Access Self Storage (UK) Limited

Active04875962 Private limited company
Incorporated
22 August 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
3 October 2027
Last conf. stmt
19 September 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)
Menon, Satish
Secretary · Appointed 30 June 2011
Director · Appointed 30 June 2011
British
Born October 1965 (61)
Director · Appointed 8 October 2003
British
Born October 1974 (52)
Officer history (18 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
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
22 February 2011
Resigned Somani, Nurallah as Director
8 November 2010
Appointed 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 Secretary
10 October 2006
Appointed Cufley, Sean Dominic Hardy as Director
10 October 2006
Resigned Somani, Nurallah as Secretary
14 August 2006
Appointed Somani, Nurallah as Secretary
14 August 2006
Resigned Ryder, Neill Timothy as Secretary
28 June 2005
Resigned Whitaker, Grant Edward as Director
3 December 2004
Appointed Ryder, Neill Timothy as Secretary
3 December 2004
Resigned Menon, Satish as Secretary
25 November 2004
Appointed Whitaker, Grant Edward as Director
31 August 2004
Resigned Mak, Gordon as Director
10 October 2003
Resigned Paternoster Secretaries Limited as Corporate Secretary
10 October 2003
Resigned Pitcher, Roy as Director
10 October 2003
Resigned De La Haye, Andrew Mark as Director
8 October 2003
Appointed Lal Ji, Shiraz as Director
8 October 2003
Appointed Mak, Gordon as Director
8 October 2003
Appointed Arora, Ramesh as Director
8 October 2003
Appointed Glass, Clare as Director
8 October 2003
Appointed Menon, Satish as Secretary
22 August 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
22 August 2003
Appointed Paternoster Secretaries Limited as Corporate Secretary
22 August 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
22 August 2003
Appointed De La Haye, Andrew Mark as Director
22 August 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
22 August 2003
Appointed Pitcher, Roy as Director
22 August 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05648665

Group structure 17 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 This company Owns 75–100% of shares
Access Self Storage Limited Owns 75–100% of shares
Andrias London Hotels Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Total exemption full accounts31 March 2025
27 September 2025Confirmation statement with no updates19 September 2025
20 December 2024Total exemption full accounts31 March 2024
24 September 2024Confirmation statement with no updates19 September 2024
28 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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