Introduction
Watch Company
M
MANSFIELD APARTMENTS LTD
MANSFIELD APARTMENTS LTD is an active company incorporated on 8 November 2022 with the registered office located in Ashford. 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. MANSFIELD APARTMENTS LTD was registered 3 years ago.(SIC: 68209, 68320)
Status
active
Active since 3 years ago
Company No
14469806
LTD Company
Age
3 Years
Incorporated 8 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 December 2023 - 31 March 2025(17 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
TULIP HAREFIELD PLACE LTD
From: 24 July 2023To: 9 August 2024
PURPLE LILLY APARTMENTS 15 LTD
From: 8 November 2022To: 24 July 2023
Address
352 Kingston Road Ashford, TW15 3SF,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHADHA, Varun
ActiveKingston Road, AshfordTW15 3SF
Born October 1982
Director
Appointed 08 Nov 2022
CHADHA, Varun
Kingston Road, AshfordTW15 3SF
Born October 1982
Director
08 Nov 2022
Active
MAHAJAN, Nikkita Kewal
ActiveKingston Road, AshfordTW15 3SF
Born September 1983
Director
Appointed 07 Aug 2024
MAHAJAN, Nikkita Kewal
Kingston Road, AshfordTW15 3SF
Born September 1983
Director
07 Aug 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
205 Marsh Wall, LondonE14 9TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2024
Tulip Properties & Real Estate Ltd
205 Marsh Wall, LondonE14 9TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2024
Active
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 30 Aug 2023
Ceased 07 Aug 2024
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
30 Aug 2023
Ceased 07 Aug 2024
Ceased
Mr Varun Chadha
CeasedKingston Road, AshfordTW15 3SF
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Nov 2022
Ceased 07 Aug 2024
Mr Varun Chadha
Kingston Road, AshfordTW15 3SF
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Nov 2022
Ceased 07 Aug 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 August 2024
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2024
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2024
8 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2023