Introduction
Watch Company
S
STANLEY 32 LTD
STANLEY 32 LTD is an active company incorporated on 25 June 2021 with the registered office located in Uxbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. STANLEY 32 LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13478097
LTD Company
Age
4 Years
Incorporated 25 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Adhk Boundary House Cricket Field Road Uxbridge, UB8 1QG,
Previous Addresses
Adhk Accountants Boundary House Cricket Field Road Uxbridge UB8 1QG England
From: 30 June 2022To: 20 July 2023
21 Manor Hall Avenue London NW4 1PA England
From: 16 August 2021To: 30 June 2022
Office 5, 110 - 114 Golders Green Road London NW11 8HB England
From: 15 July 2021To: 16 August 2021
21 Manor Hall Avenue London NW4 1PA England
From: 25 June 2021To: 15 July 2021
7 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Aug 21
Notification Of A Person With Significan...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLIF, Charlotte Fleur
ActiveBoundary House, UxbridgeUB8 1QG
Born April 1972
Director
Appointed 24 Aug 2021
CLIF, Charlotte Fleur
Boundary House, UxbridgeUB8 1QG
Born April 1972
Director
24 Aug 2021
Active
CLIF, Rami
ActiveBoundary House, UxbridgeUB8 1QG
Born February 1972
Director
Appointed 13 Jul 2021
CLIF, Rami
Boundary House, UxbridgeUB8 1QG
Born February 1972
Director
13 Jul 2021
Active
NUSSBAUM, Julius
ResignedGolders Green Road, LondonNW11 8HB
Born July 1978
Director
Appointed 25 Jun 2021
Resigned 15 Aug 2021
NUSSBAUM, Julius
Golders Green Road, LondonNW11 8HB
Born July 1978
Director
25 Jun 2021
Resigned 15 Aug 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Charlotte Fleur Clif
ActiveBoundary House, UxbridgeUB8 1QG
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Aug 2021
Mrs Charlotte Fleur Clif
Boundary House, UxbridgeUB8 1QG
Born April 1972
Ownership of shares 25 to 50 percent
24 Aug 2021
Active
Mr Julius Nussbaum
CeasedGolders Green Road, LondonNW11 8HB
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2021
Ceased 15 Aug 2021
Mr Julius Nussbaum
Golders Green Road, LondonNW11 8HB
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2021
Ceased 15 Aug 2021
Ceased
Mr Rami Clif
ActiveBoundary House, UxbridgeUB8 1QG
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2021
Mr Rami Clif
Boundary House, UxbridgeUB8 1QG
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2021
Active
Filing History
19
Description
Type
Date Filed
Document
20 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2023
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
4 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2021
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
16 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2021
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021