Active
Company Information for PD SELF STORAGE LIMITED
184 SHEPHERDS BUSH ROAD, LONDON, W6 7NL,
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Company Registration Number
05255803
Private Limited Company
Active |
Company Name | |
---|---|
PD SELF STORAGE LIMITED | |
Legal Registered Office | |
184 SHEPHERDS BUSH ROAD LONDON W6 7NL Other companies in ME8 | |
Company Number | 05255803 | |
---|---|---|
Company ID Number | 05255803 | |
Date formed | 2004-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB866794948 |
Last Datalog update: | 2024-11-05 11:21:32 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA ANN DRAWBRIDGE |
||
JULIAN VICTOR DRAWBRIDGE |
||
LINDA ANN DRAWBRIDGE |
||
DAVID CHRISTOPHER PAIN |
||
DEBORAH KAY PAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAINSBRIDGE ESTATE FARMING LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Liquidation | |
PAINSBRIDGE ESTATE FARMING LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to 11th Floor Two Snowhill Birmingham B4 6WR | ||
Registers moved to registered inspection location of 11th Floor Two Snowhill Birmingham B4 6WR | ||
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052558030016 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re: approval of the terms of, and the transactions contemplated by various documents / re: approval of entry into and execution of the transaction documents / re: directors intructed to take any action in connection w | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052558030015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052558030014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052558030003 | ||
DIRECTOR APPOINTED MR IYNGARAN MUNIANDY | ||
DIRECTOR APPOINTED MR JOHN STEVENSON | ||
DIRECTOR APPOINTED MR MARCUS KURSCHAT | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAURICE MASON | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES DRUMMOND OWEN | ||
APPOINTMENT TERMINATED, DIRECTOR JOSHUA MARSHALL JAMES NIMMO | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052558030006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052558030004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052558030005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052558030007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052558030008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052558030011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052558030010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052558030012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052558030009 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN VICTOR DRAWBRIDGE | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA ANN DRAWBRIDGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN VICTOR DRAWBRIDGE | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052558030013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052558030014 | |
REGISTERED OFFICE CHANGED ON 08/09/22 FROM C/O Storage King Gillingham Invicta Business Centre Bredgar Road Gillingham Kent ME8 6PG | ||
CESSATION OF JULIAN VICTOR DRAWBRIDGE AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052558030002 | ||
Notification of Msg Ss Holdings Limited as a person with significant control on 2022-08-26 | ||
PSC02 | Notification of Msg Ss Holdings Limited as a person with significant control on 2022-08-26 | |
PSC07 | CESSATION OF JULIAN VICTOR DRAWBRIDGE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/22 FROM C/O Storage King Gillingham Invicta Business Centre Bredgar Road Gillingham Kent ME8 6PG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052558030002 | |
DIRECTOR APPOINTED MR RICHARD CHARLES DRUMMOND OWEN | ||
DIRECTOR APPOINTED MR JOSHUA MARSHALL JAMES NIMMO | ||
DIRECTOR APPOINTED MR ALEXANDER MAURICE MASON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER PAIN | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH KAY PAIN | ||
Termination of appointment of Linda Ann Drawbridge on 2022-08-26 | ||
TM02 | Termination of appointment of Linda Ann Drawbridge on 2022-08-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER PAIN | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES DRUMMOND OWEN | |
REGISTRATION OF A CHARGE / CHARGE CODE 052558030003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052558030004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052558030005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052558030006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052558030007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052558030008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052558030009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052558030010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052558030011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052558030012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052558030013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052558030011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052558030002 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/09/10 TO 30/06/10 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/09 FROM 138 Hale Street East Peckham Tonbridge Kent TN12 5JB | |
AR01 | 11/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER PAIN / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN VICTOR DRAWBRIDGE / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KAY PAIN / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN DRAWBRIDGE / 11/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: ORCHARD HOUSE BADSELL ROAD FIVE OAK GREEN TONBRIDGE KENT TN12 6QU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | L&C COMMERCIAL LIMITED |
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as PD SELF STORAGE LIMITED are:
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. |