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NDA INVESTMENTS LTD (10593697)

NDA INVESTMENTS LTD (10593697) is an active UK company. incorporated on 31 January 2017. with registered office in Staines-Upon-Thames. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. NDA INVESTMENTS LTD has been registered for 9 years. Current directors include KALUTI, Shilpa, KARADIGUDDI, Praveen.

Company Number
10593697
Status
active
Type
ltd
Incorporated
31 January 2017
Age
9 years
Address
Fraser House, Staines-Upon-Thames, TW18 4NL
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
KALUTI, Shilpa, KARADIGUDDI, Praveen
SIC Codes
68209

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Introduction
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NDA INVESTMENTS LTD

NDA INVESTMENTS LTD is an active company incorporated on 31 January 2017 with the registered office located in Staines-Upon-Thames. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NDA INVESTMENTS LTD was registered 9 years ago.(SIC: 68209)

Status

active

Active since 9 years ago

Company No

10593697

LTD Company

Age

9 Years

Incorporated 31 January 2017

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027
Contact
Address

Fraser House 56 Kingston Road Staines-Upon-Thames, TW18 4NL,

Previous Addresses

12 Silverdale Court Leacroft Staines-upon-Thames TW18 4NT England
From: 25 January 2022To: 22 July 2022
Unit 1 Medaxon House, Mill Mead Staines-upon-Thames TW18 4UQ England
From: 30 October 2018To: 25 January 2022
109 Strodes Crescent Staines-upon-Thames TW18 1DG United Kingdom
From: 31 January 2017To: 30 October 2018
Timeline

6 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Jan 17
Loan Secured
Mar 18
New Owner
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Owner Exit
Jul 22
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

KALUTI, Shilpa

Active
56 Kingston Road, Staines-Upon-ThamesTW18 4NL
Born February 1981
Director
Appointed 01 Jan 2021

KARADIGUDDI, Praveen

Active
Leacroft, Staines-Upon-ThamesTW18 4NT
Born November 1980
Director
Appointed 31 Jan 2017

AMBLEKAR, Rohit Ramakrishna

Resigned
Strodes Crescent, Staines-Upon-ThamesTW18 1DG
Born May 1980
Director
Appointed 31 Jan 2017
Resigned 01 Jan 2021

Persons with significant control

3

2 Active
1 Ceased

Mrs Shilpa Kaluti

Active
56 Kingston Road, Staines-Upon-ThamesTW18 4NL
Born February 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jan 2021

Mr Rohit Ramakrishna Amblekar

Ceased
Strodes Crescent, Staines-Upon-ThamesTW18 1DG
Born May 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2017
Ceased 01 Jan 2021

Mr Praveen Karadiguddi

Active
Leacroft, Staines-Upon-ThamesTW18 4NT
Born November 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2017
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Micro Entity
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 October 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
25 April 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
24 April 2023
CS01Confirmation Statement
Gazette Notice Compulsory
18 April 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
21 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 July 2022
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
3 July 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
3 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
3 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 January 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
4 May 2019
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Gazette Notice Compulsory
23 April 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
30 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 October 2018
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
20 February 2018
CS01Confirmation Statement
Incorporation Company
31 January 2017
NEWINCIncorporation