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INCA INVESTMENT PROPERTIES LIMITED

Learn more about INCA INVESTMENT PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORKE CHAMBERS, 15 ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NW

INCA INVESTMENT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01050172
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.17
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies
Company INCA INVESTMENT PROPERTIES LIMITED is a Private Limited Company, registration number 01050172, established in United Kingdom on the 17. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on YORKE CHAMBERS, 15 ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NW. Business of the company INCA INVESTMENT PROPERTIES LIMITED by SIC and NACE code is "64304 - Activities of open-ended investment companies". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2016.01.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company INCA INVESTMENT PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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Find out more information about INCA INVESTMENT PROPERTIES LIMITED. Our website makes it possible to view other available documents related to INCA INVESTMENT PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.08
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08/04/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.04.08
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SOLVENCY STATEMENT DATED 07/04/14
Form type: CAP-SS
Date: 2014.04.08
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REDUCE ISSUED CAPITAL 07/04/2014
Form type: RES06
Date: 2014.04.08
£2.95
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.02.19
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, C/O C/O M.J. FOREMAN, YORKE CHAMBERS 15 ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NW, UNITED KINGDOM
Form type: AD01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FOREMAN / 15/11/2010
Form type: CH01
Date: 2010.11.16
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REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, C/O C/O FOREMANS LLP, YORKECHAMBERS 15 ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NW
Form type: AD01
Date: 2010.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN FOREMAN / 15/11/2010
Form type: CH03
Date: 2010.11.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/2009 FROM, YORKE CHAMBERS, STREETS, ROYSTON ROAD, BALDOCK, HERTS, SG7 6NW
Form type: AD01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FOREMAN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY COWAN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.26
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REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, 25 BANCROFT, HITCHIN, HERTFORDSHIRE SG5 1JW
Form type: 287
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.07
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.08
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REGISTERED OFFICE CHANGED ON 08/07/01 FROM:, 30A GREEN LANE, NORTHWOOD, MIDDLESEX HA6 2QB
Form type: 287
Date: 2001.07.08
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
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REGISTERED OFFICE CHANGED ON 08/12/98 FROM:, 107 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 1AP
Form type: 287
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.30
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25

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Company directors and board members:

MARTIN JOHN FOREMAN (current)
Secretary, SOLICITOR, 2001.06.29
15 ST. MARYS CLOSE , LETCHWORTH GARDEN CITY
SG6 3NW, HERTFORDSHIRE
MICHAEL ANTHONY COWAN (current)
Director, COMPANY DIRECTOR, 1991.12.31
15 GAINSBOROUGH ROAD FROGNALL RISE , LONDON
NW3 6PZ
MARTIN JOHN FOREMAN (current)
Director, 2000.07.31
15 ST. MARYS CLOSE , LETCHWORTH GARDEN CITY
SG6 3NW, HERTFORDSHIRE
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED (resigned)
Secretary, 1991.12.31 - 2000.11.28
GIVERNY MONXTON ROAD GRATELEY , ANDOVER
SP11 8JH, HAMPSHIRE
SIMON WINSLOW CHANDLER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1997.02.10
313 PO BOX , GUERNSEY
GY1 3TF, CHANNEL ISLANDS
PHILIP RUSSELL DIPLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.02.10
LA VERMANDAYE , SARK
GY9 0SD
CHANNEL ISLANDS
WILLIAM GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.08.29
2 GELE CLOSE GELE ROAD , CASTEL
CHANNEL, GUERNSEY
Date 2012.12.31
Current Assets £ 2,859,606
Debtors £ 1,028,824
Shareholder Funds £ 2,954,447
Profit Loss Account Reserve £ 2,953,947
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 2,954,447
Net Current Assets Liabilities £ 2,206,247
Creditors Due Within One Year £ 653,359
Cash Bank In Hand £ 1,830,782
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Fixed Asset Investments Cost Or Valuation £ 251,669
Investments Fixed Assets £ 748,200

Companies near to INCA INVESTMENT PROPERTIES ltd.

Information about the Private Limited Company INCA INVESTMENT PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data