Introduction
Watch Company
T
TRICON APARTMENTS LTD
TRICON APARTMENTS LTD is an active company incorporated on 27 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. TRICON APARTMENTS LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13160476
LTD Company
Age
5 Years
Incorporated 27 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Previous Company Names
TRICON HOMES DOVER LTD
From: 27 January 2021To: 10 March 2021
Address
Tulip House Amory Tower 205 Marsh Wall, Canary Wharf London, E14 9TW,
Previous Addresses
352 Kingston Road Ashford TW15 3SF England
From: 7 March 2021To: 4 March 2026
35 Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF England
From: 27 January 2021To: 7 March 2021
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHADHA, Varun
Active205 Marsh Wall, Canary Wharf, LondonE14 9TW
Born October 1982
Director
Appointed 27 Jan 2021
CHADHA, Varun
205 Marsh Wall, Canary Wharf, LondonE14 9TW
Born October 1982
Director
27 Jan 2021
Active
MAHAJAN, Nikkita Kewal
Resigned332-336 Perth Road, IlfordIG2 6FF
Born September 1983
Director
Appointed 27 Jan 2021
Resigned 01 Mar 2021
MAHAJAN, Nikkita Kewal
332-336 Perth Road, IlfordIG2 6FF
Born September 1983
Director
27 Jan 2021
Resigned 01 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Varun Chadha
Active205 Marsh Wall, Canary Wharf, LondonE14 9TW
Born October 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Mr Varun Chadha
205 Marsh Wall, Canary Wharf, LondonE14 9TW
Born October 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2021
Active
Tricon Homes Ltd
Ceased332-336 Perth Road, IlfordIG2 6FF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 27 Jan 2021
Ceased 01 Mar 2021
Tricon Homes Ltd
332-336 Perth Road, IlfordIG2 6FF
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
27 Jan 2021
Ceased 01 Mar 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2026
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2026
10 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2021
7 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2021
7 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2021