| Company Name | 1st Quality Investments Limited |
|---|---|
| Directors | Andrea Pastou and Panayiotis Pastou |
| Company Status | Active |
| Company Number | 10661502 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2017(7 years, 1 month ago) |
| Previous Name | Pantheom Investments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Andrea Pastou |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9, Netherhouse Farm Sewardstone Road Chingford London E4 7RJ |
| Director Name | Mr Panayiotis Pastou |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Longfield Loughton Essex IG10 4EE |
Location
| Registered Address | Unit 9, Netherhouse Farm Sewardstone Road Chingford London E4 7RJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Built Up Area | Sewardstone |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 4 weeks from now) |
Charges
| 11 September 2017 | Delivered on: 12 September 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 20 great cambridge road industrial estate, enfield and parking spaces EN1 1SH. Outstanding |
|---|---|
| 11 September 2017 | Delivered on: 12 September 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 20 great cambridge road industrial estate, enfield and parking spaces EN1 1SH. Outstanding |
Filing History
| 10 March 2023 | Confirmation statement made on 10 March 2023 with updates (4 pages) |
|---|---|
| 3 February 2023 | Current accounting period extended from 31 March 2023 to 31 August 2023 (1 page) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 11 April 2022 | Notification of 1St Quality Group Limited as a person with significant control on 9 March 2022 (2 pages) |
| 11 April 2022 | Confirmation statement made on 10 March 2022 with updates (5 pages) |
| 11 April 2022 | Cessation of Panayiotis Pastou as a person with significant control on 9 March 2022 (1 page) |
| 8 March 2022 | Confirmation statement made on 8 March 2022 with updates (4 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 17 September 2021 | Director's details changed for Mr Panayiotis Pastou on 10 September 2021 (2 pages) |
| 17 September 2021 | Change of details for Mr Panayiotis Pastou as a person with significant control on 10 September 2021 (2 pages) |
| 16 March 2021 | Confirmation statement made on 8 March 2021 with updates (4 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 9 March 2020 | Confirmation statement made on 8 March 2020 with updates (4 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 24 August 2018 | Satisfaction of charge 106615020001 in full (1 page) |
| 16 April 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
| 12 September 2017 | Registration of charge 106615020002, created on 11 September 2017 (15 pages) |
| 12 September 2017 | Registration of charge 106615020001, created on 11 September 2017 (19 pages) |
| 12 September 2017 | Registration of charge 106615020002, created on 11 September 2017 (15 pages) |
| 12 September 2017 | Registration of charge 106615020001, created on 11 September 2017 (19 pages) |
| 5 July 2017 | Resolutions
|
| 5 July 2017 | Resolutions
|
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 9 March 2017 | Incorporation
Statement of capital on 2017-03-09
|
| 9 March 2017 | Incorporation
Statement of capital on 2017-03-09
|