Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 31 NP LIMITED
Company Information for

31 NP LIMITED

31 NOTTINGHAM PLACE, LONDON, W1U 5LP,
Company Registration Number
03759324
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 31 Np Ltd
31 NP LIMITED was founded on 1999-04-26 and has its registered office in . The organisation's status is listed as "Active". 31 Np Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
31 NP LIMITED
 
Legal Registered Office
31 NOTTINGHAM PLACE
LONDON
W1U 5LP
Other companies in W1U
 
Filing Information
Company Number 03759324
Company ID Number 03759324
Date formed 1999-04-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 28/06/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:25:11
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 31 NP LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE STUART
 Company Secretary 2012-07-31
AYMAN GABARIN
 Director 2013-08-30
PENELOPE JANE STUART
 Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALESSANDRO PACCIANA
 Director 2007-04-29 2013-07-09
RICHARD BRIDGES
 Company Secretary 2002-09-01 2012-05-29
RICHARD BRIDGES
 Director 2000-04-10 2012-05-29
GRANT SAMUEL
 Director 2004-04-01 2007-04-29
PENELOPE JANE STUART
 Director 2000-04-10 2004-04-01
JSSP LIMITED
 Company Secretary 2002-06-28 2002-09-01
JSSP LIMITED
 Company Secretary 1999-12-08 2002-06-28
BRUCE CHARLES PENROSE KENNEDY
 Company Secretary 1999-04-26 1999-12-08
BRUCE CHARLES PENROSE KENNEDY
 Director 1999-04-26 1999-12-08
JONATHAN SAVILLE THURSTON
 Director 1999-04-26 1999-12-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-04-26 1999-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYMAN GABARIN EVENKEEL EUROPE LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-02-08DIRECTOR APPOINTED MRS JASMIN JOHAR
2023-12-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18Previous accounting period shortened from 29/09/22 TO 28/09/22
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-10-0730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Previous accounting period shortened from 30/09/21 TO 29/09/21
2022-09-27AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-05-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-02TM01APPOINTMENT TERMINATED, DIRECTOR AYMAN GABARIN
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-05-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-08-08AR0126/04/16 ANNUAL RETURN FULL LIST
2016-06-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08AR0126/04/15 ANNUAL RETURN FULL LIST
2014-04-29AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AP01DIRECTOR APPOINTED MR. AYMAN GABARIN
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PACCIANA
2013-07-30AR0126/04/13 ANNUAL RETURN FULL LIST
2013-05-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AP01DIRECTOR APPOINTED MRS PENELOPE JANE STUART
2012-08-01AP03Appointment of Mrs Penelope Jane Stuart as company secretary on 2012-07-31
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0126/04/12 ANNUAL RETURN FULL LIST
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIDGES
2012-05-29TM02Termination of appointment of Richard Bridges on 2012-05-29
2012-05-28CH01Director's details changed for Mr Alesandro Pacciana on 2012-05-28
2011-06-07AR0126/04/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0126/04/10 NO MEMBER LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO PACCIANO / 26/04/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIDGES / 26/04/2010
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-25363aANNUAL RETURN MADE UP TO 26/04/09
2008-04-29363aANNUAL RETURN MADE UP TO 26/04/08
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-06-06363sANNUAL RETURN MADE UP TO 26/04/07
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23288bDIRECTOR RESIGNED
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-07363sANNUAL RETURN MADE UP TO 26/04/06
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-27363sANNUAL RETURN MADE UP TO 26/04/05
2004-08-09363sANNUAL RETURN MADE UP TO 26/04/04
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-13288bDIRECTOR RESIGNED
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-28363sANNUAL RETURN MADE UP TO 26/04/03
2003-05-28287REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 41 PARADISE WALK LONDON SW3 4JL
2003-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-28363sANNUAL RETURN MADE UP TO 26/04/02
2002-09-05288aNEW SECRETARY APPOINTED
2002-09-05288bSECRETARY RESIGNED
2002-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-22288bSECRETARY RESIGNED
2002-07-22287REGISTERED OFFICE CHANGED ON 22/07/02 FROM: JSS PINNACLE HOUSE 35 BATTERSEA SQUARE LONDON SW11 3RA
2002-07-22288aNEW SECRETARY APPOINTED
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ
2001-05-14363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-14363sANNUAL RETURN MADE UP TO 26/04/01
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-12363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-12363sANNUAL RETURN MADE UP TO 26/04/00
2000-07-11288aNEW SECRETARY APPOINTED
2000-05-19288aNEW DIRECTOR APPOINTED
2000-05-19288aNEW DIRECTOR APPOINTED
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 31 NOTTINGHAM PLACE LONDON W1M 3FE
2000-03-29225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
1999-05-02288bSECRETARY RESIGNED
1999-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 31 NP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 31 NP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31 NP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 31 NP LIMITED

Intangible Assets
Patents
We have not found any records of 31 NP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 NP LIMITED
Trademarks
We have not found any records of 31 NP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 NP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 31 NP LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 31 NP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31 NP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 31 NP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.