Introduction
Watch Company
L
LANDMARK APARTMENTS 39-7 LTD
LANDMARK APARTMENTS 39-7 LTD is an active company incorporated on 13 February 2024 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. LANDMARK APARTMENTS 39-7 LTD was registered 2 years ago.(SIC: 68209, 68320)
Status
active
Active since 2 years ago
Company No
15486516
LTD Company
Age
2 Years
Incorporated 13 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 13 February 2024 - 31 March 2025(14 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 12 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
UPPER RIVERSIDE I LTD
From: 13 February 2024To: 14 November 2024
Address
Tulip House Amory Tower Marsh Wall, Canary Wharf London, E14 9TW,
Previous Addresses
352 Kingston Road Ashford TW15 3SF England
From: 13 February 2024To: 5 March 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHADHA, Varun
Active205 Marsh Wall, Canary Wharf, LondonE14 9TW
Born October 1982
Director
Appointed 13 Feb 2024
CHADHA, Varun
205 Marsh Wall, Canary Wharf, LondonE14 9TW
Born October 1982
Director
13 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 13 Feb 2024
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
13 Feb 2024
Active
Filing History
11
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
14 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2024
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2024