31E LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
31E LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
31E LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03977083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
31E LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03977083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
31E LIMITED - BRENTFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IH.3.19 Q WEST
BRENTFORD
TW8 0GP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHARMAINE ROTHSCHILD | Sep 1974 | British | Director | 2006-01-01 | CURRENT |
| ALEKSANDRA RAINER | Polish | Secretary | 2006-01-01 | CURRENT | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-04-19 UNTIL 2000-05-04 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-04-19 UNTIL 2000-05-04 | RESIGNED | ||
| MR RAYMOND WILBERT LINDFIELD GOODWIN | Jun 1928 | British | Director | 2000-04-19 UNTIL 2006-01-01 | RESIGNED |
| MRS CHARMAINE ROTHSCHILD | Sep 1974 | British | Secretary | 2000-04-19 UNTIL 2006-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Charmaine De Souza | 2016-04-06 | 9/1974 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 31E Limited - Period Ending 2022-12-31 | 2023-07-26 | 31-12-2022 | |
| 31E Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | |
| 31E Limited - Period Ending 2021-05-31 | 2022-03-01 | 31-05-2021 | |
| 31E Limited - Period Ending 2020-05-31 | 2021-03-16 | 31-05-2020 | |
| 31E Limited - Period Ending 2019-05-31 | 2020-02-29 | 31-05-2019 | £629 equity |
| 31E Limited - Period Ending 2018-05-31 | 2019-03-01 | 31-05-2018 | £629 equity |
| 31E Limited - Period Ending 2017-05-31 | 2018-03-08 | 31-05-2017 | £629 equity |
| 31E Limited - Period Ending 2016-05-31 | 2017-03-01 | 31-05-2016 | £629 equity |
| 31E Limited - Period Ending 2015-05-31 | 2016-03-01 | 31-05-2015 | £629 equity |
| 31E Limited - Period Ending 2014-05-31 | 2015-03-03 | 31-05-2014 | £629 equity |