Company Information for

ACCESS SELF STORAGE PROPERTIES LIMITED

93 PARK LANE, LONDON, W1K 7TB,

Company Registration Number

03540686

Private Limited Company

Active

About Access Self Storage Properties Ltd

ACCESS SELF STORAGE PROPERTIES LIMITED was founded on 1998-04-03 and has its registered office in London. The organisation's status is listed as "Active". Access Self Storage Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ACCESS SELF STORAGE PROPERTIES LIMITED

Legal Registered Office

93 PARK LANE
LONDON
W1K 7TB
Other companies in W1K

Previous Names

ACCESS SELF STORAGE LIMITED

01/03/2006

Filing Information

Company Number	03540686
Date formed	1998-04-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	03/04/2016
Filing return next due	01/05/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-04-06 23:18:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Satish Menon	Company Secretary		2011-06-30
Ramesh Arora	Director	HOTELIER	2010-10-28	UNITED KINGDOM
Dhirendra Bakhai	Director	DIRECTOR	2011-06-30	UNITED KINGDOM
Clare Lucy Glass	Director	DIRECTOR	2011-06-05	NORTHERN IRELAND
Shiraz Lal Ji	Director	CHAIRMAN	2004-09-30	UNITED KINGDOM
Satish Menon	Director	GROUP CONTROLLER	2012-05-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Patricia Doreen Mcpoland	Director	2013-07-22	2017-12-21
Amrat Dhanji Patel	Company Secretary	2007-05-25	2011-06-30
Amrat Dhanji Patel	Director	2007-05-25	2011-06-30
Nurallah Somani	Director	2010-11-08	2011-02-22
Nurallah Somani	Director	2004-09-30	2010-10-28
Sean Dominic Hardy Cufley	Company Secretary	2006-10-10	2007-05-25
Sean Dominic Hardy Cufley	Director	2006-10-10	2007-05-25
Nurallah Somani	Company Secretary	2006-08-14	2006-10-10
Neill Timothy Ryder	Company Secretary	2005-03-22	2006-08-14
Grant Edward Whitaker	Director	2004-09-30	2005-05-27
Vattaparambil Satish Menon	Company Secretary	2004-09-30	2005-03-22
Martin O`grady	Company Secretary	2000-08-14	2004-09-30
Mark Robert Evans	Director	2000-06-05	2004-09-30
Albert Richard Jr Moore	Director	2003-04-28	2004-09-30
Martin O`grady	Director	1999-11-01	2004-09-30
Ian Spencer Connolly	Director	2000-12-11	2004-02-03
Jonathan Matthew Duck	Director	2000-09-11	2003-06-03
Thomas B Allin	Director	2000-01-20	2001-01-12
Geoffrey Darrell Fink	Director	2000-01-25	2000-12-01
Nicholas Andrew Mackley	Company Secretary	1999-03-19	2000-08-14
Nicholas Andrew Mackley	Director	1999-03-19	2000-08-14
Michael Marc Jason	Director	2000-01-25	2000-02-14
William Andrew Palmer	Director	1998-05-28	2000-01-20
John Roger Haworth	Company Secretary	1998-05-28	1999-03-19
John Roger Haworth	Director	1998-05-28	1999-03-19
Hackwood Secretaries Limited	Nominated Secretary	1998-04-03	1998-05-28
Gerald Ross Morgan Jr	Director	1998-05-21	1998-05-28
Jeremy James Plummer	Director	1998-05-21	1998-05-28
Hackwood Directors Limited	Nominated Director	1998-04-03	1998-05-21

