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Company Information for

UK SELECT PROPERTIES LIMITED

PARKWAY HOUSE, SUITE 106, SHEEN LANE, LONDON, SW14 8LS,
Company Registration Number
04528916
Private Limited Company
Active

Company Overview

About Uk Select Properties Ltd
UK SELECT PROPERTIES LIMITED was founded on 2002-09-06 and has its registered office in London. The organisation's status is listed as "Active". Uk Select Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UK SELECT PROPERTIES LIMITED
 
Legal Registered Office
PARKWAY HOUSE, SUITE 106
SHEEN LANE
LONDON
SW14 8LS
Other companies in CF24
 
Filing Information
Company Number 04528916
Company ID Number 04528916
Date formed 2002-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:37:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK SELECT PROPERTIES LIMITED
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Company Officers of UK SELECT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH WHATLING
 Company Secretary 2004-08-01
THE DIAMOND GROUP LIMITED
 Director 2004-08-01
DEBORAH WHATLING
 Director 2010-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE SECRETARIAL LIMITED
 Company Secretary 2002-09-06 2009-10-01
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2002-09-06 2004-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH WHATLING AS SEEN ONLINE LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
DEBORAH WHATLING THE DIAMOND GROUP LIMITED Company Secretary 1992-10-11 CURRENT 1990-10-11 Active
THE DIAMOND GROUP LIMITED AS SEEN ONLINE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
DEBORAH WHATLING AS SEEN ONLINE LIMITED Director 2010-09-17 CURRENT 2004-07-14 Active
DEBORAH WHATLING 16 SHEEN GATE GARDENS LTD Director 2008-10-22 CURRENT 2008-10-22 Active
DEBORAH WHATLING THE DIAMOND GROUP LIMITED Director 1992-10-11 CURRENT 1990-10-11 Active

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
2024-12-12Director's details changed for The Diamond Group Limited on 2024-12-09
2024-10-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24
2024-09-06CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-09-06Change of details for The Diamond Group Limited as a person with significant control on 2024-09-06
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales
2023-05-31Termination of appointment of Dye & Durham Secretarial Limited on 2023-05-31
2023-02-10SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2023-01-16
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-28CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-22AP04Appointment of 7Side Secretarial Limited as company secretary on 2019-09-17
2019-10-22AP04Appointment of 7Side Secretarial Limited as company secretary on 2019-09-17
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM C/O 7Side Secretarial Limited 1st Floor 14-18 City Road Cardiff CF24 3DL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0106/09/15 ANNUAL RETURN FULL LIST
2015-07-30CH02Director's details changed for The Diamond Group Limited on 2015-07-13
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0106/09/14 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-25AR0106/09/13 ANNUAL RETURN FULL LIST
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-20AR0106/09/12 ANNUAL RETURN FULL LIST
2012-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-25AR0106/09/11 ANNUAL RETURN FULL LIST
2011-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-18AR0106/09/10 ANNUAL RETURN FULL LIST
2010-10-18CH02Director's details changed for The Diamond Group Limited on 2009-10-01
2010-09-20AP01DIRECTOR APPOINTED DEBORAH WHATLING
2010-09-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY 7SIDE SECRETARIAL LIMITED
2010-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-18363aReturn made up to 06/09/09; full list of members
2009-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-09-08363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-28363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-01-17363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-01363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-05-13288bDIRECTOR RESIGNED
2004-10-25363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-06288aNEW SECRETARY APPOINTED
2004-02-07288cSECRETARY'S PARTICULARS CHANGED
2004-02-07287REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL
2003-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-11ELRESS366A DISP HOLDING AGM 06/09/02
2003-11-11RES03EXEMPTION FROM APPOINTING AUDITORS
2003-11-11363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-11-11ELRESS252 DISP LAYING ACC 06/09/02
2003-11-11ELRESS386 DISP APP AUDS 06/09/02
2002-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to UK SELECT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 UK SELECT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK SELECT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 UK SELECT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UK SELECT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK SELECT PROPERTIES LIMITED
Trademarks
We have not found any records of UK SELECT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK SELECT 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 (74990 - Non-trading company) as UK SELECT PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where UK SELECT 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 UK SELECT 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 UK SELECT 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.
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    Other companies at postcode SW14 8LS