ODE5NWFkaXF6a2N4.

  24. 29 June 2010 Director's details changed for Richard Bridges on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XZ209L91. Transaction: MzAxODU2ODE5NGFkaXF6a2N4.

  25. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD04IL2W. Transaction: MzAxODIyOTE2MmFkaXF6a2N4.

  26. 3 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCIHJB82. Transaction: MjAzNjQwNTQ2OGFkaXF6a2N4.

  27. 25 June 2009 Annual return made up to 26/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3J3B0L. Transaction: MjAzNTg2NjcxMWFkaXF6a2N4.

  28. 29 April 2008 Annual return made up to 26/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEXQZA4. Transaction: MjAwNDMzMTA1NmFkaXF6a2N4.

  29. 18 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyMzE3NmFkaXF6a2N4.

  30. 6 June 2007 Annual return made up to 26/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAwNTkyMmFkaXF6a2N4.

  31. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ1MTY2MmFkaXF6a2N4.

  32. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ2Mzc0NmFkaXF6a2N4.

  33. 10 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2MTYwMWFkaXF6a2N4.

  34. 7 July 2006 Annual return made up to 26/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYwOTgxN2FkaXF6a2N4.

  35. 7 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY5MjI2N2FkaXF6a2N4.

  36. 30 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjgxMzE0OWFkaXF6a2N4.

  37. 27 May 2005 Annual return made up to 26/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg2MDc5NGFkaXF6a2N4.

  38. 9 August 2004 Annual return made up to 26/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAwNzEyNWFkaXF6a2N4.

  39. 26 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNjQxMTIwMWFkaXF6a2N4.

  40. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgxNDE5M2FkaXF6a2N4.

  41. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk2ODI1OWFkaXF6a2N4.

  42. 16 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNjUzMjYyMGFkaXF6a2N4.

  43. 28 May 2003 Annual return made up to 26/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyNzYyNWFkaXF6a2N4.

  44. 28 May 2003 Annual return made up to 26/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkzMDQwN2FkaXF6a2N4.

  45. 28 May 2003 Registered office changed on 28/05/03 from: 41 paradise walk london SW3 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzc2NTc4OGFkaXF6a2N4.

  46. 5 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk1MDUzOGFkaXF6a2N4.

  47. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzMzNTg1MmFkaXF6a2N4.

  48. 3 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNzc3OTEzOWFkaXF6a2N4.

  49. 22 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM3NDUzMGFkaXF6a2N4.

  50. 22 July 2002 Registered office changed on 22/07/02 from: jss pinnacle house 35 battersea square london SW11 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTcxNjU4MWFkaXF6a2N4.

  51. 22 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIxODQ3MmFkaXF6a2N4.

  52. 26 September 2001 Registered office changed on 26/09/01 from: 31-33 college road harrow middlesex HA1 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzUxMjUwNWFkaXF6a2N4.

  53. 14 May 2001 Annual return made up to 26/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgxNzkxNWFkaXF6a2N4.

  54. 9 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3OTQ1MDk4MWFkaXF6a2N4.

  55. 17 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkxODAwOWFkaXF6a2N4.

  56. 12 July 2000 Annual return made up to 26/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYyNTc1MWFkaXF6a2N4.

  57. 11 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUzMzI2N2FkaXF6a2N4.

  58. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg3NjE1NGFkaXF6a2N4.

  59. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY3OTg1NGFkaXF6a2N4.

  60. 19 April 2000 Registered office changed on 19/04/00 from: 31 nottingham place london W1M 3FE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzAxMzEwMmFkaXF6a2N4.

  61. 29 March 2000 Accounting reference date extended from 30/04/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODMyMjYyMmFkaXF6a2N4.

  62. 2 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQyMTEzMGFkaXF6a2N4.

  63. 26 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDMxNTk3MGFkaXF6a2N4.

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54.82.56.95 Sun, 17 Dec 2017 00:55:17 +0000