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31 NP Limited

31 NP Limited is an active company incorporated on 26 April 1999 with the registered office located in London, Greater London. 31 NP Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03759324
Private limited by guarantee without share capital
Age
26 years
Incorporated 26 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
31 Nottingham Place
London
W1U 5LP
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Apr 1948
Director • British • Lives in England • Born in Feb 1954
Director • British • Lives in England • Born in Nov 1979
Mrs Penelope Jane Stuart
PSC • British • Lives in England • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
St James M&A Ltd
Michael Richard Glynn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£48.9K
Decreased by £5.97K (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£71.61K
Increased by £9.74K (+16%)
Total Liabilities
-£28.98K
Increased by £9.74K (+51%)
Net Assets
£42.64K
Same as previous period
Debt Ratio (%)
40%
Increased by 9.37% (+30%)
Latest Activity
Mr Michael Richard Glynn Appointed
3 Months Ago on 28 May 2025
Penelope Jane Stuart Resigned
3 Months Ago on 28 May 2025
Penelope Jane Stuart Resigned
3 Months Ago on 28 May 2025
Accounting Period Extended
3 Months Ago on 21 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mrs Jasmin Johar Appointed
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Termination of appointment of Penelope Jane Stuart as a director on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Penelope Jane Stuart as a secretary on 28 May 2025
Submitted on 28 May 2025
Appointment of Mr Michael Richard Glynn as a director on 28 May 2025
Submitted on 28 May 2025
Previous accounting period extended from 27 September 2024 to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 6 Nov 2024
Current accounting period shortened from 28 September 2023 to 27 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 30 Apr 2024
Appointment of Mrs Jasmin Johar as a director on 25 January 2024
Submitted on 8 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 14 Dec 2023
Repayment History
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