ACCESS SELF STORAGE (UK) LIMITED

ACCESS SELF STORAGE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACCESS SELF STORAGE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04875962
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCESS SELF STORAGE (UK) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ACCESS SELF STORAGE (UK) LIMITED located?

    Registered Office Address
    93 Park Lane
    London
    W1K 7TB
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCESS SELF STORAGE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS SELF STORAGE LIMITEDAug 22, 2003Aug 22, 2003

    What are the latest accounts for ACCESS SELF STORAGE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ACCESS SELF STORAGE (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for ACCESS SELF STORAGE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Satish Vattaparambil Menon on Jul 07, 2023

    2 pagesCH01

    Termination of appointment of Ramesh Arora as a director on Jun 30, 2023

    1 pagesTM01

    Director's details changed for Mr Ramesh Arora on May 26, 2023

    2 pagesCH01

    Director's details changed for Mr Ramesh Arora on May 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Shiraz Lal Ji as a director on Mar 28, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Patricia Doreen Mcpoland as a director on Dec 21, 2017

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Who are the officers of ACCESS SELF STORAGE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENON, Satish
    93 Park Lane
    London
    W1K 7TB
    Secretary
    93 Park Lane
    London
    W1K 7TB
    161233650001
    BAKHAI, Dhirendra
    93 Park Lane
    London
    W1K 7TB
    Director
    93 Park Lane
    London
    W1K 7TB
    United KingdomBritish147133510001
    GLASS, Clare
    93 Park Lane
    London
    W1K 7TB
    Director
    93 Park Lane
    London
    W1K 7TB
    United KingdomBritish118569120001
    MENON, Satish Vattaparambil
    93 Park Lane
    London
    W1K 7TB
    Director
    93 Park Lane
    London
    W1K 7TB
    EnglandBritish169115050004
    CUFLEY, Sean Dominic Hardy
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    Secretary
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    British9150920001
    MENON, Satish
    21 Torbay Road
    HA2 9QQ Harrow
    Middlesex
    Secretary
    21 Torbay Road
    HA2 9QQ Harrow
    Middlesex
    British83863740002
    PATEL, Amrat Dhanji
    93 Park Lane
    London
    W1K 7TB
    Secretary
    93 Park Lane
    London
    W1K 7TB
    British121781220001
    RYDER, Neill Timothy
    North Road
    HP4 3DU Berkhamsted
    31
    Hertfordshire
    Secretary
    North Road
    HP4 3DU Berkhamsted
    31
    Hertfordshire
    British102418720002
    SOMANI, Nurallah
    Flat 5 Prince Albert Court
    Staines Road West
    TW16 7BF Sudbury On Thames
    Middlesex
    Secretary
    Flat 5 Prince Albert Court
    Staines Road West
    TW16 7BF Sudbury On Thames
    Middlesex
    British155504590001
    PATERNOSTER SECRETARIES LIMITED
    Le Gallais Chambers, 54 Bath Street
    St Helier
    JE2 4SU Jersey
    Channel Islands
    Secretary
    Le Gallais Chambers, 54 Bath Street
    St Helier
    JE2 4SU Jersey
    Channel Islands
    91820760001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    ARORA, Ramesh
    93 Park Lane
    London
    W1K 7TB
    Director
    93 Park Lane
    London
    W1K 7TB
    EnglandBritish48855600060
    CUFLEY, Sean Dominic Hardy
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    Director
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    United KingdomBritish9150920001
    DE LA HAYE, Andrew Mark
    Cartref, Links Estate
    La Rue A Don, Grouville
    JE3 9DB Jersey
    Director
    Cartref, Links Estate
    La Rue A Don, Grouville
    JE3 9DB Jersey
    JerseyBritish92316680001
    LAL JI, Shiraz
    93 Park Lane
    London
    W1K 7TB
    Director
    93 Park Lane
    London
    W1K 7TB
    United KingdomBritish73174140001
    MAK, Gordon
    62 Broadwalk Court
    79 Palace Gardens Terrace
    W8 4EG London
    Director
    62 Broadwalk Court
    79 Palace Gardens Terrace
    W8 4EG London
    British93073430001
    MCPOLAND, Patricia Doreen
    93 Park Lane
    London
    W1K 7TB
    Director
    93 Park Lane
    London
    W1K 7TB
    United KingdomBritish172705130001
    PATEL, Amrat Dhanji
    93 Park Lane
    London
    W1K 7TB
    Director
    93 Park Lane
    London
    W1K 7TB
    United KingdomBritish121781220001
    PITCHER, Roy
    Vinchelez Cottage
    La Rue Du Nord
    JE3 2BL St Ouen
    Jersey Channel Islands
    Director
    Vinchelez Cottage
    La Rue Du Nord
    JE3 2BL St Ouen
    Jersey Channel Islands
    British94278070001
    SOMANI, Nurallah
    93 Park Lane
    London
    W1K 7TB
    Director
    93 Park Lane
    London
    W1K 7TB
    United KingdomBritish155505080001
    WHITAKER, Grant Edward
    Lower House
    Herons Rise
    EN4 9RT New Barnet
    Hertfordshire
    Director
    Lower House
    Herons Rise
    EN4 9RT New Barnet
    Hertfordshire
    British100824800001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of ACCESS SELF STORAGE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Precis Investments Ltd
    Devonshire Terrace
    W2 3DP London
    27
    England
    Sep 19, 2016
    Devonshire Terrace
    W2 3DP London
    27
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Acts
    Place RegisteredEngland & Wales
    Registration Number05648665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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