Usa Properties Limited

General information

Name:

Usa Properties Ltd

Office Address:

9 Vermont Place Tongwell MK15 8JA Milton Keynes

Number: 03854240

Incorporation date: 1999-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Usa Properties Limited can be contacted at Milton Keynes at 9 Vermont Place. Anyone can find the company using the post code - MK15 8JA. This enterprise has been operating on the UK market for 25 years. The company is registered under the number 03854240 and their current status is active. The firm known today as Usa Properties Limited was known as Zeuxis until 1999-12-14 when the business name got changed. This business's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Its latest accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2022-10-06.

The company has 1 director at the current moment overseeing the business, specifically Panayota L. who has been executing the director's duties for 25 years. Since 1999 Khalil S., had fulfilled assigned duties for this specific business till the resignation in May 2021. As a follow-up a different director, namely Yvonne F. gave up the position on 2000-01-01.

  • Previous company's names
  • Usa Properties Limited 1999-12-14
  • Zeuxis Limited 1999-10-06

Financial data based on annual reports

Company staff

Panayota L.

Role: Director

Appointed: 03 June 2021

Latest update: 10 February 2024

Panayota L.

Role: Secretary

Appointed: 01 May 2008

Latest update: 10 February 2024

People with significant control

Executives who control the firm include: Panayota L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Khalil S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Panayota L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Khalil S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 October 2023
Confirmation statement last made up date 06 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 June 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 10th October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10th October 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 18th June 2014
Date Approval Accounts 18th June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2022 (AA)
filed on: 29th, December 2022
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2014

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2015

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2016

Address:

Suite 2 Rauter House Sybron Way Jarvis Brook

Post code:

TN6 3DZ

City / Town:

Crowborough

Accountant/Auditor,
2016

Name:

Aidos Accounting Limited

Address:

Suite 2 Rauter House Sybron Way Jarvis Brook

Post code:

TN6 3DZ

City / Town:

Crowborough

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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