1ST FOR STORAGE LIMITED
Overview
| Company Name | 1ST FOR STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03608852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1ST FOR STORAGE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is 1ST FOR STORAGE LIMITED located?
| Registered Office Address | 213 Carlisle Lane Waterloo SE1 7LH London London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1ST FOR STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCESS STORAGE CENTRES LIMITED | Aug 03, 1998 | Aug 03, 1998 |
What are the latest accounts for 1ST FOR STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 1ST FOR STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for 1ST FOR STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Terrence Arthur Sansom (Deceased) as a person with significant control on Mar 03, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Mina Jean Sullivan as a person with significant control on Mar 03, 2018 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mrs Mina Jean Sullivan on Oct 06, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Theresa Pauline Coen as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Terrence Arthur Sansom as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Who are the officers of 1ST FOR STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COEN, Theresa Pauline | Secretary | 7 Osmund Street W12 0AX London | Irish | 82857330001 | ||||||
| SULLIVAN, Mina Jean | Director | Hampton Court Way KT8 9AD East Molesey 2 Waterside England | England | New Zealander | 71102800002 | |||||
| PUTTERILL, Steven | Secretary | 79 Pears Road TW3 1SS Hounslow Middlesex | British | 53893240002 | ||||||
| PUTTERILL, Theresa | Secretary | 79 Pears Road TW3 1SS Hounslow Middlesex | British | 53893250001 | ||||||
| COEN, Theresa Pauline | Director | Carlisle Lane SE1 7LH London 213 England | England | Irish | 219011280001 | |||||
| LINTON, David | Director | Flat 5 4 Heathfield Road Acton W3 8EL London | New Zealander | 59583020003 | ||||||
| PUTTERILL, Steven | Director | 79 Pears Road TW3 1SS Hounslow Middlesex | United Kingdom | British | 53893240002 | |||||
| PUTTERILL, Steven | Director | 79 Pears Road TW3 1SS Hounslow Middlesex | United Kingdom | British | 53893240002 | |||||
| SANSOM, Terrence Arthur | Director | 2 Heathfield Road Acton W3 8EL London | United Kingdom | British | 12705670001 | |||||
| SULLIVAN, Sean | Director | 30 Priory Road TW12 2PD Hampton Middlesex | Irish | 12960140002 |
Who are the persons with significant control of 1ST FOR STORAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mina Jean Sullivan | Mar 03, 2018 | Carlisle Lane Waterloo SE1 7LH London 213 London | No |
Nationality: New Zealander Country of Residence: England | |||
Natures of Control
| |||
| Mr Terrence Arthur Sansom (Deceased) | Mar 03, 2018 | Carlisle Lane Waterloo SE1 7LH London 213 London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Theresa Pauline Coen | Nov 22, 2016 | Carlisle Lane SE1 7LH London 213 London United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
Natures of 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