Be Selective Financial Services Limited

Company Name	Be Selective Financial Services Limited
Director	Dharampal Singh Manku
Company Status	Active
Company Number	02611472
Category	Private Limited Company
Incorporation Date	16 May 1991(32 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Dharampal Singh Manku
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 December 1998(7 years, 6 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Snaresbrook Road London E11 1PQ

Director Name	Qamar Khan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 03 December 1998)
Role	Estate Agent
Correspondence Address	226 Perth Road Gants Hill Ilford Essex IG2 6DY

Secretary Name	Mrs Naila Khan
Nationality	British
Status	Resigned
Appointed	16 May 1992(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 03 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coppice Way South Woodford London E18 2DU

Secretary Name	Mr Jagdish Singh Manku
Nationality	British
Status	Resigned
Appointed	03 December 1998(7 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 March 2011)
Role	Company Director
Correspondence Address	41 Snaresbrook Road London E11 1PQ

Location

Registered Address	740 High Road Leytonstone London E11 3AW
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London

Shareholders

2 at £1	Dharampal Singh Manku 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,039
Cash	£2,841
Current Liabilities	£90,203

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 4 days from now)

Charges

15 May 1998	Delivered on: 27 May 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 April 1998	Delivered on: 7 May 1998 Satisfied on: 24 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 361-363 high road leyton l/b of waltham forest t/n NGL89555. Fully Satisfied
2 April 1998	Delivered on: 15 April 1998 Satisfied on: 1 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 367 high road leyton l/b of waltham forest. Fully Satisfied

Filing History

28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
31 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
21 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
21 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (3 pages)
16 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 August 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (3 pages)
21 August 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (3 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Termination of appointment of Jagdish Manku as a secretary (1 page)
23 May 2012	Termination of appointment of Jagdish Manku as a secretary (1 page)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
20 July 2011	Registered office address changed from 364-368 Cranbrook Road Gants Hill Ilford IG2 6HY on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from 364-368 Cranbrook Road Gants Hill Ilford IG2 6HY on 20 July 2011 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 June 2010	Director's details changed for Dharampal Singh Manku on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Dharampal Singh Manku on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Dharampal Singh Manku on 1 January 2010 (2 pages)
23 June 2010	Secretary's details changed for Jagdish Singh Manku on 1 January 2010 (2 pages)
23 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for Jagdish Singh Manku on 1 January 2010 (2 pages)
23 June 2010	Secretary's details changed for Jagdish Singh Manku on 1 January 2010 (2 pages)
23 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 July 2009	Return made up to 16/05/09; full list of members (3 pages)
6 July 2009	Return made up to 16/05/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 August 2008	Return made up to 16/05/08; full list of members (3 pages)
12 August 2008	Return made up to 16/05/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 August 2007	Return made up to 16/05/07; full list of members (2 pages)
7 August 2007	Return made up to 16/05/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 August 2006	Registered office changed on 02/08/06 from: 740 high road leytonstowe london E11 3AW (1 page)
2 August 2006	Return made up to 16/05/06; full list of members (2 pages)
2 August 2006	Return made up to 16/05/06; full list of members (2 pages)
2 August 2006	Location of register of members (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 740 high road leytonstowe london E11 3AW (1 page)
2 August 2006	Location of register of members (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 364-368 cranbrook road gants hill ilford IG2 6HY (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 364-368 cranbrook road gants hill ilford IG2 6HY (1 page)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 June 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 June 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 July 2004	Return made up to 16/05/04; full list of members (6 pages)
28 July 2004	Return made up to 16/05/04; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
30 June 2003	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 30/06/03 (6 pages)
30 June 2003	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 30/06/03 (6 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
28 June 2002	Return made up to 16/05/02; full list of members (6 pages)
28 June 2002	Return made up to 16/05/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 November 2001	Registered office changed on 20/11/01 from: ist floor cambriane house 509-511 cranbrook road ilford essex IG2 6EY (1 page)
20 November 2001	Registered office changed on 20/11/01 from: ist floor cambriane house 509-511 cranbrook road ilford essex IG2 6EY (1 page)
14 June 2001	Return made up to 16/05/01; full list of members (6 pages)
14 June 2001	Return made up to 16/05/01; full list of members (6 pages)
22 February 2001	Registered office changed on 22/02/01 from: 310 high road leyton london E10 5PW (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 310 high road leyton london E10 5PW (1 page)
5 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 June 2000	Return made up to 16/05/00; full list of members (6 pages)
14 June 2000	Return made up to 16/05/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
3 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
8 June 1999	Return made up to 16/05/99; full list of members (6 pages)
8 June 1999	Return made up to 16/05/99; full list of members (6 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	Director resigned (1 page)
1 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 May 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 May 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
4 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 May 1997	Return made up to 16/05/97; full list of members (6 pages)
22 May 1997	Return made up to 16/05/97; full list of members (6 pages)
28 May 1996	Return made up to 16/05/96; no change of members (4 pages)
28 May 1996	Return made up to 16/05/96; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Be Selective Financial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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