Access Self Storage (UK) Limited

Company Registration Number: 04875962

Company registered in England and Wales

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Access Self Storage (UK) Limited is a Private Company Limited by Shares first registered on 22 August 2003.

Registered Address

93 PARK LANE
LONDON
W1K 7TB

There are 30 companies currently registered at this postcode, including this one.

All companies at W1K 7TB

Registration Data

Company Number

04875962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £267,620£267,620£267,620£267,620£267,620£525,065£0£0£0£0£628,296£646,542
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £267,620£267,620£267,620£267,620£267,620£525,065£0£0£0£0£628,296£646,542
Current Liabilities £0£0£43,933£43,933£43,933£297,622£0£0£0£0£858,382£876,628
Net Current Assets £267,620£267,620£223,687£223,687£223,687£227,443£0£0£0£0£-230,086£-230,086
Total Net Worth £267,620£267,620£223,687£223,687£223,687£227,443£0£0£0£0£-230,086£-230,086

Previous Names

  • PRECIS SELF STORAGE LIMITED, active until 17 December 2004

Company Officers

  • MENON, Satish

    Secretary

    Appointed on 30 June 2011

     

    93 Park Lane
    London
    W1K 7TB

  • ARORA, Ramesh

    Director

    Appointed on 8 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    93 Park Lane
    London
    W1K 7TB

  • BAKHAI, Dhirendra

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    93 Park Lane
    London
    W1K 7TB

  • GLASS, Clare

    Director

    Appointed on 8 October 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1974

    93 Park Lane
    London
    W1K 7TB

  • LAL JI, Shiraz

    Director

    Appointed on 8 October 2003

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: February 1945

    93 Park Lane
    London
    W1K 7TB

  • MCPOLAND, Patricia Doreen

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1937

    93 Park Lane
    London
    W1K 7TB

  • MENON, Satish

    Director

    Appointed on 14 May 2012

     

    Nationality: British

    Occupation: Group Controller

    Month of birth: April 1960

    93 Park Lane
    London
    W1K 7TB

  • CUFLEY, Sean Dominic Hardy

    Secretary

    Appointed on 10 October 2006

    Resigned on 25 May 2007

    Bank Cottage Haywards Heath Road
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6NF

  • MENON, Satish

    Secretary

    Appointed on 8 October 2003

    Resigned on 3 December 2004

    21 Torbay Road
    Harrow
    Middlesex
    HA2 9QQ

  • PATEL, Amrat Dhanji

    Secretary

    Appointed on 25 May 2007

    Resigned on 30 June 2011

    93 Park Lane
    London
    W1K 7TB

  • RYDER, Neill Timothy

    Secretary

    Appointed on 3 December 2004

    Resigned on 14 August 2006

    31
    North Road
    Berkhamsted
    Hertfordshire
    HP4 3DU

  • SOMANI, Nurallah

    Secretary

    Appointed on 14 August 2006

    Resigned on 10 October 2006

    Flat 5 Prince Albert Court
    Staines Road West
    Sudbury On Thames
    Middlesex
    TW16 7BF

  • PATERNOSTER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 August 2003

    Resigned on 10 October 2003

    Le Gallais Chambers, 54 Bath Street
    St Helier
    Jersey
    Channel Islands
    JE2 4SU

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    41 Chalton Street
    London
    NW1 1JD

  • CUFLEY, Sean Dominic Hardy

    Director

    Appointed on 10 October 2006

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1955

    Bank Cottage Haywards Heath Road
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6NF

  • DE LA HAYE, Andrew Mark

    Director

    Appointed on 22 August 2003

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1970

    Cartref, Links Estate
    La Rue A Don, Grouville
    Jersey
    JE3 9DB

  • MAK, Gordon

    Director

    Appointed on 8 October 2003

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    62 Broadwalk Court
    79 Palace Gardens Terrace
    London
    W8 4EG

