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INCA PROPERTY ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inca Property Enterprises Limited. The company was founded 61 years ago and was given the registration number 00741455. The firm's registered office is in DARTFORD. You can find them at Trinity House, 3 Bullace Lane, Dartford, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INCA PROPERTY ENTERPRISES LIMITED
Company Number:00741455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1962
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Copthorne Road, Croxley Green, Rickmansworth, WD3 4AQ

Secretary31 October 2002Active
36, Copthorne Road, Croxley Green, Rickmansworth, United Kingdom, WD3 4AQ

Director01 March 2022Active
36 Copthorne Road, Croxley Green, Rickmansworth, WD3 4AQ

Director-Active
Trinity House, 3 Bullace Lane, Dartford, DA1 1BB

Director11 July 1994Active
2 Maleleuca Drive, St Ives, Sydney 2075, Australia,

Director11 July 1994Active
7 Park Hill, Bromley, BR1 2JH

Secretary-Active
60 Sunland Flats, 424 Reitz Street Sunnyside Pretoria 0001, South Africa, FOREIGN

Director-Active

People with Significant Control

Dr Sarya Alon Saks
Notified on:11 September 2022
Status:Active
Date of birth:October 1956
Nationality:South African
Country of residence:Australia
Address:2, Maleleuca Drive, Sydney, Australia, 2075
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Doctor Avigdor Manuel Saks
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:South African
Address:Trinity House, Dartford, DA1 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Sarya Alon Saks
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:South African
Address:Trinity House, Dartford, DA1 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type micro entity.

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2023-12-13Officers

Change person director company with change date.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-12-09Officers

Change person director company with change date.

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2022-12-09Officers

Change person director company with change date.

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2022-09-26Persons with significant control

Notification of a person with significant control.

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2022-09-23Persons with significant control

Cessation of a person with significant control.

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2022-09-23Persons with significant control

Cessation of a person with significant control.

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2022-09-23Capital

Capital allotment shares.

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2022-09-22Resolution

Resolution.

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2022-09-22Incorporation

Memorandum articles.

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2022-04-13Officers

Appoint person director company with name date.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type dormant.

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2018-03-07Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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