1st Quality Residential Investments Ltd is a private limited company situated at Hale House Unit 5, 296A Green Lanes, Palmers Green N13 5TP. Incorporated on 2021-09-01, this 2-year-old company is run by 2 directors.
Director Panayiotis P., appointed on 01 September 2021. Director Andrea P., appointed on 01 September 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-08-31 and the deadline for the subsequent filing is 2024-09-14. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 31 May 2024.
| Office Address | Hale House Unit 5 |
| Office Address2 | 296a Green Lanes |
| Town | Palmers Green |
| Post code | N13 5TP |
| Country of origin | United Kingdom |
| Registration Number | 13597258 |
| Date of Incorporation | Wed, 1st Sep 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is 1St Quality Group Limited from Chingford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Panayiotis P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrea P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
1st Quality Group Limited
Unit 9, Netherhouse Farm Sewardstone Road, 296a Green Lanes, Chingford, London, E4 7RJ, England
| Legal authority | Ca1985 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 10851721 |
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Panayiotis P.
| Notified on | 1 September 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrea P.
| Notified on | 1 September 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 504 |
| Net Assets Liabilities | -1 235 |
| Other | |
| Accrued Liabilities | 600 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 278 921 |
| Bank Borrowings Overdrafts | 276 000 |
| Creditors | 276 000 |
| Investment Property | 278 921 |
| Investment Property Fair Value Model | 278 921 |
| Net Current Assets Liabilities | -4 156 |
| Number Shares Issued Fully Paid | 100 |
| Par Value Share | 1 |
| Profit Loss | -1 335 |
| Total Assets Less Current Liabilities | 274 765 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Mon, 5th Feb 2024. New Address: Unit 9, Netherhouse Farm Sewardstone Road Chingford London E4 7RJ. Previous address: Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP United Kingdom filed on: 5th, February 2024 |
address | Free Download (1 page) |
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