Related Directorships for Ramesh Arora

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ramesh Arora	ACCESS SELF STORAGE (CAMBERLEY) LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Active
Ramesh Arora	ACCESS SELF STORAGE (5) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
Ramesh Arora	ACCESS SELF STORAGE (6) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
Ramesh Arora	ACCESS SELF STORAGE (CHELSEA) LIMITED	Director	2011-06-03	CURRENT	2011-06-03	Active
Ramesh Arora	ACCESS SELF STORAGE (BECKENHAM) LIMITED	Director	2011-06-03	CURRENT	2011-06-03	Active
Ramesh Arora	PRECIS INVESTMENTS LIMITED	Director	2011-03-21	CURRENT	2005-12-08	Active
Ramesh Arora	PREMIER SELF STORAGE PROPERTIES LIMITED	Director	2010-10-28	CURRENT	2003-02-03	Active
Ramesh Arora	ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED	Director	2010-10-28	CURRENT	2004-05-04	Active
Ramesh Arora	BIRCHAL PROPERTIES 2 LIMITED	Director	2010-10-28	CURRENT	2007-01-16	Active
Ramesh Arora	CHAMPIONS SELF STORAGE PROPERTIES LIMITED	Director	2010-10-28	CURRENT	2003-03-12	Active
Ramesh Arora	BIRCHAL PROPERTIES A LIMITED	Director	2010-10-28	CURRENT	2007-01-16	Active
Ramesh Arora	BIRCHAL PROPERTIES B LIMITED	Director	2010-10-28	CURRENT	2007-01-16	Active
Ramesh Arora	BIRCHAL PROPERTIES 1 LIMITED	Director	2010-09-28	CURRENT	2007-01-16	Active
Ramesh Arora	ACCESS SELF STORAGE (UK) LIMITED	Director	2003-10-08	CURRENT	2003-08-22	Active
Ramesh Arora	ACCESS SELF STORAGE (LONDON) LIMITED	Director	2003-10-08	CURRENT	2003-09-12	Active

Related Directorships for Dhirendra Bakhai

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dhirendra Bakhai	ACCESS SELF STORAGE (CAMBERLEY) LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Active
Dhirendra Bakhai	ACCESS SELF STORAGE (5) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
Dhirendra Bakhai	ACCESS SELF STORAGE (6) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
Dhirendra Bakhai	PREMIER SELF STORAGE PROPERTIES LIMITED	Director	2011-06-30	CURRENT	2003-02-03	Active
Dhirendra Bakhai	ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED	Director	2011-06-30	CURRENT	2004-05-04	Active
Dhirendra Bakhai	BIRCHAL PROPERTIES 2 LIMITED	Director	2011-06-30	CURRENT	2007-01-16	Active
Dhirendra Bakhai	CHAMPIONS SELF STORAGE PROPERTIES LIMITED	Director	2011-06-30	CURRENT	2003-03-12	Active
Dhirendra Bakhai	ACCESS SELF STORAGE (UK) LIMITED	Director	2011-06-30	CURRENT	2003-08-22	Active
Dhirendra Bakhai	ACCESS SELF STORAGE (LONDON) LIMITED	Director	2011-06-30	CURRENT	2003-09-12	Active
Dhirendra Bakhai	BIRCHAL PROPERTIES A LIMITED	Director	2011-06-30	CURRENT	2007-01-16	Active
Dhirendra Bakhai	BIRCHAL PROPERTIES B LIMITED	Director	2011-06-30	CURRENT	2007-01-16	Active
Dhirendra Bakhai	ACCESS SELF STORAGE (CHELSEA) LIMITED	Director	2011-06-30	CURRENT	2011-06-03	Active
Dhirendra Bakhai	ACCESS SELF STORAGE (BECKENHAM) LIMITED	Director	2011-06-30	CURRENT	2011-06-03	Active
Dhirendra Bakhai	ACCESS SELF STORAGE (BRENT) LIMITED	Director	2011-06-30	CURRENT	2011-06-09	Active
Dhirendra Bakhai	BIRCHAL PROPERTIES 1 LIMITED	Director	2011-06-30	CURRENT	2007-01-16	Active
Dhirendra Bakhai	PRECIS INVESTMENTS LIMITED	Director	2011-03-21	CURRENT	2005-12-08	Active
Dhirendra Bakhai	PRECIS MANAGEMENT SERVICES LIMITED	Director	2011-02-28	CURRENT	2011-02-28	Liquidation

