OpenCompanies

ISD Properties Limited

Company number
00843297
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 1965
Nature of business
Development of building projects
Buying and selling of own real estate
Other service activities n.e.c.

Registered office

Haslers
Old Station Road
Loughton
IG10 4PL

Previous names

  • Mirravale Properties Limited (until 20 Aug 2008)

Officers

NameRoleAppointedResigned
EVERITT, Amanda Lisa Director 1 May 2024
EVERITT, Ivan David Director 27 Mar 2008

Control

NameNature of controlNotifiedCeased
Donald Everitt Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Trust		 6 Apr 2016 31 Jul 2022
Danielle Kingsley Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 26 Jun 2023
Jamie Simon Everitt Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 9 May 2023
Ivan David Everitt Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £2,952,963 4
31 Dec 2024 £2,503,689 2
31 Dec 2023 £2,938,928 2
31 Dec 2022 £2,964,808 2
31 Dec 2021 £2,857,149 2
31 Dec 2020 £2,770,094 2
31 Dec 2019 £2,677,422 2
31 Dec 2018 £2,563,895 -
31 Dec 2017 £2,445,113 -
31 Dec 2016 £2,347,488 -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
30 Sep 1985 - -

Connections

Directors’ other companies

Companies at the same address

Data