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STATION SELF STORAGE LTD

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

This company is commonly known as Station Self Storage Ltd. The company was founded 22 years ago and was given the registration number 04308309. The firm's registered office is in LONDON. You can find them at 368 Forest Road, , London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:STATION SELF STORAGE LTD
Company Number:04308309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:368 Forest Road, London, E17 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Station Road, London, England, E12 5BT

Director01 May 2018Active
11 Melling Road, Oldham, England, OL4 1PL

Director01 March 2023Active
42, Station Road, London, United Kingdom, E12 5BT

Secretary22 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 October 2001Active
42, Station Road, London, United Kingdom, E12 5BT

Director22 October 2001Active
11 Melling Road, Oldham, England, OL4 1PL

Director01 May 2018Active
42, Station Road, London, United Kingdom, E12 5BT

Director07 January 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 October 2001Active

People with Significant Control

Mr Abdul Hafeez Rafeeq
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:42, Station Road, London, United Kingdom, E12 5BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shafia Rafeeq
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:42, Station Road, London, United Kingdom, E12 5BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-03-10Officers

Appoint person director company with name date.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-04-03Mortgage

Mortgage satisfy charge full.

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2019-03-06Officers

Appoint person director company with name date.

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2019-03-06Officers

Termination director company with name termination date.

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2018-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-10-16Officers

Termination director company with name termination date.

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2018-09-14Officers

Appoint person director company with name date.

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2018-09-14Officers

Termination director company with name termination date.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-12-14Officers

Termination secretary company with name termination date.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-10-23Persons with significant control

Change to a person with significant control.

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2017-10-19Persons with significant control

Change to a person with significant control.

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