A 1000 Self Storage Limited in Whetstone LONDON - N20 9LZ

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A 1000 Self Storage Limited LONDON

Founded in 2002, A 1000 Self Storage, classified under reg no. 04590658 is an active company. Currently registered at 2 Downland Close N20 9LZ, London the company has been in the business for 22 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Peter G. and Simon G.. In addition one secretary - Anthony G. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

A 1000 Self Storage Limited Address / Contact

Office Address	2 Downland Close
Office Address2	Whetstone
Town	London
Post code	N20 9LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04590658
Date of Incorporation	Thu, 14th Nov 2002
Industry	Dormant Company
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Anthony G.

Position: Secretary

Appointed: 14 November 2002

Peter G.

Position: Director

Appointed: 14 November 2002

Simon G.

Position: Director

Appointed: 14 November 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2002

Resigned: 14 November 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 14 November 2002

Resigned: 14 November 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Mg Investments Ltd from London, England. The abovementioned PSC is classified as "a private ltd company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mg Investments Ltd

2 Downland Close, London, N20 9LZ, England

Legal authority	England And Wales
Legal form	Private Ltd Company
Country registered	England
Place registered	England
Registration number	4434718
Notified on	9 May 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 11th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 11th, December 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2022 filed on: 8th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 21st, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 24th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 25th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2018 filed on: 9th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2017 filed on: 9th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2016 filed on: 6th, April 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2015 filed on: 5th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 14, 2015 filed on: 24th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 24, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 10th, April 2015	accounts	Free Download (1 page)
AD04	Registers new location: 2 Downland Close Whetstone London N20 9LZ. filed on: 18th, November 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 14, 2014 filed on: 18th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on November 18, 2014: 2.00 GBP	capital
AA01	Current accounting reference period shortened from October 31, 2014 to September 30, 2014 filed on: 16th, June 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 28th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 14, 2013 filed on: 18th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 18, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2012 filed on: 17th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 14, 2012 filed on: 5th, December 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 11th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 14, 2011 filed on: 16th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 11th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2010 filed on: 16th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 13th, May 2010	accounts	Free Download (9 pages)
AD03	Register(s) moved to registered inspection location filed on: 4th, January 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 4th, January 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 14, 2009 filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 15th, May 2009	accounts	Free Download (8 pages)
363a	Period up to November 17, 2008 - Annual return with full member list filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 14th, May 2008	accounts	Free Download (8 pages)
363s	Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 1st, June 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 1st, June 2007	accounts	Free Download (9 pages)
363s	Period up to November 28, 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 28, 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 25th, May 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 25th, May 2006	accounts	Free Download (7 pages)
363s	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
287	Registered office changed on 10/03/05 from: 5TH floor 71 kingsway london WC2B 6ST filed on: 10th, March 2005	address	Free Download (1 page)
287	Registered office changed on 10/03/05 from: 5TH floor 71 kingsway london WC2B 6ST filed on: 10th, March 2005	address	Free Download (1 page)
363a	Period up to November 24, 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (5 pages)
363a	Period up to November 24, 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 10th, March 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 10th, March 2004	accounts	Free Download (7 pages)
363a	Period up to November 28, 2003 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (5 pages)
363a	Period up to November 28, 2003 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/03 to 31/10/03 filed on: 11th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/10/03 filed on: 11th, February 2003	accounts	Free Download (1 page)
287	Registered office changed on 26/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 26th, November 2002	address	Free Download (1 page)
88(2)R	Alloted 1 shares from November 14, 2002 to November 14, 2002. Value of each share 1 £, total number of shares: 2. filed on: 26th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from November 14, 2002 to November 14, 2002. Value of each share 1 £, total number of shares: 2. filed on: 26th, November 2002	capital	Free Download (2 pages)
287	Registered office changed on 26/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 26th, November 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, November 2002	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2002	incorporation	Free Download (31 pages)

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