Access Self Storage (Insurance Administration) Limited

Company Registration Number: 05118837

Company registered in England and Wales

Approximate Location Map
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Access Self Storage (Insurance Administration) Limited is a Private Company Limited by Shares first registered on 4 May 2004.

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

05118837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,560,684£4,016,426£3,518,592£3,020,450£2,528,332£2,206,899
of which Cash £0£0£0£0£0£3,380
Total Assets £4,560,684£4,016,426£3,518,592£3,020,450£2,528,332£2,206,899
Current Liabilities £69,997£66,656£66,714£60,452£28,820£25,807
Net Current Assets £4,490,687£3,949,770£3,451,878£2,959,998£2,499,512£2,181,092
Total Net Worth £4,490,687£3,949,770£3,451,878£2,959,998£2,499,512£2,181,092

Previous Names

  • SHELFCO (NO.2974) LIMITED, active until 8 July 2004

Company Officers

  • MENON, Satish

    Secretary

    Appointed on 30 June 2011

     

    93 Park Lane
    London
    W1K 7TB

  • ARORA, Ramesh

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: Hotelier

    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 Lucy

    Director

    Appointed on 5 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    93 Park Lane
    London
    W1K 7TB

  • LAL JI, Shiraz

    Director

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: 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, Vattaparambil Satish

    Secretary

    Appointed on 30 September 2004

    Resigned on 22 March 2005

    21 Torbay Road
    Harrow
    Middlesex
    HA2 9QQ

  • O`GRADY, Martin

    Secretary

    Appointed on 9 July 2004

    Resigned on 30 September 2004

    3 Headlands Drive
    Berkhamsted
    Hertfordshire
    HP4 2PG

  • 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 22 March 2005

    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

  • EPS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2004

    Resigned on 9 July 2004

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • 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

  • EVANS, Mark Robert

    Director

    Appointed on 9 July 2004

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1962

    Drake House
    Malvern Road
    Cheltenham
    GL50 2JJ

  • O`GRADY, Martin

    Director

    Appointed on 9 July 2004

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1963

    3 Headlands Drive
    Berkhamsted
    Hertfordshire
    HP4 2PG

  • 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

  • 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

  • SOMANI, Nurallah

    Director

    Appointed on 30 September 2004

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Group Controller

    Month of birth: January 1951

    93 Park Lane
    London
    W1K 7TB

  • WHITAKER, Grant Edward

    Director

    Appointed on 30 September 2004

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1951

    Lower House
    Herons Rise
    New Barnet
    Hertfordshire
    EN4 9RT

  • MIKJON LIMITED

    Corporate Nominee Director

    Appointed on 4 May 2004

    Resigned on 9 July 2004

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5H24JFF. Transaction: MzE1OTcyMDEyNWFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56FGN62. Transaction: MzE0ODAxMTYyNGFkaXF6a2N4.

  3. 26 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I5ZCTV. Transaction: MzEzMzQ4MzA2MGFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z9ZSY. Transaction: MzEyMjgyMTY4OWFkaXF6a2N4.

  5. 19 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3ML4RMA. Transaction: MzExMzY4MzkyMGFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37F5CAP. Transaction: MzA5OTYyNDU2MWFkaXF6a2N4.

  7. 19 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NGUVCP. Transaction: MzA5MTE1NDE4MmFkaXF6a2N4.

  8. 24 July 2013 Appointment of Ms Patricia Doreen Mcpoland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9WBVL. Transaction: MzA4MjExMDAxNWFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27VT26Y. Transaction: MzA3NzU2MTUyMWFkaXF6a2N4.

  10. 30 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1KDBMUZ. Transaction: MzA2NjY3MTU5N2FkaXF6a2N4.

  11. 14 May 2012 Appointment of Mr Satish Menon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y5NLU. Transaction: MzA1NzQ1MjEyM2FkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y5C5C. Transaction: MzA1NzQ0OTc4MGFkaXF6a2N4.

  13. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1L54. Transaction: MzA0OTg0MjEzNGFkaXF6a2N4.

  14. 5 July 2011 Appointment of Mrs Clare Glass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X41HWVKU. Transaction: MzAzOTk0NTc3NmFkaXF6a2N4.

  15. 30 June 2011 Appointment of Mr Dhirendra Bakhai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7IVFD. Transaction: MzAzOTczMzc4NmFkaXF6a2N4.

  16. 30 June 2011 Appointment of Mr Satish Menon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EZSVFE. Transaction: MzAzOTczMzQzNmFkaXF6a2N4.

  17. 30 June 2011 Termination of appointment of Amrat Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUQVF7. Transaction: MzAzOTczMzIwNWFkaXF6a2N4.

  18. 30 June 2011 Termination of appointment of Amrat Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EQZVFC. Transaction: MzAzOTczMzA4NGFkaXF6a2N4.

  19. 11 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XL3KPU1P. Transaction: MzAzNzAzMDIwMGFkaXF6a2N4.

  20. 23 February 2011 Termination of appointment of Nurallah Somani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUFSZRWK. Transaction: MzAzMjc2MTU1OGFkaXF6a2N4.

