Storesafe Limited

Company Name	Storesafe Limited
Director	John Michael Polledri
Company Status	Active
Company Number	02715854
Category	Private Limited Company
Incorporation Date	19 May 1992(31 years, 11 months ago)
Previous Name	Bondupper Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Michael Polledri
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 May 2002(10 years after company formation)
Appointment Duration	21 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Crane Heights Waterside Way London N17 9GE

Secretary Name	Nigel Fletcher
Nationality	British
Status	Current
Appointed	29 September 2006(14 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	7 Crane Heights Waterside Way London N17 9GE

Director Name	Mr Michael Anthony Polledri
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(1 week, 2 days after company formation)
Appointment Duration	14 years, 4 months (resigned 29 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Grange Grange Avenue Totteridge Village London N20 8AB

Director Name	Nikolai Fawley Askaroff
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 week, 3 days after company formation)
Appointment Duration	7 years, 3 months (resigned 27 August 1999)
Role	Chartered Accountant
Correspondence Address	13 Hyde Gardens Eastbourne East Sussex BN21 4PR

Secretary Name	Mr Desmond Charles Fitzpatrick High
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 week, 3 days after company formation)
Appointment Duration	7 years, 3 months (resigned 27 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	556 Loose Road Loose Maidstone Kent ME15 9UR

Director Name	Anthony Russell Campling
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2002)
Role	Investment Adviser
Correspondence Address	48 Chestnut Road London SE27 9LE

Secretary Name	Michael Anthony Polledri
Nationality	British
Status	Resigned
Appointed	27 August 1999(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southview 162-164 Oakleigh Road South London N11 1HE

Secretary Name	Mr Jon Michael Polledri
Nationality	British
Status	Resigned
Appointed	20 May 2002(10 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	96 Galley Lane Barnet Hertfordshire AL5 4AL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.storesafe.com

Location

Registered Address	1324-1326 High Road London N20 9HJ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£876,218
Cash	£30,900
Current Liabilities	£552,059

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

1 November 2006	Delivered on: 11 November 2006 Persons entitled: Investec Bank (Channel Islands) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 argall avenue leyton t/no EGL488492 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets. Outstanding
1 November 2006	Delivered on: 11 November 2006 Persons entitled: Investec Bank (Channel Islands) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hieratica works argall avenue walthamstow london t/no EGL455542 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets. Outstanding
1 November 2006	Delivered on: 11 November 2006 Persons entitled: Investec Bank (Channel Islands) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 March 2005	Delivered on: 7 April 2005 Persons entitled: Aib Group (UK) PLC Classification: Deed of substituted security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a escalia works, 13 argall avenue, london. See the mortgage charge document for full details. Outstanding
22 July 2004	Delivered on: 30 July 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as escalia works 13 argall avenue leyton london, t/n NGL80761,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
29 April 2003	Delivered on: 13 May 2003 Persons entitled: Aib Group (UK) PLC Classification: Deed of substituted security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a hieratica works unit 12 argall avenue london E10. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
15 July 2002	Delivered on: 16 July 2002 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 June 2002	Delivered on: 3 July 2002 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a hieratica works argall avenue walthamstow t/n EGL70436. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

