CHELSEA SELF-STORAGE LIMITED

Overview

Company Name	CHELSEA SELF-STORAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05526417
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2005

Summary

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

What is the purpose of CHELSEA SELF-STORAGE LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is CHELSEA SELF-STORAGE LIMITED located?

Registered Office Address	Brittanic House Stirling Way United Kingdom WD6 2BT Borehamwood Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHELSEA SELF-STORAGE LIMITED?

Previous Company Names
Company Name	From	Until
NATIONWIDE SELF-STORAGE (CHELSEA) LIMITED	Aug 03, 2005	Aug 03, 2005

What are the latest accounts for CHELSEA SELF-STORAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CHELSEA SELF-STORAGE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 09, 2025
Next Confirmation Statement Due	Mar 23, 2025
Next Confirmation Statement Made Up To	Mar 09, 2024
Overdue	Yes

What are the latest filings for CHELSEA SELF-STORAGE LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2024

Current accounting period extended from Oct 31, 2024 to Jun 30, 2025

1 pages

AA01

Nov 15, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 30, 2024

Notification of Safestore Properties Limited as a person with significant control on Oct 23, 2024

2 pages

PSC02

Oct 30, 2024

Withdrawal of a person with significant control statement on Oct 30, 2024

2 pages

PSC09

Oct 29, 2024

Current accounting period shortened from Dec 31, 2024 to Oct 31, 2024

1 pages

AA01

Oct 25, 2024

Appointment of Mr David Gibson Orr as a secretary on Oct 23, 2024

2 pages

AP03

Oct 24, 2024

Appointment of Mr David Gibson Orr as a director on Oct 23, 2024

2 pages

AP01

Oct 24, 2024

Appointment of Mr Mark Aidan Timothy Merson Taylor as a director on Oct 23, 2024

2 pages

AP01

Oct 24, 2024

Termination of appointment of David Abel Nunez as a director on Oct 23, 2024

1 pages

TM01

Oct 24, 2024

Termination of appointment of Samantha Jane Marchetti as a director on Oct 23, 2024

1 pages

TM01

Oct 24, 2024

Termination of appointment of Natalie Piper as a secretary on Oct 23, 2024

1 pages

TM02

Oct 24, 2024

Termination of appointment of Annie Jean Baker as a director on Oct 23, 2024

1 pages

TM01

Oct 24, 2024

Registered office address changed from Chelsea Self Storage Blantyre Street London SW10 0EQ United Kingdom to Brittanic House Stirling Way United Kingdom Borehamwood Hertfordshire WD62BT on Oct 24, 2024

1 pages

AD01

Jul 11, 2024

Total exemption full accounts made up to Dec 31, 2023

5 pages

Mar 23, 2024

Confirmation statement made on Mar 09, 2024 with updates

4 pages

CS01

Mar 20, 2024

Director's details changed for Miss Annie Jean Baker on Mar 04, 2024

2 pages

CH01

Mar 20, 2024

Appointment of Miss Annie Jean Baker as a director on Jan 01, 2024

2 pages

AP01

Feb 28, 2024

Termination of appointment of Philip John Donnison as a secretary on Jul 01, 2023

1 pages

TM02

Feb 28, 2024

Appointment of Ms Natalie Piper as a secretary on Jul 01, 2023

2 pages

AP03

Mar 09, 2023

Confirmation statement made on Mar 09, 2023 with updates

4 pages

CS01

Mar 09, 2023

Total exemption full accounts made up to Dec 31, 2022

5 pages

Feb 13, 2023

Director's details changed for Mrs Samantha Jane Marchetti on Jan 01, 2023

2 pages

CH01

Feb 13, 2023

Notification of a person with significant control statement

2 pages

PSC08

Feb 13, 2023

Cessation of Colin Victor Baker (Deceased 28.06.2022) as a person with significant control on Dec 31, 2022

1 pages

PSC07

Aug 22, 2022

Change of details for Mr Colin Victor Baker as a person with significant control on Jun 28, 2022

2 pages

PSC04

View All Filings

Who are the officers of CHELSEA SELF-STORAGE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ORR, David Gibson

Oct 23, 2024

Secretary

Stirling Way

WD6 2BT Borehamwood

Brittanic House

England

328627460001

ORR, David Gibson

Oct 23, 2024

Director

Stirling Way

WD6 2BT Borehamwood

Britannic House

England

United Kingdom

British

1987-6

Director And Company Secretary

318681860001

TAYLOR, Mark Aidan Timothy

Oct 23, 2024

Director

Stirling Way

WD6 2BT Borehamwood

Britannic House

England

United Kingdom

British

1979-6

Director

301339870001

DONNISON, Philip John

Apr 11, 2022

Jul 01, 2023

Secretary

Blantyre Street

SW10 0EQ London

Chelsea Self Storage

United Kingdom

294804540001

PIPER, Natalie

Jul 01, 2023

Oct 23, 2024

Secretary

Blantyre Street

SW10 0EQ London

Chelsea Self Storage

United Kingdom

319954280001

JD SECRETARIAT LIMITED

Aug 03, 2005

Feb 11, 2020

Secretary

1 Lumley Street

Mayfair

W1K 6TT London

59292030001

PRAXIS SECRETARIES (UK) LIMITED

Feb 11, 2020

Dec 10, 2020

Secretary

Senator House

85 Queen Victoria Street

EC4V 4AB London

1st Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	11011383

239066140001

BAKER, Annie Jean

Jan 01, 2024

Oct 23, 2024

Director

Blantyre Street

SW10 0EQ London

Chelsea Self Storage

United Kingdom

England

British

1994-12

Assistant Director

320774410002

BAKER, Annie Jean

Feb 01, 2021

Apr 12, 2022

Director

SW10 0EQ London

Blantyre Street

United Kingdom

England

British

1994-12

Company Director

279153480001

MARCHETTI, Samantha Jane

Apr 08, 2022

Oct 23, 2024

Director

Blantyre Street

SW10 0EQ London

Chelsea Self Storage

United Kingdom

Australia

Australian

1971-6

Manager

294794180001

MARCHETTI, Samantha Jane

Mar 15, 2010

Feb 01, 2021

Director

Oliver's Road

5171 Mclaren Vale

South Australia

Australia

Australian

1971-6

Company Director

150432980003

NUNEZ, David Abel, Mr.

Jul 01, 2009

Oct 23, 2024

Director

Colindale Avenue

NW9 5HX London

167

United Kingdom

Spanish

1970-11

Company Director

139503950001

LUMLEY MANAGEMENT LIMITED

Aug 03, 2005

May 17, 2011

Director

1 Lumley Street

Mayfair

W1K 6TT London

72250340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELSEA SELF-STORAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Safestore Properties Limited

Oct 23, 2024

Stirling Way

WD6 2BT Borehamwood

Brittanic House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Registrar Of Companies
Registration Number	03146412

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Colin Victor Baker (Deceased 28.06.2022)

Nov 07, 2019

Blantyre Street

SW10 0EQ London

Chelsea Self Storage

United Kingdom

Yes

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Gillian Elizabeth Tansley

Apr 06, 2016

Athol Street

IM1 1JD Douglas

54/58

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ms Anna Louise Mazzilli

Apr 06, 2016

Exchange House

54/58 Athol Street

IM1 1JD Douglas

1st Floor

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Miss Olwen Watterson

Apr 06, 2016

Athol Street

IM1 1JD Douglas

54/58

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHELSEA SELF-STORAGE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 13, 2023	Oct 23, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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