Related Directorships for Clare Lucy Glass

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clare Lucy Glass	ACCESS SELF STORAGE (5) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
Clare Lucy Glass	ACCESS SELF STORAGE (6) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
Clare Lucy Glass	ENDDORA PROPERTIES (5) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Clare Lucy Glass	ENDDORA PROPERTIES (6) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Clare Lucy Glass	ACCESS SELF STORAGE (2) LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Active
Clare Lucy Glass	ACCESS SELF STORAGE (1) LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
Clare Lucy Glass	PREMIER SELF STORAGE PROPERTIES LIMITED	Director	2011-07-05	CURRENT	2003-02-03	Active
Clare Lucy Glass	ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED	Director	2011-07-05	CURRENT	2004-05-04	Active
Clare Lucy Glass	ACCESS SELF STORAGE LIMITED	Director	2011-07-05	CURRENT	2005-08-03	Active
Clare Lucy Glass	BIRCHAL PROPERTIES 2 LIMITED	Director	2011-07-05	CURRENT	2007-01-16	Active
Clare Lucy Glass	CHAMPIONS SELF STORAGE PROPERTIES LIMITED	Director	2011-07-05	CURRENT	2003-03-12	Active
Clare Lucy Glass	ACCESS SELF STORAGE (LONDON) LIMITED	Director	2011-07-05	CURRENT	2003-09-12	Active
Clare Lucy Glass	BIRCHAL PROPERTIES A LIMITED	Director	2011-07-05	CURRENT	2007-01-16	Active
Clare Lucy Glass	BIRCHAL PROPERTIES B LIMITED	Director	2011-07-05	CURRENT	2007-01-16	Active
Clare Lucy Glass	ACCESS SELF STORAGE (CHELSEA) LIMITED	Director	2011-07-05	CURRENT	2011-06-03	Active
Clare Lucy Glass	ACCESS SELF STORAGE (BECKENHAM) LIMITED	Director	2011-07-05	CURRENT	2011-06-03	Active
Clare Lucy Glass	ACCESS SELF STORAGE (BRENT) LIMITED	Director	2011-07-05	CURRENT	2011-06-09	Active
Clare Lucy Glass	BIRCHAL PROPERTIES 1 LIMITED	Director	2011-07-05	CURRENT	2007-01-16	Active
Clare Lucy Glass	THE SHAFTESBURY ACADEMY LIMITED	Director	2009-11-23	CURRENT	2009-11-23	Active
Clare Lucy Glass	SHAFTESBURY GARDENS NOTTINGHILL LIMITED	Director	2009-08-06	CURRENT	2009-02-12	Active - Proposal to Strike off
Clare Lucy Glass	CREST PLAZA LONDON LIMITED	Director	2005-02-28	CURRENT	2002-12-11	Dissolved 2013-09-20

Related Directorships for Shiraz Lal Ji

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shiraz Lal Ji	MONTCALM HOTEL (LONDON) LIMITED	Director	2007-12-19	CURRENT	1985-03-14	Active
Shiraz Lal Ji	BLACKBROOK NOMINEE 36 LIMITED	Director	2007-12-03	CURRENT	2002-03-14	Active
Shiraz Lal Ji	BLACKBROOK NOMINEE 32 LIMITED	Director	2007-12-03	CURRENT	2001-12-07	Active
Shiraz Lal Ji	BLACKBROOK NOMINEE 35 LIMITED	Director	2007-12-03	CURRENT	2001-12-10	Active
Shiraz Lal Ji	BLACKBROOK NOMINEE 33 LIMITED	Director	2007-12-03	CURRENT	2001-12-07	Active
Shiraz Lal Ji	BLACKBROOK NOMINEE 34 LIMITED	Director	2007-12-03	CURRENT	2001-12-10	Active
Shiraz Lal Ji	BLACKBROOK NOMINEE 38 LIMITED	Director	2007-12-03	CURRENT	2002-02-25	Active
Shiraz Lal Ji	PRECIS INVESTMENTS LIMITED	Director	2005-12-13	CURRENT	2005-12-08	Active
Shiraz Lal Ji	THE HOGARTH HOTEL LIMITED	Director	2005-12-09	CURRENT	2005-11-29	Active
Shiraz Lal Ji	PREMIER SELF STORAGE PROPERTIES LIMITED	Director	2004-09-30	CURRENT	2003-02-03	Active
Shiraz Lal Ji	ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED	Director	2004-09-30	CURRENT	2004-05-04	Active
Shiraz Lal Ji	CHAMPIONS SELF STORAGE PROPERTIES LIMITED	Director	2004-09-30	CURRENT	2003-03-12	Active
Shiraz Lal Ji	ANDRIAS LONDON HOTELS LIMITED	Director	2004-07-06	CURRENT	2004-06-07	Active
Shiraz Lal Ji	ACCESS SELF STORAGE (UK) LIMITED	Director	2003-10-08	CURRENT	2003-08-22	Active
Shiraz Lal Ji	ACCESS SELF STORAGE (LONDON) LIMITED	Director	2003-10-08	CURRENT	2003-09-12	Active
Shiraz Lal Ji	LONDON PREMIER HOTELS LIMITED	Director	2003-10-08	CURRENT	2003-09-12	Active
Shiraz Lal Ji	SHAFTESBURY HOTEL LIMITED	Director	2003-09-24	CURRENT	2002-08-02	Active
Shiraz Lal Ji	SENATOR HOTEL (LONDON) LIMITED	Director	2003-03-18	CURRENT	2002-07-11	Active
Shiraz Lal Ji	LONDON HOTEL MARKET LTD	Director	2000-12-01	CURRENT	2000-12-01	Active
Shiraz Lal Ji	PRECIS PROPERTIES LIMITED	Director	2000-10-30	CURRENT	1997-04-25	Active
Shiraz Lal Ji	GROSVENOR COURT HOTEL LIMITED	Director	2000-09-30	CURRENT	1992-08-10	Active