Filing History

2 September 2023	Satisfaction of charge 2 in full (5 pages)
2 September 2023	Satisfaction of charge 1 in full (5 pages)
2 September 2023	Satisfaction of charge 3 in full (5 pages)
2 September 2023	Satisfaction of charge 5 in full (5 pages)
2 September 2023	Satisfaction of charge 4 in full (5 pages)
26 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
30 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
8 November 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
2 June 2021	Director's details changed for Mr John Michael Polledri on 19 May 2021 (2 pages)
2 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
2 June 2021	Change of details for Mr John Michael Polledri as a person with significant control on 19 May 2021 (2 pages)
21 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
9 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
30 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
6 June 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
31 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
31 May 2018	Change of details for Mr John Michael Polledri as a person with significant control on 19 May 2018 (2 pages)
21 August 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 August 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
1 June 2017	Director's details changed for Mr Jon Michael Polledri on 31 May 2017 (3 pages)
1 June 2017	Director's details changed for Mr Jon Michael Polledri on 31 May 2017 (3 pages)
31 May 2017	Secretary's details changed for Nigel Fletcher on 31 May 2017 (1 page)
31 May 2017	Secretary's details changed for Nigel Fletcher on 31 May 2017 (1 page)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
12 April 2017	Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 12 April 2017 (1 page)
2 June 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (4 pages)
27 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (4 pages)
3 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
3 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (4 pages)
2 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (4 pages)
20 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
11 December 2012	Accounts for a small company made up to 31 July 2012 (7 pages)
11 December 2012	Accounts for a small company made up to 31 July 2012 (7 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Director's details changed for Jon Michael Polledri on 19 May 2012 (2 pages)
8 June 2012	Director's details changed for Jon Michael Polledri on 19 May 2012 (2 pages)
19 January 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
19 January 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
11 January 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
11 January 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Secretary's details changed for Nigel Fletcher on 4 May 2010 (1 page)
27 May 2010	Secretary's details changed for Nigel Fletcher on 4 May 2010 (1 page)
27 May 2010	Director's details changed for Jon Michael Polledri on 4 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Nigel Fletcher on 4 May 2010 (1 page)
27 May 2010	Director's details changed for Jon Michael Polledri on 4 May 2010 (2 pages)
27 May 2010	Director's details changed for Jon Michael Polledri on 4 May 2010 (2 pages)
15 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
15 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
29 July 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
29 July 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
21 May 2009	Return made up to 19/05/09; full list of members (3 pages)
21 May 2009	Return made up to 19/05/09; full list of members (3 pages)
16 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
16 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
23 May 2008	Return made up to 19/05/08; full list of members (3 pages)
23 May 2008	Return made up to 19/05/08; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
5 June 2007	Return made up to 19/05/07; full list of members (2 pages)
5 June 2007	Return made up to 19/05/07; full list of members (2 pages)
23 February 2007	Registered office changed on 23/02/07 from: gls depot millmead road tottenham hale london N17 9QQ (1 page)
23 February 2007	Registered office changed on 23/02/07 from: gls depot millmead road tottenham hale london N17 9QQ (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
11 November 2006	Particulars of mortgage/charge (5 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (5 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
26 July 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
13 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2006	Return made up to 19/05/06; full list of members (2 pages)
13 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2006	Return made up to 19/05/06; full list of members (2 pages)
5 September 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
5 September 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
7 June 2005	Return made up to 19/05/05; full list of members (7 pages)
7 June 2005	Return made up to 19/05/05; full list of members (7 pages)
7 April 2005	Particulars of mortgage/charge (7 pages)
7 April 2005	Particulars of mortgage/charge (7 pages)
12 November 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
12 November 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Return made up to 19/05/04; full list of members (7 pages)
4 June 2004	Return made up to 19/05/04; full list of members (7 pages)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
19 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
30 July 2003	Registered office changed on 30/07/03 from: brook point 1412-1420 high road london N20 9BH (1 page)
30 July 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
30 July 2003	Registered office changed on 30/07/03 from: brook point 1412-1420 high road london N20 9BH (1 page)
25 June 2003	Return made up to 19/05/03; full list of members (7 pages)
25 June 2003	Return made up to 19/05/03; full list of members (7 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
2 October 2002	Secretary resigned (1 page)
2 October 2002	Secretary resigned (1 page)
1 October 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
1 October 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
31 July 2002	Registered office changed on 31/07/02 from: lea hse leyton industrial villag argall avenue london E10 7QP (1 page)
31 July 2002	Registered office changed on 31/07/02 from: lea hse leyton industrial villag argall avenue london E10 7QP (1 page)
16 July 2002	Particulars of mortgage/charge (7 pages)
16 July 2002	Particulars of mortgage/charge (7 pages)
10 July 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2002	Particulars of mortgage/charge (3 pages)
3 July 2002	Particulars of mortgage/charge (3 pages)
17 June 2002	New secretary appointed;new director appointed (2 pages)
17 June 2002	New secretary appointed;new director appointed (2 pages)
20 November 2001	Total exemption full accounts made up to 31 July 2000 (9 pages)
20 November 2001	Total exemption full accounts made up to 31 July 2000 (9 pages)
25 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2000	Full accounts made up to 31 July 1999 (9 pages)
5 December 2000	Full accounts made up to 31 July 1999 (9 pages)
7 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1999	New director appointed (3 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	New director appointed (3 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Registered office changed on 08/10/99 from: 13 hyde gardens eastbourne east sussex BN21 4PR (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Secretary resigned (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 13 hyde gardens eastbourne east sussex BN21 4PR (1 page)
2 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
1 June 1999	Return made up to 19/05/99; full list of members (6 pages)
1 June 1999	Return made up to 19/05/99; full list of members (6 pages)
21 June 1998	Return made up to 19/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 June 1998	Return made up to 19/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
9 June 1997	Return made up to 19/05/97; no change of members (4 pages)
9 June 1997	Return made up to 19/05/97; no change of members (4 pages)
14 March 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
14 March 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
13 June 1996	Return made up to 19/05/96; full list of members (6 pages)
13 June 1996	Return made up to 19/05/96; full list of members (6 pages)
15 March 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
15 March 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
13 June 1995	Return made up to 19/05/95; no change of members (4 pages)
13 June 1995	Return made up to 19/05/95; no change of members (4 pages)
6 April 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
6 April 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
13 July 1994	Return made up to 19/05/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1994	Accounts for a small company made up to 31 July 1993 (4 pages)
2 June 1993	Return made up to 19/05/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1993	Accounting reference date notified as 31/07 (1 page)
2 September 1992	Memorandum and Articles of Association (8 pages)
14 August 1992	Company name changed\certificate issued on 14/08/92 (2 pages)
14 August 1992	Company name changed bondupper LIMITED\certificate issued on 17/08/92 (2 pages)
4 August 1992	Registered office changed on 04/08/92 from: 2 baches st london N1 6UB (1 page)
4 August 1992	Secretary resigned;new secretary appointed (6 pages)
19 May 1992	Incorporation (9 pages)
19 May 1992	Incorporation (9 pages)

Storesafe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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