UK Select Properties Limited

Active04528916 Private limited company
Incorporated
6 September 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
20 Mortlake High Street
London
SW14 8JN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2010
British
Born January 1959 (67)
Secretary · Appointed 1 August 2004
British
Corporate Director · Appointed 1 August 2004
Officer history (3 former)
31 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
17 September 2019
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
17 September 2010
Appointed Whatling, Deborah Jane as Director
1 October 2009
Resigned 7Side Secretarial Limited as Corporate Secretary
1 August 2004
Appointed Whatling, Deborah Jane as Secretary
1 August 2004
Appointed The Diamond Group Limited as Corporate Director
1 August 2004
Resigned Severnside Nominees Limited as Corporate Nominee Director
6 September 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
6 September 2002
Appointed 7Side Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02547854

Group structure 3 companies

Ownership group derived from the Companies House PSC register

As Seen Online Limited Owns 75–100% of shares
UK Select Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates6 September 2026
31 October 2025Accounts for a dormant company30 September 2025
8 September 2025Confirmation statement with no updates6 September 2025
14 February 2025Registered office address changed
12 December 2024Director's details changed
Show all recent filings

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