  • PATEL, Amrat Dhanji

    Director

    Appointed on 25 May 2007

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    93 Park Lane
    London
    W1K 7TB

  • PITCHER, Roy

    Director

    Appointed on 22 August 2003

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1973

    Vinchelez Cottage
    La Rue Du Nord
    St Ouen
    Jersey Channel Islands
    JE3 2BL

  • SOMANI, Nurallah

    Director

    Appointed on 8 November 2010

    Resigned on 22 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    93 Park Lane
    London
    W1K 7TB

  • WHITAKER, Grant Edward

    Director

    Appointed on 25 November 2004

    Resigned on 28 June 2005

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1951

    Lower House
    Herons Rise
    New Barnet
    Hertfordshire
    EN4 9RT

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IUKHHN. Transaction: MzE2MTM4NjM0OWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVEEA2. Transaction: MzE1NzY5OTM0M2FkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3BKXU. Transaction: MzEzNzY3MDQ2MmFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLG2TN. Transaction: MzEzMTY1NzI2OWFkaXF6a2N4.

  5. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6EUX4. Transaction: MzEwOTUzOTQ2N2FkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLM28. Transaction: MzEwNzkyMjE0OWFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJK4Y8. Transaction: MzA5MTQwNjc4M2FkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2H81MJD. Transaction: MzA4NTM4ODY3NGFkaXF6a2N4.

  9. 24 July 2013 Appointment of Ms Patricia Doreen Mcpoland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9WGEW. Transaction: MzA4MjExMTAwN2FkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B035. Transaction: MzA3MDA5OTAwNGFkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTJ3C9. Transaction: MzA2NDM3NDUwMWFkaXF6a2N4.

  12. 14 May 2012 Appointment of Mr Satish Menon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y5OCY. Transaction: MzA1NzQ1MjI2MmFkaXF6a2N4.

  13. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OHJV4W. Transaction: MzA0OTUwOTM5OWFkaXF6a2N4.

  14. 6 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XYTGPY5W. Transaction: MzA0NTAwNTc1NGFkaXF6a2N4.

  15. 29 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A54GEXY8. Transaction: MzA0NDY1MTM3OWFkaXF6a2N4.

  16. 29 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A54GGXYA. Transaction: MzA0NDY1MjA0M2FkaXF6a2N4.

  17. 30 June 2011 Appointment of Mr Dhirendra Bakhai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JUXVFJ. Transaction: MzAzOTc0MDg1MmFkaXF6a2N4.

  18. 30 June 2011 Appointment of Mr Satish Menon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JTXVFI. Transaction: MzAzOTc0MDgxMWFkaXF6a2N4.

  19. 30 June 2011 Termination of appointment of Amrat Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JT1VFM. Transaction: MzAzOTc0MDc4M2FkaXF6a2N4.

  20. 30 June 2011 Termination of appointment of Amrat Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JSHVF1. Transaction: MzAzOTc0MDc1M2FkaXF6a2N4.

  21. 23 February 2011 Termination of appointment of Nurallah Somani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUFD1RW7. Transaction: MzAzMjc2MDA2MGFkaXF6a2N4.

  22. 22 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXZ9KQ3S. Transaction: MzAyOTIwNjMxMWFkaXF6a2N4.

  23. 8 November 2010 Appointment of Mr Nurallah Somani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW49VOXM. Transaction: MzAyNjYwODk4NmFkaXF6a2N4.

  24. 20 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XCD9HNKJ. Transaction: MzAyMzU4NzEzNGFkaXF6a2N4.

  25. 7 October 2009 Director's details changed for Mr Ramesh Arora on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIGV8DV6. Transaction: MzAwMDI2NTE0MWFkaXF6a2N4.

  26. 7 October 2009 Secretary's details changed for Amrat Dhanji Patel on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XIGUZDVW. Transaction: MzAwMDI2NTEzNmFkaXF6a2N4.

  27. 7 October 2009 Director's details changed for Amrat Dhanji Patel on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIGWEDVD. Transaction: MzAwMDI2NTE3N2FkaXF6a2N4.

