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TRANQUILITY HAVEN LTD (15295386)

TRANQUILITY HAVEN LTD (15295386) is an active UK company. incorporated on 20 November 2023. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. TRANQUILITY HAVEN LTD has been registered for 2 years. Current directors include KHAGRAM, Natasha.

Company Number
15295386
Status
active
Type
ltd
Incorporated
20 November 2023
Age
2 years
Address
20 Wenlock Road, London, N1 7GU
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
KHAGRAM, Natasha
SIC Codes
86900

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Introduction
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TRANQUILITY HAVEN LTD

TRANQUILITY HAVEN LTD is an active company incorporated on 20 November 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. TRANQUILITY HAVEN LTD was registered 2 years ago.(SIC: 86900)

Status

active

Active since 2 years ago

Company No

15295386

LTD Company

Age

2 Years

Incorporated 20 November 2023

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 20 November 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)

Next Due

Due by 30 September 2026
For period ending 16 September 2026
Contact
Address

20 Wenlock Road London, N1 7GU,

Timeline

13 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Nov 23
New Owner
Sept 24
Director Joined
Sept 24
Owner Exit
Sept 24
Director Left
Sept 24
Owner Exit
Oct 24
New Owner
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Aug 25
Owner Exit
Aug 25
New Owner
Sept 25
Director Left
Jan 26
0
Funding
6
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

KHAGRAM, Natasha

Active
Wenlock Road, LondonN1 7GU
Secretary
Appointed 24 Nov 2025

KHAGRAM, Natasha

Active
Wenlock Road, LondonN1 7GU
Born January 1985
Director
Appointed 16 Aug 2025

THAKKAR, Mayuri

Resigned
99, Brighton And HoveBN3 2BA
Secretary
Appointed 17 Sept 2024
Resigned 16 Aug 2025

BLAGA, Mladen

Resigned
Wenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 20 Nov 2023
Resigned 16 Sept 2024

KHAGRAM, Natasha

Resigned
Wenlock Road, LondonN1 7GU
Born January 1985
Director
Appointed 16 Sept 2024
Resigned 16 Oct 2024

THAKKAR, Mayuri

Resigned
Wenlock Road, LondonN1 7GU
Born June 1957
Director
Appointed 16 Oct 2024
Resigned 17 Jan 2026

Persons with significant control

4

1 Active
3 Ceased

Miss Natasha Khagram

Active
Wenlock Road, LondonN1 7GU
Born January 1985

Nature of Control

Significant influence or control as firm
Notified 16 Sept 2025

Ms Mayuri Thakkar

Ceased
Wenlock Road, LondonN1 7GU
Born June 1957

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2024
Ceased 16 Aug 2025

Miss Natasha Khagram

Ceased
Wenlock Road, LondonN1 7GU
Born January 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Ceased 16 Oct 2024

Nominee Solutions Limited

Ceased
Wenlock Road, LondonN1 7GU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Nov 2023
Ceased 16 Sept 2024
Fundings
Financials
Latest Activities

Filing History

21

Termination Director Company With Name Termination Date
1 February 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
24 November 2025
AP03Appointment of Secretary
Notification Of A Person With Significant Control
23 September 2025
PSC01Notification of Individual PSC
Confirmation Statement With Updates
18 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 August 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
17 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 August 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
16 August 2025
TM02Termination of Secretary
Cessation Of A Person With Significant Control
16 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 October 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
16 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2024
TM01Termination of Director
Change Person Director Company With Change Date
1 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2024
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
27 September 2024
AP03Appointment of Secretary
Confirmation Statement With Updates
17 September 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 September 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
16 September 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
16 September 2024
TM01Termination of Director
Incorporation Company
20 November 2023
NEWINCIncorporation