Zeus Properties Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-24 · MICRO ENTITY

Next accounts due

2027-03-24 in 280 days

Confirmation statement

last made up 2025-10-30 · next due 2026-11-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Pugalia, Neerja · Director appointed 2026-06-04
• Pugalia, Pana · Secretary appointed 2008-11-01
• Pugalia, Jugraj, Mr. · Director appointed 1993-06-17
• Pugalia, Chetan Kumar · Director appointed 2020-02-14 resigned 2026-06-04
• Pugalia, Sushma Prabha · Director appointed 1996-04-30 resigned 2021-05-04
• Mccall, Anthony John · Secretary appointed 1996-02-05 resigned 2008-10-02
• Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 1993-05-10 resigned 1993-06-17
• Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 1993-05-10 resigned 1993-06-17

People with significant control (3)

• Ms. Sushma Prabha Pugalia Ceased 2024-10-05
  Individual Psc · British · resident in England · born 5/1968 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent
• Mrs Pana Pugalia Ceased 2021-05-04
  Individual Psc · British · resident in England · born 12/1942 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent
• Mr. Jugraj Pugalia Active
  Individual Psc · British · resident in United Kingdom · born 11/1940 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-02-16 · satisfied 2008-11-15
  L/H property 11 ridgedale brickyard lane crawley down crawley west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 1996-10-17
  L/H-24 harrington court altyre road croydon surrey t/n-sgl 1315540 together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that mortgaged property and the goodwill of any business carried on, on the mortgaged property together with the benefit of any licences and registrations required in the running of such business.
• Mortgage debenture Outstanding
  Held by Nationwide Building Society
  Created 1996-10-17
  The company charges with full title guarantee the payment or discharge of all monies obligations and liabilities created under the mortgage debenture to be paid or discharged by way of floating charge over its undertaking and all its property assets and rights whatsoever and wheresoever present.

Recent filings (15)

• 2026-06-04 Appointment of director AP01 Officers
• 2026-06-04 Termination director company with name termination date TM01 Officers
• 2026-03-08 Micro-entity accounts AA Accounts
• 2025-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-18 Micro-entity accounts AA Accounts
• 2024-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-01 Cessation of a person with significant control PSC07 PSC
• 2024-02-23 Micro-entity accounts AA Accounts
• 2023-11-13 Memorandum and articles (paper) MA Incorporation
• 2023-11-13 Resolution (paper) RESOLUTIONS Resolution
• 2023-11-07 Capital name of class of shares (paper) SH08 Capital
• 2023-10-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-30 Capital allotment shares SH01 Capital
• 2023-05-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-15 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.