Company information:
31 Np Limited (No: 03759324)
Address: 31 NOTTINGHAM PLACE, LONDON, W1U 5LP
Status: Active
Incorporated: 26-Apr-1999
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JASMIN JOHAR ( DOB: Nov-1979 From: Jan-2024 )
Current Director: PENELOPE JANE STUART ( DOB: Apr-1948 From: Jul-2012 )
Current Secretary: PENELOPE JANE STUART ( From: Jul-2012 )
Resigned Director: RICHARD BRIDGES ( From: Apr-2000 To: May-2012 )
Resigned Director: AYMAN GABARIN ( DOB: Aug-1964 From: Aug-2013 To: Jan-2019 )
Resigned Director: BRUCE CHARLES PENROSE KENNEDY ( DOB: Aug-1936 From: Apr-1999 To: Dec-1999 )
Resigned Director: ALESSANDRO PACCIANA ( From: Apr-2007 To: Jul-2013 )
Resigned Director: GRANT SAMUEL ( DOB: Feb-1975 From: Apr-2004 To: Apr-2007 )
Resigned Director: PENELOPE JANE STUART ( DOB: Apr-1948 From: Apr-2000 To: Apr-2004 )
Resigned Director: JONATHAN SAVILLE THURSTON ( DOB: Dec-1961 From: Apr-1999 To: Dec-1999 )
Resigned Secretary: RICHARD BRIDGES ( From: Sep-2002 To: May-2012 )
Resigned Secretary: JSSP LIMITED ( From: Dec-1999 To: Jun-2002 )
Resigned Secretary: JSSP LIMITED ( From: Jun-2002 To: Sep-2002 )
Resigned Secretary: BRUCE CHARLES PENROSE KENNEDY ( DOB: Aug-1936 From: Apr-1999 To: Dec-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1999 To: Apr-1999 )
Persons of Significant Control:
Mrs Penelope Jane Stuart, London, W1U 5LP: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 99,035 | 55,563 | 66,934 | 69,535 | 73,215 | 61,873 | 99035,55563,66934,69535,73215,61873 |
| Current assets / Cash at bank and on hand | 94,335 | 49,186 | 55,920 | 67,253 | 60,509 | 54,868 | 94335,49186,55920,67253,60509,54868 |
| Net current assets (liabilities) | 65,117 | 41,768 | 45,812 | 50,213 | 54,793 | 42,636 | 65117,41768,45812,50213,54793,42636 |
| Total assets less current liabilities | 65,117 | 41,768 | 45,812 | 50,213 | 54,793 | 42,636 | 65117,41768,45812,50213,54793,42636 |
| Net assets (liabilities) | 65,117 | 41,768 | 45,812 | 50,213 | 54,793 | 42,636 | 65117,41768,45812,50213,54793,42636 |
| Equity / share capital and reserves | 65,117 | 41,768 | 45,812 | 50,213 | 54,793 | 42,636 | 65117,41768,45812,50213,54793,42636 |