Introduction
Watch Company
N
NEW KENT ROAD I LTD
NEW KENT ROAD I LTD is an active company incorporated on 26 February 2024 with the registered office located in Canary Wharf. 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. NEW KENT ROAD I LTD was registered 2 years ago.(SIC: 68209, 68320)
Status
active
Active since 2 years ago
Company No
15522704
LTD Company
Age
2 Years
Incorporated 26 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 (10 months ago)
Period: 26 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 25 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
WEST POINT APARTMENTS 1 LTD
From: 26 February 2024To: 25 June 2024
Address
Tulip House Amory Towers 205 Marsh Wall Canary Wharf, E14 9TW,
Previous Addresses
8a Wannock Gardens Ilford Essex IG6 2SH United Kingdom
From: 26 February 2024To: 2 December 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
New Owner
Dec 24
Notification Of A Person With Significan...
Loan Secured
Dec 25
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
ActiveCanary Wharf, LondonE14 9TW
Born October 1982
Director
Appointed 29 Nov 2024
CHADHA, Varun
Canary Wharf, LondonE14 9TW
Born October 1982
Director
29 Nov 2024
Active
SHAH, Nikita Mayur
ResignedWannock Gardens, IlfordIG6 2SH
Born February 1988
Director
Appointed 26 Feb 2024
Resigned 29 Nov 2024
SHAH, Nikita Mayur
Wannock Gardens, IlfordIG6 2SH
Born February 1988
Director
26 Feb 2024
Resigned 29 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Varun Chadha
ActiveCanary 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 29 Nov 2024
Mr Varun Chadha
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
29 Nov 2024
Active
Miss Nikita Mayur Shah
CeasedWannock Gardens, IlfordIG6 2SH
Born February 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2024
Ceased 29 Nov 2024
Miss Nikita Mayur Shah
Wannock Gardens, IlfordIG6 2SH
Born February 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2024
Ceased 29 Nov 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2024
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
25 June 2024