W1Selfstorage Limited

Company Name	W1Selfstorage Limited
Directors	Edward McKim Lyell McCullagh and William Alastair McCullagh
Company Status	Active
Company Number	07922456
Category	Private Limited Company
Incorporation Date	24 January 2012(12 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Edward McKim Lyell McCullagh
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(4 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex UB6 8AA

Director Name	Mr William Alastair McCullagh
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(4 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex UB6 8AA

Secretary Name	Denise McCullagh
Status	Current
Appointed	27 July 2016(4 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex UB6 8AA

Director Name	Mr Oren Barrie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 102 Fellows Road London NW3 3JH

Secretary Name	Oren Barrie
Status	Resigned
Appointed	24 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 102 Fellows Road London NW3 3JH

Director Name	Mr Paul Jeremy Adler
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Blenheim Terrace London NW8 0EH

Contact

Website	w1selfstorage.com
Telephone	0808 2529252
Telephone region	Freephone

Location

Registered Address	The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex UB6 8AA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Capital Nominees Limited 50.00% Ordinary
1 at £1	Oren Barrie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£238,974
Cash	£11,974
Current Liabilities	£458,340

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
19 May 2020	Director's details changed for Mr William Alastair Mccullagh on 16 May 2020 (2 pages)
19 May 2020	Director's details changed for Mr Edward Mckim Lyell Mccullagh on 16 May 2020 (2 pages)
19 March 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
31 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
31 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
31 January 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
9 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
26 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
13 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
29 November 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
29 November 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
8 August 2016	Appointment of Edward Mckim Lyell Mccullagh as a director on 27 July 2016 (3 pages)
8 August 2016	Termination of appointment of Oren Barrie as a secretary on 27 July 2016 (2 pages)
8 August 2016	Registered office address changed from C/O Edwards Veeder Oldham Llp Block E Brunswick Square Union Street Oldham OL1 1DE England to The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex UB6 8AA on 8 August 2016 (2 pages)
8 August 2016	Registered office address changed from C/O Edwards Veeder Oldham Llp Block E Brunswick Square Union Street Oldham OL1 1DE England to The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex UB6 8AA on 8 August 2016 (2 pages)
8 August 2016	Appointment of Mr William Alistair Mccullagh as a director on 27 July 2016 (3 pages)
8 August 2016	Termination of appointment of Oren Barrie as a secretary on 27 July 2016 (2 pages)
8 August 2016	Termination of appointment of Oren Barrie as a director on 27 July 2016 (2 pages)
8 August 2016	Appointment of Denise Mccullagh as a secretary on 27 July 2016 (3 pages)
8 August 2016	Change of accounting reference date (3 pages)
8 August 2016	Change of accounting reference date (3 pages)
8 August 2016	Appointment of Denise Mccullagh as a secretary on 27 July 2016 (3 pages)
8 August 2016	Appointment of Edward Mckim Lyell Mccullagh as a director on 27 July 2016 (3 pages)
8 August 2016	Appointment of Mr William Alistair Mccullagh as a director on 27 July 2016 (3 pages)
8 August 2016	Termination of appointment of Oren Barrie as a director on 27 July 2016 (2 pages)
6 June 2016	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF England to C/O Edwards Veeder Oldham Llp Block E Brunswick Square Union Street Oldham OL1 1DE on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF England to C/O Edwards Veeder Oldham Llp Block E Brunswick Square Union Street Oldham OL1 1DE on 6 June 2016 (1 page)
11 May 2016	Previous accounting period shortened from 30 June 2016 to 31 January 2016 (1 page)
11 May 2016	Previous accounting period shortened from 30 June 2016 to 31 January 2016 (1 page)
27 April 2016	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
27 April 2016	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
17 March 2016	Termination of appointment of Paul Adler as a director on 25 February 2016 (2 pages)
17 March 2016	Termination of appointment of Paul Adler as a director on 25 February 2016 (2 pages)
10 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
10 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
3 September 2015	Registered office address changed from C/O Lcco Ltd 4 Chase Side Enfield Middlesex EN2 6NF England to 4 Chase Side Enfield Middlesex EN2 6NF on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from C/O Lcco Ltd 4 Chase Side Enfield Middlesex EN2 6NF England to 4 Chase Side Enfield Middlesex EN2 6NF on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from C/O Lcco Ltd 4 Chase Side Enfield Middlesex EN2 6NF England to 4 Chase Side Enfield Middlesex EN2 6NF on 3 September 2015 (1 page)
27 July 2015	Registered office address changed from Regina House Nyman Libson Paul 124 Finchley Road London NW3 5JS to C/O Lcco Ltd 4 Chase Side Enfield Middlesex EN2 6NF on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from Regina House Nyman Libson Paul 124 Finchley Road London NW3 5JS to C/O Lcco Ltd 4 Chase Side Enfield Middlesex EN2 6NF on 27 July 2015 (1 page)
30 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
8 May 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
8 May 2014	Second filing of AR01 previously delivered to Companies House made up to 24 January 2014 (16 pages)
8 May 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
8 May 2014	Second filing of AR01 previously delivered to Companies House made up to 24 January 2014 (16 pages)
20 February 2014	Statement of capital following an allotment of shares on 31 July 2013 GBP 2 ANNOTATION A second filed SH01 was registered on 8TH May 2014 (4 pages)
20 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 ANNOTATION A second filed AR01 was registered on 8TH May 2014 (6 pages)
20 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 ANNOTATION A second filed AR01 was registered on 8TH May 2014 (6 pages)
20 February 2014	Statement of capital following an allotment of shares on 31 July 2013 GBP 2 ANNOTATION A second filed SH01 was registered on 8TH May 2014 (4 pages)
20 September 2013	Registered office address changed from Flat 3 102 Fellows Road London London NW3 3JH England on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from Flat 3 102 Fellows Road London London NW3 3JH England on 20 September 2013 (1 page)
19 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
29 July 2013	Appointment of Paul Adler as a director (3 pages)
29 July 2013	Appointment of Paul Adler as a director (3 pages)
5 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
24 January 2012	Incorporation (21 pages)
24 January 2012	Incorporation (21 pages)

W1Selfstorage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London