Active
Company Information for EASYBOX SELF-STORAGE LIMITED
CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
EASYBOX SELF-STORAGE LIMITED | ||
Legal Registered Office | ||
CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN Other companies in SW1E | ||
Previous Names | ||
|
Company Number | 03143098 | |
---|---|---|
Company ID Number | 03143098 | |
Date formed | 1996-01-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 09:28:25 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME PHILIP DENISON |
||
GRAEME PHILIP DENISON |
||
PAUL MARTIN WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN HARRY CARTWRIGHT |
Director | ||
ANTHONY JOHN CARTER |
Director | ||
MICHAEL GERALD WYATT |
Director | ||
DAVID OLIPHANT KINLOCH |
Director | ||
JOHN IVOR MEHRTENS |
Director | ||
GRAEME PHILIP DENISON |
Director | ||
EDITH JANE OSBORN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALEDONIA SLOANE GARDENS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-11-24 | Dissolved 2014-07-22 | |
CALEDONIA TREASURY LIMITED | Company Secretary | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1989-11-21 | Active | |
BUCKINGHAM GATE LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-05 | Active | |
ZULU SELF STORAGE PROPERTIES LIMITED | Company Secretary | 1998-08-27 | CURRENT | 1996-03-05 | Dissolved 2017-07-11 | |
SLOANE CLUB HOLDINGS LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-03 | Dissolved 2014-11-04 | |
EDINMORE INVESTMENTS LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-03 | Active | |
CALEDONIA FINANCIAL LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-03 | Active | |
CALEDONIA LAND & PROPERTY LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-03 | Active | |
CALEDONIA INVESTMENTS PLC | Company Secretary | 1992-08-08 | CURRENT | 1928-12-08 | Active | |
GARLANDHEATH LIMITED | Company Secretary | 1992-08-06 | CURRENT | 1983-09-07 | Active - Proposal to Strike off | |
CALEDONIA TLG ACQUISITION LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2016-11-08 | |
CALEDONIA TRAFALGAR MIDCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-05-05 | |
CALEDONIA TRAFALGAR BIDCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-05-05 | |
CALEDONIA TRAFALGAR TOPCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-05-05 | |
THE SLOANE CLUB GROUP LIMITED | Director | 2014-02-10 | CURRENT | 1991-05-10 | Dissolved 2014-07-22 | |
CALEDONIA SLOANE GARDENS LIMITED | Director | 2012-12-10 | CURRENT | 2005-11-24 | Dissolved 2014-07-22 | |
EDINMORE INVESTMENTS FOUR LIMITED | Director | 2012-12-10 | CURRENT | 2009-06-05 | Dissolved 2016-01-26 | |
AMBER 2010 LIMITED | Director | 2010-11-08 | CURRENT | 2010-10-14 | Active | |
CALEDONIA CCIL DISTRIBUTION LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
CALEDONIA TREASURY LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
EDINMORE HOLDINGS LIMITED | Director | 2002-12-04 | CURRENT | 1993-02-01 | Dissolved 2016-01-26 | |
EDINMORE TRADING LIMITED | Director | 2002-12-04 | CURRENT | 1993-01-04 | Dissolved 2017-05-01 | |
EDINMORE ESTATES LIMITED | Director | 2002-12-04 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
EDINMORE PROPERTIES LIMITED | Director | 2002-12-04 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
SLOANE CLUB HOLDINGS LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Dissolved 2014-11-04 | |
BUCKINGHAM GATE LIMITED | Director | 2002-12-03 | CURRENT | 2000-12-05 | Active | |
CALEDONIA FINANCIAL LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Active | |
CALEDONIA GROUP SERVICES LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-02 | Active | |
CALEDONIA LAND & PROPERTY LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Active | |
GARLANDHEATH LIMITED | Director | 2002-12-03 | CURRENT | 1983-09-07 | Active - Proposal to Strike off | |
EDINMORE INVESTMENTS LIMITED | Director | 2002-11-27 | CURRENT | 1996-01-03 | Active | |
ZULU SELF STORAGE PROPERTIES LIMITED | Director | 1998-08-05 | CURRENT | 1996-03-05 | Dissolved 2017-07-11 | |
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED | Director | 1998-08-05 | CURRENT | 1989-11-21 | Active | |
