About

Registered Number: 03626025
Date of Incorporation: 03/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA

 

Secure Parking & Storage Ltd was founded on 03 September 1998 and has its registered office in Shepperton, Middlesex.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRAHAM, Alison 03 September 1998 - 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 05 September 2017
AP01 - Appointment of director 30 August 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 29 June 2016
SH01 - Return of Allotment of shares 02 June 2016
RESOLUTIONS - N/A 25 May 2016
AP01 - Appointment of director 28 April 2016
MR01 - N/A 06 April 2016
CH01 - Change of particulars for director 06 January 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 01 June 2011
CH03 - Change of particulars for secretary 22 December 2010
CH01 - Change of particulars for director 22 December 2010
AD01 - Change of registered office address 08 November 2010
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 05 September 2008
287 - Change in situation or address of Registered Office 06 August 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 05 July 2007
CERTNM - Change of name certificate 04 July 2007
363a - Annual Return 15 September 2006
AA - Annual Accounts 01 February 2006
225 - Change of Accounting Reference Date 23 January 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 02 April 2004
225 - Change of Accounting Reference Date 21 January 2004
288c - Notice of change of directors or secretaries or in their particulars 11 November 2003
287 - Change in situation or address of Registered Office 07 November 2003
363s - Annual Return 11 September 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 01 June 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 07 September 1999
287 - Change in situation or address of Registered Office 08 March 1999
NEWINC - New incorporation documents 03 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.