Inca Property Enterprises Limited

Company Name	Inca Property Enterprises Limited
Company Status	Active
Company Number	00741455
Category	Private Limited Company
Incorporation Date	20 November 1962(61 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Lewis Noach
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(28 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	36 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ

Director Name	Dr Sarya Alon Saks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	11 July 1994(31 years, 8 months after company formation)
Appointment Duration	29 years, 9 months
Role	Doctor
Correspondence Address	2 Maleleuca Drive St Ives Sydney 2075 New South Wales Australia

Director Name	Dr Avigdor Manuel Saks
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	11 July 1994(31 years, 8 months after company formation)
Appointment Duration	29 years, 9 months
Role	Doctor
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Secretary Name	Mrs Gillian Campbell Fraser Noach
Nationality	British
Status	Current
Appointed	31 October 2002(39 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ

Director Name	Mrs Gillian Campbell Fraser Noach
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(59 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	36 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ

Director Name	Mr Jechiel Saks
Date of Birth	May 1916 (Born 108 years ago)
Nationality	South African
Status	Resigned
Appointed	28 December 1990(28 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	60 Sunland Flats 424 Reitz Street Sunnyside Pretoria 0001 Foreign

Secretary Name	Mrs Maud Lilian Whitting
Nationality	British
Status	Resigned
Appointed	28 December 1990(28 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	7 Park Hill Bromley Kent BR1 2JH

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Dr Avigdor Manuel Saks 50.00% Ordinary
50 at £1	Dr Sarya Alon Saks 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Filing History

