Introduction
Watch Company
A
ASHLEY STANARD LTD
ASHLEY STANARD LTD is an active company incorporated on 1 April 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASHLEY STANARD LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
14018848
LTD Company
Age
4 Years
Incorporated 1 April 2022
Size
N/A
Accounts
ARD: 28/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 28 January 2026 (3 months ago)
Period: 30 April 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 April 2026
Period: 1 May 2024 - 28 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
5 North End Road London, NW11 7RJ,
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ROTHBART, Joseph
ActiveNorth End Road, LondonNW11 7RJ
Born August 1994
Director
Appointed 01 Apr 2022
ROTHBART, Joseph
North End Road, LondonNW11 7RJ
Born August 1994
Director
01 Apr 2022
Active
SALAMON, Philippe
ActiveNorth End Road, LondonNW11 7RJ
Born June 1984
Director
Appointed 01 Apr 2022
SALAMON, Philippe
North End Road, LondonNW11 7RJ
Born June 1984
Director
01 Apr 2022
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 01 Apr 2022
Resigned 01 Apr 2022
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
01 Apr 2022
Resigned 01 Apr 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fd Secretarial Ltd
Ceased2 Woodberry Grove, FinchleyN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Ceased 01 Apr 2022
Fd Secretarial Ltd
2 Woodberry Grove, FinchleyN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Ceased 01 Apr 2022
Ceased
Mr Joseph Rothbart
ActiveNorth End Road, LondonNW11 7RJ
Born August 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Apr 2022
Mr Joseph Rothbart
North End Road, LondonNW11 7RJ
Born August 1994
Ownership of shares 25 to 50 percent
01 Apr 2022
Active
Mr Philippe Salamon
ActiveNorth End Road, LondonNW11 7RJ
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Apr 2022
Mr Philippe Salamon
North End Road, LondonNW11 7RJ
Born June 1984
Ownership of shares 25 to 50 percent
01 Apr 2022
Active
Filing History
26
Description
Type
Date Filed
Document
28 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2026
29 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2025
16 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2024
27 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2023
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023
22 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2023
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2023
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2022
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
9 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2022