Selecta Properties Investment Limited

Active02645978 Private limited company
Incorporated
16 September 1991 (35 years)
Previously known as
Selecta Fruits Limited (until 15 September 2008)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Sudha Shah
Nandkumar Shah
Owned by
Nandkumar Shah
Kirankumar Shah
Accounts type
Total exemption full
Region
Greater London
Address
13 Mayfield Road
Thornton Heath
CR7 6DN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Shah, Sudha
Director · Appointed 4 February 2026
British
Born July 1950 (76)
Shah, Nandkumar
Secretary
British
Shah, Nandkumar
Director
British
Born February 1954 (72)
Director
British
Born August 1956 (70)
Officer history (6 former)
6 February 2026
Resigned Shah, Dinesh Harakhchand as Director
4 February 2026
Appointed Shah, Sudha as Director
16 July 2010
Resigned Shah, Hansa as Director
16 July 2010
Resigned Shah, Shaileen as Director
16 July 2010
Resigned Shah, Sudha as Director
1 June 1995
Appointed Shah, Hansa as Director
1 June 1995
Appointed Shah, Shaileen as Director
1 June 1995
Appointed Shah, Sudha as Director
16 September 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
16 September 1991
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
16 September 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
16 September 1991
Resigned Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Sudha Shah
Individual · Notified 4 February 2026
Has significant influence or control
British
Born July 1950 (76)
Nandkumar Shah
Individual · Notified 19 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1954 (72)
Kirankumar Shah
Individual · Notified 19 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Former controllers (1)
6 February 2026
Ceased Dinesh Harakhchand Shah — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,097,196
Cash
£44,620
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £790,307 £826,783 £856,574 £888,134 £965,426 £1,028,329 £1,097,196
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,355,521£1,284,177£1,284,191£1,284,207£1,073,075£1,073,101£1,073,134
Cash£44,620£41,799£29,524£34,373£264,468£236,599£180,688
Creditors (< 1 year)£302,945£297,647£348,289£430,446£276,969£272,917£245,515
Creditors (> 1 year)£204,000£210,000£218,000
Net Current Assets(£258,325)(£255,848)(£318,765)(£396,073)(£12,501)(£36,318)(£64,827)
Net Assets£1,097,196£1,028,329£965,426£888,134£856,574£826,783£790,307
Shareholder Funds£1,097,196£1,028,329£965,426£888,134£856,574£826,783£790,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates21 August 2026
18 May 2026Total exemption full accounts30 September 2025
17 March 2026Notification of a person with significant control
13 March 2026Appointment of a director
13 March 2026Termination of appointment of a director
Show all recent filings

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