Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
31 NP Limited
- Incorporated
- 26 April 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 31 Nottingham PlaceLondonW1U 5LP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2026
British
Born September 1979 (47)
Director · Appointed 28 May 2025
Also at St James's Consulting Limited, Magic & Logic Consulting Ltd (proposed for strike-off) · more companies
British
Born February 1954 (72)
Officer history (15 former)
25 April 2026
24 April 2026
Resigned Johar, Jasmin as Director
28 May 2025
Resigned Stuart, Penelope Jane as Director
28 May 2025
28 May 2025
Resigned Stuart, Penelope Jane as Secretary
25 January 2024
Appointed Johar, Jasmin as Director
25 January 2019
30 August 2013
9 July 2013
31 July 2012
Appointed Stuart, Penelope Jane as Director
31 July 2012
Appointed Stuart, Penelope Jane as Secretary
29 May 2012
Resigned Bridges, Richard as Secretary
29 May 2012
Resigned Bridges, Richard as Director
29 April 2007
29 April 2007
Resigned Samuel, Grant as Director
1 April 2004
Resigned Stuart, Penelope Jane as Director
1 April 2004
Appointed Samuel, Grant as Director
1 September 2002
Appointed Bridges, Richard as Secretary
1 September 2002
28 June 2002
28 June 2002
10 April 2000
Appointed Bridges, Richard as Director
10 April 2000
Appointed Stuart, Penelope Jane as Director
8 December 1999
8 December 1999
8 December 1999
8 December 1999
26 April 1999
26 April 1999
26 April 1999
26 April 1999
26 April 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
28 May 2025
Ceased Penelope Jane Stuart — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £70,839
- Cash
- £92,497
- Employees
- 1
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £106,327 | £64,462 | £71,613 | £61,873 | £73,215 | £69,535 | £66,934 |
| Cash | £92,497 | £55,684 | £48,902 | £54,868 | £60,509 | £67,253 | £55,920 |
| Creditors (< 1 year) | £35,488 | £21,826 | £28,977 | £19,237 | £18,422 | £19,322 | £21,122 |
| Net Current Assets | £70,839 | £42,636 | £42,636 | £42,636 | £54,793 | £50,213 | £45,812 |
| Net Assets | £70,839 | £42,636 | £42,636 | £42,636 | £54,793 | £50,213 | £45,812 |
| Shareholder Funds | £70,839 | £42,636 | £42,636 | £42,636 | £54,793 | £50,213 | £45,812 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Appointment of a director | |||
| 10 June 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 9 June 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 January 2026 | Notification of a person with significant control statement |
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