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Warbrook House Heritage Hotel Ltd

Warbrook House Heritage Hotel Ltd is an active company incorporated on 1 March 2023 with the registered office located in London, Greater London. Warbrook House Heritage Hotel Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14698268
Private limited company
Age
2 years 8 months
Incorporated 1 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Tulip House Amory Towers 205 Marsh Wall
Canary Wharf
London
E14 9TW
United Kingdom
Address changed on 12 Jul 2023 (2 years 3 months ago)
Previous address was 555-557 Cranbrook Road Ilford IG2 6HE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Feb 1988
Panache Realbuild Private Limited
PSC
Mrs Nikkita Kewal Mahajan
PSC • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Whately (Prop) Ltd
Nikita Mayur Shah is a mutual person.
Active
Orchid Hotel Reading Ltd
Nikita Mayur Shah is a mutual person.
Active
Tulip Hotels London Ltd
Nikita Mayur Shah is a mutual person.
Active
Tulip Properties Holdings (UK) Ltd
Siddharth Mahajan is a mutual person.
Active
Tulip Commercials Ltd
Siddharth Mahajan is a mutual person.
Active
Tulip Whately Hall Hotel Ltd
Nikita Mayur Shah is a mutual person.
Active
Trident Residential Ltd
Nikita Mayur Shah is a mutual person.
Active
Trident Residential Asset Ltd
Nikita Mayur Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£11.25M
Total Liabilities
-£8.34M
Net Assets
£2.91M
Debt Ratio (%)
74%
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Siddharth Mahajan Resigned
3 Months Ago on 29 Jul 2025
Nikkita Kewal Mahajan (PSC) Appointed
3 Months Ago on 29 Jul 2025
Siddharth Mahajan (PSC) Resigned
3 Months Ago on 29 Jul 2025
Miss Nikita Mayur Shah Appointed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Panache Realbuild Private Limited (PSC) Appointed
2 Years 6 Months Ago on 27 Apr 2023
Mr Siddharth Mahajan (PSC) Details Changed
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 30 Jul 2025
Appointment of Miss Nikita Mayur Shah as a director on 29 July 2025
Submitted on 30 Jul 2025
Cessation of Siddharth Mahajan as a person with significant control on 29 July 2025
Submitted on 30 Jul 2025
Notification of Nikkita Kewal Mahajan as a person with significant control on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Siddharth Mahajan as a director on 29 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Jan 2025
Resolutions
Submitted on 22 May 2024
Notification of Panache Realbuild Private Limited as a person with significant control on 27 April 2023
Submitted on 16 Apr 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 18 Mar 2024
Repayment History
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