Introduction
Watch Company
T
TULIP HOTELS HARBEN HOUSE LTD
TULIP HOTELS HARBEN HOUSE LTD is an active company incorporated on 31 January 2023 with the registered office located in Ilford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. TULIP HOTELS HARBEN HOUSE LTD was registered 3 years ago.(SIC: 55100)
Status
active
Active since 3 years ago
Company No
14628852
LTD Company
Age
3 Years
Incorporated 31 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month 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 30 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
555-557 Cranbrook Road Ilford, IG2 6HE,
Previous Addresses
Tulip House, Amory Tower , 205 Marsh Wall, Canary Wharf , London E14 9TW United Kingdom
From: 26 July 2024To: 1 August 2024
352 Kingston Road Ashford Middlesex TW15 3SF United Kingdom
From: 29 August 2023To: 26 July 2024
Tulip House Amory Towers 205 Marsh Wall Canary Wharf London E14 9TW United Kingdom
From: 12 July 2023To: 29 August 2023
555-557 Cranbrook Road Ilford IG2 6HE United Kingdom
From: 12 July 2023To: 12 July 2023
35 Gabrielle House 332-336 Perth Road Ilford IG2 6FF United Kingdom
From: 31 January 2023To: 12 July 2023
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHADHA, Varun
ActiveIlfordIG2 6HE
Born October 1982
Director
Appointed 29 Aug 2023
CHADHA, Varun
IlfordIG2 6HE
Born October 1982
Director
29 Aug 2023
Active
MAHAJAN, Siddharth
Resigned205 Marsh Wall, LondonE14 9TW
Born January 1981
Director
Appointed 31 Jan 2023
Resigned 29 Aug 2023
MAHAJAN, Siddharth
205 Marsh Wall, LondonE14 9TW
Born January 1981
Director
31 Jan 2023
Resigned 29 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Varun Chadha
ActiveIlfordIG2 6HE
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 29 Aug 2023
Mr Varun Chadha
IlfordIG2 6HE
Born October 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2023
Active
Mr Siddharth Mahajan
CeasedKingston Road, AshfordTW15 3SF
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2023
Ceased 29 Aug 2023
Mr Siddharth Mahajan
Kingston Road, AshfordTW15 3SF
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2023
Ceased 29 Aug 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
26 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2024
12 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2023
29 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
29 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2023
27 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 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
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023