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 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
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)
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 |
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 |