Introduction
Watch Company
A
ASHLEY STANARD 1 LTD
ASHLEY STANARD 1 LTD is an active company incorporated on 5 March 2025 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 1 LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16293464
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 December 2026
Period: 5 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
5 North End Road London, NW11 7RJ,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROTHBART, Joseph
ActiveNorth End Road, LondonNW11 7RJ
Born August 1994
Director
Appointed 05 Mar 2025
ROTHBART, Joseph
North End Road, LondonNW11 7RJ
Born August 1994
Director
05 Mar 2025
Active
SALAMON, Philippe
ActiveNorth End Road, LondonNW11 7RJ
Born June 1984
Director
Appointed 05 Mar 2025
SALAMON, Philippe
North End Road, LondonNW11 7RJ
Born June 1984
Director
05 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ashley Stanard Ltd
ActiveNorth End Road, LondonNW11 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2025
Ashley Stanard Ltd
North End Road, LondonNW11 7RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2025
Active
Filing History
6
Description
Type
Date Filed
Document
17 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025