Introduction
Watch Company
S
STABROAD LTD
STABROAD LTD is an active company incorporated on 26 September 2018 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STABROAD LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11588676
LTD Company
Age
7 Years
Incorporated 26 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Deekay House 67-69 The Broadway Stanmore, HA7 4DJ,
Previous Addresses
Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD England
From: 26 September 2018To: 3 January 2021
6 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SHAH, Neel Mahendra
ActiveHarrowHA3 8EX
Secretary
Appointed 26 Sept 2018
SHAH, Neel Mahendra
HarrowHA3 8EX
Secretary
26 Sept 2018
Active
PATEL, Bhavik
ActiveKimberley House, EdgwareHA8 5LD
Born October 1983
Director
Appointed 26 Sept 2018
PATEL, Bhavik
Kimberley House, EdgwareHA8 5LD
Born October 1983
Director
26 Sept 2018
Active
SHAH, Neel Mahendra
ActiveMayfield Avenue, HarrowHA3 8EX
Born November 1974
Director
Appointed 26 Sept 2018
SHAH, Neel Mahendra
Mayfield Avenue, HarrowHA3 8EX
Born November 1974
Director
26 Sept 2018
Active
SHAH, Sonal
Active67-69 The Broadway, StanmoreHA7 4DJ
Born January 1975
Director
Appointed 16 Nov 2018
SHAH, Sonal
67-69 The Broadway, StanmoreHA7 4DJ
Born January 1975
Director
16 Nov 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
31 Burnt Oak Broadway, EdgwareHA8 5LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 01 Oct 2018
Deekay Holdings (Uk) Limited
31 Burnt Oak Broadway, EdgwareHA8 5LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
01 Oct 2018
Active
Mr Neel Mahendra Shah
Ceased31 Burnt Oak Broadway, EdgwareHA8 5LD
Born November 1974
Nature of Control
Significant influence or control
Notified 26 Sept 2018
Ceased 01 Oct 2018
Mr Neel Mahendra Shah
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born November 1974
Significant influence or control
26 Sept 2018
Ceased 01 Oct 2018
Ceased
Filing History
21
Description
Type
Date Filed
Document
3 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2021
10 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2020
16 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2020
2 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2019
2 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2019
29 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2018