ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED

Overview

Company Name	ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05118837
Jurisdiction	England/Wales
Date of Creation	May 04, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Non-life insurance (65120) / Financial and insurance activities

Where is ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED located?

Registered Office Address	93 Park Lane London W1K 7TB
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
SHELFCO (NO.2974) LIMITED	May 04, 2004	May 04, 2004

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2027
Next Confirmation Statement Due	May 18, 2027
Next Confirmation Statement Made Up To	May 04, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
May 09, 2026	Confirmation statement made on May 04, 2026 with no updates	3 pages	CS01

Dec 02, 2025	Accounts for a small company made up to Mar 31, 2025	3 pages	AA

May 13, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

May 10, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Jul 17, 2023	Director's details changed for Mr Satish Vattaparambil Menon on Jul 07, 2023	2 pages	CH01

Jun 30, 2023	Termination of appointment of Ramesh Arora as a director on Jun 30, 2023	1 pages	TM01

Jun 08, 2023	Director's details changed for Mr Ramesh Arora on May 26, 2023	2 pages	CH01

Jun 08, 2023	Director's details changed for Mr Ramesh Arora on May 01, 2023	2 pages	CH01

May 09, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

May 05, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 21, 2022	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 08, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

May 11, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Termination of appointment of Shiraz Lal Ji as a director on Mar 28, 2020	1 pages	TM01

Oct 18, 2019	Accounts for a small company made up to Mar 31, 2019	15 pages	AA

May 15, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Mar 31, 2018	15 pages	AA

Jun 18, 2018	Confirmation statement made on May 04, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Termination of appointment of Patricia Doreen Mcpoland as a director on Dec 21, 2017	1 pages	TM01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MENON, Satish 93 Park Lane London W1K 7TB	Jun 30, 2011		Secretary	93 Park Lane London W1K 7TB				161231140001
BAKHAI, Dhirendra 93 Park Lane London W1K 7TB	Jun 30, 2011		Director	93 Park Lane London W1K 7TB	United Kingdom	British	1965-10	147133510001
GLASS, Clare Lucy 93 Park Lane London W1K 7TB	Jul 05, 2011		Director	93 Park Lane London W1K 7TB	Northern Ireland	British	1974-10	161331110001
MENON, Satish Vattaparambil 93 Park Lane London W1K 7TB	May 14, 2012		Director	93 Park Lane London W1K 7TB	England	British	1960-4	169115050004
CUFLEY, Sean Dominic Hardy Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex	Oct 10, 2006	May 25, 2007	Secretary	Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex		British		9150920001
MENON, Vattaparambil Satish 21 Torbay Road HA2 9QQ Harrow Middlesex	Sep 30, 2004	Mar 22, 2005	Secretary	21 Torbay Road HA2 9QQ Harrow Middlesex		British		100577190001
O'GRADY, Martin 3 Headlands Drive HP4 2PG Berkhamsted Hertfordshire	Jul 09, 2004	Sep 30, 2004	Secretary	3 Headlands Drive HP4 2PG Berkhamsted Hertfordshire		British		149377960001
PATEL, Amrat Dhanji 93 Park Lane London W1K 7TB	May 25, 2007	Jun 30, 2011	Secretary	93 Park Lane London W1K 7TB		British		121781220001
RYDER, Neill Timothy North Road HP4 3DU Berkhamsted 31 Hertfordshire	Mar 22, 2005	Aug 14, 2006	Secretary	North Road HP4 3DU Berkhamsted 31 Hertfordshire		British		102418720002
SOMANI, Nurallah Flat 5 Prince Albert Court Staines Road West TW16 7BF Sudbury On Thames Middlesex	Aug 14, 2006	Oct 10, 2006	Secretary	Flat 5 Prince Albert Court Staines Road West TW16 7BF Sudbury On Thames Middlesex		British		155504590001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	May 04, 2004	Jul 09, 2004	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
ARORA, Ramesh 93 Park Lane London W1K 7TB	Oct 28, 2010	Jun 30, 2023	Director	93 Park Lane London W1K 7TB	England	British	1952-3	48855600060
CUFLEY, Sean Dominic Hardy Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex	Oct 10, 2006	May 25, 2007	Director	Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex	United Kingdom	British	1955-11	9150920001
EVANS, Mark Robert Drake House Malvern Road GL50 2JJ Cheltenham	Jul 09, 2004	Sep 30, 2004	Director	Drake House Malvern Road GL50 2JJ Cheltenham	United Kingdom	British	1962-9	70616050009
LAL JI, Shiraz 93 Park Lane London W1K 7TB	Sep 30, 2004	Mar 28, 2020	Director	93 Park Lane London W1K 7TB	United Kingdom	British	1945-2	73174140001
MCPOLAND, Patricia Doreen 93 Park Lane London W1K 7TB	Jul 24, 2013	Dec 21, 2017	Director	93 Park Lane London W1K 7TB	United Kingdom	British	1937-10	172705130001
O'GRADY, Martin 3 Headlands Drive HP4 2PG Berkhamsted Hertfordshire	Jul 09, 2004	Sep 30, 2004	Director	3 Headlands Drive HP4 2PG Berkhamsted Hertfordshire	England	British	1963-11	149377960001
PATEL, Amrat Dhanji 93 Park Lane London W1K 7TB	May 25, 2007	Jun 30, 2011	Director	93 Park Lane London W1K 7TB	United Kingdom	British	1967-10	121781220001
SOMANI, Nurallah 93 Park Lane London W1K 7TB	Nov 08, 2010	Feb 22, 2011	Director	93 Park Lane London W1K 7TB	United Kingdom	British	1951-1	155505080001
SOMANI, Nurallah 93 Park Lane London W1K 7TB	Sep 30, 2004	Oct 28, 2010	Director	93 Park Lane London W1K 7TB	United Kingdom	British	1951-1	155504590001
WHITAKER, Grant Edward Lower House Herons Rise EN4 9RT New Barnet Hertfordshire	Sep 30, 2004	May 27, 2005	Director	Lower House Herons Rise EN4 9RT New Barnet Hertfordshire		British	1951-9	100824800001
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	May 04, 2004	Jul 09, 2004	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Precis Investments Ltd

May 04, 2017

Devonshire Terrace

W2 3DP London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England & Wales
Registration Number	05648665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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