Introduction
Watch Company
P
PURPLE LILLY APARTMENTS LTD
PURPLE LILLY APARTMENTS LTD is an active company incorporated on 8 June 2022 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 and 1 other business activity. PURPLE LILLY APARTMENTS LTD was registered 3 years ago.(SIC: 68209, 68320)
Status
active
Active since 3 years ago
Company No
14158630
LTD Company
Age
3 Years
Incorporated 8 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 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 21 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
Tulip House Amory Tower 205 Marsh Wall, Canary Wharf London, E14 9TW,
Previous Addresses
352 Kingston Road Ashford TW15 3SF England
From: 8 June 2022To: 5 March 2026
16 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CHADHA, Varun
Active205 Marsh Wall, Canary Wharf, LondonE14 9TW
Born October 1982
Director
Appointed 08 Jun 2022
CHADHA, Varun
205 Marsh Wall, Canary Wharf, LondonE14 9TW
Born October 1982
Director
08 Jun 2022
Active
MAHAJAN, Nikkita Kewal
ResignedKingston Road, AshfordTW15 3SF
Born September 1983
Director
Appointed 10 Feb 2023
Resigned 21 Jun 2023
MAHAJAN, Nikkita Kewal
Kingston Road, AshfordTW15 3SF
Born September 1983
Director
10 Feb 2023
Resigned 21 Jun 2023
Resigned
MAHAJAN, Nikkita Kewal
ResignedKingston Road, AshfordTW15 3SF
Born September 1982
Director
Appointed 10 Feb 2023
Resigned 10 Feb 2023
MAHAJAN, Nikkita Kewal
Kingston Road, AshfordTW15 3SF
Born September 1982
Director
10 Feb 2023
Resigned 10 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Nikkita Kewal Mahajan
CeasedKingston Road, AshfordTW15 3SF
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2023
Ceased 21 Jun 2023
Mrs Nikkita Kewal Mahajan
Kingston Road, AshfordTW15 3SF
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Feb 2023
Ceased 21 Jun 2023
Ceased
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 08 Jun 2022
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
08 Jun 2022
Active
Filing History
33
Description
Type
Date Filed
Document
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026
19 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2025
11 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 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
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2024
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
21 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
13 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2023