| Company Name | Usman Investments Limited |
|---|---|
| Directors | Muhammad Usman Akram and Madiha Usman |
| Company Status | Active |
| Company Number | 09965514 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2016(8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Muhammad Usman Akram |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2016(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 438 Streatham High Road London SW16 3PX |
| Director Name | Mrs Madiha Usman |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 438 Streatham High Road London SW16 3PX |
Location
| Registered Address | 438 Streatham High Road London SW16 3PX |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 5 days from now) |
Charges
| 24 November 2021 | Delivered on: 25 November 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: All that freehold land known as 32 braemar avenue, south croydon, CR2 0QA registered under title number SY57802 at land registry. Outstanding |
|---|---|
| 24 June 2021 | Delivered on: 1 July 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: All that freehold land known as 221 sydenham road, croydon, CR0 2ET registered under title number SY49445 at land registry. Outstanding |
Filing History
| 18 January 2024 | Unaudited abridged accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 10 January 2023 | Unaudited abridged accounts made up to 31 January 2022 (6 pages) |
| 23 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 25 November 2021 | Registration of charge 099655140002, created on 24 November 2021 (4 pages) |
| 1 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (6 pages) |
| 1 July 2021 | Registration of charge 099655140001, created on 24 June 2021 (22 pages) |
| 22 April 2021 | Confirmation statement made on 22 April 2021 with updates (3 pages) |
| 20 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (6 pages) |
| 16 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 5 February 2020 | Director's details changed for Mrs Madiha Usman on 5 February 2020 (2 pages) |
| 5 February 2020 | Change of details for Mr Muhammad Usman Akram as a person with significant control on 5 February 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 5 February 2020 | Change of details for Mrs Madiha Usman as a person with significant control on 5 February 2020 (2 pages) |
| 5 February 2020 | Director's details changed for Mr Muhammad Usman Akram on 5 February 2020 (2 pages) |
| 28 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (6 pages) |
| 6 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 5 December 2018 | Registered office address changed from 1 County Road Thornton Heath Croydon Surrey Uk CR7 8HN United Kingdom to 438 Streatham High Road London SW16 3PX on 5 December 2018 (1 page) |
| 30 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (5 pages) |
| 19 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 22 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (5 pages) |
| 22 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (5 pages) |
| 30 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 22 January 2016 | Incorporation Statement of capital on 2016-01-22
|
| 22 January 2016 | Incorporation Statement of capital on 2016-01-22
|