Introduction
Watch Company
K
KS CROYDON LIMITED
KS CROYDON LIMITED is an active company incorporated on 5 December 2023 with the registered office located in Slough. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. KS CROYDON LIMITED was registered 2 years ago.(SIC: 41100, 41201, 41202, 68209)
Status
active
Active since 2 years ago
Company No
15329932
LTD Company
Age
2 Years
Incorporated 5 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 5 December 2023 - 31 March 2025(16 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
First Floor The Urban Building 3-9 Albert Street Slough, SL1 2BE,
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KHERA, Kubeir
ActiveThe Urban Building, SloughSL1 2BE
Born September 1982
Director
Appointed 05 Dec 2023
KHERA, Kubeir
The Urban Building, SloughSL1 2BE
Born September 1982
Director
05 Dec 2023
Active
MALHOTRA, Saurabh
ActiveThe Urban Building, SloughSL1 2BE
Born February 1976
Director
Appointed 05 Dec 2023
MALHOTRA, Saurabh
The Urban Building, SloughSL1 2BE
Born February 1976
Director
05 Dec 2023
Active
DIXIT, Rahul
ResignedThe Urban Building, SloughSL1 2BE
Born January 1980
Director
Appointed 09 Feb 2024
Resigned 22 Feb 2024
DIXIT, Rahul
The Urban Building, SloughSL1 2BE
Born January 1980
Director
09 Feb 2024
Resigned 22 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sustane Properties Ltd.
CeasedAlbert Street, SloughSL1 2BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2023
Ceased 01 Jan 2026
Sustane Properties Ltd.
Albert Street, SloughSL1 2BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2023
Ceased 01 Jan 2026
Ceased
Dks Infra Realty Ltd
ActiveThe Urban Building, SloughSL1 2BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2023
Dks Infra Realty Ltd
The Urban Building, SloughSL1 2BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2023
Active
Filing History
18
Description
Type
Date Filed
Document
20 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2026
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
17 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2024
17 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2024
3 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2024