Introduction
Watch Company
A
ALE (ORNAN COURT) LIMITED
ALE (ORNAN COURT) LIMITED is an active company incorporated on 17 April 2023 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. ALE (ORNAN COURT) LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14806597
LTD Company
Age
3 Years
Incorporated 17 April 2023
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 26 February 2026 (2 months ago)
Period: 17 April 2023 - 29 February 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 26 May 2026
Period: 1 March 2024 - 27 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Previous Company Names
ALE (ST STEPHENS) LIMITED
From: 17 April 2023To: 27 June 2023
Address
7 Pollen Street London, W1S 1NJ,
Previous Addresses
30 st George Street London W1S 2FH England
From: 17 April 2023To: 22 November 2025
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LEIGHTON, Stuart Michael
ActivePollen Street, LondonW1S 1NJ
Born March 1973
Director
Appointed 17 Apr 2023
LEIGHTON, Stuart Michael
Pollen Street, LondonW1S 1NJ
Born March 1973
Director
17 Apr 2023
Active
SHAHMOON, Amanda Debra
ActivePollen Street, LondonW1S 1NJ
Born January 1991
Director
Appointed 31 Mar 2026
SHAHMOON, Amanda Debra
Pollen Street, LondonW1S 1NJ
Born January 1991
Director
31 Mar 2026
Active
SHAHMOON, Emily Raquel
ActivePollen Street, LondonW1S 1NJ
Born May 1997
Director
Appointed 31 Mar 2026
SHAHMOON, Emily Raquel
Pollen Street, LondonW1S 1NJ
Born May 1997
Director
31 Mar 2026
Active
SHAHMOON, Lauren Estee
ActivePollen Street, LondonW1S 1NJ
Born August 1992
Director
Appointed 17 Apr 2023
SHAHMOON, Lauren Estee
Pollen Street, LondonW1S 1NJ
Born August 1992
Director
17 Apr 2023
Active
EL SHAZLY, Natasha Paula
ResignedSt George Street, LondonW1S 2FH
Born January 1979
Director
Appointed 23 Jan 2024
Resigned 15 Apr 2025
EL SHAZLY, Natasha Paula
St George Street, LondonW1S 2FH
Born January 1979
Director
23 Jan 2024
Resigned 15 Apr 2025
Resigned
SHAHMOON, Eli Allen
ResignedPollen Street, LondonW1S 1NJ
Born December 1966
Director
Appointed 17 Apr 2023
Resigned 31 Mar 2026
SHAHMOON, Eli Allen
Pollen Street, LondonW1S 1NJ
Born December 1966
Director
17 Apr 2023
Resigned 31 Mar 2026
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Lauren Estee Shahmoon
ActivePollen Street, LondonW1S 1NJ
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2023
Miss Lauren Estee Shahmoon
Pollen Street, LondonW1S 1NJ
Born August 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2023
Active
Miss Amanda Debra Shahmoon
ActivePollen Street, LondonW1S 1NJ
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2023
Miss Amanda Debra Shahmoon
Pollen Street, LondonW1S 1NJ
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2023
Active
Miss Emily Raquel Shahmoon
ActivePollen Street, LondonW1S 1NJ
Born May 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2023
Miss Emily Raquel Shahmoon
Pollen Street, LondonW1S 1NJ
Born May 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2023
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
22 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
22 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2024
22 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2024
22 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2024
11 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2023