Joseph Heap Property Limited

Company Name	Joseph Heap Property Limited
Company Status	Active
Company Number	04926417
Category	Private Limited Company
Incorporation Date	8 October 2003(20 years, 6 months ago)

Business Activity

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

Directors

Director Name	Antonio Hernandez Callejas
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Spanish
Status	Current
Appointed	08 October 2003(same day as company formation)
Role	Rice Miller
Country of Residence	Spain
Correspondence Address	Plaza De Cuba 9 8a 41011 Seville Foreign

Director Name	Mr Rafael Angel Lopez Relimpio
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	17 December 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Rice Miller
Country of Residence	Spain
Correspondence Address	43 4c Avenida Republica Argentina 41011 Sevilla Spain

Secretary Name	Mr Peter John Cattaneo
Nationality	British
Status	Current
Appointed	01 May 2007(3 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairoak Lodge Fairoak Lane Oxshott Surrey KT22 0TW

Director Name	Mr Peter John Cattaneo
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(7 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Court 2nd Floor, North Block 1b Knoll Rise Orpington Kent BR6 0JA

Director Name	Richard Bate
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Management Accountant
Correspondence Address	1 Clarence Road Hale Cheshire WA15 8SG

Secretary Name	Richard Bate
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Clarence Road Hale Cheshire WA15 8SG

Secretary Name	Paul Richard Stevens
Nationality	British
Status	Resigned
Appointed	30 June 2004(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	26 Lankester Square Oxted Surrey RH8 0LJ

Director Name	Mr Robert Leslie Holben
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(7 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Court 2nd Floor, North Block 1b Knoll Rise Orpington Kent BR6 0JA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Central Court 2nd Floor, North Block 1b Knoll Rise Orpington Kent BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Herba Foods Sl 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,616
Cash	£139,722
Current Liabilities	£667,759

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 1 week ago)
Next Return Due	22 October 2024 (6 months from now)

Filing History

11 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
9 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
9 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (106 pages)
13 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016	Director's details changed for Rafael Angel Lopez Relimpio on 1 October 2016 (2 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (6 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (6 pages)
18 June 2015	Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL to Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA on 18 June 2015 (1 page)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (6 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (6 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (6 pages)
27 September 2013	Full accounts made up to 31 December 2012 (13 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
4 February 2011	Appointment of Mr Peter John Cattaneo as a director (2 pages)
4 February 2011	Appointment of Mr Robert Leslie Holben as a director (2 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
13 October 2009	Director's details changed for Antonio Hernandez Callejas on 8 October 2009 (2 pages)
13 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Rafael Angel Lopez Relimpio on 8 October 2009 (2 pages)
13 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Antonio Hernandez Callejas on 8 October 2009 (2 pages)
13 October 2009	Director's details changed for Rafael Angel Lopez Relimpio on 8 October 2009 (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (14 pages)
17 October 2008	Return made up to 08/10/08; full list of members (3 pages)
3 September 2008	Full accounts made up to 31 December 2007 (14 pages)
6 November 2007	Return made up to 08/10/07; no change of members (7 pages)
14 August 2007	Full accounts made up to 31 December 2006 (14 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 2 vinson close orpington kent BR6 0PP (1 page)
27 October 2006	Auditor's resignation (1 page)
17 October 2006	Return made up to 08/10/06; full list of members (7 pages)
31 August 2006	Auditor's resignation (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (14 pages)
27 October 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 August 2005	Full accounts made up to 31 December 2004 (14 pages)
11 December 2004	Registered office changed on 11/12/04 from: 2 upper pownall street liverpool merseyside L1 8EG (1 page)
8 November 2004	Return made up to 08/10/04; full list of members (7 pages)
18 October 2004	New secretary appointed (2 pages)
23 September 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
7 July 2004	Secretary resigned;director resigned (1 page)
7 July 2004	Ad 30/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 January 2004	New director appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
8 October 2003	Incorporation (17 pages)

Joseph Heap Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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