Southall Storage 2 Limited

Company Name	Southall Storage 2 Limited
Company Status	Active
Company Number	07916033
Category	Private Limited Company
Incorporation Date	19 January 2012(12 years, 3 months ago)
Previous Name	Radlett Storage 2 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Charles Harris
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 January 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Kristina Borys Rowe
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Nicholas John Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(11 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Roland Mark Deller
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mrs Pauline Audrey Gale
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2013)
Role	Trust And Estates Practitioner
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Timothy Luke Trott
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 February 2019)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mrs Ava Kathleen Gallagher
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2019(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Nicholas John Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2020(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, 20 Fenchurch Street London EC3M 3BY

Location

Registered Address	Level 5 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Premier Circle LTD 50.00% Ordinary
2 at £1	Second Circle LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£656,087
Cash	£2,145
Current Liabilities	£3,682

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

9 February 2021	Micro company accounts made up to 5 April 2020 (3 pages)
25 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
5 October 2020	Registered office address changed from 11 Old Jewry London EC2R 8DU to 5th Floor, 20 Fenchurch Street, London EC3M 3BY on 5 October 2020 (1 page)
10 June 2020	Appointment of Mr Nicholas John Bland as a director on 4 June 2020 (2 pages)
30 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
14 March 2019	Second filing for the appointment of Ms Ava Kathleen Gallagher as a director (6 pages)
14 March 2019	Second filing for the termination of Mr Tim Trott as a director (5 pages)
21 February 2019	Termination of appointment of Timothy Luke Trott as a director on 1 February 2019 ANNOTATION Clarification a second filed TM01 was registered on 14/03/2019. (2 pages)
21 February 2019	Appointment of Ms Ava Kathleen Gallagher as a director on 1 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 14/03/2019. (3 pages)
28 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 5 April 2018 (2 pages)
31 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
5 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
5 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
27 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
6 January 2017	Appointment of Mr Timothy Luke Trott as a director on 3 January 2017 (2 pages)
6 January 2017	Termination of appointment of Roland Mark Deller as a director on 3 January 2017 (1 page)
6 January 2017	Termination of appointment of Roland Mark Deller as a director on 3 January 2017 (1 page)
6 January 2017	Appointment of Mr Timothy Luke Trott as a director on 3 January 2017 (2 pages)
5 January 2017	Micro company accounts made up to 5 April 2016 (2 pages)
5 January 2017	Micro company accounts made up to 5 April 2016 (2 pages)
27 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 4 (4 pages)
27 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 4 (4 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
10 April 2015	Director's details changed for Mr Roland Mark Deller on 1 August 2014 (2 pages)
10 April 2015	Director's details changed for Mr Roland Mark Deller on 1 August 2014 (2 pages)
10 April 2015	Director's details changed for Mr Roland Mark Deller on 1 August 2014 (2 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4 (4 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4 (4 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 4 (4 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 4 (4 pages)
18 October 2013	Termination of appointment of Pauline Gale as a director (1 page)
18 October 2013	Termination of appointment of Pauline Gale as a director (1 page)
18 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
18 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
18 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
18 March 2013	Company name changed radlett storage 2 LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution (3 pages)
18 March 2013	Company name changed radlett storage 2 LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution (3 pages)
13 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
17 February 2012	Current accounting period extended from 31 January 2013 to 5 April 2013 (1 page)
17 February 2012	Appointment of Mrs Pauline Audrey Gale as a director (2 pages)
17 February 2012	Current accounting period extended from 31 January 2013 to 5 April 2013 (1 page)
17 February 2012	Appointment of Mrs Pauline Audrey Gale as a director (2 pages)
17 February 2012	Current accounting period extended from 31 January 2013 to 5 April 2013 (1 page)
19 January 2012	Incorporation (22 pages)
19 January 2012	Incorporation (22 pages)

Southall Storage 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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