Company Name1st Quality Group Limited
DirectorsPanayiotis Pastou and Andrea Pastou
Company StatusActive
Company Number10851721
CategoryPrivate Limited Company
Incorporation Date5 July 2017(6 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Panayiotis Pastou
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Longfield
Loughton
Essex
IG10 4EE
Director NameMrs Andrea Pastou
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2022(5 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9, Netherhouse Farm Sewardstone Road
Chingford
London
E4 7RJ

Location

Registered AddressUnit 9, Netherhouse Farm
Sewardstone Road
Chingford
London
E4 7RJ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach
Built Up AreaSewardstone
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return5 February 2024 (2 months, 3 weeks ago)
Next Return Due19 February 2025 (9 months, 3 weeks from now)

Filing History

21 April 2023Accounts for a dormant company made up to 31 July 2022 (6 pages)
30 March 2023Confirmation statement made on 20 March 2023 with updates (5 pages)
3 February 2023Current accounting period extended from 31 July 2023 to 31 August 2023 (1 page)
27 July 2022Appointment of Mrs Andrea Pastou as a director on 15 July 2022 (2 pages)
19 July 2022Confirmation statement made on 6 July 2022 with updates (4 pages)
20 April 2022Accounts for a dormant company made up to 31 July 2021 (6 pages)
17 September 2021Director's details changed for Mr Panayiotis Pastou on 10 September 2021 (2 pages)
17 September 2021Change of details for Mr Panayiotis Pastou as a person with significant control on 10 September 2021 (2 pages)
7 July 2021Confirmation statement made on 6 July 2021 with updates (4 pages)
9 April 2021Accounts for a dormant company made up to 31 July 2020 (6 pages)
9 July 2020Confirmation statement made on 6 July 2020 with updates (4 pages)
3 April 2020Accounts for a dormant company made up to 31 July 2019 (6 pages)
31 July 2019Confirmation statement made on 6 July 2019 with updates (4 pages)
12 March 2019Accounts for a dormant company made up to 31 July 2018 (6 pages)
14 August 2018Confirmation statement made on 6 July 2018 with updates (4 pages)
3 July 2018Change of details for Mr Panayiotis Pastou as a person with significant control on 3 July 2018 (2 pages)
3 July 2018Director's details changed for Mr Panayiotis Pastou on 3 July 2018 (2 pages)
6 July 2017Confirmation statement made on 6 July 2017 with updates (4 pages)
6 July 2017Notification of Panayiotis Pastou as a person with significant control on 5 July 2017 (2 pages)
6 July 2017Notification of Panayiotis Pastou as a person with significant control on 6 July 2017 (2 pages)
6 July 2017Confirmation statement made on 6 July 2017 with updates (4 pages)
6 July 2017Notification of Panayiotis Pastou as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-05
  • GBP 100
(28 pages)
5 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-05
  • GBP 100
(28 pages)