ISD PROPERTIES LIMITED - LOUGHTON


Company Profile Company Filings

Overview

ISD PROPERTIES LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
ISD PROPERTIES LIMITED was incorporated 59 years ago on 29/03/1965 and has the registered number: 00843297. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ISD PROPERTIES LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HASLERS
LOUGHTON
ESSEX
IG10 4PL

This Company Originates in : United Kingdom
Previous trading names include:
MIRRAVALE PROPERTIES LIMITED (until 20/08/2008)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE SIMON EVERITT Nov 1990 British Director 2023-05-09 CURRENT
IVAN DAVID EVERITT Jul 1962 British Director 2008-03-27 CURRENT
AMANDA LISA EVERITT Mar 1966 British Director 2024-05-01 CURRENT
MICHAEL DEREK EVERITT Oct 1940 British Director RESIGNED
LINDA EVERITT Aug 1943 British Director RESIGNED
FRANCES EVERITT Sep 1936 British Director RESIGNED
DONALD EVERITT Sep 1936 British Director RESIGNED
DONALD EVERITT Sep 1936 British Secretary RESIGNED
STEVEN BARRY EVERITT Sep 1964 British Director 2008-03-27 UNTIL 2014-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jamie Simon Everitt 2023-05-09 11/1990 Loughton   Essex Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Donald Everitt 2016-04-06 - 2022-07-31 9/1936 Chigwell   Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as trust
Ivan David Everitt 2016-04-06 7/1962 Loughton   Essex Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRICKET VIEW LIMITED BUCKHURST HILL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
QUEENS COURT (BUCKHURST HILL) MANAGEMENT COMPANY LIMITED ILFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
RIVATEX LIMITED DAGENHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LINDEN PROPERTIES (BASILDON) LIMITED LOUGHTON Dissolved... SMALL 7011 - Development & sell real estate
ROCKINGHAM GATE (BUSHEY) RESIDENTS COMPANY LIMITED WATFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
LORDS COURT LIMITED LOUGHTON Active DORMANT 41100 - Development of building projects
ROEBUCK HEIGHTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ROEBUCK FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BRAVEFORM LIMITED ILFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ISD RESIDENTIAL LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CAPITE (FRESHWATER) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LISA DAVID LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRASIER FREETH LLP KINGS LANGLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-17 31-12-2022 2,964,808 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 2,857,149 equity
ACCOUNTS - Final Accounts preparation 2021-12-30 31-12-2020 2,770,094 equity
ACCOUNTS - Final Accounts preparation 2020-11-24 31-12-2019 2,677,422 equity
ACCOUNTS - Final Accounts preparation 2019-09-28 31-12-2018 2,563,895 equity
ACCOUNTS - Final Accounts preparation 2018-09-29 31-12-2017 2,445,113 equity
Micro-entity Accounts - ISD PROPERTIES LIMITED 2017-08-09 31-12-2016 £2,347,488 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SETFORM LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
SHIRE PROPERTIES (SOUTH EAST) LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SECURE LAND LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
SECURE LAND DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SECURE LAND INVESTMENTS LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIMEDGE LTD. LOUGHTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SCA-RR MEMBERSHIP LTD LOUGHTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SILICON ROUNDABOUT LIMITED LOUGHTON Active DORMANT 99999 - Dormant Company
SANDY 2014 LIMITED LOUGHTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SHARPE AND SHARPE LTD LOUGHTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate