Isv Freehold Limited in 200 Maylands Avenue HEMEL HEMPSTEAD

Isv Freehold Limited HEMEL HEMPSTEAD

Isv Freehold started in year 2012 as Private Limited Company with registration number 07922038. The Isv Freehold company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Hemel Hempstead at The Maylands Building. Postal code: HP2 7TG.

The company has 2 directors, namely Carl C., Greg L.. Of them, Carl C., Greg L. have been with the company the longest, being appointed on 25 November 2021. As of 18 April 2024, there were 8 ex directors - Neill R., Thomas R. and others listed below. There were no ex secretaries.

Isv Freehold Limited Address / Contact

Office Address	The Maylands Building
Office Address2	200 Maylands Avenue
Town	Hemel Hempstead
Post code	HP2 7TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07922038
Date of Incorporation	Tue, 24th Jan 2012
Industry	Other reservation service activities n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Carl C.

Position: Director

Appointed: 25 November 2021

Greg L.

Position: Director

Appointed: 25 November 2021

Neill R.

Position: Director

Appointed: 25 November 2021

Resigned: 19 June 2023

Thomas R.

Position: Director

Appointed: 05 May 2017

Resigned: 25 November 2021

Anuj M.

Position: Director

Appointed: 05 May 2017

Resigned: 25 November 2021

Michael D.

Position: Director

Appointed: 05 May 2017

Resigned: 25 November 2021

Mark M.

Position: Director

Appointed: 05 May 2017

Resigned: 25 November 2021

James E.

Position: Director

Appointed: 24 January 2012

Resigned: 05 May 2017

Aerie Capital Partners Llp

Position: Corporate Secretary

Appointed: 24 January 2012

Resigned: 05 May 2017

Dustin M.

Position: Director

Appointed: 24 January 2012

Resigned: 05 May 2017

Guy G.

Position: Director

Appointed: 24 January 2012

Resigned: 13 February 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Coastal Parks Hold Ltd from Hemel Hempstead, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Coastal Parks Hold Ltd

The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	07921954
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Current Assets	152 671	1 021 050	977 053	939 285
Net Assets Liabilities	154 837	107 988	62 843	30 321

Other
Creditors		894 421	925 719	920 017
Fixed Assets	2 166	896 574	989 133	983 419
Net Current Assets Liabilities	152 671	126 629	51 334	19 268
Total Assets Less Current Liabilities	154 837	1 023 203	1 040 467	1 002 687

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 7th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 7th, January 2024	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, January 2024	accounts	Free Download (40 pages)
TM01	Director's appointment was terminated on 2023-06-19 filed on: 3rd, July 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 5th, January 2023	accounts	Free Download (3 pages)
AD01	New registered office address The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG. Change occurred on 2022-09-02. Company's previous address: Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England. filed on: 2nd, September 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-25 filed on: 7th, January 2022	officers	Free Download (1 page)
MR04	Satisfaction of charge 079220380003 in full filed on: 17th, December 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 079220380004 in full filed on: 17th, December 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 079220380005 in full filed on: 17th, December 2021	mortgage	Free Download (1 page)
AD01	New registered office address Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX. Change occurred on 2021-12-02. Company's previous address: 23 Savile Row London W1S 2ET England. filed on: 2nd, December 2021	address	Free Download (1 page)
AP01	New director was appointed on 2021-11-25 filed on: 30th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-25 filed on: 30th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-25 filed on: 30th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-25 filed on: 29th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-25 filed on: 29th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-25 filed on: 29th, November 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 18th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 1st, February 2021	accounts	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 21st, November 2019	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, November 2019	resolution	Free Download (4 pages)
MR01	Registration of charge 079220380005, created on 2019-10-28 filed on: 6th, November 2019	mortgage	Free Download (25 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 14th, November 2018	accounts	Free Download (6 pages)
AD01	New registered office address 23 Savile Row London W1S 2ET. Change occurred on 2017-09-26. Company's previous address: 64 Great Suffolk Street London SE1 0BL. filed on: 26th, September 2017	address	Free Download (1 page)
MR01	Registration of charge 079220380003, created on 2017-08-16 filed on: 23rd, August 2017	mortgage	Free Download (21 pages)
MR01	Registration of charge 079220380004, created on 2017-08-16 filed on: 23rd, August 2017	mortgage	Free Download (9 pages)
MR04	Satisfaction of charge 1 in full filed on: 26th, July 2017	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 26th, July 2017	mortgage	Free Download (2 pages)
AP01	New director was appointed on 2017-05-05 filed on: 19th, May 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 2017-05-05 filed on: 19th, May 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 2017-05-05 filed on: 19th, May 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 2017-05-05 filed on: 19th, May 2017	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2017-05-05 filed on: 19th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-05 filed on: 19th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-05 filed on: 19th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, April 2017	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 15th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-15: 1.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download
TM01	Director's appointment was terminated on 2015-02-13 filed on: 26th, February 2015	officers	Free Download (1 page)
CH04	Secretary's details changed on 2014-06-16 filed on: 30th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 30th, January 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-24 filed on: 21st, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-21: 1.00 GBP	capital
CH01	On 2012-12-01 director's details were changed filed on: 27th, September 2013	officers	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 29th, July 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 4th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-24 filed on: 22nd, February 2013	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, February 2012	mortgage	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, February 2012	mortgage	Free Download (9 pages)
NEWINC	Incorporation filed on: 24th, January 2012	incorporation	Free Download (26 pages)

Isv Freehold Limited HEMEL HEMPSTEAD

Isv Freehold Limited Address / Contact

Company Information / Profile

Company staff

Carl C.

Greg L.

Neill R.

Thomas R.

Anuj M.

Michael D.

Mark M.

James E.

Aerie Capital Partners Llp

Dustin M.

Guy G.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us