Isd Properties Limited

General information

Name:

Isd Properties Ltd

Office Address:

Haslers Old Station Road IG10 4PL Loughton

Number: 00843297

Incorporation date: 1965-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1965 is the year of the founding of Isd Properties Limited, the company which is located at Haslers, Old Station Road, Loughton. This means it's been fifty nine years Isd Properties has prospered in the business, as the company was founded on 1965-03-29. The Companies House Registration Number is 00843297 and its area code is IG10 4PL. It has been already 16 years from the moment Isd Properties Limited is no longer recognized under the business name Mirravale Properties. This firm's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. Isd Properties Ltd reported its account information for the period that ended on 2022-12-31. The most recent confirmation statement was released on 2023-04-24.

As found in this particular enterprise's register, since 2023 there have been two directors: Jamie E. and Ivan E..

  • Previous company's names
  • Isd Properties Limited 2008-08-20
  • Mirravale Properties Limited 1965-03-29

Financial data based on annual reports

Company staff

Jamie E.

Role: Director

Appointed: 09 May 2023

Latest update: 28 December 2023

Ivan E.

Role: Director

Appointed: 27 March 2008

Latest update: 28 December 2023

People with significant control

Executives who control this firm include: Danielle K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ivan E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jamie E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Danielle K.
Notified on 26 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ivan E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamie E.
Notified on 9 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Donald E.
Notified on 6 April 2016
Ceased on 31 July 2022
Nature of control:
1/2 or less of voting rights
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 96090 : Other service activities not elsewhere classified
59
Company Age

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