Introduction
Watch Company
N
NS INFRA ESTATE SLOUGH LTD
NS INFRA ESTATE SLOUGH LTD is an active company incorporated on 6 April 2023 with the registered office located in Slough. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. NS INFRA ESTATE SLOUGH LTD was registered 3 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 3 years ago
Company No
14785635
LTD Company
Age
3 Years
Incorporated 6 April 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 10 March 2025 (1 year ago)
Period: 6 April 2023 - 31 March 2024(12 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
First Floor, The Urban Building Albert Street Slough, SL1 2BE,
Previous Addresses
C/O Thakur-Chabert Suite 410 4th Floor, 1 Harefield Road Uxbridge Middlesex UB8 1EX England
From: 6 April 2023To: 30 June 2023
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KUMAR, Anjali Ajay
ActiveAlbert Street, SloughSL1 2BE
Born September 1976
Director
Appointed 30 Nov 2023
KUMAR, Anjali Ajay
Albert Street, SloughSL1 2BE
Born September 1976
Director
30 Nov 2023
Active
MALHOTRA, Saurabh
ActiveAlbert Street, SloughSL1 2BE
Born February 1976
Director
Appointed 06 Apr 2023
MALHOTRA, Saurabh
Albert Street, SloughSL1 2BE
Born February 1976
Director
06 Apr 2023
Active
DIXIT, Rahul
ResignedDrake Road, HarrowHA2 9DZ
Born January 1980
Director
Appointed 06 Apr 2023
Resigned 30 Nov 2023
DIXIT, Rahul
Drake Road, HarrowHA2 9DZ
Born January 1980
Director
06 Apr 2023
Resigned 30 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sustane Properties Ltd.
ActiveAlbert Street, SloughSL1 2BE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2023
Sustane Properties Ltd.
Albert Street, SloughSL1 2BE
Ownership of shares 75 to 100 percent
06 Apr 2023
Active
Filing History
14
Description
Type
Date Filed
Document
1 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023