Related Directorships for Satish Menon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Satish Menon	ACCESS HOUSING LONDON LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
Satish Menon	BLACKBROOK NOMINEE 35 LIMITED	Director	2016-06-21	CURRENT	2001-12-10	Active
Satish Menon	BLACKBROOK NOMINEE 34 LIMITED	Director	2016-06-21	CURRENT	2001-12-10	Active
Satish Menon	PRECIS (IP) LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Satish Menon	SHAFTESBURY (LPK) LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
Satish Menon	MONTCALM (RLH) LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
Satish Menon	ENDDORA PROPERTIES (5) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Satish Menon	ENDDORA PROPERTIES (6) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Satish Menon	ACCESS SELF STORAGE (2) LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Active
Satish Menon	ANDRIAS LONDON HOTELS LIMITED	Director	2012-05-23	CURRENT	2004-06-07	Active
Satish Menon	SENATOR HOTEL (LONDON) LIMITED	Director	2012-05-23	CURRENT	2002-07-11	Active
Satish Menon	INHABIT HOTEL (SOUTHWICK STREET) LIMITED	Director	2012-05-23	CURRENT	2007-07-06	Active
Satish Menon	SHAFTESBURY PREMIER HEATHROW LIMITED	Director	2012-05-23	CURRENT	2007-12-13	Active
Satish Menon	HYDE PARK PREMIER BAYSWATER LIMITED	Director	2012-05-23	CURRENT	2007-07-09	Active
Satish Menon	INHABIT HOTEL QUEENS GARDENS LIMITED	Director	2012-05-23	CURRENT	2009-07-24	Active
Satish Menon	SHAFTESBURY HOTEL LIMITED	Director	2012-05-23	CURRENT	2002-08-02	Active
Satish Menon	PREMIER SELF STORAGE PROPERTIES LIMITED	Director	2012-05-14	CURRENT	2003-02-03	Active
Satish Menon	ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED	Director	2012-05-14	CURRENT	2004-05-04	Active
Satish Menon	BIRCHAL PROPERTIES 2 LIMITED	Director	2012-05-14	CURRENT	2007-01-16	Active
Satish Menon	CHAMPIONS SELF STORAGE PROPERTIES LIMITED	Director	2012-05-14	CURRENT	2003-03-12	Active
Satish Menon	ACCESS SELF STORAGE (UK) LIMITED	Director	2012-05-14	CURRENT	2003-08-22	Active
Satish Menon	BIRCHAL PROPERTIES A LIMITED	Director	2012-05-14	CURRENT	2007-01-16	Active
Satish Menon	BIRCHAL PROPERTIES B LIMITED	Director	2012-05-14	CURRENT	2007-01-16	Active
Satish Menon	BIRCHAL PROPERTIES 1 LIMITED	Director	2012-05-14	CURRENT	2007-01-16	Active
Satish Menon	ACCESS SELF STORAGE (LONDON) LIMITED	Director	2012-05-13	CURRENT	2003-09-12	Active
Satish Menon	ACCESS SELF STORAGE (CHELSEA) LIMITED	Director	2012-05-13	CURRENT	2011-06-03	Active
Satish Menon	ACCESS SELF STORAGE (BECKENHAM) LIMITED	Director	2012-05-13	CURRENT	2011-06-03	Active
Satish Menon	ACCESS SELF STORAGE (BRENT) LIMITED	Director	2012-05-13	CURRENT	2011-06-09	Active