MISTYACRE LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
MISTYACRE LIMITED is a Private Limited Company from ILFORD and has the status: Active.
MISTYACRE LIMITED was incorporated 43 years ago on 15/12/1980 and has the registered number: 01534833. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MISTYACRE LIMITED was incorporated 43 years ago on 15/12/1980 and has the registered number: 01534833. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MISTYACRE LIMITED - ILFORD
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
25 GANTSHILL CRESCENT
ILFORD
ESSEX
IG2 6TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VICTOR DE SOUZA | Secretary | 2017-01-25 | CURRENT | ||
| MISS LUIZA D' SOUZA | Jan 1962 | British | Director | 2014-02-17 | CURRENT |
| MISS CARINA D' SOUZA | Feb 1985 | British | Director | 2014-02-17 | CURRENT |
| LYNETTE MARIANNE D'SOUZA | Apr 1965 | British | Director | 2018-02-21 | CURRENT |
| MR RAYMOND FRANCIS CHARLES D'SOUZA | Jan 1971 | British | Director | 2012-05-08 | CURRENT |
| VICTOR DE SOUZA | May 1930 | British | Director | 2012-11-25 | CURRENT |
| MISS CLARE RIDINGS | Apr 1985 | British | Director | 2016-03-16 | CURRENT |
| ANDREW YOUENS | Apr 1955 | British | Director | 2003-10-30 UNTIL 2012-05-08 | RESIGNED |
| JOHANNES VAN DER AA | Oct 1958 | Dutch | Director | 2011-06-02 UNTIL 2012-05-08 | RESIGNED |
| NEIL ROWATT WEIR | May 1955 | British | Director | 2003-10-30 UNTIL 2011-06-02 | RESIGNED |
| MR LAURENCE BERTRAI COX | Secretary | RESIGNED | |||
| MRS CHRISTINE SPIERS | Sep 1938 | British | Secretary | 1997-11-01 UNTIL 2011-06-02 | RESIGNED |
| ANNA LUIZA PRISCILLA DE SOUZA | Secretary | 2012-08-25 UNTIL 2012-11-25 | RESIGNED | ||
| LYNETTE MARIANNE D'SOUZA | British | Secretary | 2012-11-25 UNTIL 2017-01-25 | RESIGNED | |
| MARILYN ELIZABETH POTTER | Secretary | 2011-06-02 UNTIL 2012-08-24 | RESIGNED | ||
| LYNETTE MARIANNE D'SOUZA | Apr 1965 | British | Director | 2012-11-25 UNTIL 2017-01-25 | RESIGNED |
| ANNA LUIZA PRISCILLA DE SOUZA | Apr 1932 | British | Director | 2012-08-24 UNTIL 2012-11-25 | RESIGNED |
| MRS CHRISTINE SPIERS | Sep 1938 | British | Director | RESIGNED | |
| MRS GRACE SPIERS | Nov 1905 | British | Director | RESIGNED | |
| RONALD EDWARD SPIERS | Oct 1935 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Victor D'Souza | 2016-04-07 | 5/1930 | Ilford Essex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-22 | 31-03-2023 | £-183,650 equity |
| Accounts Submission | 2022-11-12 | 31-03-2022 | £-107,304 equity |
| Accounts Submission | 2021-12-14 | 31-03-2021 | £-103,188 equity |
| Accounts Submission | 2020-09-18 | 31-03-2020 | £-94,816 equity |
| Accounts Submission | 2019-10-24 | 31-03-2019 | £-73,373 equity |
| Accounts Submission | 2019-01-08 | 31-03-2018 | £-116,920 equity |
| Accounts Submission | 2017-11-21 | 31-03-2017 | £5 Cash £-98,853 equity |
| Accounts filed on 31-03-2016 | 2016-11-15 | 31-03-2016 | £2 Cash £-57,097 equity |
| MISTYACRE LIMITED Accounts filed on 31-03-2015 | 2015-11-17 | 31-03-2015 | £11 Cash £-39,728 equity |
| MISTYACRE LIMITED Accounts filed on 31-03-2014 | 2014-12-02 | 31-03-2014 | £22 Cash £-28,970 equity |