SHURGARD UK LIMITED
Active - Accounts Filed
General Information
NAME
SHURGARD UK LIMITED
COMPANY NUMBER
04731234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
11/04/2003
(21 years and 7 months old)
WEBSITE
www.shurgard.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2003
24/09/2012
SHURGARD UK PROPERTIES LIMITED
View all previous names
SURREY
KT13 8AL
Telephone: 08003680420
TPS: No
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey KT13 8AL
KT13 8AL
Second Floor Unit 2 A C Court
High Street
Thames Ditton
Surrey
KT7 0SR
Telephone: 83392700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/08/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 09/08/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/07/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHURGARD HOLDING LUXEMBOURG SARL | N/A | N/A |
| SHURGARD UK LIMITED | Active - Accounts Filed | View Report |
| MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Ahmed Ammar Kharouf (931763146) Appointed |
Credit Risk Overview
Want to learn more about SHURGARD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHURGARD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHURGARD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2012 - Present (12 years and 8 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/01/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 340 Past: 579 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/08/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 09/08/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/07/2024 | Annual Accounts. (AA) | accounts | |
| 15/04/2024 | Confirmation Statement (CS01) | other | |
| 03/01/2024 | Appointment of director (AP01) | officers | |
| 03/10/2023 | Annual Accounts. (AA) | accounts | |
| 24/04/2023 | Confirmation Statement (CS01) | other | |
| 22/07/2022 | Annual Accounts. (AA) | accounts | |
| 03/05/2022 | Confirmation Statement (CS01) | other | |
| 06/01/2022 | Annual Accounts. (AA) | accounts | |
| 20/04/2021 | Confirmation Statement (CS01) | other | |
| 22/10/2020 | Annual Accounts. (AA) | accounts | |
| 03/08/2020 | Appointment of director (AP01) | officers | |
| 17/04/2020 | Confirmation Statement (CS01) | other | |
| 15/11/2019 | Annual Accounts. (AA) | accounts | |
| 04/11/2019 | Change of director’s details (CH01) | officers | |
| 12/08/2019 | Change of registered office address (AD01) | registeredAddress | |
| 12/08/2019 | Change of corporate secretary’s details (CH04) | officers | |
| 03/05/2019 | Confirmation Statement (CS01) | other | |
| 25/04/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/04/2019 | Notification of additional matters (PSC08) | other | |
| 11/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 09/08/2018 | Annual Accounts. (AA) | accounts | |
| 05/06/2018 | No description (RESOLUTIONS) | other | |
| 13/04/2018 | Confirmation Statement (CS01) | other | |
| 19/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 02/10/2017 | Annual Accounts. (AA) | accounts | |
| 24/04/2017 | Confirmation Statement (CS01) | other | |
| 12/10/2016 | Annual Accounts. (AA) | accounts | |
| 26/04/2016 | Annual Return (AR01) | returns | |
| 03/08/2015 | Annual Accounts. (AA) | accounts | |
| 28/04/2015 | Annual Return (AR01) | returns | |
| 09/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 13/08/2014 | Annual Accounts. (AA) | accounts | |
| 11/07/2014 | Return of Allotment of shares (SH01) | capitals | |
| 30/04/2014 | Annual Return (AR01) | returns | |
| 28/10/2013 | Change of director’s details (CH01) | officers | |
| 11/09/2013 | Annual Accounts. (AA) | accounts | |
| 29/04/2013 | Annual Return (AR01) | returns | |
| 03/04/2013 | Appointment of corporate secretary (AP04) | officers | |
| 07/02/2013 | Termination of appointment of secretary (TM02) | officers | |
| 05/02/2013 | Termination of appointment of director (TM01) | officers | |
| 31/01/2013 | Termination of appointment of director (TM01) | officers | |
| 24/09/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 24/09/2012 | Notice of Change of Name (CONNOT) | changeOfName | |
| 14/06/2012 | Annual Accounts. (AA) | accounts | |
| 11/05/2012 | Annual Return (AR01) | returns | |
| 02/04/2012 | Termination of appointment of director (TM01) | officers | |
| 27/03/2012 | Appointment of director (AP01) | officers | |
| 08/02/2012 | Change of director’s details (CH01) | officers | |
| 08/02/2012 | Change of director’s details (CH01) | officers | |
| 08/02/2012 | Change of secretary’s details (CH03) | officers | |
| 05/12/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/12/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/11/2011 | No description (RESOLUTIONS) | other | |
| 23/09/2011 | Annual Accounts. (AA) | accounts | |
| 14/04/2011 | Annual Return (AR01) | returns | |
| 28/07/2010 | Annual Return (AR01) | returns | |
| 20/07/2010 | Termination of appointment of director (TM01) | officers | |
| 01/07/2010 | Appointment of director (AP01) | officers | |
| 30/06/2010 | Amended Accounts. (AAMD) | accounts | |
| 20/05/2010 | Annual Accounts. (AA) | accounts | |
| 18/03/2010 | Change of registered office address (AD01) | registeredAddress | |
| 06/07/2009 | Annual Accounts. (AA) | accounts | |
| 02/06/2009 | Annual Return. (363A) | returns | |
| 28/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/09/2008 | Annual Return. (363S) | returns | |
| 04/06/2008 | Annual Accounts. (AA) | accounts | |
| 26/06/2007 | Annual Return. (363S) | returns | |
| 25/04/2007 | Annual Accounts. (AA) | accounts | |
| 21/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/05/2006 | Annual Accounts. (AA) | accounts | |
| 25/04/2006 | Annual Return. (363S) | returns | |
| 30/06/2005 | Annual Accounts. (AA) | accounts | |
| 13/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/04/2005 | Annual Return. (363S) | returns | |
| 18/01/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/12/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 17/12/2004 | No description (RESOLUTIONS) | other | |
| 17/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/12/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/09/2004 | No description (RESOLUTIONS) | other | |
| 12/05/2004 | Annual Accounts. (AA) | accounts | |
| 19/04/2004 | Annual Return. (363S) | returns | |
| 26/08/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 26/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/06/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 11/04/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHURGARD EUROPEAN HOLDINGS LLC | N/A | N/A |
| SHURGARD HOLDING LUXEMBOURG SARL | N/A | N/A |
| SHURGARD UK LIMITED | Active - Accounts Filed | View Report |
| MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. | Non-Trading | View Report |
| SECOND SHURGARD UK LIMITED | Active - Accounts Filed | View Report |
| SHURGARD STORAGE CENTRES UK LIMITED | Non-Trading | View Report |
| SHURGARD SERVICES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Ahmed Ammar Kharouf (931763146) Appointed |
| 10/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 05/08/2020 | New Board Member Duncan Geoffrey Bell (927269641) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 08/05/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/06/2015 | RJP SECRETARIES LIMITED (917712293) has left the board |
| 17/06/2015 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 02/05/2015 | New Annual Return filed |
| 11/03/2015 | Change in Reg. Office |
| 18/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 05/04/2013 | New Company Secretary RJP SECRETARIES LIMITED (917712293) Appointed |
| 11/02/2013 | Dennis Foxton Craggs (908388977) has left the board |
| 04/02/2013 | Change in Reg. Office |
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