31e Management Solutions Limited

Company Registration Number: 03977086

Company registered in England and Wales

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31e Management Solutions Limited is a Private Company Limited by Shares first registered on 19 April 2000. Its current registered address is in London.

Registered Address

REGENT HOUSE
KENDAL AVENUE
LONDON
W3 0XA

There are 21 companies currently registered at this postcode, including this one.

All companies at W3 0XA

Registration Data

Company Number

03977086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,219£92,950£38,077£76,920£57,199£41,876£141,734
of which Cash £534£657£340£949£314£232£539
Total Assets £28,219£92,950£38,077£76,920£57,199£41,876£141,734
Current Liabilities £93,856£144,664£121,828£170,430£129,503£101,297£206,384
Net Current Assets £-65,637£-51,714£-83,751£-93,510£-72,304£-59,421£-64,650
Total Net Worth £-35,220£-24,146£-51,840£-53,814£-43,525£-36,807£-29,674

Previous Names

  • 31E SERVICES LIMITED, active until 9 July 2004

Company Officers

  • RAINER, Aleksandra

    Secretary

    Appointed on 1 January 2006

     

    Nationality: Polish

    Regent House
    Kendal Avenue
    London
    W3 0XA

  • ROTHSCHILD, Charmaine

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    Regent House
    Kendal Avenue
    London
    W3 0XA

  • DE SOUZA, Charmaine

    Secretary

    Appointed on 19 April 2000

    Resigned on 1 January 2006

    43 Greystoke House
    150 Brunswick Road
    London
    W5 1AW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 April 2000

    Resigned on 4 May 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GOODWIN, Raymond Wilbert Lindfield

    Director

    Appointed on 19 April 2000

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1928

    15 Foxcombe Road
    London
    SW15 4LH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 April 2000

    Resigned on 4 May 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/09/2017.

Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X693GLBC. Transaction: MzE3ODY3MTE2M2FkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618C6U2. Transaction: MzE3MDA0NTk5NWFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X5784J2Z. Transaction: MzE0ODc3MzM1N2FkaXF6a2N4.

  4. 29 February 2016 Director's details changed for Mrs Charmaine Rothschild on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X51RELBF. Transaction: MzE0Mjk2ODM5NGFkaXF6a2N4.

  5. 29 February 2016 Secretary's details changed for Aleksandra Rainer on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X51REIT4. Transaction: MzE0Mjk2NzU2NmFkaXF6a2N4.

  6. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51OS67V. Transaction: MzE0MjkxNjk5NGFkaXF6a2N4.

  7. 15 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47HGYK2. Transaction: MzEyMzIzODYyOGFkaXF6a2N4.

  8. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HZQ3. Transaction: MzExODI4OTQ2MWFkaXF6a2N4.

  9. 17 July 2014 Registered office address changed from Centurion House Western Avenue Business Centre Kendal Avenue London W3 0XA to Regent House Kendal Avenue London W3 0XA on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBPHYA. Transaction: MzEwMzkzNjYwM2FkaXF6a2N4.

  10. 15 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37XECLV. Transaction: MzEwMDEyOTE3MGFkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQHCC. Transaction: MzA5NTQ3NTE4N2FkaXF6a2N4.

  12. 13 November 2013 Registered office address changed from 4Th Floor West Wing West World West Gate London W5 1DT on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1EORM. Transaction: MzA4ODcxNTQ4N2FkaXF6a2N4.

  13. 15 May 2013 Director's details changed for Charmaine De Souza on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X28GJR83. Transaction: MzA3ODA1MzYyMWFkaXF6a2N4.

  14. 14 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28DWNAP. Transaction: MzA3Nzk2NDE1OGFkaXF6a2N4.

  15. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232GW8J. Transaction: MzA3MzY2ODMyMWFkaXF6a2N4.

  16. 15 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y7L22. Transaction: MzA1NzUwNTc5OWFkaXF6a2N4.

  17. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PPI3M. Transaction: MzA1MzI5NzgzN2FkaXF6a2N4.

  18. 16 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XMDSVU6J. Transaction: MzAzNzIwNzEzNGFkaXF6a2N4.

  19. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9XO7S1F. Transaction: MzAzMzE1Mzk2MGFkaXF6a2N4.

  20. 17 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XH1A9K2K. Transaction: MzAxNTY2NTkwNGFkaXF6a2N4.

  21. 17 May 2010 Director's details changed for Charmaine De Souza on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XH1A8K2J. Transaction: MzAxNTY2NTIyMGFkaXF6a2N4.

  22. 30 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LQR6PIL0. Transaction: MzAxMjUyMzk3MWFkaXF6a2N4.

  23. 13 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8LS9TX. Transaction: MjAzMjgyNjc2MGFkaXF6a2N4.

  24. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L80XQ8MA. Transaction: MjAyOTg5MjE1OWFkaXF6a2N4.

  25. 8 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ87EZJ7. Transaction: MjAwNDk3ODE4OGFkaXF6a2N4.

  26. 21 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ERHP800J. Transaction: MjAwMzczNzMyN2FkaXF6a2N4.

  27. 11 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwNzE0MWFkaXF6a2N4.

  28. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA2ODM5MWFkaXF6a2N4.

  29. 7 June 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxMjk2M2FkaXF6a2N4.

  30. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY4MTM4MGFkaXF6a2N4.

  31. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQzOTM2MmFkaXF6a2N4.

  32. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMxODIzNmFkaXF6a2N4.

  33. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQxOTk5NGFkaXF6a2N4.

  34. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2OTUwMWFkaXF6a2N4.

  35. 10 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc0MjI2OWFkaXF6a2N4.

  36. 22 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODI2OTg0NmFkaXF6a2N4.

  37. 9 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTI2Mzk3NmFkaXF6a2N4.

  38. 18 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc2MjY0OGFkaXF6a2N4.

  39. 19 April 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNjM3OTk3NGFkaXF6a2N4.

  40. 16 August 2003 Registered office changed on 16/08/03 from: unit 20 oliver business park oliver road london NW10 7JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzkxNTc1NmFkaXF6a2N4.

  41. 8 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY1MzY2MWFkaXF6a2N4.

  42. 4 April 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMjIzNTkyMGFkaXF6a2N4.

  43. 16 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE1NzEwMmFkaXF6a2N4.

  44. 18 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwOTY1ODI2NmFkaXF6a2N4.

  45. 27 January 2002 Registered office changed on 27/01/02 from: savoy house 78 old oak common lane london W3 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTkyMjUyN2FkaXF6a2N4.

  46. 17 May 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc3MzY0MmFkaXF6a2N4.

  47. 15 September 2000 Accounting reference date extended from 30/04/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTkxNjU5OGFkaXF6a2N4.

  48. 15 September 2000 Registered office changed on 15/09/00 from: 78 old oak common lane london W3 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTMyNTgxM2FkaXF6a2N4.

  49. 5 September 2000 Ad 19/04/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzg1OTMyMmFkaXF6a2N4.

  50. 5 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYwMjIwOGFkaXF6a2N4.

  51. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk0Njg4OGFkaXF6a2N4.

  52. 18 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE2NDQ2NmFkaXF6a2N4.

  53. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzkwMDk4N2FkaXF6a2N4.

  54. 19 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDg5MzU2NmFkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 20:04:12 +0100