Active
Company Information for USA PROPERTIES LIMITED
9 VERMONT PLACE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8JA,
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Company Registration Number
03854240
Private Limited Company
Active |
Company Name | |
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USA PROPERTIES LIMITED | |
Legal Registered Office | |
9 VERMONT PLACE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8JA Other companies in TN6 | |
Company Number | 03854240 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
PANAYIOTA LYSANDROU |
||
KHALIL SALEM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE ELIZABETH GOOD |
Company Secretary | ||
KHALIL SALEM |
Company Secretary | ||
YVONNE FRANKS |
Company Secretary | ||
YVONNE FRANKS |
Director | ||
LOUISE ANN BAULCH |
Company Secretary | ||
JAYNE ELIZABETH GOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
USA FASHION (UK) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
USA FASHION ONLINE LTD | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2014-11-25 | |
USA FASHION (UK) LIMITED | Director | 2002-11-21 | CURRENT | 1996-05-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALIL SALEM | |
AP01 | DIRECTOR APPOINTED MS PANAYOTA LYSANDROU | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC04 | Change of details for Ms Panayiota Lysandrou as a person with significant control on 2021-01-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PANAYIOTA LYSANDROU on 2021-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM , Suite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex, TN6 3DZ, United Kingdom | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
PSC04 | Change of details for Mr Khalil Salem as a person with significant control on 2017-11-30 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM , the Pines, Boars Head, Crowborough, East Sussex, TN6 3HD | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
AR01 | 06/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/10/08; full list of members | |
288a | SECRETARY APPOINTED MRS PANAYIOTA LYSANDROU | |
288b | APPOINTMENT TERMINATED SECRETARY JAYNE GOOD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 16/11/99--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ZEUXIS LIMITED CERTIFICATE ISSUED ON 14/12/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | SAYED SALEM |
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
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
Cash Bank In Hand | 2013-03-31 | £ 78,439 |
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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
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 |
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. |