SELECTPAY (SIDCUP) LIMITED

Overview

Company Name	SELECTPAY (SIDCUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05431059
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SELECTPAY (SIDCUP) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SELECTPAY (SIDCUP) LIMITED located?

Registered Office Address	Dvs House 4 Spring Villa Road Spring Villa Park HA8 7EB Edgware Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for SELECTPAY (SIDCUP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SELECTPAY (SIDCUP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for SELECTPAY (SIDCUP) LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Mar 15, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Termination of appointment of Nila Manojkumar Padamshi Shah as a director on Dec 30, 2024	1 pages	TM01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

May 04, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Unaudited abridged accounts made up to Mar 31, 2022	7 pages	AA

Apr 20, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Unaudited abridged accounts made up to Mar 31, 2021	7 pages	AA

Mar 01, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Jul 22, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

May 04, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Jun 11, 2019	Confirmation statement made on Apr 20, 2019 with updates	5 pages	CS01

Jun 11, 2019	Change of details for Mr Amit Rasiklal Shah as a person with significant control on Apr 19, 2019	2 pages	PSC04

Jun 07, 2019	Change of details for Mr Amit Rasiklal Shah as a person with significant control on Apr 19, 2019	2 pages	PSC04

Jun 07, 2019	Director's details changed for Mrs Nila Manojkumar Padamshi Shah on Jun 06, 2019	2 pages	CH01

Jun 06, 2019	Notification of Mehul Rasiklal Shah as a person with significant control on Apr 19, 2019	2 pages	PSC01

Jun 06, 2019	Director's details changed for Mr Mehul Rasiklal Shah on Apr 19, 2019	2 pages	CH01

Jun 06, 2019	Notification of Alka Shah-Kalayil as a person with significant control on Apr 19, 2019	2 pages	PSC01

Jun 06, 2019	Director's details changed for Mr Amit Rasiklal Shah on Apr 19, 2019	2 pages	CH01

Jun 06, 2019	Director's details changed for Mr Amit Rasiklal Shah on Apr 19, 2019	2 pages	CH01

Jun 06, 2019	Director's details changed for Mehul Rasiklal Shah on Apr 19, 2019	2 pages	CH01

Jun 06, 2019	Director's details changed for Mehul Rasiklal Shah on Apr 19, 2019	2 pages	CH01

View All Filings

Who are the officers of SELECTPAY (SIDCUP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Amit Rasiklal 4 Spring Villa Road Spring Villa Park HA8 7EB Edgware Dvs House Middlesex England	Dec 21, 2006		Director	4 Spring Villa Road Spring Villa Park HA8 7EB Edgware Dvs House Middlesex England	Kenya	British	1967-6	Company Director	130701690002
SHAH, Mehul Rasiklal 4 Spring Villa Road Spring Villa Park HA8 7EB Edgware Dvs House Middlesex England	Mar 30, 2010		Director	4 Spring Villa Road Spring Villa Park HA8 7EB Edgware Dvs House Middlesex England	Kenya	Kenyan	1973-10	Company Director	151425950002
SHAH-KALAYIL, Alka 4 Spring Villa Road Spring Villa Park HA8 7EB Edgware Dvs House Middlesex England	Apr 19, 2019		Director	4 Spring Villa Road Spring Villa Park HA8 7EB Edgware Dvs House Middlesex England	England	British	1965-12	Company Director	63820510001
BAKRANIA, Rajnikant Kababhai 27 Burlington Rise East Barnet EN4 8NH Barnet Hertfordshire	Nov 12, 2005	Mar 05, 2019	Secretary	27 Burlington Rise East Barnet EN4 8NH Barnet Hertfordshire		British		Director	55957750003
KOTECHA, Rohit Weathertrees Southhill Avenue HA1 3NZ Harrow On The Hill	Apr 20, 2005	Nov 12, 2005	Secretary	Weathertrees Southhill Avenue HA1 3NZ Harrow On The Hill		British			96007120001
KOTECHA, Rohit Weathertrees Southhill Avenue HA1 3NZ Harrow On The Hill	Apr 20, 2005	Nov 12, 2005	Director	Weathertrees Southhill Avenue HA1 3NZ Harrow On The Hill	United Kingdom	British	1955-9	Director	96007120001
RUPARELIA, Kishor 20 Priory Gardens HA0 2QG Wembley Middlesex	Apr 20, 2005	Nov 12, 2005	Director	20 Priory Gardens HA0 2QG Wembley Middlesex	United Kingdom	British	1956-7	Director	22058670001
SHAH, Kanchan Rasiklal 26 Northumberland Road HA2 7RD North Harrow Middlesex	Nov 15, 2005	Oct 10, 2012	Director	26 Northumberland Road HA2 7RD North Harrow Middlesex		Kenyan	1942-12	Housewife	109259440001
SHAH, Nila Manojkumar Padamshi 4 Spring Villa Road Spring Villa Park HA8 7EB Edgware Dvs House Middlesex England	Nov 15, 2005	Dec 30, 2024	Director	4 Spring Villa Road Spring Villa Park HA8 7EB Edgware Dvs House Middlesex England	England	British	1950-5	Admin Assistant	109259410001
SHAH, Rasiklal Devraj 26 Northumberland Road HA2 7RD North Harrow Middlesex	Nov 15, 2005	Mar 20, 2012	Director	26 Northumberland Road HA2 7RD North Harrow Middlesex		British	1939-10	Trader	109259520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELECTPAY (SIDCUP) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alka Shah-Kalayil 4 Spring Villa Road Spring Villa Park HA8 7EB Edgware Dvs House Middlesex England	Apr 19, 2019	4 Spring Villa Road Spring Villa Park HA8 7EB Edgware Dvs House Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mehul Rasiklal Shah 4 Spring Villa Road Spring Villa Park HA8 7EB Edgware Dvs House Middlesex England	Apr 19, 2019	4 Spring Villa Road Spring Villa Park HA8 7EB Edgware Dvs House Middlesex England	No
	Nationality: Kenyan Country of Residence: Kenya
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Amit Rasiklal Shah 4 Spring Villa Road Spring Villa Park HA8 7EB Edgware Dvs House Middlesex England	Jul 01, 2016	4 Spring Villa Road Spring Villa Park HA8 7EB Edgware Dvs House Middlesex England	No
	Nationality: British Country of Residence: Kenya
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0