About

Registered Number: 02645978
Date of Incorporation: 16/09/1991 (33 years and 7 months ago)
Company Status: Active
Registered Address: 25 Balham High Road, Balham, London, SW12 9AL

 

Founded in 1991, Selecta Properties Investment Ltd are based in London. The companies directors are listed as Shah, Dinesh Harakhchand, Shah, Kiran, Shah, Nandkumar, Shah, Hansa, Shah, Shaileen, Shah, Sudha. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Dinesh Harakhchand N/A - 1
SHAH, Kiran N/A - 1
SHAH, Nandkumar N/A - 1
SHAH, Hansa 01 June 1995 16 July 2010 1
SHAH, Shaileen 01 June 1995 16 July 2010 1
SHAH, Sudha 01 June 1995 16 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 29 December 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 14 October 2016
AAMD - Amended Accounts 29 June 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
TM01 - Termination of appointment of director 26 August 2010
TM01 - Termination of appointment of director 26 August 2010
TM01 - Termination of appointment of director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 07 June 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 17 July 2009
287 - Change in situation or address of Registered Office 29 October 2008
CERTNM - Change of name certificate 12 September 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 12 June 2008
287 - Change in situation or address of Registered Office 12 June 2008
353 - Register of members 12 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 June 2008
363s - Annual Return 10 October 2007
AA - Annual Accounts 30 July 2007
AAMD - Amended Accounts 15 August 2006
AA - Annual Accounts 31 July 2006
363a - Annual Return 05 June 2006
287 - Change in situation or address of Registered Office 05 June 2006
395 - Particulars of a mortgage or charge 18 April 2006
395 - Particulars of a mortgage or charge 18 April 2006
395 - Particulars of a mortgage or charge 18 April 2006
395 - Particulars of a mortgage or charge 08 April 2006
395 - Particulars of a mortgage or charge 07 February 2006
395 - Particulars of a mortgage or charge 07 February 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 30 July 2001
363s - Annual Return 26 July 2001
287 - Change in situation or address of Registered Office 10 May 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 10 July 2000
363s - Annual Return 04 August 1999
AA - Annual Accounts 04 August 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 14 October 1998
AA - Annual Accounts 30 July 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 13 May 1996
288 - N/A 21 November 1995
288 - N/A 21 November 1995
288 - N/A 21 November 1995
AA - Annual Accounts 01 August 1995
363s - Annual Return 15 September 1994
AA - Annual Accounts 02 August 1994
363b - Annual Return 28 October 1993
AA - Annual Accounts 26 October 1993
DISS40 - Notice of striking-off action discontinued 12 October 1993
363b - Annual Return 12 October 1993
GAZ1 - First notification of strike-off action in London Gazette 21 September 1993
288 - N/A 24 September 1991
288 - N/A 24 September 1991
NEWINC - New incorporation documents 16 September 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 March 2006 Outstanding

N/A

Legal charge 29 March 2006 Outstanding

N/A

Legal charge 29 March 2006 Outstanding

N/A

Legal charge 29 March 2006 Outstanding

N/A

Debenture 26 January 2006 Outstanding

N/A

Legal charge 26 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.