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The Quality Property Company Limited LONDON

The Quality Property Company started in year 1992 as Private Limited Company with registration number 02709541. The The Quality Property Company company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

The firm has one director. Michael G., appointed on 28 May 1991. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Joanne G.. There were no ex secretaries.

The Quality Property Company Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02709541
Date of Incorporation Fri, 24th Apr 1992
Industry Development of building projects
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 28 May 1992

Michael G.

Position: Director

Appointed: 28 May 1991

Joanne G.

Position: Director

Appointed: 01 May 1996

Resigned: 13 August 2013

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 1992

Resigned: 28 May 1992

First Directors Limited

Position: Corporate Nominee Director

Appointed: 24 April 1992

Resigned: 28 May 1992

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Michael G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth657 342605 430       
Balance Sheet
Cash Bank On Hand  239 019955 774945 243480 861587 377665 7531 652 532
Current Assets1 268 3651 400 6171 515 1552 198 6853 838 3634 255 2613 981 2284 061 445 
Debtors1 191 6911 273 1251 276 1361 242 9112 893 1203 774 4003 393 8513 395 6921 538 608
Net Assets Liabilities       2 306 7893 132 344
Other Debtors  1 192 0121 192 9112 763 1203 594 4003 273 8513 275 6921 538 608
Property Plant Equipment  75 21657 1965 6695 88756 0444 2532 978
Cash Bank In Hand76 674127 492       
Tangible Fixed Assets10 32110 860       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve657 340605 428       
Shareholder Funds657 342605 430       
Other
Accumulated Depreciation Impairment Property Plant Equipment  12 48430 50414 66115 70029 34317 33318 609
Average Number Employees During Period    11111
Balances Amounts Owed By Related Parties  1 191 7371 192 9112 644 3773 525 9643 223 322  
Balances Amounts Owed To Related Parties  10 00010 0002 020 0002 335 0001 655 000  
Corporation Tax Payable   13 41424 64515 7727 6018 1615 121
Corporation Tax Recoverable  4 924      
Creditors  1 101 253879 8002 174 7472 444 4221 763 4881 758 95861 824
Depreciation Rate Used For Property Plant Equipment        15
Dividends Paid   160 000134 00083 00073 000  
Fixed Assets110 371110 910175 26657 2465 7195 93756 0944 303 
Income From Related Parties     120 000120 000  
Increase From Depreciation Charge For Year Property Plant Equipment   18 0201 0001 03913 6432 4521 276
Interim Dividends Paid    134 00083 000   
Investments       5050
Investments Fixed Assets100 050100 050100 050505050505050
Net Current Assets Liabilities546 971494 520413 9021 318 8851 663 6161 810 8392 217 7402 302 487 
Number Shares Issued Fully Paid   2     
Other Creditors  1 084 973829 3482 104 1172 419 4371 746 2261 741 66247 040
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    16 843  14 461 
Other Disposals Property Plant Equipment    67 370  63 800 
Other Remaining Investments       5050
Other Taxation Payable       9 1359 663
Other Taxation Social Security Payable  6 28027 03845 9859 2139 6619 135 
Par Value Share 1 1     
Property Plant Equipment Gross Cost  87 70087 70020 33021 58785 38721 58721 587
Total Additions Including From Business Combinations Property Plant Equipment     1 25763 800  
Total Assets Less Current Liabilities657 342605 430589 1681 376 1311 669 3351 816 7762 273 8342 306 790 
Trade Creditors Trade Payables  10 00010 000     
Trade Debtors Trade Receivables  79 20050 000130 000180 000120 000120 000 
Advances Credits Directors 66 954  118 74368 435   
Advances Credits Made In Period Directors 65 839  117 942155 381   
Advances Credits Repaid In Period Directors     208 000   
Creditors Due Within One Year721 394906 097       
Fixed Asset Investments Cost Or Valuation100 050100 050       
Number Shares Allotted 2       
Percentage Associate Held 50       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 2 455       
Tangible Fixed Assets Cost Or Valuation17 87520 330       
Tangible Fixed Assets Depreciation7 5549 470       
Tangible Fixed Assets Depreciation Charged In Period 1 916       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, July 2023 		Free Download (8 pages)

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