Introduction
Watch Company
S
STANMORE POINT LIMITED
STANMORE POINT LIMITED is an active company incorporated on 19 December 2023 with the registered office located in Woodford Green. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. STANMORE POINT LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15362085
LTD Company
Age
2 Years
Incorporated 19 December 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 December 2025 (4 months ago)
Period: 19 December 2023 - 31 May 2025(18 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Unit 19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WOULFE, Therese
ActiveSouthend Road, Woodford GreenIG8 8HD
Born August 1978
Director
Appointed 14 Mar 2024
WOULFE, Therese
Southend Road, Woodford GreenIG8 8HD
Born August 1978
Director
14 Mar 2024
Active
JAIN, Ashish
ResignedSouthend Road, Woodford GreenIG8 8HD
Born May 1983
Director
Appointed 19 Dec 2023
Resigned 14 Mar 2024
JAIN, Ashish
Southend Road, Woodford GreenIG8 8HD
Born May 1983
Director
19 Dec 2023
Resigned 14 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ashish Jain
CeasedSouthend Road, Woodford GreenIG8 8HD
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Dec 2023
Ceased 14 Mar 2024
Mr Ashish Jain
Southend Road, Woodford GreenIG8 8HD
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Dec 2023
Ceased 14 Mar 2024
Ceased
Ms Therese Woulfe
ActiveEgerton Close, BusheyWD23 1FQ
Born August 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Dec 2023
Ms Therese Woulfe
Egerton Close, BusheyWD23 1FQ
Born August 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Dec 2023
Active
Filing History
11
Description
Type
Date Filed
Document
15 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 September 2025
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024