Introduction
Watch Company
H
HARLOW APARTMENTS LTD
HARLOW APARTMENTS LTD is an active company incorporated on 1 November 2023 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. HARLOW APARTMENTS LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15253371
LTD Company
Age
2 Years
Incorporated 1 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 November 2023 - 31 March 2025(18 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 31 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
BURNHAM BEECHES HOTEL LTD
From: 1 November 2023To: 16 September 2025
Address
205 Tulip House Amory Tower Canary Wharf London, E14 9TW,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAHAJAN, Nikkita Kewal
ActiveAmory Tower, LondonE14 9TW
Born September 1983
Director
Appointed 01 Nov 2023
MAHAJAN, Nikkita Kewal
Amory Tower, LondonE14 9TW
Born September 1983
Director
01 Nov 2023
Active
CHADHA, Varun
ResignedAmory Tower, LondonE14 9TW
Born October 1982
Director
Appointed 01 Nov 2023
Resigned 16 Sept 2025
CHADHA, Varun
Amory Tower, LondonE14 9TW
Born October 1982
Director
01 Nov 2023
Resigned 16 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nikkita Kewal Mahajan
ActiveAmory Tower, LondonE14 9TW
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Nikkita Kewal Mahajan
Amory Tower, LondonE14 9TW
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
16 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
27 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 July 2024