Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > USA PROPERTIES LIMITED
Company Information for

USA PROPERTIES LIMITED

9 VERMONT PLACE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8JA,
Company Registration Number
03854240
Private Limited Company
Active

Company Overview

About Usa Properties Ltd
USA PROPERTIES LIMITED was founded on 1999-10-06 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Usa Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
USA PROPERTIES LIMITED
 
Legal Registered Office
9 VERMONT PLACE
TONGWELL
MILTON KEYNES
BUCKINGHAMSHIRE
MK15 8JA
Other companies in TN6
 
Filing Information
Company Number 03854240
Company ID Number 03854240
Date formed 1999-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 14:01:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for USA PROPERTIES LIMITED
The accountancy firm based at this address is CONSTANTINE & CO LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name USA PROPERTIES LIMITED
The following companies were found which have the same name as USA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
USA PROPERTIES, INC. 1845 FAIRGROUNDS RD NE SALEM OR 97301 Active Company formed on the 1988-04-29
USA PROPERTIES, LLC 366 E BROAD ST - COLUMBUS OH 43215 Active Company formed on the 2003-05-28
USA PROPERTIES At Your Service LLC 54 Greenleaf Terrace Stafford VA 22556 Active Company formed on the 2014-08-14
USA PROPERTIES INC. 6130 W FLAMINGO STE 135 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 1984-06-15
USA PROPERTIES, INC. NV Dissolved Company formed on the 1999-09-28
USA PROPERTIES, LLC 3419 WEAVER PL. RENO NV 89512 Dissolved Company formed on the 2006-02-27
USA PROPERTIES INT'L INVESTMENTS, INC. 11816 BRIGADOON DRIVE LAS VEGAS NV 89141 Permanently Revoked Company formed on the 2007-04-16
USA PROPERTIES LLC 3993 SPRING MOUNTAIN RD #308 LAS VEGAS NV 89102 Active Company formed on the 2014-01-09
USA PROPERTIES & INVESTMENTS, LLC 5329 S EASTERN AVE LAS VEGAS NV 89119 Default Company formed on the 2014-06-24
USA PROPERTIES LLP ANSON ROAD Singapore 079903 Dissolved Company formed on the 2012-08-15
USA PROPERTIES LLC 24322 115TH PL SE KENT WA 980306551 Active Company formed on the 2017-02-22
USA PROPERTIES GROUP, INC. 13526 VILLAGE PARK DRIVE ORLANDO FL 32837 Inactive Company formed on the 2006-03-06
USA PROPERTIES INVESTMENTS GROUP INC. 3663 S.W. 8TH STREET MIAMI FL 33135 Inactive Company formed on the 1999-08-23
USA PROPERTIES MANAGEMENT & INVESTMENTS CORP 2289 NW 28TH ST MIAMI FL 33142 Inactive Company formed on the 2006-04-19
USA PROPERTIES & VENTURES, INC. 2350 SW ALMINAR STREET PORT ST. LUCIE FL 34953 Inactive Company formed on the 2007-10-30
USA PROPERTIES ENTERPRISES, INC. 343 ALMERIA AVE. CORAL GABLES FL 33134 Inactive Company formed on the 2001-01-26
USA PROPERTIES, INC. 2209 HERNDON ST DOVER FL 33527 Inactive Company formed on the 1990-06-19
USA PROPERTIES REAL ESTATE CORP. 1410 SW 12TH AVE MIAMI FL 33129 Inactive Company formed on the 1986-06-02
USA PROPERTIES, LLC 334 EAST LAKE RD PALM HARBOR FL 34685 Active Company formed on the 2010-10-12
USA PROPERTIES, LLC 321 ROYAL POINCIANA PLAZA SOUTH PALM BEACH FL 33480 Inactive Company formed on the 2000-10-02

Company Officers of USA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PANAYIOTA LYSANDROU
Company Secretary 2008-05-01
KHALIL SALEM
Director 1999-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE ELIZABETH GOOD
Company Secretary 2000-11-01 2008-05-01
KHALIL SALEM
Company Secretary 2000-01-01 2000-11-01
YVONNE FRANKS
Company Secretary 1999-11-18 2000-01-01
YVONNE FRANKS
Director 1999-11-18 2000-01-01
LOUISE ANN BAULCH
Company Secretary 1999-10-06 1999-11-18
JAYNE ELIZABETH GOOD
Director 1999-10-06 1999-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANAYIOTA LYSANDROU USA FASHION (UK) LIMITED Company Secretary 2008-05-01 CURRENT 1996-05-09 Active - Proposal to Strike off
KHALIL SALEM USA FASHION ONLINE LTD Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2014-11-25
KHALIL SALEM USA FASHION (UK) LIMITED Director 2002-11-21 CURRENT 1996-05-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-11-29CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KHALIL SALEM
2021-06-10AP01DIRECTOR APPOINTED MS PANAYOTA LYSANDROU
2021-06-10DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-08PSC04Change of details for Ms Panayiota Lysandrou as a person with significant control on 2021-01-08
2021-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS PANAYIOTA LYSANDROU on 2021-01-08
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM , Suite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex, TN6 3DZ, United Kingdom
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-11-30PSC04Change of details for Mr Khalil Salem as a person with significant control on 2017-11-30
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM , the Pines, Boars Head, Crowborough, East Sussex, TN6 3HD
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0106/10/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0106/10/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0106/10/12 ANNUAL RETURN FULL LIST
2012-07-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0106/10/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0106/10/10 ANNUAL RETURN FULL LIST
2009-10-14AR0106/10/09 ANNUAL RETURN FULL LIST
2009-06-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20363aReturn made up to 06/10/08; full list of members
2008-07-28288aSECRETARY APPOINTED MRS PANAYIOTA LYSANDROU
2008-07-28288bAPPOINTMENT TERMINATED SECRETARY JAYNE GOOD
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-03363sRETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-13363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-17363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-12363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-13363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-11363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2001-10-10363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-05395PARTICULARS OF MORTGAGE/CHARGE
2001-03-03395PARTICULARS OF MORTGAGE/CHARGE
2000-11-08288bSECRETARY RESIGNED
2000-11-08288aNEW SECRETARY APPOINTED
2000-10-25363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-08-02395PARTICULARS OF MORTGAGE/CHARGE
2000-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-01288aNEW SECRETARY APPOINTED
2000-02-0188(2)RAD 16/11/99--------- £ SI 98@1=98 £ IC 2/100
1999-12-13288bSECRETARY RESIGNED
1999-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-13288aNEW DIRECTOR APPOINTED
1999-12-13CERTNMCOMPANY NAME CHANGED ZEUXIS LIMITED CERTIFICATE ISSUED ON 14/12/99
1999-12-13225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
1999-12-13288bDIRECTOR RESIGNED
1999-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to USA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against USA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-06-05 Outstanding HSBC BANK PLC
DEBENTURE 2001-03-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-07-31 Satisfied SAYED SALEM
Creditors
Creditors Due After One Year 2012-03-31 £ 59,000
Creditors Due Within One Year 2013-03-31 £ 869,266
Creditors Due Within One Year 2012-03-31 £ 710,193

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on USA PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 78,439
Cash Bank In Hand 2012-03-31 £ 2,699
Shareholder Funds 2013-03-31 £ 199,585
Shareholder Funds 2012-03-31 £ 223,918
Tangible Fixed Assets 2013-03-31 £ 990,412
Tangible Fixed Assets 2012-03-31 £ 990,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of USA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for USA PROPERTIES LIMITED
Trademarks
We have not found any records of USA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for USA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as USA PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where USA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded USA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded USA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.