Introduction
Watch Company
S
STANLEY 35 LTD
STANLEY 35 LTD is an active company incorporated on 13 October 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 35 LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13678125
LTD Company
Age
4 Years
Incorporated 13 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Adhk Accountants Boundary House Cricket Field Road Uxbridge, UB8 1QG,
Previous Addresses
PO Box Office 5 110-114 Golders Green Road London NW11 8HB England
From: 10 November 2021To: 23 November 2022
5 Parson Street London NW4 1QD England
From: 13 October 2021To: 10 November 2021
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLIF, Charlotte Fleur
ActiveBoundary House, UxbridgeUB8 1QG
Born April 1972
Director
Appointed 13 Oct 2021
CLIF, Charlotte Fleur
Boundary House, UxbridgeUB8 1QG
Born April 1972
Director
13 Oct 2021
Active
CLIF, Rami
ActiveBoundary House, UxbridgeUB8 1QG
Born February 1972
Director
Appointed 13 Oct 2021
CLIF, Rami
Boundary House, UxbridgeUB8 1QG
Born February 1972
Director
13 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Rami Clif
ActiveBoundary House, UxbridgeUB8 1QG
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2021
Mr Rami Clif
Boundary House, UxbridgeUB8 1QG
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2021
Active
Filing History
11
Description
Type
Date Filed
Document
23 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2022
7 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2022
10 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2021