31cr Limited

Company Registration Number: 07980268

Company registered in England and Wales

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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.
31cr Limited is a Private Company Limited by Shares first registered on 7 March 2012. Its current registered address is in Aldermaston, Berkshire.

Registered Address

2A ZODIAC HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8HN

There are 242 companies currently registered at this postcode, including this one.

All companies at RG7 8HN

Registration Data

Company Number

07980268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3£3£3
of which Cash £3£3£3
Total Assets £3£3£3
Current Liabilities £56,674£56,674£0
Net Current Assets £-56,671£-56,671£3
Total Net Worth £3£3£3

Previous Names

No previous names

Company Officers

  • FEBRER-BOWEN, Galia

    Director

    Appointed on 11 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    63 Doneraile Street
    London
    SW6 6EW
    England

  • GOULD, Jeremy Patrick

    Director

    Appointed on 27 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    31b Crookham Road
    London
    SW6 4EG
    United Kingdom

  • LLOYD, Graham Martin

    Director

    Appointed on 7 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    31c
    Crookham Road
    London
    SW6 4EG
    United Kingdom

  • GALITZINE, James

    Director

    Appointed on 7 March 2012

    Resigned on 11 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    52 Berkeley Square
    London
    W1J 5BT
    England

  • GALITZINE, Lydia

    Director

    Appointed on 5 November 2012

    Resigned on 27 March 2015

    Nationality: Russian

    Occupation: Director

    Month of birth: June 1982

    Suite 480
    8 Shepherd Market
    London
    W1J 7JY
    United Kingdom

  • WILLIAMS, David John

    Director

    Appointed on 7 March 2012

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Meadow House
    Fairoak Lane
    Oxshott
    Surrey
    KT22 0PT
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG53WA. Transaction: MzE2NTIyMTUzOWFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X5785QRC. Transaction: MzE0ODc4NTgxNGFkaXF6a2N4.

  3. 18 May 2016 Appointment of Mr Jeremy Patrick Gould as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X5785NEJ. Transaction: MzE0ODc4NDcyMmFkaXF6a2N4.

  4. 1 February 2016 Appointment of Mrs Galia Febrer-Bowen as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X4ZSRXC1. Transaction: MzE0MDkwNjM1NmFkaXF6a2N4.

  5. 28 January 2016 Termination of appointment of James Galitzine as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM01. Barcode: X4ZKUIR5. Transaction: MzE0MDcwNzk1OGFkaXF6a2N4.

  6. 22 October 2015 Director's details changed for Mr James Galitzine on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4IK1SOP. Transaction: MzEzMzYwMTYyM2FkaXF6a2N4.

  7. 4 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D206XK. Transaction: MzEyODM1NTQ5OGFkaXF6a2N4.

  8. 7 May 2015 Termination of appointment of Lydia Galitzine as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X46WL3FE. Transaction: MzEyMjczNzc0N2FkaXF6a2N4.

  9. 12 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZQPMX. Transaction: MzExOTAzNTY0NGFkaXF6a2N4.

  10. 27 February 2015 Director's details changed for Ms Lidia Lavrova on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X424F32B. Transaction: MzExODI1Njc5MGFkaXF6a2N4.

  11. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV7YUI. Transaction: MzExMzYxMjg2N2FkaXF6a2N4.

  12. 10 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33DH6CX. Transaction: MzA5NTk2NjIzOWFkaXF6a2N4.

  13. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM46SX. Transaction: MzA4OTE5MTE2NmFkaXF6a2N4.

  14. 11 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23XDYAA. Transaction: MzA3NDI2OTA4M2FkaXF6a2N4.

  15. 7 January 2013 Appointment of Ms Lidia Lavrova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJNEE0. Transaction: MzA3MDYxNTk2NWFkaXF6a2N4.

  16. 7 January 2013 Termination of appointment of David Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJNE5D. Transaction: MzA3MDYxNTg0MWFkaXF6a2N4.

  17. 29 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDk3Njk1NmFkaXF6a2N4.

  18. 7 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X147TSYO. Transaction: MzA1MzcyNzc4MGFkaXF6a2N4.

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