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Safehouse Self-Storage Limited

Documents

Total Documents141
Total Pages573

Filing History

19 July 2020Notification of Gulderen Dervish as a person with significant control on 23 July 2019
19 July 2020Confirmation statement made on 16 July 2020 with updates
4 December 2019Total exemption full accounts made up to 31 May 2019
29 October 2019Change of details for Mr Dervish Gulderen as a person with significant control on 29 October 2019
29 October 2019Registered office address changed from 555 White Hart Lane London N17 7RQ to First Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 29 October 2019
29 October 2019Director's details changed for Mr Gulderen Dervish on 29 October 2019
14 October 2019Termination of appointment of Anthonio Thye Pek Yap as a director on 1 October 2019
14 October 2019Termination of appointment of Anthonio Thye Pek Yap as a secretary on 1 October 2019
17 July 2019Satisfaction of charge 1 in full
16 July 2019Confirmation statement made on 16 July 2019 with no updates
16 April 2019Total exemption full accounts made up to 31 May 2018
5 September 2018Previous accounting period extended from 30 November 2017 to 31 May 2018
30 July 2018Confirmation statement made on 28 July 2018 with no updates
5 September 2017Accounts for a small company made up to 30 November 2016
5 September 2017Accounts for a small company made up to 30 November 2016
28 July 2017Confirmation statement made on 28 July 2017 with no updates
28 July 2017Confirmation statement made on 28 July 2017 with no updates
6 September 2016Accounts for a small company made up to 30 November 2015
6 September 2016Accounts for a small company made up to 30 November 2015
29 July 2016Confirmation statement made on 28 July 2016 with updates
29 July 2016Confirmation statement made on 28 July 2016 with updates
4 September 2015Accounts for a small company made up to 30 November 2014
4 September 2015Accounts for a small company made up to 30 November 2014
28 July 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
28 July 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
6 October 2014Accounts for a small company made up to 30 November 2013
6 October 2014Accounts for a small company made up to 30 November 2013
28 July 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
28 July 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
6 September 2013Accounts for a small company made up to 30 November 2012
6 September 2013Accounts for a small company made up to 30 November 2012
2 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
2 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
31 July 2012Annual return made up to 28 July 2012 with a full list of shareholders
31 July 2012Annual return made up to 28 July 2012 with a full list of shareholders
13 July 2012Accounts for a small company made up to 30 November 2011
13 July 2012Accounts for a small company made up to 30 November 2011
2 September 2011Accounts for a small company made up to 30 November 2010
2 September 2011Accounts for a small company made up to 30 November 2010
8 August 2011Annual return made up to 28 July 2011 with a full list of shareholders
8 August 2011Annual return made up to 28 July 2011 with a full list of shareholders
3 September 2010Accounts for a small company made up to 30 November 2009
3 September 2010Accounts for a small company made up to 30 November 2009
28 July 2010Annual return made up to 28 July 2010 with a full list of shareholders
28 July 2010Annual return made up to 28 July 2010 with a full list of shareholders
27 September 2009Accounts for a small company made up to 30 November 2008
27 September 2009Accounts for a small company made up to 30 November 2008
11 August 2009Return made up to 28/07/09; full list of members
11 August 2009Return made up to 28/07/09; full list of members
29 September 2008Accounts for a small company made up to 30 November 2007
29 September 2008Accounts for a small company made up to 30 November 2007
30 July 2008Return made up to 28/07/08; full list of members
30 July 2008Return made up to 28/07/08; full list of members
1 October 2007Return made up to 28/07/07; no change of members
1 October 2007Return made up to 28/07/07; no change of members
14 September 2007Accounts for a small company made up to 30 November 2006
14 September 2007Accounts for a small company made up to 30 November 2006
4 January 2007Accounts for a small company made up to 30 November 2005
4 January 2007Accounts for a small company made up to 30 November 2005
28 July 2006Return made up to 28/07/06; full list of members
28 July 2006Return made up to 28/07/06; full list of members
30 September 2005Accounts for a small company made up to 30 November 2004
30 September 2005Accounts for a small company made up to 30 November 2004
