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Access Self Storage (2) Limited

Company Registration Number: 08493646

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Access Self Storage (2) Limited is a Private Company Limited by Shares first registered on 17 April 2013. Its current registered address is in London.

Registered Address

93 PARK LANE
MAYFAIR
LONDON
W1K 7TB

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

All companies at W1K 7TB

Registration Data

Company Number

08493646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA010771

Registration Start Date

8 August 2013

Registration Expiry Date

7 August 2017

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

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £871,000£1,575,000£743,000
of which Cash £766,000£1,225,000£474,000
Total Assets £871,000£1,575,000£743,000
Current Liabilities £62,000£6,425,000£6,355,000
Net Current Assets £809,000£-4,850,000£-5,612,000
Total Net Worth £809,000£-4,177,000£-5,016,000

Previous Names

No previous names

Company Officers

  • MENON, Satish

    Secretary

    Appointed on 17 April 2013

     

    93
    Park Lane
    Mayfair
    London
    W1K 7TB
    United Kingdom

  • ARORA, Ramesh

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    93
    Park Lane
    Mayfair
    London
    W1K 7TB
    United Kingdom

  • BAKHAI, Dhirendra

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    93
    Park Lane
    Mayfair
    London
    W1K 7TB
    United Kingdom

  • GLASS, Clare Lucy

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    93
    Park Lane
    Mayfair
    London
    W1K 7TB
    United Kingdom

  • LALJI, Nadira

    Director

    Appointed on 8 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1986

    93
    Park Lane
    Mayfair
    London
    W1K 7TB

  • LALJI, Shiraz Jafferali

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    93
    Park Lane
    Mayfair
    London
    W1K 7TB
    United Kingdom

  • MCPOLAND, Patricia Doreen

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1937

    93
    Park Lane
    Mayfair
    London
    W1K 7TB
    United Kingdom

  • MENON, Satish

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    93
    Park Lane
    Mayfair
    London
    W1K 7TB
    United Kingdom

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 June 2017 Appointment of Ms Nadira Lalji as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: AP01. Barcode: X685R1VD. Transaction: MzE3NzcwNjUwM2FkaXF6a2N4.

  2. 24 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650X1Y8. Transaction: MzE3NDE4MTg3MmFkaXF6a2N4.

  3. 18 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5H24JFN. Transaction: MzE1OTcyMDEyN2FkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X556NRIZ. Transaction: MzE0NjU1MDc2OWFkaXF6a2N4.

  5. 23 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3F9WN. Transaction: MzEzMzM5NDUyMWFkaXF6a2N4.

  6. 14 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGODRIWUdhZGlxemtjeA.

  7. 2 September 2015 Registration of charge 084936460002, created on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Mortgage. Type: MR01. Barcode: X4F2Q1FT. Transaction: MzEzMDIxOTM5M2FkaXF6a2N4.

  8. 23 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45YLGZ5. Transaction: MzEyMTc4MTEyMmFkaXF6a2N4.

  9. 18 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3KHWO6X. Transaction: MzExMTUzMjQ5OGFkaXF6a2N4.

  10. 17 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZESNT. Transaction: MzA5ODQyOTYwMWFkaXF6a2N4.

  11. 31 July 2013 Registration of charge 084936460001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DSIJVM. Transaction: MzA4MjU5MTM2OWFkaXF6a2N4.

  12. 24 July 2013 Appointment of Ms Patricia Doreen Mcpoland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9WFJN. Transaction: MzA4MjExMDgyMGFkaXF6a2N4.

  13. 19 April 2013 Current accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X26LDZ0J. Transaction: MzA3NjUzNTg0MmFkaXF6a2N4.

  14. 17 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26IOIGA. Transaction: MzA3NjQxNTY1MmFkaXF6a2N4.

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