Quality Properties (NW) Limited

Company Name	Quality Properties (NW) Limited
Directors	Irfan Ismail Patel and Faiyaz Ismail Patel
Company Status	Active
Company Number	06293987
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Irfan Ismail Patel
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Halliwell Road Bolton BL1 3QN

Secretary Name	Mr Faiyaz Ismail Patel
Nationality	British
Status	Current
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Independence House Adelaide Street Heywood Greater Manchester OL10 4HF

Director Name	Mr Faiyaz Ismail Patel
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 July 2007(1 week, 2 days after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	116 Halliwell Road Bolton BL1 3QN

Director Name	Mr Ismail Mohmed Patel
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(1 week, 2 days after company formation)
Appointment Duration	10 years, 10 months (resigned 21 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Halliwell Road Bolton Lancashire BL1 3QN

Location

Registered Address	Independence House Adelaide Street Heywood Greater Manchester OL10 4HF
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

34 at £1	Irfan Ismail Patel 34.00% Ordinary
33 at £1	Faiyaz Ismail Patel 33.00% Ordinary
33 at £1	Ismail Mohmed Patel 33.00% Ordinary

Financials

Year	2014
Net Worth	£39,494
Cash	£483
Current Liabilities	£190,129

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

4 October 2007	Delivered on: 10 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

4 October 2007

Delivered on: 10 October 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

26 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
23 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
21 June 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
7 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
16 February 2021	Satisfaction of charge 1 in full (1 page)
27 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
28 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
21 May 2018	Termination of appointment of Ismail Mohmed Patel as a director on 21 May 2018 (1 page)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
6 September 2017	Secretary's details changed for Mr Faiyaz Ismail Patel on 1 September 2017 (1 page)
6 September 2017	Change of details for Mr Irfan Ismail Patel as a person with significant control on 1 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Ismail Mohmed Patel on 1 September 2017 (2 pages)
6 September 2017	Secretary's details changed for Mr Faiyaz Ismail Patel on 1 September 2017 (1 page)
6 September 2017	Change of details for Mr Irfan Ismail Patel as a person with significant control on 1 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Ismail Mohmed Patel on 1 September 2017 (2 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (6 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (6 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
10 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
8 July 2011	Registered office address changed from 116 Halliwell Road Bolton BL1 3QN on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 116 Halliwell Road Bolton BL1 3QN on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 116 Halliwell Road Bolton BL1 3QN on 8 July 2011 (1 page)
8 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
13 July 2009	Return made up to 27/06/09; full list of members (4 pages)
13 July 2009	Return made up to 27/06/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 April 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
1 April 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
30 June 2008	Return made up to 27/06/08; full list of members (4 pages)
30 June 2008	Return made up to 27/06/08; full list of members (4 pages)
10 October 2007	Particulars of mortgage/charge (3 pages)
10 October 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
27 June 2007	Incorporation (17 pages)
27 June 2007	Incorporation (17 pages)