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UK SELECT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Select Properties Limited. The company was founded 21 years ago and was given the registration number 04528916. The firm's registered office is in CARDIFF. You can find them at C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UK SELECT PROPERTIES LIMITED
Company Number:04528916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Temple Sheen Road, London, SW14 7PY

Secretary01 August 2004Active
Parkway House, Suite 106, Sheen Lane, London, SW14 8LS

Director17 September 2010Active
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, W1CA 1HB

Corporate Director01 August 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary06 September 2002Active
C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary17 September 2019Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director06 September 2002Active

People with Significant Control

The Diamond Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type dormant.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-31Officers

Termination secretary company with name termination date.

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2023-05-31Address

Change registered office address company with date old address new address.

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2023-02-10Officers

Change corporate secretary company with change date.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type dormant.

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2019-10-22Officers

Appoint corporate secretary company with name date.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2019-04-04Address

Change registered office address company with date old address new address.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type dormant.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type dormant.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Officers

Change corporate director company with change date.

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2015-07-02Accounts

Accounts with accounts type dormant.

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