NELSTAR MANAGEMENT LTD

Company Number		05146879
Company ID Number		05146879
Date formed		2004-06-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		MICRO ENTITY

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Company Officers of NELSTAR MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
SWINDER PAUL WARAICH	Company Secretary	2004-06-30
SWINDER PAUL WARAICH	Director	2017-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAVINDER WARAICH	Director	2004-06-30	2017-11-15
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2004-06-07	2004-09-15
DOUGLAS NOMINEES LIMITED	Nominated Director	2004-06-07	2004-09-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SWINDER PAUL WARAICH	AZTEC HOUSE LTD	Company Secretary	2004-02-04	CURRENT	2004-02-04	Active
SWINDER PAUL WARAICH	ADLI PROPERTIES LTD	Director	2014-02-24	CURRENT	2008-10-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-08		DIRECTOR APPOINTED MR AMAR WARAICH
2024-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-11		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-10		CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-11-10		CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR AMAR WARAICH
2022-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-16	AP01	DIRECTOR APPOINTED MR AMAR WARAICH
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SWINDER PAL WARAICH on 2020-11-16
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SWINDER PAUL WARAICH
2020-10-07	AP01	DIRECTOR APPOINTED MRS RAVINDER JIT WARAICH
2020-10-07	PSC04	Change of details for Mr Swinder Paul Waraich as a person with significant control on 2020-10-01
2020-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-08-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWINDER PAUL WARAICH
2018-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RAVINDER WARAICH
2017-11-15	AP01	DIRECTOR APPOINTED MR SWINDER PAUL WARAICH
2017-09-12	DISS40	Compulsory strike-off action has been discontinued
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES
2017-08-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	DISS40	Compulsory strike-off action has been discontinued
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19	AR01	07/06/16 ANNUAL RETURN FULL LIST
2016-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14	DISS40	Compulsory strike-off action has been discontinued
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11	AR01	07/06/15 ANNUAL RETURN FULL LIST
2015-10-24	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-10-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29	DISS40	Compulsory strike-off action has been discontinued
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28	AR01	07/06/14 ANNUAL RETURN FULL LIST
2014-10-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	LATEST SOC	22/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-22	AR01	07/06/13 ANNUAL RETURN FULL LIST
2013-03-31	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26	AR01	07/06/12 FULL LIST
2012-03-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-09	AR01	07/06/11 FULL LIST
2011-03-30	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-10-05	GAZ1	FIRST GAZETTE
2010-10-02	DISS40	DISS40 (DISS40(SOAD))
2010-09-29	AR01	07/06/10 FULL LIST
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-12	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-30	AA	30/06/08 TOTAL EXEMPTION FULL
2008-08-29	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-11	363a	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-12	363a	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-25	288a	NEW DIRECTOR APPOINTED
2005-08-25	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-08-25	288a	NEW SECRETARY APPOINTED
2005-08-24	CERTNM	COMPANY NAME CHANGED RAYTEX LTD CERTIFICATE ISSUED ON 24/08/05
2005-08-09	GAZ1	FIRST GAZETTE
2004-09-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 209 STATION LANE HORNCHURCH ESSEX RM12 6LL
2004-09-21	288b	SECRETARY RESIGNED
2004-09-21	288b	DIRECTOR RESIGNED
2004-06-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to NELSTAR MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-10-07
Proposal to Strike Off	2010-10-05
Proposal to Strike Off	2005-08-09

Fines / Sanctions

No fines or sanctions have been issued against NELSTAR MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NELSTAR MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due Within One Year	2012-07-01	£ 938
Creditors Due Within One Year	2011-07-01	£ 938

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NELSTAR MANAGEMENT LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 1,758
Cash Bank In Hand	2011-07-01	£ 1,758
Current Assets	2012-07-01	£ 8,828
Current Assets	2011-07-01	£ 8,828
Debtors	2012-07-01	£ 7,070
Debtors	2011-07-01	£ 7,070
Shareholder Funds	2012-07-01	£ 7,890
Shareholder Funds	2011-07-01	£ 7,890

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NELSTAR MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NELSTAR MANAGEMENT LTD

Trademarks

We have not found any records of NELSTAR MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NELSTAR MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NELSTAR MANAGEMENT LTD are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where NELSTAR MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	NELSTAR MANAGEMENT LTD	Event Date	2014-10-07

Initiating party		Event Type	Proposal to Strike Off
Defending party	NELSTAR MANAGEMENT LTD	Event Date	2010-10-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	NELSTAR MANAGEMENT LTD	Event Date	2005-08-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NELSTAR MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NELSTAR MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-04-07 01:52:21
Primary Source:	Companies House

Company Overview

Company Officers of NELSTAR MANAGEMENT LTD

Related Directorships