11 August 2005Return made up to 28/07/05; full list of members
11 August 2005Return made up to 28/07/05; full list of members
2 September 2004Accounts for a small company made up to 30 November 2003
2 September 2004Accounts for a small company made up to 30 November 2003
5 August 2004Return made up to 28/07/04; full list of members
5 August 2004Return made up to 28/07/04; full list of members
16 October 2003Return made up to 28/07/03; full list of members
16 October 2003Return made up to 28/07/03; full list of members
7 July 2003Accounts for a small company made up to 30 November 2002
7 July 2003Accounts for a small company made up to 30 November 2002
1 October 2002Return made up to 28/07/02; full list of members
1 October 2002Return made up to 28/07/02; full list of members
23 September 2002Accounts for a small company made up to 30 November 2001
23 September 2002Accounts for a small company made up to 30 November 2001
21 May 2002Accounting reference date extended from 31/07/01 to 30/11/01
21 May 2002Accounting reference date extended from 31/07/01 to 30/11/01
18 March 2002Particulars of mortgage/charge
18 March 2002Particulars of mortgage/charge
25 September 2001Return made up to 28/07/01; full list of members
25 September 2001Return made up to 28/07/01; full list of members
18 April 2001Secretary resigned
18 April 2001Secretary resigned
26 March 2001New secretary appointed;new director appointed
26 March 2001New secretary appointed;new director appointed
16 March 2001Memorandum and Articles of Association
16 March 2001Memorandum and Articles of Association
14 March 2001Company name changed klose tradings LIMITED\certificate issued on 14/03/01
14 March 2001Company name changed klose tradings LIMITED\certificate issued on 14/03/01
15 August 2000Director's particulars changed
15 August 2000Return made up to 28/07/00; full list of members
15 August 2000Director's particulars changed
15 August 2000Return made up to 28/07/00; full list of members
2 August 2000Accounts for a small company made up to 31 July 2000
2 August 2000Accounts for a small company made up to 31 July 2000
7 September 1999Registered office changed on 07/09/99 from: unit 3 cricklewood trading estate somerton road london NW2 1SY
7 September 1999Registered office changed on 07/09/99 from: unit 3 cricklewood trading estate somerton road london NW2 1SY
16 August 1999Accounts for a small company made up to 31 July 1999
16 August 1999Return made up to 28/07/99; full list of members
16 August 1999Accounts for a small company made up to 31 July 1999
16 August 1999Return made up to 28/07/99; full list of members
10 August 1998Return made up to 28/07/98; full list of members
10 August 1998Return made up to 28/07/98; full list of members
10 August 1998Accounts for a small company made up to 31 July 1998
10 August 1998Accounts for a small company made up to 31 July 1998
22 October 1997Return made up to 28/07/97; full list of members
22 October 1997Resolutions
  • ELRES ‐ Elective resolution
22 October 1997Resolutions
  • ELRES ‐ Elective resolution
22 October 1997Resolutions
  • ELRES ‐ Elective resolution
22 October 1997Resolutions
  • ELRES ‐ Elective resolution
22 October 1997Return made up to 28/07/97; full list of members
22 October 1997Accounts for a small company made up to 31 July 1997
22 October 1997Accounts for a small company made up to 31 July 1997
27 June 1997Accounts for a dormant company made up to 31 July 1996
27 June 1997Accounts for a dormant company made up to 31 July 1996
8 October 1996Return made up to 28/07/96; full list of members
8 October 1996Return made up to 28/07/96; full list of members
26 September 1995Accounts for a dormant company made up to 31 July 1995
26 September 1995Accounts for a dormant company made up to 31 July 1995
21 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
10 May 1995Accounts for a dormant company made up to 31 July 1994
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
10 May 1995Accounts for a dormant company made up to 31 July 1994
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
31 August 1994Return made up to 28/07/94; no change of members
20 May 1994Secretary resigned;new secretary appointed
20 May 1994Compulsory strike-off action has been discontinued
20 May 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1994Accounts for a dormant company made up to 31 July 1993
20 May 1994Return made up to 28/07/93; full list of members
  • 363(287) ‐ Registered office changed on 20/05/94
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
15 March 1994First Gazette notice for compulsory strike-off
16 September 1992Director resigned;new director appointed
14 August 1992Company name changed\certificate issued on 14/08/92
28 July 1992Incorporation
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