A 1000 Self Storage Limited

Company Registration Number: 04590658

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A 1000 Self Storage Limited is a Private Company Limited by Shares first registered on 14 November 2002. Its current registered address is in London.

Registered Address

2 DOWNLAND CLOSE
WHETSTONE
LONDON
N20 9LZ

There are 9 companies currently registered at this postcode, including this one.

All companies at N20 9LZ

Registration Data

Company Number

04590658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GERSON, Anthony Charles Raphael

    Secretary

    Appointed on 14 November 2002

     

    Nationality: British

    2 Downland Close
    Whetstone
    London
    N20 9LZ

  • GERSON, Peter Daniel

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    2 Downland Close
    Whetstone
    London
    N20 9LZ

  • GERSON, Simon John

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    2 Downland Close
    Whetstone
    London
    N20 9LZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQH0AB. Transaction: MzE2MTg2ODg5MWFkaXF6a2N4.

  2. 5 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L53ESSDD. Transaction: MzE0NTIwMzI1OWFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVKGY3. Transaction: MzEzNTg3NzMwOGFkaXF6a2N4.

  4. 10 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L43YAPZK. Transaction: MzEyMDk2MjA4OWFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWSZMO. Transaction: MzExMTU2MjczM2FkaXF6a2N4.

  6. 18 November 2014 Register(s) moved to registered office address 2 Downland Close Whetstone London N20 9LZ [View PDF]

    Category: Address. Type: AD04. Barcode: X3KWSZMG. Transaction: MzExMTU2MjY3OGFkaXF6a2N4.

  7. 16 June 2014 Current accounting period shortened from 31 October 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A39KM8EJ. Transaction: MzEwMTkzNzAzN2FkaXF6a2N4.

  8. 28 May 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A38I8HQA. Transaction: MzEwMDYwNTA0MGFkaXF6a2N4.

  9. 18 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEAID7. Transaction: MzA4ODk0NzQ0N2FkaXF6a2N4.

  10. 17 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A283F3XF. Transaction: MzA3ODE1MzUwMGFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4KRW2. Transaction: MzA2ODgyMDI2MWFkaXF6a2N4.

  12. 11 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18L1EYW. Transaction: MzA1NzMyNjIwMGFkaXF6a2N4.

  13. 16 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XCKVSZAP. Transaction: MzA0NzI2OTU1NmFkaXF6a2N4.

  14. 11 May 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AGLGWU0H. Transaction: MzAzNzAwMTM4OGFkaXF6a2N4.

  15. 16 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XYVVLP50. Transaction: MzAyNzA4NDI4OWFkaXF6a2N4.

  16. 13 May 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1HYGJTI. Transaction: MzAxNTQ1NjU3OGFkaXF6a2N4.

  17. 4 January 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XATOUGDB. Transaction: MzAwNjEzMjA2MGFkaXF6a2N4.

  18. 4 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XATOTGDA. Transaction: MzAwNjEyMTM1OWFkaXF6a2N4.

  19. 4 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XATOSGD9. Transaction: MzAwNjEyMTM1OGFkaXF6a2N4.

  20. 15 May 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ANYMR9TA. Transaction: MjAzMzAzMzMyNGFkaXF6a2N4.

  21. 17 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VUO4WF. Transaction: MjAxODE3MTc3NmFkaXF6a2N4.

  22. 14 May 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ADRWJZPH. Transaction: MjAwNTM5NzU1MmFkaXF6a2N4.

  23. 20 November 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM4NDU1M2FkaXF6a2N4.

  24. 1 June 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3NTQ4NWFkaXF6a2N4.

  25. 28 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwNzQ3N2FkaXF6a2N4.

  26. 25 May 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY3MjU1N2FkaXF6a2N4.

  27. 25 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ2MjQ5M2FkaXF6a2N4.

  28. 5 May 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MDAwOTEzOWFkaXF6a2N4.

  29. 10 March 2005 Registered office changed on 10/03/05 from: 5TH floor 71 kingsway london WC2B 6ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc2OTQ3MGFkaXF6a2N4.

  30. 24 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzM3NTM0MGFkaXF6a2N4.

  31. 10 March 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMDg4OTA1MGFkaXF6a2N4.

  32. 28 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTA2MDY3M2FkaXF6a2N4.

  33. 11 February 2003 Accounting reference date shortened from 30/11/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTQwODk5MWFkaXF6a2N4.

  34. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA4MTA2M2FkaXF6a2N4.

  35. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTcxMDA4OWFkaXF6a2N4.

  36. 26 November 2002 Registered office changed on 26/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTUyNDgzNmFkaXF6a2N4.

  37. 26 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTAxOTY3NmFkaXF6a2N4.

  38. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYxMTYyNGFkaXF6a2N4.

  39. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc1ODI0NGFkaXF6a2N4.

  40. 26 November 2002 Ad 14/11/02-14/11/02 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTAwNjQ5NWFkaXF6a2N4.

  41. 14 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTYyODUyOWFkaXF6a2N4.

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