Introduction
Watch Company
S
STRATFORD WATER LANE LIMITED
STRATFORD WATER LANE LIMITED is an active company incorporated on 21 October 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. STRATFORD WATER LANE LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14435431
LTD Company
Age
3 Years
Incorporated 21 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
50-56 High Road London, E18 2QL,
Previous Addresses
726 Cranbrook Road Ilford Essex IG6 1HU England
From: 15 November 2023To: 17 November 2025
3 Brooks Parade Green Lane Ilford Essex IG3 9RT England
From: 21 October 2022To: 15 November 2023
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BATTH, Simranjote Singh
ActiveHigh Road, LondonE18 2QL
Born May 1995
Director
Appointed 02 Jul 2025
BATTH, Simranjote Singh
High Road, LondonE18 2QL
Born May 1995
Director
02 Jul 2025
Active
TUCKER, Russell Wayne George
ActiveHigh Road, LondonE18 2QL
Born April 1990
Director
Appointed 02 Jul 2025
TUCKER, Russell Wayne George
High Road, LondonE18 2QL
Born April 1990
Director
02 Jul 2025
Active
GILINI, Bassam Alfred
ResignedGreen Lane, IlfordIG3 9RT
Born February 1988
Director
Appointed 21 Oct 2022
Resigned 02 Jul 2025
GILINI, Bassam Alfred
Green Lane, IlfordIG3 9RT
Born February 1988
Director
21 Oct 2022
Resigned 02 Jul 2025
Resigned
IONESCU, Ionut Nicolae
ResignedCranbrook Road, IlfordIG6 1HU
Born August 1996
Director
Appointed 01 Feb 2025
Resigned 01 Feb 2025
IONESCU, Ionut Nicolae
Cranbrook Road, IlfordIG6 1HU
Born August 1996
Director
01 Feb 2025
Resigned 01 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Bassam Alfred Gilini
CeasedGreen Lane, IlfordIG3 9RT
Born February 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2022
Ceased 21 Oct 2022
Mr Bassam Alfred Gilini
Green Lane, IlfordIG3 9RT
Born February 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2022
Ceased 21 Oct 2022
Ceased
Theset Ltd
ActiveBuckingham Avenue, SloughSL1 4RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2022
Theset Ltd
Buckingham Avenue, SloughSL1 4RD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2022
Active
Filing History
16
Description
Type
Date Filed
Document
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
15 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2023