| Company Name | Storage (North) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10573226 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2017(7 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Gary Lee Pal |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2022(5 years, 2 months after company formation) |
| Appointment Duration | 2 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Gary Lee Palin |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2022(5 years, 2 months after company formation) |
| Appointment Duration | 2 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr Jonathan Robert William Holland |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2023(6 years, 4 months after company formation) |
| Appointment Duration | 11 months |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr Michael Philip Wilson |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Secretary Name | Alison Vivienne Elizabeth Hooley |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr Paul Alexander Edwards |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2022(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 October 2023) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
Location
| Registered Address | One Coleman Street London EC2R 5AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Filing History
| 10 October 2023 | Termination of appointment of Paul Alexander Edwards as a director on 9 October 2023 (1 page) |
|---|---|
| 4 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 19 June 2023 | Appointment of Mr Jonathan Robert William Holland as a director on 19 May 2023 (2 pages) |
| 6 January 2023 | Confirmation statement made on 23 December 2022 with updates (4 pages) |
| 21 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 14 September 2022 | Director's details changed for Gary Lee Pal on 25 March 2022 (2 pages) |
| 11 April 2022 | Memorandum and Articles of Association (12 pages) |
| 9 April 2022 | Change of share class name or designation (2 pages) |
| 9 April 2022 | Resolutions
|
| 30 March 2022 | Resolutions
|
| 30 March 2022 | Solvency Statement dated 29/03/22 (1 page) |
| 30 March 2022 | Statement by Directors (1 page) |
| 30 March 2022 | Statement of capital on 30 March 2022
|
| 29 March 2022 | Notification of a person with significant control statement (2 pages) |
| 29 March 2022 | Termination of appointment of Alison Vivienne Elizabeth Hooley as a secretary on 25 March 2022 (1 page) |
| 29 March 2022 | Appointment of Gary Lee Pal as a director on 25 March 2022 (2 pages) |
| 29 March 2022 | Termination of appointment of Michael Philip Wilson as a director on 25 March 2022 (1 page) |
| 29 March 2022 | Registered office address changed from No 2 50a Alderley Road Wilmslow SK9 1NT England to One Coleman Street London EC2R 5AA on 29 March 2022 (1 page) |
| 29 March 2022 | Cessation of Michael Philip Wilson as a person with significant control on 25 March 2022 (1 page) |
| 29 March 2022 | Cessation of Seneca Nominees as a person with significant control on 25 March 2022 (1 page) |
| 29 March 2022 | Appointment of Paul Alexander Edwards as a director on 25 March 2022 (2 pages) |
| 23 December 2021 | Confirmation statement made on 23 December 2021 with updates (4 pages) |
| 13 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 18 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 18 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 22 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 17 October 2018 | Secretary's details changed for Alison Vivienne Elizabeth Hooley on 17 October 2018 (1 page) |
| 17 October 2018 | Director's details changed for Mr Michael Philip Wilson on 17 October 2018 (2 pages) |
| 5 February 2018 | Registered office address changed from 12 the Parks Haydock Merseyside WA12 0JQ United Kingdom to No 2 50a Alderley Road Wilmslow SK9 1NT on 5 February 2018 (1 page) |
| 1 February 2018 | Statement of capital following an allotment of shares on 25 January 2018
|
| 31 January 2018 | Resolutions
|
| 31 January 2018 | Notification of Seneca Nominees as a person with significant control on 1 September 2017 (1 page) |
| 31 January 2018 | Confirmation statement made on 18 January 2018 with updates (10 pages) |
| 30 January 2018 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 27 November 2017 | Statement of capital following an allotment of shares on 20 November 2017
|
| 27 November 2017 | Resolutions
|
| 27 November 2017 | Resolutions
|
| 27 November 2017 | Statement of capital following an allotment of shares on 20 November 2017
|
| 11 October 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 11 October 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
| 11 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 11 October 2017 | Change of share class name or designation (2 pages) |
| 11 October 2017 | Change of share class name or designation (2 pages) |
| 11 October 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 11 October 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
| 11 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 6 October 2017 | Resolutions
|
| 6 October 2017 | Resolutions
|
| 19 January 2017 | Incorporation
Statement of capital on 2017-01-19
|
| 19 January 2017 | Incorporation
Statement of capital on 2017-01-19
|