Select Asset Management Limited

Company Name	Select Asset Management Limited
Director	Rizwan Alam
Company Status	Active
Company Number	06256060
Category	Private Limited Company
Incorporation Date	22 May 2007(16 years, 11 months ago)
Previous Name	Greenland Properties Ltd

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Rizwan Alam
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 October 2007(4 months, 3 weeks after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Tooting High Street London SW17 0SY

Director Name	Adil Mahmud Shah
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 October 2007)
Role	Company Director
Correspondence Address	42 Green Lane Lower Kingswood Tadworth Surrey KT20 6TL

Secretary Name	Mr Mahomed Erfan Abdul Gaffar
Nationality	British
Status	Resigned
Appointed	23 May 2007(1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Goodwin Close Mitcham Surrey CR4 3HZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	selectam.com

Location

Registered Address	Business Plus 390 London Road Mitcham CR4 4EA
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Rizwan Alam 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,793
Cash	£2,860
Current Liabilities	£49,819

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	22 May 2023 (11 months, 2 weeks ago)
Next Return Due	5 June 2024 (1 month from now)

Charges

31 October 2018	Delivered on: 2 November 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

21 July 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
17 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
2 November 2018	Registration of charge 062560600001, created on 31 October 2018 (62 pages)
30 October 2018	Notification of Rizwan Alam as a person with significant control on 1 May 2016 (2 pages)
2 October 2018	Amended total exemption small company accounts made up to 31 May 2016 (3 pages)
24 June 2018	Registered office address changed from 9 Selkirk Road London SW17 0ER to 165 Tooting High Street London SW17 0SY on 24 June 2018 (1 page)
22 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
6 July 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
11 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1 (6 pages)
11 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1 (6 pages)
18 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 September 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (3 pages)
17 September 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (3 pages)
16 September 2015	Compulsory strike-off action has been discontinued (1 page)
16 September 2015	Compulsory strike-off action has been discontinued (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
23 June 2015	Director's details changed for Mr Rizwan Alam on 1 January 2015 (2 pages)
23 June 2015	Director's details changed for Mr Rizwan Alam on 1 January 2015 (2 pages)
23 June 2015	Director's details changed for Mr Rizwan Alam on 1 January 2015 (2 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
8 September 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (3 pages)
8 September 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
16 September 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (3 pages)
16 September 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
3 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
20 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
3 October 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
1 October 2011	Director's details changed for Mr Rizwan Alam on 1 September 2011 (2 pages)
1 October 2011	Director's details changed for Mr Rizwan Alam on 1 September 2011 (2 pages)
1 October 2011	Director's details changed for Mr Rizwan Alam on 1 September 2011 (2 pages)
1 October 2011	Termination of appointment of Mahomed Abdul Gaffar as a secretary (1 page)
1 October 2011	Termination of appointment of Mahomed Abdul Gaffar as a secretary (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Mr Rizwan Alam on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr Rizwan Alam on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr Rizwan Alam on 1 January 2010 (2 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 August 2009	Return made up to 22/05/09; full list of members (3 pages)
6 August 2009	Return made up to 22/05/09; full list of members (3 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
17 February 2009	Director's change of particulars / rizwan alam / 10/02/2009 (1 page)
17 February 2009	Director's change of particulars / rizwan alam / 10/02/2009 (1 page)
12 February 2009	Director's change of particulars / rizwan alam / 30/01/2009 (2 pages)
12 February 2009	Director's change of particulars / rizwan alam / 30/01/2009 (2 pages)
16 January 2009	Compulsory strike-off action has been discontinued (1 page)
16 January 2009	Compulsory strike-off action has been discontinued (1 page)
15 January 2009	Return made up to 22/05/08; full list of members (3 pages)
15 January 2009	Return made up to 22/05/08; full list of members (3 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 170 church road mitcham surrey CR4 3BW (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 170 church road mitcham surrey CR4 3BW (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
18 July 2007	Company name changed greenland properties LTD\certificate issued on 18/07/07 (2 pages)
18 July 2007	Company name changed greenland properties LTD\certificate issued on 18/07/07 (2 pages)
28 June 2007	New secretary appointed (1 page)
28 June 2007	New secretary appointed (1 page)
27 June 2007	Registered office changed on 27/06/07 from: suite 7, commonside business centre, 1 commonside west mitcham surrey CR4 4HA (1 page)
27 June 2007	Registered office changed on 27/06/07 from: suite 7, commonside business centre, 1 commonside west mitcham surrey CR4 4HA (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
22 May 2007	Incorporation (9 pages)
22 May 2007	Incorporation (9 pages)

Select Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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