ACCESS SELF STORAGE (LONDON) LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-10 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-10 with no updates

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17/07/2317 July 2023 Director's details changed for Mr Satish Vattaparambil Menon on 2023-07-07

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30/06/2330 June 2023 Termination of appointment of Ramesh Arora as a director on 2023-06-30

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08/06/238 June 2023 Director's details changed for Mr Ramesh Arora on 2023-05-26

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08/06/238 June 2023 Director's details changed for Mr Ramesh Arora on 2023-05-01

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-10 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/09/1422 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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24/07/1324 July 2013 DIRECTOR APPOINTED MS PATRICIA DOREEN MCPOLAND

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/09/1217 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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14/05/1214 May 2012 DIRECTOR APPOINTED MR SATISH MENON

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/10/116 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR APPOINTED MRS CLARE GLASS

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR AMRAT PATEL

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01/07/111 July 2011 APPOINTMENT TERMINATED, SECRETARY AMRAT PATEL

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01/07/111 July 2011 APPOINTMENT TERMINATED, SECRETARY AMRAT PATEL

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01/07/111 July 2011 DIRECTOR APPOINTED MR DHIRENDRA BAKHAI

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01/07/111 July 2011 SECRETARY APPOINTED MR SATISH MENON

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23/02/1123 February 2011 APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI

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22/12/1022 December 2010 31/03/10 TOTAL EXEMPTION FULL

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08/11/108 November 2010 DIRECTOR APPOINTED MR NURALLAH SOMANI

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10/09/1010 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH ARORA / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHIRAZ LAL JI / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMRAT DHANJI PATEL / 06/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / AMRAT DHANJI PATEL / 06/10/2009

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15/09/0915 September 2009 31/03/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 31/03/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/09/0711 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 SECRETARY RESIGNED

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25/05/0725 May 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 NEW SECRETARY APPOINTED

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/10/0624 October 2006 SECRETARY RESIGNED

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24/10/0624 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 NEW SECRETARY APPOINTED

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14/08/0614 August 2006 SECRETARY RESIGNED

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06/02/066 February 2006 DELIVERY EXT'D 3 MTH 31/03/05

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01/11/051 November 2005 SECRETARY RESIGNED

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01/11/051 November 2005 SECRETARY'S PARTICULARS CHANGED

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14/10/0514 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/09/0526 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 DIRECTOR RESIGNED

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
27 DEVONSHIRE TERRACE
LONDON
GREATER LONDON
W2 3DP

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10/01/0510 January 2005 NEW SECRETARY APPOINTED

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10/01/0510 January 2005 SECRETARY RESIGNED

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17/12/0417 December 2004 COMPANY NAME CHANGED
PRECIS SELF STORAGE (LONDON) LIM
ITED
CERTIFICATE ISSUED ON 17/12/04

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 DIRECTOR RESIGNED

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19/04/0419 April 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 DIRECTOR RESIGNED

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03/11/033 November 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW SECRETARY APPOINTED

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21/10/0321 October 2003 SECRETARY RESIGNED

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21/10/0321 October 2003 DIRECTOR RESIGNED

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 REGISTERED OFFICE CHANGED ON 18/10/03 FROM:
OLD CROSS HOUSE
OLD CROSS
HERTFORD
SG14 1RB

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18/10/0318 October 2003 NEW SECRETARY APPOINTED

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08/10/038 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 SECRETARY RESIGNED

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26/09/0326 September 2003 DIRECTOR RESIGNED

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 NEW SECRETARY APPOINTED

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12/09/0312 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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