Introduction
Watch Company
L
LILLY APARTMENTS LTD
LILLY APARTMENTS LTD is an active company incorporated on 25 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LILLY APARTMENTS LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13157070
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 February 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Tulip House , Amory Tower 205 Marsh Wall, Canary Wharf , London, E14 9TW,
Previous Addresses
352 Kingston Road Ashford TW15 3SF England
From: 25 February 2021To: 25 June 2024
353 Kingston Road Ashford TW15 3SF England
From: 25 February 2021To: 25 February 2021
352 Kingston Road Ashford TW15 3SF England
From: 25 February 2021To: 25 February 2021
35 Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF England
From: 25 January 2021To: 25 February 2021
35 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHADHA, Varun
Active205 Marsh Wall, LondonE14 9TW
Born October 1982
Director
Appointed 25 Jan 2021
CHADHA, Varun
205 Marsh Wall, LondonE14 9TW
Born October 1982
Director
25 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tricon Estates Ltd
ActiveKingston Road, AshfordTW15 3SF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Dec 2023
Tricon Estates Ltd
Kingston Road, AshfordTW15 3SF
Ownership of shares 75 to 100 percent
11 Dec 2023
Active
Mr Varun Chadha
CeasedKingston Road, AshfordTW15 3SF
Born October 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Jan 2021
Ceased 11 Dec 2023
Mr Varun Chadha
Kingston Road, AshfordTW15 3SF
Born October 1982
Ownership of shares 75 to 100 percent
25 Jan 2021
Ceased 11 Dec 2023
Ceased
Filing History
55
Description
Type
Date Filed
Document
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
12 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2024
1 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 July 2024
25 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
17 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2024
17 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
26 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2024
22 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2024
22 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2024
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
11 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2023
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
19 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
6 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2021
1 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2021
25 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2021
24 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2021
28 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2021
28 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2021
28 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2021
28 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2021
25 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2021
25 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2021
25 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2021
18 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2021
18 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2021