Introduction
Watch Company
1
14 MARSTON ROAD LIMITED
14 MARSTON ROAD LIMITED is an active company incorporated on 14 February 2019 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. 14 MARSTON ROAD LIMITED was registered 7 years ago.(SIC: 68100, 68209, 68310, 68320)
Status
active
Active since 7 years ago
Company No
11826854
LTD Company
Age
7 Years
Incorporated 14 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 February 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore, HA7 4AR,
Previous Addresses
C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England
From: 17 June 2021To: 28 February 2022
Sem 1st Floor Stanmore House 15-19 Church Road Stanmore London HA7 4AR United Kingdom
From: 14 February 2019To: 17 June 2021
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SEM PROPERTY MANAGEMENT LIMITED
Active1st Floor, StanmoreHA7 4AR
Corporate secretary
Appointed 11 Aug 2021
SEM PROPERTY MANAGEMENT LIMITED
1st Floor, StanmoreHA7 4AR
Corporate secretary
11 Aug 2021
Active
AHMED, Shalim
ActiveSterling Estates Management Limited, StanmoreHA7 4AR
Born May 1977
Director
Appointed 14 Feb 2019
AHMED, Shalim
Sterling Estates Management Limited, StanmoreHA7 4AR
Born May 1977
Director
14 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shalim Ahmed
ActiveSterling Estates Management Limited, StanmoreHA7 4AR
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Feb 2019
Mr Shalim Ahmed
Sterling Estates Management Limited, StanmoreHA7 4AR
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Feb 2019
Active
Filing History
22
Description
Type
Date Filed
Document
7 June 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 June 2024
28 February 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2022
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2022
11 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 August 2021
17 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2021
4 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2019