  21. 23 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEBB6Q3K. Transaction: MzAyOTI1NTY5MWFkaXF6a2N4.

  22. 8 November 2010 Appointment of Mr Nurallah Somani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW4LVOXY. Transaction: MzAyNjYwOTgzN2FkaXF6a2N4.

  23. 1 November 2010 Appointment of Mr Ramesh Arora as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTGA6OQ0. Transaction: MzAyNjE4NDg2NGFkaXF6a2N4.

  24. 29 October 2010 Termination of appointment of Nurallah Somani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSV6DONE. Transaction: MzAyNjA5NDc5NGFkaXF6a2N4.

  25. 4 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XQOPMJPU. Transaction: MzAxNDc5MjA5N2FkaXF6a2N4.

  26. 23 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVOSQG02. Transaction: MzAwNTYwMTgyNWFkaXF6a2N4.

  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: XIG7CDVM. Transaction: MzAwMDI2NDQ0NmFkaXF6a2N4.

  28. 7 October 2009 Director's details changed for Nurallah Somani on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIG9HDVT. Transaction: MzAwMDI2NDUwNmFkaXF6a2N4.

  29. 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: XIG5NDVV. Transaction: MzAwMDI2NDM5MmFkaXF6a2N4.

  30. 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: XIG6IDVR. Transaction: MzAwMDI2NDQxOGFkaXF6a2N4.

  31. 5 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1LH9L5. Transaction: MjAzMjE1NjAxMGFkaXF6a2N4.

  32. 3 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBACL6Y7. Transaction: MjAyNDg1MjM1MWFkaXF6a2N4.

  33. 22 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LM8ZXA. Transaction: MjAwNTkzNDU5N2FkaXF6a2N4.

  34. 2 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NzM5MGFkaXF6a2N4.

  35. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc3MTEyOGFkaXF6a2N4.

  36. 25 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ4NjMxOWFkaXF6a2N4.

  37. 25 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5Nzc0NGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5NTE5OGFkaXF6a2N4.

  39. 22 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDcwNjIwMWFkaXF6a2N4.

  40. 9 March 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk0NTkwMWFkaXF6a2N4.

  41. 9 March 2007 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3ODI2MjM0OWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE2OTQ0NzEyNmFkaXF6a2N4.

  43. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc5NDYwMWFkaXF6a2N4.

  44. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEyOTg0OWFkaXF6a2N4.

  45. 14 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUzNjM5M2FkaXF6a2N4.

  46. 10 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU5NjE0MWFkaXF6a2N4.

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

    Category: Accounts. Type: 244. Transaction: MDEyNjMyNTk0NWFkaXF6a2N4.

  48. 28 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjQ5ODQyN2FkaXF6a2N4.

  49. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI5NDk1MmFkaXF6a2N4.

  50. 12 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDMwNjE0NGFkaXF6a2N4.

  51. 24 March 2005 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTIyODQ1MWFkaXF6a2N4.

  52. 22 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYxMTY4OGFkaXF6a2N4.

  53. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzUxMTM4NWFkaXF6a2N4.

  54. 8 December 2004 Registered office changed on 08/12/04 from: batchworth house batchworth place rickmansworth hertfordshire WD3 1JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ2NDc0NmFkaXF6a2N4.

  55. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQyMTg3OGFkaXF6a2N4.

  56. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk4MTUzOWFkaXF6a2N4.

  57. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI2NDU1M2FkaXF6a2N4.

  58. 18 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc1NzYzMmFkaXF6a2N4.

  59. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk1NTk2MmFkaXF6a2N4.

  60. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgyODE3MWFkaXF6a2N4.

  61. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg1MDYwOGFkaXF6a2N4.

  62. 20 September 2004 Registered office changed on 20/09/04 from: batchworth house church street rickmansworth hertfordshire HP4 2PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM5OTI0MGFkaXF6a2N4.

  63. 9 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NjY4MjE2MGFkaXF6a2N4.

  64. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ0NTM2MmFkaXF6a2N4.

  65. 22 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg3OTgwMWFkaXF6a2N4.

  66. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEwNzcyMGFkaXF6a2N4.

  67. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc4MTg1OWFkaXF6a2N4.

  68. 20 July 2004 Nc inc already adjusted 08/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTI0ODMyN2FkaXF6a2N4.

  69. 20 July 2004 Ad 08/07/04--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDY4MjI2NmFkaXF6a2N4.

  70. 20 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQ1MDQxM2FkaXF6a2N4.

  71. 20 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQ0Mzk2NmFkaXF6a2N4.

  72. 20 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjA4NDA0NmFkaXF6a2N4.

  73. 16 July 2004 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDE0MTk3N2FkaXF6a2N4.

  74. 16 July 2004 Registered office changed on 16/07/04 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTc5NzIxNGFkaXF6a2N4.

  75. 8 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTc5Mzg2N2FkaXF6a2N4.

  76. 4 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDU3NzE1N2FkaXF6a2N4.

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