Company NameInca Farm Properties Ltd
DirectorPau Ramon Sebastia Ramis
Company StatusActive
Company Number08079104
CategoryPrivate Limited Company
Incorporation Date22 May 2012(11 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePau Ramon Sebastia Ramis
Date of BirthMarch 1955 (Born 69 years ago)
NationalitySpanish
StatusCurrent
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103a St Julians Farm Road
London
SE27 0RJ
Director NameJordi Salvador Ramis Sebastia
Date of BirthFebruary 1960 (Born 64 years ago)
NationalitySpanish
StatusResigned
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103a St Julians Farm Road
London
SE27 0RJ

Location

Registered Address103a St Julians Farm Road
London
SE27 0RJ
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardKnight's Hill
Built Up AreaGreater London

Shareholders

3 at £1Pau Ramon Sebastia Ramis
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return22 May 2023 (11 months, 1 week ago)
Next Return Due5 June 2024 (1 month from now)

Filing History

5 January 2024Accounts for a dormant company made up to 31 May 2023 (2 pages)
22 May 2023Confirmation statement made on 22 May 2023 with no updates (3 pages)
19 January 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
23 May 2022Confirmation statement made on 22 May 2022 with no updates (3 pages)
10 May 2022Termination of appointment of Jordi Salvador Ramis Sebastia as a director on 14 April 2022 (1 page)
24 January 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
24 May 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
2 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
2 June 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
1 June 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
24 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
7 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
29 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
1 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
1 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
1 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
1 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
3 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3
(4 pages)
24 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3
(4 pages)
15 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 3
(4 pages)
10 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 3
(4 pages)
25 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 3
(4 pages)
25 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 3
(4 pages)
17 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
17 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
14 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
22 May 2012Incorporation (19 pages)
22 May 2012Incorporation (19 pages)