Active
Company Information for JOSEPH HEAP PROPERTY LIMITED
CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, BR6 0JA,
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Company Registration Number
04926417
Private Limited Company
Active |
Company Name | |
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JOSEPH HEAP PROPERTY LIMITED | |
Legal Registered Office | |
CENTRAL COURT 2ND FLOOR, NORTH BLOCK 1B KNOLL RISE ORPINGTON KENT BR6 0JA Other companies in BR6 | |
Company Number | 04926417 | |
---|---|---|
Company ID Number | 04926417 | |
Date formed | 2003-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 12:20:11 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOHN CATTANEO |
||
ANTONIO HERNANDEZ CALLEJAS |
||
PETER JOHN CATTANEO |
||
ROBERT LESLIE HOLBEN |
||
RAFAEL ANGEL LOPEZ RELIMPIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD STEVENS |
Company Secretary | ||
RICHARD BATE |
Company Secretary | ||
RICHARD BATE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.W. MELLISH LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1982-06-24 | Active | |
HEAP-COMET LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1986-09-25 | Active | |
VOGAN & CO.,LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1917-11-09 | Active | |
S&B HERBA FOODS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1919-07-04 | Active | |
JOSEPH HEAP & SONS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1982-05-27 | Active | |
ANGLO AUSTRALIAN RICE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1986-01-17 | Active | |
RIVIANA FOODS LIMITED | Company Secretary | 2002-08-31 | CURRENT | 1951-07-24 | Active | |
VOGAN & CO.,LIMITED | Director | 2004-04-16 | CURRENT | 1917-11-09 | Active | |
S&B HERBA FOODS LIMITED | Director | 2004-03-29 | CURRENT | 1919-07-04 | Active | |
TBA SUNTRA (UK) LIMITED | Director | 2012-02-01 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
A.W. MELLISH LIMITED | Director | 2010-07-01 | CURRENT | 1982-06-24 | Active | |
HEAP-COMET LIMITED | Director | 2010-07-01 | CURRENT | 1986-09-25 | Active | |
ANGLO AUSTRALIAN RICE LIMITED | Director | 2004-07-30 | CURRENT | 1986-01-17 | Active | |
VOGAN & CO.,LIMITED | Director | 2004-04-16 | CURRENT | 1917-11-09 | Active | |
JOSEPH HEAP & SONS LIMITED | Director | 2004-03-29 | CURRENT | 1982-05-27 | Active | |
S&B HERBA FOODS LIMITED | Director | 2001-04-19 | CURRENT | 1919-07-04 | Active | |
TBA SUNTRA (UK) LIMITED | Director | 2012-02-01 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
A.W. MELLISH LIMITED | Director | 2010-07-01 | CURRENT | 1982-06-24 | Active | |
HEAP-COMET LIMITED | Director | 2010-07-01 | CURRENT | 1986-09-25 | Active | |
RIVIANA FOODS LIMITED | Director | 2007-05-01 | CURRENT | 1951-07-24 | Active | |
ANGLO AUSTRALIAN RICE LIMITED | Director | 2004-07-30 | CURRENT | 1986-01-17 | Active | |
S&B HERBA FOODS LIMITED | Director | 2004-05-19 | CURRENT | 1919-07-04 | Active | |
JOSEPH HEAP & SONS LIMITED | Director | 2004-05-19 | CURRENT | 1982-05-27 | Active | |
VOGAN & CO.,LIMITED | Director | 1991-11-15 | CURRENT | 1917-11-09 | Active | |
RIVIANA FOODS LIMITED | Director | 2012-04-10 | CURRENT | 1951-07-24 | Active | |
VOGAN & CO.,LIMITED | Director | 2004-04-16 | CURRENT | 1917-11-09 | Active | |
S&B HERBA FOODS LIMITED | Director | 2004-03-29 | CURRENT | 1919-07-04 | Active | |
A.W. MELLISH LIMITED | Director | 2003-11-19 | CURRENT | 1982-06-24 | Active | |
ANGLO AUSTRALIAN RICE LIMITED | Director | 2003-11-19 | CURRENT | 1986-01-17 | Active | |
HEAP-COMET LIMITED | Director | 2003-11-19 | CURRENT | 1986-09-25 | Active | |
JOSEPH HEAP & SONS LIMITED | Director | 2003-11-19 | CURRENT | 1982-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE HOLBEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE HOLBEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
CH01 | Director's details changed for Rafael Angel Lopez Relimpio on 2016-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT LESLIE HOLBEN | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN CATTANEO | |
AR01 | 08/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ANGEL LOPEZ RELIMPIO / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO HERNANDEZ CALLEJAS / 08/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 2 VINSON CLOSE ORPINGTON KENT BR6 0PP | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 2 UPPER POWNALL STREET LIVERPOOL MERSEYSIDE L1 8EG | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 30/06/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JOSEPH HEAP PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |