Hq Property 1 Ltd is a private limited company located at Sati Room, 12 John Princes Street, London W1G 0JR. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-10, this 4-year-old company is run by 1 director.
Director Haiqiao L., appointed on 10 June 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-06-20 and the deadline for the following filing is 2024-07-04. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Sati Room |
| Office Address2 | 12 John Princes Street |
| Town | London |
| Post code | W1G 0JR |
| Country of origin | United Kingdom |
| Registration Number | 12040068 |
| Date of Incorporation | Mon, 10th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 10 June 2019
The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Property Legal 101 Ltd from London, England. This PSC is categorised as "a ltd", 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 one in the PSC register is Haiqiao L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Property Legal 101 Ltd
Sati Room 12 John Princes Street, London, W1G 0JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12776676 |
| Notified on | 13 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Haiqiao L.
| Notified on | 10 June 2019 |
| Ceased on | 21 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 706 | 2 557 | 4 244 | 980 |
| Net Assets Liabilities | 1 660 | 111 | -1 802 | 231 |
| Other | ||||
| Description Principal Activities | 64 209 | 64 209 | 64 209 | 64 209 |
| Creditors | 249 580 | 252 980 | 312 946 | 307 649 |
| Fixed Assets | 310 900 | 310 900 | 310 900 | 310 900 |
| Net Current Assets Liabilities | -248 874 | -250 423 | -308 702 | -306 669 |
| Provisions For Liabilities Balance Sheet Subtotal | 366 | 366 | ||
| Total Assets | 311 606 | |||
| Total Assets Less Current Liabilities | 62 026 | 60 477 | 2 198 | 4 231 |
| Total Liabilities | 311 606 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 120400680001 satisfaction in full. filed on: 26th, March 2024 |
mortgage | Free Download (1 page) |
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