NYEWELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nyewell Limited. The company was founded 41 years ago and was given the registration number 01664516. The firm's registered office is in IVER. You can find them at Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	NYEWELL LIMITED
Company Number	:	01664516
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 September 1982
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Marchwood Crescent, London, United Kingdom, W5 2DZ	Secretary	05 November 2011	Active
6 Marchwood Crescent, London, United Kingdom, W5 2DZ	Director	30 July 2004	Active
Flat A, 45a Vineyard Hill Road, Wimbledon, London, United Kingdom, SW19 7JL	Director	19 November 2008	Active
45b Vineyard Hill Road, Wimbledon, United Kingdom, SW19 7JL	Director	-	Active
14, Bray Road, Stoke D'Abernon, Cobham, KT11 3HZ	Secretary	26 April 2000	Active
45 Vineyard Hill Road, Wimbledon, London, SW19 7JL	Secretary	-	Active
Flat 45c, Vineyard Hill Road, Wimbledon, SW19 7JL	Secretary	30 November 1994	Active
Flat A, 45a Vineyard Hill Road, Wimbledon, London, United Kingdom, SW19 7JL	Secretary	19 November 2008	Active
45b, Vineyard Hill Road, Wimbledon, London, SW19 7JL	Secretary	19 November 2008	Active
45, Vineyard Hill Road, Wimbledon, United Kingdom, SW19 7JL	Secretary	19 November 2008	Active
45c Vineyard Hill Road, London, SW19 7JL	Director	01 January 1992	Active
14, Bray Road, Stoke D'Abernon, Cobham, KT11 3HZ	Director	24 June 1999	Active
45c Vineyard Hill Road, Wimbledon, London, SW19 7JL	Director	26 April 2000	Active
45 Vineyard Hill Road, Wimbledon, London, SW19 7JL	Director	-	Active
45 Vineyard Hill Road, Wimbledon, London, SW19 7JL	Director	30 November 1994	Active
Flat 45c, Vineyard Hill Road, Wimbledon, SW19 7JL	Director	31 March 1994	Active
45 Vineyard Hill Road, Wimbledon, London, SW19 7JL	Director	-	Active

People with Significant Control

Mrs Anita Veronica Bartlett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1940
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6 Marchwood Crescent, London, United Kingdom, W5 2DZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs. Sandra Elizabeth Fabricant
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat A, 45a Vineyard Hill Road, London, United Kingdom, SW19 7JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Ewa Marzenna Salak
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45a Vineyard Hill Road, Wimbledon, United Kingdom, SW19 7JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-18	Confirmation statement	Confirmation statement with updates.	Download
2023-09-06	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-17	Confirmation statement	Confirmation statement with updates.	Download
2022-08-16	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-15	Confirmation statement	Confirmation statement with updates.	Download
2021-10-29	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-15	Confirmation statement	Confirmation statement with updates.	Download
2020-07-29	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-23	Confirmation statement	Confirmation statement with updates.	Download
2019-07-29	Accounts	Accounts with accounts type total exemption full.	Download
2018-12-21	Confirmation statement	Confirmation statement with updates.	Download
2018-09-10	Accounts	Accounts with accounts type total exemption full.	Download
2017-12-19	Confirmation statement	Confirmation statement with updates.	Download
2017-07-12	Accounts	Accounts with accounts type total exemption full.	Download
2017-01-05	Confirmation statement	Confirmation statement with updates.	Download
2017-01-04	Officers	Change person director company with change date.	Download
2017-01-03	Officers	Change person director company with change date.	Download
2016-06-21	Accounts	Accounts with accounts type total exemption small.	Download
2016-01-06	Annual return	Annual return company with made up date full list shareholders.	Download
2015-08-28	Accounts	Accounts with accounts type total exemption small.	Download
2014-12-22	Annual return	Annual return company with made up date full list shareholders.	Download
2014-08-07	Accounts	Accounts with accounts type total exemption small.	Download
2013-12-24	Annual return	Annual return company with made up date full list shareholders.	Download
2013-06-27	Accounts	Accounts with accounts type total exemption small.	Download
2013-01-11	Annual return	Annual return company with made up date full list shareholders.	Download