SOUTHOAK LIMITED | Director | 2012-12-10 | CURRENT | 2004-08-16 | Dissolved 2016-03-29 | |
CALEDONIA LAND & PROPERTY LIMITED | Director | 2012-12-10 | CURRENT | 1996-01-03 | Active | |
AMBER 2010 LIMITED | Director | 2010-11-08 | CURRENT | 2010-10-14 | Active | |
ZULU SELF STORAGE PROPERTIES LIMITED | Director | 2009-12-08 | CURRENT | 1996-03-05 | Dissolved 2017-07-11 | |
BUCKINGHAM GATE LIMITED | Director | 2009-12-08 | CURRENT | 2000-12-05 | Active | |
CALEDONIA TREASURY LIMITED | Director | 2009-12-08 | CURRENT | 2004-03-18 | Active | |
EDINMORE INVESTMENTS LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
CALEDONIA FINANCIAL LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
GARLANDHEATH LIMITED | Director | 2009-12-08 | CURRENT | 1983-09-07 | Active - Proposal to Strike off | |
EDINMORE INVESTMENTS FOUR LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-05 | Dissolved 2016-01-26 | |
CALEDONIA GROUP SERVICES LIMITED | Director | 2008-06-16 | CURRENT | 1996-01-02 | Active | |
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED | Director | 2008-06-16 | CURRENT | 1989-11-21 | Active | |
CALEDONIA CCIL DISTRIBUTION LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
DEVERONSIDE TRADING COMPANY LIMITED | Director | 2005-12-08 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
EDINMORE ESTATES LIMITED | Director | 2000-03-17 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
EDINMORE HOLDINGS LIMITED | Director | 1993-03-04 | CURRENT | 1993-02-01 | Dissolved 2016-01-26 | |
EDINMORE TRADING LIMITED | Director | 1993-03-04 | CURRENT | 1993-01-04 | Dissolved 2017-05-01 | |
EDINMORE PROPERTIES LIMITED | Director | 1993-03-04 | CURRENT | 1993-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
Change of details for Caledonia Investments Plc as a person with significant control on 2016-04-06 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LIVETT | ||
DIRECTOR APPOINTED MR ROBERT WILLIAM MEMMOTT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR THOMAS RICHARD ROBSON | |
AP03 | Appointment of Richard Webster as company secretary on 2022-04-01 | |
TM02 | Termination of appointment of Krista Burwood on 2022-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTA BURWOOD | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN WHITELEY | |
AP01 | DIRECTOR APPOINTED KRISTA BURWOOD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD WEBSTER | |
TM02 | Termination of appointment of Graeme Philip Denison on 2019-12-31 | |
AP03 | Appointment of Krista Burwood as company secretary on 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PHILIP DENISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
PSC05 | Change of details for Caledonia Investments Plc as a person with significant control on 2017-08-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Cayzer House 30 Buckingham Gate London SW1E 6NN | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Martin Whiteley on 2014-10-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/09/10 | |
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 03/01/10 ANNUAL RETURN FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN WHITELEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CERTNM | COMPANY NAME CHANGED CALEDONIA GENERAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/05/09 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 COMP ACT 17/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC | CANCEL SHA PREM ACCT/RED SHA CAP £ IC 50000000/ 100 | |
RES13 | CANCEL SHARE PREM ACCT 24/01/03 | |
RES06 | REDUCE ISSUED CAPITAL 24/01/03 | |
RES13 | S130/CONS/IMPL RES 24/01/03 | |
RES04 | NC INC ALREADY ADJUSTED 24/01/03 | |
123 | NC INC ALREADY ADJUSTED 24/01/03 | |
122 | CONSO 05/02/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 49001000/50000000 24/ | |
88(2)R | AD 24/01/03--------- £ SI 999998@1=999998 £ IC 49000002/50000000 | |
363a | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE | |
363a | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE | |
363a | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASYBOX SELF-STORAGE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EASYBOX SELF-STORAGE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |