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ISD PROPERTIES LIMITED

Learn more about ISD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

ISD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00843297
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.29
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.06.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.06.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.06.14

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 644109
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD EVERITT / 01/07/2015
Form type: CH01
Date: 2015.09.24
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SECRETARY'S CHANGE OF PARTICULARS / DONALD EVERITT / 01/07/2015
Form type: CH03
Date: 2015.09.24
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR STEVEN EVERITT
Form type: TM01
Date: 2014.04.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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27/03/08 STATEMENT OF CAPITAL GBP 495636.0
Form type: SH01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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COMPANY NAME CHANGED MIRRAVALE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 20/08/08
Form type: CERTNM
Date: 2008.08.18
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GBP NC 110/1500110, 27/03/2008
Form type: RES04
Date: 2008.08.04
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AD 27/03/08, GBP SI [email protected]=499526.1, GBP IC 110/499636.1
Form type: 88(2)
Date: 2008.08.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.08.04
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 27/03/2008
Form type: RES01
Date: 2008.08.04
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NC INC ALREADY ADJUSTED 27/03/08
Form type: 123
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: 395
Date: 2008.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2008.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2008.06.14
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APPOINTMENT TERMINATED DIRECTOR MICHAEL EVERITT
Form type: 288b
Date: 2008.05.06
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DIRECTOR APPOINTED IVAN DAVID EVERITT
Form type: 288a
Date: 2008.05.06
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DIRECTOR APPOINTED STEVEN BARRY EVERITT
Form type: 288a
Date: 2008.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, JOHNSTON HOUSE, 8 JOHNSTON ROAD, WOODFORD GREEN, ESSEX IG8 0XA
Form type: 287
Date: 2005.07.27
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28

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Company directors and board members:

DONALD EVERITT (current)
Secretary, 1991.04.24
2 SILVERHIND COURT 103 HAINAULT ROAD , CHIGWELL
IG7 5DD
DONALD EVERITT (current)
Director, COMPANY DIRECTOR, 1991.04.24
2 SILVERHIND COURT 103 HAINAULT ROAD , CHIGWELL
IG7 5DD
IVAN DAVID EVERITT (current)
Director, CHARTERED SURVEYOR, 2008.03.27
1 ROCKINGHAM GATE BUSHEY , WATFORD
WD23 4DQ, HERTFORDSHIRE
FRANCES EVERITT (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 1993.04.24
8 COURTLAND DRIVE , CHIGWELL
IG7 6PN, ESSEX
LINDA EVERITT (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 1992.12.30
18 HAWSTED HIGH ROAD , BUCKHURST HILL
IG9 5SS, ESSEX
MICHAEL DEREK EVERITT (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 2008.03.27
20 ROEBUCK HEIGHTS ROEBUCK LANE , BUCKHURST HILL
IG9 5RF, ESSEX
STEVEN BARRY EVERITT (resigned)
Director, SALES MANAGER, 2008.03.27 - 2014.01.26
8 COURTLAND DRIVE , CHIGWELL
IG7 6PN, ESSEX

Companies near to ISD PROPERTIES ltd.

Information about the Private Limited Company ISD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data