31 Np Limited in London

31 Np Limited

Founded in 1999, 31 Np, classified under reg no. 03759324 is an active company. Currently registered at 31 Nottingham Place W1U 5LP, Marylebone the company has been in the business for 25 years. Its financial year was closed on Sat, 28th Sep and its latest financial statement was filed on Thursday 30th September 2021.

Currently there are 2 directors in the the company, namely Jasmin J. and Penelope S.. In addition one secretary - Penelope S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

31 Np Limited Address / Contact

Office Address	31 Nottingham Place
Office Address2	London
Town	Marylebone
Post code	W1U 5LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03759324
Date of Incorporation	Mon, 26th Apr 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	28th September
Company age	25 years old
Account next due date	Mon, 18th Dec 2023 (130 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Jasmin J.

Position: Director

Appointed: 25 January 2024

Penelope S.

Position: Secretary

Appointed: 31 July 2012

Penelope S.

Position: Director

Appointed: 31 July 2012

Ayman G.

Position: Director

Appointed: 30 August 2013

Resigned: 25 January 2019

Alessandro P.

Position: Director

Appointed: 29 April 2007

Resigned: 09 July 2013

Grant S.

Position: Director

Appointed: 01 April 2004

Resigned: 29 April 2007

Richard B.

Position: Secretary

Appointed: 01 September 2002

Resigned: 29 May 2012

Jssp Limited

Position: Corporate Secretary

Appointed: 28 June 2002

Resigned: 01 September 2002

Richard B.

Position: Director

Appointed: 10 April 2000

Resigned: 29 May 2012

Penelope S.

Position: Director

Appointed: 10 April 2000

Resigned: 01 April 2004

Jssp Limited

Position: Corporate Secretary

Appointed: 08 December 1999

Resigned: 28 June 2002

Jonathan T.

Position: Director

Appointed: 26 April 1999

Resigned: 08 December 1999

Bruce K.

Position: Secretary

Appointed: 26 April 1999

Resigned: 08 December 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1999

Resigned: 26 April 1999

Bruce K.

Position: Director

Appointed: 26 April 1999

Resigned: 08 December 1999

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Penelope S. This PSC has significiant influence or control over this company,.

Penelope S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 14th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 14th, December 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Thursday 29th September 2022 to Wednesday 28th September 2022 filed on: 18th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 7th, October 2022	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Thursday 30th September 2021 to Wednesday 29th September 2021 filed on: 27th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 27th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 2nd, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 14th, May 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 1st, June 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 26th April 2016, no shareholders list filed on: 8th, August 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 26th, June 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 18th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 26th April 2015, no shareholders list filed on: 8th, June 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to Saturday 26th April 2014, no shareholders list filed on: 29th, April 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 15th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 26th April 2013, no shareholders list filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 8th, May 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 26th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 26th April 2012, no shareholders list filed on: 30th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 26th April 2011, no shareholders list filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 26th April 2010, no shareholders list filed on: 29th, June 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 24th, June 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 3rd, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 25th June 2009 filed on: 25th, June 2009	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 29th April 2008 filed on: 29th, April 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 6th June 2007 filed on: 6th, June 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 6th June 2007 filed on: 6th, June 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 10th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 10th, May 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 7th July 2006 filed on: 7th, July 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 7th July 2006 filed on: 7th, July 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 7th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 7th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 30th, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 30th, July 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 27th May 2005 filed on: 27th, May 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 27th May 2005 filed on: 27th, May 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 9th August 2004 filed on: 9th, August 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 9th August 2004 filed on: 9th, August 2004	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 26th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 26th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 16th, August 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 16th, August 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 28th May 2003 filed on: 28th, May 2003	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 28th May 2003 filed on: 28th, May 2003	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 28th May 2003 filed on: 28th, May 2003	annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 28th May 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 28th May 2003 filed on: 28th, May 2003	annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 28th May 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 3rd, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 3rd, August 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 14th May 2001 filed on: 14th, May 2001	annual return	Free Download (3 pages)
363(288)	Annual return made up to Monday 14th May 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to Monday 14th May 2001 filed on: 14th, May 2001	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 9th, March 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 9th, March 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 12th July 2000 filed on: 12th, July 2000	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 12th July 2000 filed on: 12th, July 2000	annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 12th July 2000 (Secretary resigned;director resigned)	annual return
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 29th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 29th, March 2000	accounts	Free Download (1 page)

31 Np Limited

31 Np Limited Address / Contact

Company Information / Profile

Company staff

Jasmin J.

Penelope S.

Penelope S.

Ayman G.

Alessandro P.

Grant S.

Richard B.

Jssp Limited

Richard B.

Penelope S.

Jssp Limited

Jonathan T.

Bruce K.

Swift Incorporations Limited

Bruce K.

People with significant control

Company filings

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