Access Self Storage Properties Limited

Active03540686 Private limited company
Incorporated
3 April 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
93 Park Lane
London
W1K 7TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2012
Also at Shaftesbury Hotel Limited, Precis Properties Limited, Chilworth London Paddington Limited · more companies
British
Born April 1960 (66)
Menon, Satish
Secretary · Appointed 30 June 2011
Director · Appointed 30 June 2011
Also at Access Self Storage (Camberley) Limited, Precis Investments Limited, Access Self Storage (Insurance Administration) Limited · more companies
British
Born October 1965 (61)
Director · Appointed 5 June 2011
Also at Shaftesbury Hotel Limited, Precis Properties Limited, Chilworth London Paddington Limited · more companies
British
Born October 1974 (52)
Officer history (31 former)
30 June 2023
Resigned Arora, Ramesh as Director
28 March 2020
Resigned Lal Ji, Shiraz as Director
21 December 2017
Resigned Mcpoland, Patricia Doreen as Director
22 July 2013
Appointed Mcpoland, Patricia Doreen as Director
14 May 2012
Appointed Menon, Satish Vattaparambil as Director
30 June 2011
Resigned Patel, Amrat Dhanji as Director
30 June 2011
Appointed Menon, Satish as Secretary
30 June 2011
Appointed Bakhai, Dhirendra as Director
30 June 2011
Resigned Patel, Amrat Dhanji as Secretary
5 June 2011
Appointed Glass, Clare Lucy as Director
22 February 2011
Resigned Somani, Nurallah as Director
8 November 2010
Appointed Somani, Nurallah as Director
28 October 2010
Appointed Arora, Ramesh as Director
28 October 2010
Resigned Somani, Nurallah as Director
25 May 2007
Appointed Patel, Amrat Dhanji as Director
25 May 2007
Appointed Patel, Amrat Dhanji as Secretary
25 May 2007
Resigned Cufley, Sean Dominic Hardy as Secretary
25 May 2007
Resigned Cufley, Sean Dominic Hardy as Director
10 October 2006
Appointed Cufley, Sean Dominic Hardy as Director
10 October 2006
Resigned Somani, Nurallah as Secretary
10 October 2006
Appointed Cufley, Sean Dominic Hardy as Secretary
14 August 2006
Appointed Somani, Nurallah as Secretary
14 August 2006
Resigned Ryder, Neill Timothy as Secretary
27 May 2005
Resigned Whitaker, Grant Edward as Director
22 March 2005
Appointed Ryder, Neill Timothy as Secretary
22 March 2005
Resigned Menon, Vattaparambil Satish as Secretary
30 September 2004
Appointed Menon, Vattaparambil Satish as Secretary
30 September 2004
Appointed Somani, Nurallah as Director
30 September 2004
Appointed Lal Ji, Shiraz as Director
30 September 2004
Resigned O'Grady, Martin as Secretary
30 September 2004
Resigned O'Grady, Martin as Director
30 September 2004
Resigned Moore, Albert Richard Jr as Director
30 September 2004
Resigned Evans, Mark Robert as Director
30 September 2004
Appointed Whitaker, Grant Edward as Director
3 February 2004
Resigned Connolly, Ian Spencer as Director
3 June 2003
Resigned Duck, Jonathan Matthew as Director
28 April 2003
Appointed Moore, Albert Richard Jr as Director
12 January 2001
Resigned Allin, Thomas B as Director
11 December 2000
Appointed Connolly, Ian Spencer as Director
1 December 2000
Resigned Fink, Geoffrey Darrell as Director
11 September 2000
Appointed Duck, Jonathan Matthew as Director
14 August 2000
Appointed O'Grady, Martin as Secretary
14 August 2000
Resigned Mackley, Nicholas Andrew as Director
14 August 2000
Resigned Mackley, Nicholas Andrew as Secretary
5 June 2000
Appointed Evans, Mark Robert as Director
14 February 2000
Resigned Jason, Michael Marc as Director
25 January 2000
Appointed Fink, Geoffrey Darrell as Director
25 January 2000
Appointed Jason, Michael Marc as Director
20 January 2000
Resigned Palmer, William Andrew as Director
20 January 2000
Appointed Allin, Thomas B as Director
1 November 1999
Appointed O'Grady, Martin as Director
19 March 1999
Resigned Haworth, John Roger as Director
19 March 1999
Appointed Mackley, Nicholas Andrew as Director
19 March 1999
Resigned Haworth, John Roger as Secretary
19 March 1999
Appointed Mackley, Nicholas Andrew as Secretary
28 May 1998
Resigned Plummer, Jeremy James as Director
28 May 1998
Appointed Palmer, William Andrew as Director
28 May 1998
Appointed Haworth, John Roger as Director
28 May 1998
Resigned Morgan Jr, Gerald Ross as Director
28 May 1998
Appointed Haworth, John Roger as Secretary
28 May 1998
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
21 May 1998
Appointed Morgan Jr, Gerald Ross as Director
21 May 1998
Appointed Plummer, Jeremy James as Director
21 May 1998
Resigned Hackwood Directors Limited as Corporate Nominee Director
3 April 1998
Appointed Hackwood Directors Limited as Corporate Nominee Director
3 April 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 April 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 05648665

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Precis Investments Limited
Access Housing London Limited DissolvedOwns 75–100% of shares
Access Self Storage (1) Limited Owns 75–100% of shares
Access Self Storage (2) Limited Owns 75–100% of shares
Access Self Storage (3) Limited Owns 75–100% of shares
Access Self Storage (5) Limited Owns 75–100% of shares
Access Self Storage (6) Limited Owns 75–100% of shares
Access Self Storage (Beckenham) Limited Owns 75–100% of shares
Access Self Storage (Brent) Limited Owns 75–100% of shares
Access Self Storage (Camberley) Limited Owns 75–100% of shares
Access Self Storage (Chelsea) Limited Owns 75–100% of shares
Access Self Storage (Insurance Administration) Limited Owns 75–100% of shares
Access Self Storage (London) Limited Owns 75–100% of shares
Access Self Storage (UK) Limited Owns 75–100% of shares
Access Self Storage Limited Owns 75–100% of shares
Access Self Storage Properties Limited This company Owns 75–100% of shares
Andrias London Hotels Limited Owns 75–100% of shares
And 31 more

Financials

Net Assets
(£3,421,000)
Cash
£127,000
Current Ratio
0.5x
Balance sheet detail
2022
Current Assets£3,620,000
Debtors£3,493,000
Cash£127,000
Creditors (< 1 year)£7,041,000
Net Current Assets(£3,421,000)
Net Assets(£3,421,000)
Shareholder Funds(£3,421,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates3 April 2026
28 March 2026Total exemption full accounts31 March 2025
3 April 2025Confirmation statement with no updates3 April 2025
24 March 2025Total exemption full accounts31 March 2024
3 April 2024Confirmation statement with no updates3 April 2024
Show all recent filings

Some other companies at this address

Access Self Storage (1) Limited
Access Self Storage (2) Limited
Access Self Storage (3) Limited
Access Self Storage (5) Limited
Access Self Storage (6) Limited
Access Self Storage (Beckenham) Limited

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