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ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Access Self Storage (insurance Administration) Limited. The company was founded 20 years ago and was given the registration number 05118837. The firm's registered office is in . You can find them at 93 Park Lane, London, , . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED
Company Number:05118837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:93 Park Lane, London, W1K 7TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Park Lane, London, W1K 7TB

Secretary30 June 2011Active
93 Park Lane, London, W1K 7TB

Director30 June 2011Active
93 Park Lane, London, W1K 7TB

Director05 July 2011Active
93 Park Lane, London, W1K 7TB

Director14 May 2012Active
Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, RH17 6NF

Secretary10 October 2006Active
21 Torbay Road, Harrow, HA2 9QQ

Secretary30 September 2004Active
3 Headlands Drive, Berkhamsted, HP4 2PG

Secretary09 July 2004Active
93 Park Lane, London, W1K 7TB

Secretary25 May 2007Active
31, North Road, Berkhamsted, HP4 3DU

Secretary22 March 2005Active
Flat 5 Prince Albert Court, Staines Road West, Sudbury On Thames, TW16 7BF

Secretary14 August 2006Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary04 May 2004Active
93 Park Lane, London, W1K 7TB

Director28 October 2010Active
Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, RH17 6NF

Director10 October 2006Active
Drake House, Malvern Road, Cheltenham, GL50 2JJ

Director09 July 2004Active
93 Park Lane, London, W1K 7TB

Director30 September 2004Active
93 Park Lane, London, W1K 7TB

Director24 July 2013Active
3 Headlands Drive, Berkhamsted, HP4 2PG

Director09 July 2004Active
93 Park Lane, London, W1K 7TB

Director25 May 2007Active
93 Park Lane, London, W1K 7TB

Director08 November 2010Active
93 Park Lane, London, W1K 7TB

Director30 September 2004Active
Lower House, Herons Rise, New Barnet, EN4 9RT

Director30 September 2004Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director04 May 2004Active

People with Significant Control

Precis Investments Ltd
Notified on:04 May 2017
Status:Active
Country of residence:England
Address:27, Devonshire Terrace, London, England, W2 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type small.

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2023-07-17Officers

Change person director company with change date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Officers

Change person director company with change date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type small.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Gazette

Gazette filings brought up to date.

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2022-03-21Accounts

Accounts with accounts type small.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type small.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Termination director company with name termination date.

Download
2019-10-18Accounts

Accounts with accounts type small.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Officers

Termination director company with name termination date.

Download
2017-11-14Accounts

Accounts with accounts type small.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type full.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type full.

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