13 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
13 December 2023	Director's details changed for Mr Robert Lewis Noach on 13 December 2023 (2 pages)
20 March 2023	Accounts for a dormant company made up to 30 June 2022 (4 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with updates (5 pages)
9 December 2022	Director's details changed for Doctor Avigdor Manuel Saks on 19 December 2021 (2 pages)
9 December 2022	Director's details changed for Dr Sarya Alon Saks on 19 December 2021 (2 pages)
26 September 2022	Notification of Sarya Alon Saks as a person with significant control on 11 September 2022 (2 pages)
23 September 2022	Statement of capital following an allotment of shares on 7 September 2022 GBP 250 (3 pages)
23 September 2022	Cessation of Avigdor Manuel Saks as a person with significant control on 11 September 2022 (1 page)
23 September 2022	Cessation of Sarya Alon Saks as a person with significant control on 11 September 2022 (1 page)
22 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 September 2022	Memorandum and Articles of Association (26 pages)
13 April 2022	Appointment of Mrs Gillian Campbell Fraser Noach as a director on 1 March 2022 (2 pages)
18 March 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
31 December 2020	Confirmation statement made on 18 December 2020 with updates (5 pages)
2 December 2020	Accounts for a dormant company made up to 30 June 2020 (4 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with updates (5 pages)
9 October 2019	Accounts for a dormant company made up to 30 June 2019 (4 pages)
7 January 2019	Confirmation statement made on 18 December 2018 with updates (5 pages)
8 October 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
7 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 18 December 2016 with updates (8 pages)
27 February 2017	Confirmation statement made on 18 December 2016 with updates (8 pages)
24 February 2017	Director's details changed for Doctor Avigdor Manuel Saks on 1 December 2016 (2 pages)
24 February 2017	Director's details changed for Doctor Avigdor Manuel Saks on 1 December 2016 (2 pages)
14 November 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
14 November 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (6 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (6 pages)
12 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
12 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (66 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (66 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
8 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
8 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
24 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
24 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
21 January 2010	Accounts for a dormant company made up to 5 April 2009 (6 pages)
21 January 2010	Accounts for a dormant company made up to 5 April 2009 (6 pages)
21 January 2010	Accounts for a dormant company made up to 5 April 2009 (6 pages)
15 January 2010	Current accounting period extended from 5 April 2010 to 30 June 2010 (1 page)
15 January 2010	Current accounting period extended from 5 April 2010 to 30 June 2010 (1 page)
15 January 2010	Current accounting period extended from 5 April 2010 to 30 June 2010 (1 page)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 January 2009	Accounts for a dormant company made up to 5 April 2008 (8 pages)
21 January 2009	Accounts for a dormant company made up to 5 April 2008 (8 pages)
21 January 2009	Accounts for a dormant company made up to 5 April 2008 (8 pages)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
16 January 2008	Return made up to 18/12/07; full list of members (3 pages)
16 January 2008	Return made up to 18/12/07; full list of members (3 pages)
9 November 2007	Accounts for a dormant company made up to 5 April 2007 (8 pages)
9 November 2007	Accounts for a dormant company made up to 5 April 2007 (8 pages)
9 November 2007	Accounts for a dormant company made up to 5 April 2007 (8 pages)
4 January 2007	Return made up to 18/12/06; full list of members (3 pages)
4 January 2007	Return made up to 18/12/06; full list of members (3 pages)
1 December 2006	Accounts for a dormant company made up to 5 April 2006 (8 pages)
1 December 2006	Accounts for a dormant company made up to 5 April 2006 (8 pages)
1 December 2006	Accounts for a dormant company made up to 5 April 2006 (8 pages)
22 December 2005	Return made up to 18/12/05; full list of members (3 pages)
22 December 2005	Return made up to 18/12/05; full list of members (3 pages)
17 November 2005	Accounts for a dormant company made up to 5 April 2005 (6 pages)
17 November 2005	Accounts for a dormant company made up to 5 April 2005 (6 pages)
17 November 2005	Accounts for a dormant company made up to 5 April 2005 (6 pages)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
17 January 2005	Return made up to 18/12/04; full list of members (7 pages)
17 January 2005	Return made up to 18/12/04; full list of members (7 pages)
6 January 2004	Return made up to 18/12/03; full list of members (7 pages)
6 January 2004	Return made up to 18/12/03; full list of members (7 pages)
8 October 2003	Accounts for a dormant company made up to 5 April 2003 (6 pages)
8 October 2003	Accounts for a dormant company made up to 5 April 2003 (6 pages)
8 October 2003	Accounts for a dormant company made up to 5 April 2003 (6 pages)
10 January 2003	Return made up to 18/12/02; full list of members (7 pages)
10 January 2003	Return made up to 18/12/02; full list of members (7 pages)
22 November 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
22 November 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
22 November 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
8 January 2002	Return made up to 18/12/01; full list of members (7 pages)
8 January 2002	Return made up to 18/12/01; full list of members (7 pages)
13 December 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
13 December 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
13 December 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
11 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2000	Accounts for a small company made up to 5 April 2000 (3 pages)
20 December 2000	Accounts for a small company made up to 5 April 2000 (3 pages)
20 December 2000	Accounts for a small company made up to 5 April 2000 (3 pages)
22 December 1999	Return made up to 18/12/99; full list of members (7 pages)
22 December 1999	Return made up to 18/12/99; full list of members (7 pages)
26 November 1999	Accounts for a dormant company made up to 5 April 1999 (3 pages)
26 November 1999	Accounts for a dormant company made up to 5 April 1999 (3 pages)
26 November 1999	Accounts for a dormant company made up to 5 April 1999 (3 pages)
21 January 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
21 January 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
29 December 1998	Return made up to 18/12/98; full list of members (6 pages)
29 December 1998	Return made up to 18/12/98; full list of members (6 pages)
29 January 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
29 January 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
29 January 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
8 January 1998	Return made up to 18/12/97; no change of members 363(287) ‐ Registered office changed on 08/01/98 363(288) ‐ Director's particulars changed (4 pages)
8 January 1998	Return made up to 18/12/97; no change of members 363(287) ‐ Registered office changed on 08/01/98 363(288) ‐ Director's particulars changed (4 pages)
1 February 1997	Accounts for a dormant company made up to 5 April 1996 (3 pages)
1 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1997	Accounts for a dormant company made up to 5 April 1996 (3 pages)
1 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1997	Accounts for a dormant company made up to 5 April 1996 (3 pages)
6 January 1997	Return made up to 18/12/96; no change of members (4 pages)
6 January 1997	Return made up to 18/12/96; no change of members (4 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
31 January 1996	Accounts for a dormant company made up to 5 April 1995 (3 pages)
31 January 1996	Accounts for a dormant company made up to 5 April 1995 (3 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Accounts for a dormant company made up to 5 April 1995 (3 pages)
2 January 1996	Return made up to 18/12/95; full list of members (6 pages)
2 January 1996	Return made up to 18/12/95; full list of members (6 pages)
20 November 1962	Certificate of incorporation (1 page)

Inca Property Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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