31 NP LIMITED

Company Number: 03759324

active          Qynn Score: 100

Summary

Formed in 1999, 31 NP LIMITED has 1 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 31 Nottingham Place, London, W1U 5LP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Apr 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

5

Address

31 Nottingham Place, London, W1U 5LP

Effective From

28/05/2003

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS

The directors present their report with the financial statements of the company for the year ended 30th September, 2001.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of ownership and management of the freehold prop

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
     
         
 
          
 
        
 
    
  
             
           
 
        
          
        
  
         
 

Activity

Most Active Year

2012

Events

7

1

0

1

0

0

0

5

0

Most Active Month

May 2012

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2020 with no updates

Filing Date

01/06/2020

Action Date

26/04/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2019

Filing Date

27/04/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2019 with no updates

Filing Date

12/06/2019

Action Date

26/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

02/05/2019

Action Date

30/09/2018

Termination of appointment of Ayman Gabarin

Type

Officers

Description

Termination of appointment of Ayman Gabarin as a director on 25/01/2019

Filing Date

02/02/2019

Action Date

25/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2018 with no updates

Filing Date

14/05/2018

Action Date

26/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

14/05/2018

Action Date

30/09/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

01/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2017 with updates

Filing Date

24/05/2017

Action Date

26/04/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 26/04/2016 no member list

Filing Date

08/08/2016

Action Date

26/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

26/06/2016

Action Date

30/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

18/06/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/04/2015 no member list

Filing Date

08/06/2015

Action Date

26/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/04/2014 no member list

Filing Date

29/04/2014

Action Date

26/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

15/01/2014

Action Date

30/09/2013

Appointment of Mr. Ayman Gabarin

Type

Officers

Description

Appointment of Mr. Ayman Gabarin as a director on 30/08/2013

Filing Date

30/08/2013

Action Date

30/08/2013

Termination of appointment of Alessandro Pacciana

Type

Officers

Description

Termination of appointment of Alessandro Pacciana as a director on 09/07/2013

Filing Date

29/08/2013

Action Date

09/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/04/2013 no member list

Filing Date

30/07/2013

Action Date

26/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

08/05/2013

Action Date

30/09/2012

Appointment of Mrs Penelope Jane Stuart

Type

Officers

Description

Appointment of Mrs Penelope Jane Stuart as a director on 31/07/2012

Filing Date

01/08/2012

Action Date

31/07/2012

Appointment of Mrs Penelope Jane Stuart

Type

Officers

Description

Appointment of Mrs Penelope Jane Stuart as a secretary on 31/07/2012

Filing Date

01/08/2012

Action Date

31/07/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

26/06/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/04/2012 no member list

Filing Date

30/05/2012

Action Date

26/04/2012

Termination of appointment of Richard Bridges

Type

Officers

Description

Termination of appointment of Richard Bridges as a secretary on 29/05/2012

Filing Date

29/05/2012

Action Date

29/05/2012

Termination of appointment of Richard Bridges

Type

Officers

Description

Termination of appointment of Richard Bridges as a director on 29/05/2012

Filing Date

29/05/2012

Action Date

29/05/2012

Director Details Changed for Mr Alesandro Pacciana

Type

Officers

Description

Directors details changed for Mr Alesandro Pacciana on 28/05/2012

Filing Date

28/05/2012

Action Date

28/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/04/2011 no member list

Filing Date

07/06/2011

Action Date

26/04/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

05/04/2011

Action Date

30/09/2010

Director Details Changed for Richard Bridges

Type

Officers

Description

Directors details changed for Richard Bridges on 26/04/2010

Filing Date

29/06/2010

Action Date

26/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/04/2010 no member list

Filing Date

29/06/2010

Action Date

26/04/2010

Director Details Changed for Alessandro Pacciano

Type

Officers

Description

Directors details changed for Alessandro Pacciano on 26/04/2010

Filing Date

29/06/2010

Action Date

26/04/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2009

Filing Date

24/06/2010

Action Date

30/09/2009

Network

Appointments

Listed below are any appointments within the last two years.

31 NP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

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Financial Ratios

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Charges

31 NP LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS

The directors present their report with the financial statements of the company for the year ended 30th September, 2001.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of ownership and management of the freehold prop

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/07/2012

Tenure

8 Yrs 1 Mth

Born

April 1948

Active/Resigned

Date Joined

31/07/2012

Tenure

8 Yrs 1 Mth

Breakdown of Resignation Types

Type

Secretary

Date Joined

26/04/1999

Tenure

Date Resigned

26/04/1999

Type

Director

Date Joined

30/08/2013

Tenure

5 Yrs 4 Mths

Date Resigned

25/01/2019

Type

Director

Date Joined

29/04/2007

Tenure

6 Yrs 2 Mths

Date Resigned

09/07/2013

Type

Director

Date Joined

10/04/2000

Tenure

12 Yrs 1 Mth

Date Resigned

29/05/2012

Type

Director

Date Joined

01/04/2004

Tenure

3 Yrs

Date Resigned

29/04/2007

Type

Director

Date Joined

10/04/2000

Tenure

3 Yrs 11 Mths

Date Resigned

01/04/2004

Type

Director

Date Joined

26/04/1999

Tenure

7 Mths

Date Resigned

08/12/1999

Type

Director

Date Joined

26/04/1999

Tenure

7 Mths

Date Resigned

08/12/1999

Type

Secretary

Date Joined

01/09/2002

Tenure

9 Yrs 8 Mths

Date Resigned

29/05/2012

Type

Secretary

Date Joined

28/06/2002

Tenure

2 Mths

Date Resigned

01/09/2002

Type

Secretary

Date Joined

08/12/1999

Tenure

2 Yrs 6 Mths

Date Resigned

28/06/2002

Type

Secretary

Date Joined

26/04/1999

Tenure

7 Mths

Date Resigned

08/12/1999

Mrs Penelope Jane Stuart

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control