Founded in 1965, Isd Properties, classified under reg no. 00843297 is an active company. Currently registered at Haslers IG10 4PL, Loughton the company has been in the business for fifty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2008-08-20 Isd Properties Limited is no longer carrying the name Mirravale Properties.
The company has 2 directors, namely Jamie E., Ivan E.. Of them, Ivan E. has been with the company the longest, being appointed on 27 March 2008 and Jamie E. has been with the company for the least time - from 9 May 2023. As of 11 May 2024, there were 5 ex directors - Donald E., Steven E. and others listed below. There were no ex secretaries.
| Office Address | Haslers |
| Office Address2 | Old Station Road |
| Town | Loughton |
| Post code | IG10 4PL |
| Country of origin | United Kingdom |
| Registration Number | 00843297 |
| Date of Incorporation | Mon, 29th Mar 1965 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 59 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 09 May 2023
Position: Director
Appointed: 27 March 2008
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Ivan E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jamie E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Donald E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Ivan E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie E.
| Notified on | 9 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donald E.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2022 |
| Nature of control: |
25-50% voting rights 50,01-75% shares 50,01-75% voting rights 25-50% shares |
| Mirravale Properties | August 20, 2008 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 |
| Net Worth | 2 329 449 | 2 347 488 |
| Balance Sheet | ||
| Current Assets | 2 616 012 | 787 463 |
| Net Assets Liabilities Including Pension Asset Liability | 2 329 449 | 2 347 488 |
| Reserves/Capital | ||
| Shareholder Funds | 2 329 449 | 2 347 488 |
| Other | ||
| Creditors Due After One Year | 238 094 | 840 802 |
| Creditors Due Within One Year | 51 569 | 68 657 |
| Fixed Assets | 3 100 | 2 469 484 |
| Net Current Assets Liabilities | 2 564 443 | 718 806 |
| Total Assets Less Current Liabilities | 2 567 543 | 3 188 290 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 16th, June 2023 |
accounts | Free Download (4 pages) |
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