ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nelstar Management Ltd

Nelstar Management Ltd is an active company incorporated on 7 June 2004 with the registered office located in Ilford, Greater London. Nelstar Management Ltd was registered 21 years ago.
Status
Active
Active since 17 years ago
Active proposal to strike off
Company No
05146879
Private limited company
Age
21 years
Incorporated 7 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 96 days
Dated 7 October 2024 (1 year 3 months ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (3 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
501 High Road
Ilford
Essex
IG1 1TZ
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
S.B. Youngs (Properties) Limited
Swinder Pal Waraich is a mutual person.
Active
Carlton Group Developments Ltd
Swinder Pal Waraich is a mutual person.
Active
Carlton Properties ( Leigh ) Ltd
Swinder Pal Waraich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£28.69K
Increased by £4.9K (+21%)
Total Liabilities
-£1.99K
Increased by £1.88K (+1619%)
Net Assets
£26.69K
Increased by £3.02K (+13%)
Debt Ratio (%)
7%
Increased by 6.46% (+1326%)
Latest Activity
Ravinder Jit Waraich Resigned
5 Days Ago on 20 Jan 2026
Mr Swinder Pal Waraich Appointed
5 Days Ago on 20 Jan 2026
Amar Waraich Resigned
5 Days Ago on 20 Jan 2026
Ravinder Jit Waraich (PSC) Resigned
5 Days Ago on 20 Jan 2026
Compulsory Strike-Off Suspended
5 Days Ago on 20 Jan 2026
Compulsory Gazette Notice
26 Days Ago on 30 Dec 2025
Micro Accounts Submitted
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Mr Amar Waraich Appointed
1 Year 8 Months Ago on 8 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Mar 2024
Get Credit Report
Discover Nelstar Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Ravinder Jit Waraich as a director on 20 January 2026
Submitted on 21 Jan 2026
Appointment of Mr Swinder Pal Waraich as a director on 20 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Amar Waraich as a director on 20 January 2026
Submitted on 21 Jan 2026
Cessation of Ravinder Jit Waraich as a person with significant control on 20 January 2026
Submitted on 21 Jan 2026
Compulsory strike-off action has been suspended
Submitted on 20 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 8 Nov 2024
Appointment of Mr Amar Waraich as a director on 8 May 2024
Submitted on 8 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year