31CR Limited

Company Name	31CR Limited
Company Status	Active
Company Number	07980268
Category	Private Limited Company
Incorporation Date	7 March 2012(12 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Graham Martin Lloyd
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31c Crookham Road London SW6 4EG

Director Name	Mr Jeremy Patrick Gould
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(3 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31b Crookham Road London SW6 4EG

Director Name	Mrs Galia Febrer-Bowen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(3 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Crookham Road London SW6 4EG

Director Name	Mr David John Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow House Fairoak Lane Oxshott Surrey KT22 0PT

Director Name	Mr James Galitzine
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Berkeley Square London W1J 5BT

Director Name	Mrs Lydia Galitzine
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Russian
Status	Resigned
Appointed	05 November 2012(8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 480 8 Shepherd Market London W1J 7JY

Location

Registered Address	31 Crookham Road London SW6 4EG
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Graham Martin Lloyd 33.33% Ordinary
1 at £1	James Galitzine 33.33% Ordinary
1 at £1	Lydia Galitzine 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

4 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 April 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
21 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 March 2019	Director's details changed for Mrs Galia Febrer-Bowen on 25 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (2 pages)
22 May 2017	Registered office address changed from 63 Doneraile Street London SW6 6EW England to 31 Crookham Road London SW6 4EG on 22 May 2017 (1 page)
22 May 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
22 May 2017	Registered office address changed from 63 Doneraile Street London SW6 6EW England to 31 Crookham Road London SW6 4EG on 22 May 2017 (1 page)
22 May 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
7 March 2017	Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to 63 Doneraile Street London SW6 6EW on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to 63 Doneraile Street London SW6 6EW on 7 March 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3 (6 pages)
18 May 2016	Appointment of Mr Jeremy Patrick Gould as a director on 27 March 2015 (2 pages)
18 May 2016	Appointment of Mr Jeremy Patrick Gould as a director on 27 March 2015 (2 pages)
18 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3 (6 pages)
1 February 2016	Appointment of Mrs Galia Febrer-Bowen as a director on 11 January 2016 (2 pages)
1 February 2016	Appointment of Mrs Galia Febrer-Bowen as a director on 11 January 2016 (2 pages)
28 January 2016	Termination of appointment of James Galitzine as a director on 11 January 2016 (1 page)
28 January 2016	Termination of appointment of James Galitzine as a director on 11 January 2016 (1 page)
22 October 2015	Director's details changed for Mr James Galitzine on 22 October 2015 (2 pages)
22 October 2015	Director's details changed for Mr James Galitzine on 22 October 2015 (2 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 May 2015	Termination of appointment of Lydia Galitzine as a director on 27 March 2015 (1 page)
7 May 2015	Termination of appointment of Lydia Galitzine as a director on 27 March 2015 (1 page)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3 (5 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3 (5 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3 (5 pages)
27 February 2015	Director's details changed for Ms Lidia Lavrova on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Ms Lidia Lavrova on 27 February 2015 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 3 (5 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 3 (5 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 3 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
7 January 2013	Termination of appointment of David Williams as a director (1 page)
7 January 2013	Appointment of Ms Lidia Lavrova as a director (2 pages)
7 January 2013	Appointment of Ms Lidia Lavrova as a director (2 pages)
7 January 2013	Termination of appointment of David Williams as a director (1 page)
29 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
7 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
7 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

31CR Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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