PREMIER SELF STORAGE PROPERTIES LIMITED
Overview
| Company Name | PREMIER SELF STORAGE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04655087 |
| 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 PREMIER SELF STORAGE PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PREMIER SELF STORAGE PROPERTIES LIMITED located?
| Registered Office Address | 93 Park Lane London W1K 7TB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER SELF STORAGE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PREMIER SELF STORAGE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for PREMIER SELF STORAGE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Mr Satish Vattaparambil Menon on Jul 07, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ramesh Arora as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ramesh Arora on May 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ramesh Arora on May 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Shiraz Lal Ji as a director on Mar 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patricia Doreen Mcpoland as a director on Dec 21, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PREMIER SELF STORAGE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENON, Satish | Secretary | 93 Park Lane London W1K 7TB | 161233610001 | |||||||
| BAKHAI, Dhirendra | Director | 93 Park Lane London W1K 7TB | United Kingdom | British | Director | 147133510001 | ||||
| GLASS, Clare Lucy | Director | 93 Park Lane London W1K 7TB | Northern Ireland | British | Director | 161331110001 | ||||
| MENON, Satish Vattaparambil | Director | 93 Park Lane London W1K 7TB | England | British | Group Controller | 169115050004 | ||||
| CUFLEY, Sean Dominic Hardy | Secretary | Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex | British | Chartered Accountant | 9150920001 | |||||
| MENON, Vattaparambil Satish | Secretary | 21 Torbay Road HA2 9QQ Harrow Middlesex | British | 100577190001 | ||||||
| O'GRADY, Martin | Secretary | 3 Headlands Drive HP4 2PG Berkhamsted Hertfordshire | British | Chief Financial Officer | 149377960001 | |||||
| PATEL, Amrat Dhanji | Secretary | 93 Park Lane London W1K 7TB | British | Accountant | 121781220001 | |||||
| RYDER, Neill Timothy | Secretary | North Road HP4 3DU Berkhamsted 31 Hertfordshire | British | Chartered Accountant | 102418720002 | |||||
| SOMANI, Nurallah | Secretary | Flat 5 Prince Albert Court Staines Road West TW16 7BF Sudbury On Thames Middlesex | British | Group Controller | 155504590001 | |||||
| HANOVER SECRETARIES LIMITED | Secretary | Apollo House 56 New Bond Street W1S 1RG London | 8463460002 | |||||||
| ARORA, Ramesh | Director | 93 Park Lane London W1K 7TB | England | British | Hotelier | 48855600060 | ||||
| CONNOLLY, Ian Spencer | Director | Little Foxes 13 Hempstead Lane Potten End HP4 2QJ Berkhamsted Hertfordshire | England | British | Property Director | 122248370001 | ||||
| CUFLEY, Sean Dominic Hardy | Director | Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex | United Kingdom | British | Chartered Accountant | 9150920001 | ||||
| DUCK, Jonathan Matthew | Director | Marlow Wood OX39 4BS Chinnor Hill Oxfordshire | United Kingdom | British | Chief Executive Officer | 93284580001 | ||||
| EVANS, Mark Robert | Director | Drake House Malvern Road GL50 2JJ Cheltenham | United Kingdom | British | Uk Managing Director | 70616050009 | ||||
| LAL JI, Shiraz | Director | 93 Park Lane London W1K 7TB | United Kingdom | British | Chairman | 73174140001 | ||||
| MCPOLAND, Patricia Doreen | Director | 93 Park Lane London W1K 7TB | United Kingdom | British | Company Director | 172705130001 | ||||
| O'GRADY, Martin | Director | 3 Headlands Drive HP4 2PG Berkhamsted Hertfordshire | England | British | Chief Financial Officer | 149377960001 | ||||
| PATEL, Amrat Dhanji | Director | 93 Park Lane London W1K 7TB | United Kingdom | British | Accountant | 121781220001 | ||||
| SOMANI, Nurallah | Director | 93 Park Lane London W1K 7TB | United Kingdom | British | Director | 155504590001 | ||||
| SOMANI, Nurallah | Director | 93 Park Lane London W1K 7TB | United Kingdom | British | Group Controller | 155504590001 | ||||
| WHITAKER, Grant Edward | Director | Lower House Herons Rise EN4 9RT New Barnet Hertfordshire | British | Chief Executive Officer | 100824800001 | |||||
| JGR NOMINEES LIMITED | Director | Apollo House 56 New Bond Street W1S 1RG London | 73716780001 |
Who are the persons with significant control of PREMIER SELF STORAGE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Precis Investments Limited | Feb 02, 2017 | Devonshire Terrace W2 3DP London 27 England | No | ||||||||||
| |||||||||||||
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