Premier Self Storage Properties Limited

Active04655087 Private limited company
Incorporated
3 February 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
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
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2012
British
Born April 1960 (66)
Director · Appointed 5 July 2011
British
Born October 1974 (52)
Menon, Satish
Secretary · Appointed 30 June 2011
Director · Appointed 30 June 2011
British
Born October 1965 (61)
Officer history (20 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
24 July 2013
Appointed Mcpoland, Patricia Doreen as Director
14 May 2012
Appointed Menon, Satish Vattaparambil as Director
5 July 2011
Appointed Glass, Clare Lucy as Director
30 June 2011
Appointed Bakhai, Dhirendra as Director
30 June 2011
Appointed Menon, Satish as Secretary
30 June 2011
Resigned Patel, Amrat Dhanji as Secretary
30 June 2011
Resigned Patel, Amrat Dhanji 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
Resigned Cufley, Sean Dominic Hardy as Secretary
25 May 2007
Resigned Cufley, Sean Dominic Hardy as Director
25 May 2007
Appointed Patel, Amrat Dhanji as Secretary
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 Lal Ji, Shiraz as Director
30 September 2004
Appointed Whitaker, Grant Edward as Director
30 September 2004
Resigned O'Grady, Martin as Director
30 September 2004
Appointed Somani, Nurallah as Director
30 September 2004
Resigned O'Grady, Martin as Secretary
30 September 2004
Resigned Evans, Mark Robert as Director
6 February 2004
Resigned Hanover Secretaries Limited as Corporate Secretary
3 February 2004
Resigned Connolly, Ian Spencer as Director
3 June 2003
Resigned Duck, Jonathan Matthew as Director
20 March 2003
Appointed Evans, Mark Robert as Director
20 March 2003
Appointed Connolly, Ian Spencer as Director
3 February 2003
Resigned Jgr Nominees Limited as Corporate Director
3 February 2003
Appointed Duck, Jonathan Matthew as Director
3 February 2003
Appointed Hanover Secretaries Limited as Corporate Secretary
3 February 2003
Appointed Jgr Nominees Limited as Corporate Director
3 February 2003
Appointed O'Grady, Martin as Secretary
3 February 2003
Appointed O'Grady, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05648665

Group structure 18 shown

Ownership group derived from the Companies House PSC register

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 (Brent) Limited Owns 75–100% of shares
Access Self Storage (Chelsea) 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
Andrias London Hotels Limited Owns 75–100% of shares
Premier Self Storage Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£197,265
Balance sheet detail
2025
Creditors (< 1 year)£197,265
Net Current Assets£197,265
Net Assets£197,265
Shareholder Funds£197,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts31 March 2025
18 February 2026Confirmation statement with no updates17 February 2026
11 February 2026Confirmation statement with no updates2 February 2026
13 February 2025Confirmation statement with no updates2 February 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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