Nizels Residential Management Co Limited in 1 Suffolk Way SEVENOAKS

Nizels Residential Management Co Limited SEVENOAKS

Nizels Residential Management started in year 2007 as Private Limited Company with registration number 06204238. The Nizels Residential Management company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Sevenoaks at C/o Brebners. Postal code: TN13 1YL.

The firm has 3 directors, namely Jonathan H., Alan Y. and Christopher B.. Of them, Christopher B. has been with the company the longest, being appointed on 10 October 2017 and Jonathan H. has been with the company for the least time - from 17 May 2021. As of 9 June 2024, there were 3 ex directors - Patrick G., William S. and others listed below. There were no ex secretaries.

Nizels Residential Management Co Limited Address / Contact

Office Address	C/o Brebners
Office Address2	1 Suffolk Way
Town	Sevenoaks
Post code	TN13 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06204238
Date of Incorporation	Thu, 5th Apr 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Jonathan H.

Position: Director

Appointed: 17 May 2021

Alan Y.

Position: Director

Appointed: 01 December 2018

Christopher B.

Position: Director

Appointed: 10 October 2017

Patrick G.

Position: Director

Appointed: 10 October 2017

Resigned: 21 April 2021

William S.

Position: Director

Appointed: 10 October 2017

Resigned: 01 December 2018

Hugh M.

Position: Director

Appointed: 11 May 2007

Resigned: 10 October 2017

Huntsmoor Limited

Position: Corporate Director

Appointed: 05 April 2007

Resigned: 11 May 2007

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 05 April 2007

Resigned: 11 May 2007

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 05 April 2007

Resigned: 01 April 2009

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is The Club Company Operations Ltd from Reading, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Delheim Properties Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

The Club Company Operations Ltd

Bath Road Knowl Hill, Reading, Berkshire, RG10 9AL, England

Legal authority	C
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	02461105
Notified on	6 April 2016
Ceased on	10 October 2017
Nature of control:	25-50% shares

Delheim Properties Ltd

5 New Street Square, London, EC4A 3TW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	03116955
Notified on	6 April 2016
Ceased on	10 October 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-09-30	2023-09-30

Balance Sheet
Current Assets	47 250	56 229
Net Assets Liabilities	48 112	57 055

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-600	-600
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 462	1 426
Total Assets Less Current Liabilities	48 712	57 655

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/03/12. filed on: 13th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/03/12. filed on: 13th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/03/07 filed on: 7th, March 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/03/06. filed on: 6th, March 2024	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 1st, March 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 10th, March 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 12th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 8th, July 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/05/17. filed on: 18th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/21 filed on: 6th, May 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 8th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 13th, June 2019	accounts	Free Download (3 pages)
AP01	New director appointment on 2018/12/01. filed on: 28th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/01 filed on: 28th, February 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 11th, June 2018	accounts	Free Download (3 pages)
SH02	Sub-division of shares on 2017/10/10 filed on: 11th, May 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, November 2017	resolution	Free Download (24 pages)
AP01	New director appointment on 2017/10/10. filed on: 24th, October 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/10/10. filed on: 24th, October 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/10/10. filed on: 24th, October 2017	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/10/10 filed on: 24th, October 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2017/10/16 to C/O Brebners 1 Suffolk Way Sevenoaks Kent TN13 1YL filed on: 16th, October 2017	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 8th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/05 filed on: 11th, April 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/11	capital
CH01	On 2016/04/04 director's details were changed filed on: 11th, April 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 10th, December 2015	accounts	Free Download (7 pages)
CH01	On 2015/04/01 director's details were changed filed on: 17th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/05 filed on: 17th, April 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/17	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 27th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/05 filed on: 28th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 15th, January 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 9th, September 2013	accounts	Free Download (8 pages)
CH01	On 2013/04/01 director's details were changed filed on: 16th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/05 filed on: 16th, May 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/03/14 from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY filed on: 14th, March 2013	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/05 filed on: 18th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/05 filed on: 13th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 7th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/05 filed on: 21st, May 2010	annual return	Free Download (4 pages)
CH01	On 2010/04/05 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 25th, January 2010	accounts	Free Download (7 pages)
287	Registered office changed on 26/05/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8LB filed on: 26th, May 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 06/04/2009 from 5 new street square london EC4A 3TW filed on: 6th, April 2009	address	Free Download (1 page)
288b	On 2009/04/06 Appointment terminated secretary filed on: 6th, April 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 9th, February 2009	accounts	Free Download (8 pages)
288c	Secretary's change of particulars filed on: 16th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 25th, November 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/04/14 with complete member list filed on: 14th, April 2008	annual return	Free Download (5 pages)
288b	On 2007/07/11 Director resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/11 New director appointed filed on: 11th, July 2007	officers	Free Download (3 pages)
288b	On 2007/07/11 Director resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/11 New director appointed filed on: 11th, July 2007	officers	Free Download (3 pages)
288b	On 2007/07/11 Director resigned filed on: 11th, July 2007	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, July 2007	resolution
RESOLUTIONS	Election resolution filed on: 11th, July 2007	resolution
RESOLUTIONS	Election resolution filed on: 11th, July 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, July 2007	resolution	Free Download
88(2)R	Alloted 1 shares on 2007/05/11. Value of each share 1 £, total number of shares: 2. filed on: 11th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/05/11. Value of each share 1 £, total number of shares: 2. filed on: 11th, July 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/08 to 30/09/08 filed on: 11th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/09/08 filed on: 11th, July 2007	accounts	Free Download (1 page)
288b	On 2007/07/11 Director resigned filed on: 11th, July 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2007	incorporation	Free Download (38 pages)
NEWINC	Company registration filed on: 5th, April 2007	incorporation	Free Download (38 pages)

Nizels Residential Management Co Limited SEVENOAKS

Nizels Residential Management Co Limited Address / Contact

Company Information / Profile

Company staff

Jonathan H.

Alan Y.

Christopher B.

Patrick G.

William S.

Hugh M.

Huntsmoor Limited

Huntsmoor Nominees Limited

Taylor Wessing Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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