Joseph Heap Property Limited

Active04926417 Private limited company
Incorporated
8 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
East of England
Address
Fulbourn Silo Wilbraham Road
Fulbourn
Cambridge
CB21 5ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2003
Spanish
Born September 1971 (55)
Director · Appointed 8 October 2003
Spanish
Born July 1955 (71)
Officer history (7 former)
31 December 2025
Resigned Cattaneo, Peter John as Secretary
31 December 2025
Resigned Cattaneo, Peter John as Director
31 December 2021
Resigned Holben, Robert Leslie as Director
1 February 2011
Appointed Holben, Robert Leslie as Director
1 February 2011
Appointed Cattaneo, Peter John as Director
1 May 2007
Appointed Cattaneo, Peter John as Secretary
30 April 2007
Resigned Stevens, Paul Richard as Secretary
30 June 2004
Appointed Stevens, Paul Richard as Secretary
30 June 2004
Resigned Bate, Richard as Secretary
30 June 2004
Resigned Bate, Richard as Director
17 December 2003
Appointed Lopez Relimpio, Rafael Angel as Director
8 October 2003
Appointed Callejas, Antonio Hernandez as Director
8 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2003
Appointed Bate, Richard as Secretary
8 October 2003
Appointed Bate, Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Termination of appointment of a secretary
23 January 2026Termination of appointment of a director
8 October 2025Registered office address changed
8 October 2025Confirmation statement with no updates8 October 2025
1 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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