  28. 7 October 2009 Director's details changed for Shiraz Lal Ji on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIGW5DV4. Transaction: MzAwMDI2NTE2NmFkaXF6a2N4.

  29. 7 October 2009 Director's details changed for Clare Glass on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIGVNDVL. Transaction: MzAwMDI2NTE1M2FkaXF6a2N4.

  30. 21 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOE7DGC. Transaction: MjA0MTY5NTExOWFkaXF6a2N4.

  31. 16 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZTTVDBE. Transaction: MjA0MTQzNDQ3NGFkaXF6a2N4.

  32. 15 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1R445L0. Transaction: MjAyMDI5MDUzN2FkaXF6a2N4.

  33. 16 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYULK40Y. Transaction: MjAxNTY3NTE3OGFkaXF6a2N4.

  34. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MzEyMGFkaXF6a2N4.

  35. 21 September 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc0NjI4NmFkaXF6a2N4.

  36. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDkxNDI1M2FkaXF6a2N4.

  37. 25 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDkxMDcwNGFkaXF6a2N4.

  38. 25 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDkxNDIyMGFkaXF6a2N4.

  39. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDkxMTYxMmFkaXF6a2N4.

  40. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2NDU3N2FkaXF6a2N4.

  41. 1 November 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MTExMjU1M2FkaXF6a2N4.

  42. 24 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc4Nzg2OGFkaXF6a2N4.

  43. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc1MzA4M2FkaXF6a2N4.

  44. 8 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU4ODQ1OWFkaXF6a2N4.

  45. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY2MDQ4NGFkaXF6a2N4.

  46. 14 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI5MDAzMGFkaXF6a2N4.

  47. 6 February 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0ODU4MTYzNmFkaXF6a2N4.

  48. 1 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTMwMDc4OWFkaXF6a2N4.

  49. 14 October 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTQ3ODE2M2FkaXF6a2N4.

  50. 1 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU1Mzg4MWFkaXF6a2N4.

  51. 22 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU3MTE0N2FkaXF6a2N4.

  52. 22 July 2005 Registered office changed on 22/07/05 from: 27 devonshire terrace london W2 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIyOTMzNWFkaXF6a2N4.

  53. 10 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk0MTg2MGFkaXF6a2N4.

  54. 10 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQxMTQzNGFkaXF6a2N4.

  55. 17 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODc0NTg5OWFkaXF6a2N4.

  56. 10 December 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgwNjcyOGFkaXF6a2N4.

  57. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ0MjQ4MWFkaXF6a2N4.

  58. 6 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY0ODUzMmFkaXF6a2N4.

  59. 19 April 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTkzNjA5MWFkaXF6a2N4.

  60. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM3MTI4NmFkaXF6a2N4.

  61. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY0MTQ2MWFkaXF6a2N4.

  62. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg1NzE4NmFkaXF6a2N4.

  63. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMwOTI2OGFkaXF6a2N4.

  64. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE5Mzg5NGFkaXF6a2N4.

  65. 18 October 2003 Registered office changed on 18/10/03 from: old cross house old cross hertford SG14 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjIxNjY1M2FkaXF6a2N4.

  66. 18 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg5OTk3N2FkaXF6a2N4.

  67. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA1MzkxN2FkaXF6a2N4.

  68. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI5ODg5M2FkaXF6a2N4.

  69. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUzNTA3MWFkaXF6a2N4.

  70. 8 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTA3OTIyOGFkaXF6a2N4.

  71. 11 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzExMDI0NWFkaXF6a2N4.

  72. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU2NDA3M2FkaXF6a2N4.

  73. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE4Nzk2N2FkaXF6a2N4.

  74. 11 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM3MTI1OWFkaXF6a2N4.

  75. 11 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk5NzQyNWFkaXF6a2N4.

  76. 22 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTg3MjI0OGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:13:46 +0100