Uk Select Properties Limited in London, SW14 8LS

Description

Data updated on: 01-11-2023

2002 marks the start of Uk Select Properties Limited, a company which is situated at Parkway House, Suite 106, Sheen Lane, London. That would make 22 years Uk Select Properties has been on the British market, as the company was started on 2002-09-06. The company's Companies House Reg No. is 04528916 and the company zip code is SW14 8LS. The firm's SIC code is 74990 and their NACE code stands for Non-trading company. Uk Select Properties Ltd released its account information for the period up to 2023-09-30. The latest confirmation statement was submitted on 2023-09-06.

For this firm, all of director's assignments have so far been met by Deborah W. who was assigned to lead the company in 2010 in September. In order to support the directors in their duties, this specific firm has been utilizing the expertise of Deborah W. as a secretary for the last twenty years. One of the directors of this company is another limited company: The Diamond Group Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Deborah W.

Role: Director

Appointed: 17 September 2010

Latest update: 4 January 2024

Deborah W.

Role: Secretary

Appointed: 01 August 2004

Latest update: 4 January 2024

The Diamond Group Limited

Role: Corporate Director

Appointed: 01 August 2004

Address: New Oxford Street, London, W1CA 1HB, United Kingdom

Latest update: 4 January 2024

Severnside Secretarial Ltd

Role: Corporate Secretary

Appointed: 17 September 2019

Resigned: 31 May 2023

Address: Churchill Way, Cardiff, CF10 2HH, Wales

Latest update: 4 January 2024

Severnside Nominees Limited

Role: Corporate Nominee Director

Appointed: 06 September 2002

Resigned: 01 August 2004

Address: Cardiff, CF24 3DL

Latest update: 4 January 2024

7side Secretarial Limited

Role: Corporate Secretary

Appointed: 06 September 2002

Resigned: 01 October 2009

Address: Cardiff, CF24 3DL

Latest update: 4 January 2024

People with significant control

The companies that control this firm include: The Diamond Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 New Oxford Street, WC1A 1HB and was registered as a PSC under the registration number 02547854.

The Diamond Group Limited

Address: 3rd Floor Fairgate House 78 New Oxford Street, London, WC1A 1HB, England

Legal authority Uk Law

Legal form Private Limited Company

Country registered Uk

Place registered Companies House

Registration number 02547854

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	20 September 2024
Confirmation statement last made up date	06 September 2023

Annual Accounts 13 November 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	13 November 2012
Annual Accounts 28 April 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	28 April 2014
Annual Accounts 2 July 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	2 July 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	26 April 2016
Annual Accounts 1 April 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	1 April 2017
Annual Accounts 20 April 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	20 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Uk Select Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Deborah W.

Deborah W.

The Diamond Group Limited

Severnside Secretarial Ltd

Severnside Nominees Limited

7side Secretarial Limited

People with significant control

The Diamond Group Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode