This company is commonly known as 17 Rastell Avenue Limited. The company was founded 21 years ago and was given the registration number 04729899. The firm's registered office is in LONDON. You can find them at 17a Rastell Avenue, Balham, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 17 RASTELL AVENUE LIMITED |
|---|---|---|
| Company Number | : | 04729899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17a Rastell Avenue, Balham, London, SW2 4XP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17c Rastell Avenue, Balham, London, 17c Rastell Avenue, London, England, SW2 4XP | Director | 24 April 2022 | Active |
| 17c Rastell Avenue, Balham, London, 17c Rastell Avenue, London, England, SW2 4XP | Director | 28 January 2021 | Active |
| 17c Rastell Avenue, Balham, London, 17c Rastell Avenue, London, England, SW2 4XP | Director | 21 January 2021 | Active |
| 17a, Rastell Avenue, Balham, London, SW2 4XP | Secretary | 02 August 2011 | Active |
| 17 Rastell Avenue, London, SW2 4XP | Secretary | 02 June 2008 | Active |
| 56, Lyford Road, London, United Kingdom, SW18 3JJ | Secretary | 01 October 2009 | Active |
| 17 Rastell Ave, London, SW2 4XP | Secretary | 12 October 2003 | Active |
| 17b Rastell Avenue, Balham, London, SW2 4XP | Secretary | 10 April 2003 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 10 April 2003 | Active |
| 17a, Rastell Avenue, Balham, London, SW2 4XP | Director | 02 August 2011 | Active |
| 17 Rastell Avenue, London, SW2 4XP | Director | 06 April 2004 | Active |
| 17b, Rastell Avenue, London, England, SW2 4XP | Director | 15 July 2013 | Active |
| 17a, Rastell Avenue, Balham, London, SW2 4XP | Director | 16 September 2016 | Active |
| 56, Lyford Road, London, United Kingdom, SW18 3JJ | Director | 07 October 2009 | Active |
| 17 Rastell Ave, London, SW2 4XP | Director | 12 October 2003 | Active |
| 17b Rastell Avenue, Balham, London, SW2 4XP | Director | 10 April 2003 | Active |
| 17a Rastell Avenue, Balham, London, SW2 4XP | Director | 10 April 2003 | Active |
| Ms Kirsty Elisabeth Murray Nicol | ||
| Notified on | : | 08 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17c Rastell Avenue, Balham, London, 17c Rastell Avenue, London, England, SW2 4XP |
| Nature of control | : |
|
| Ms Micky Roslyn Van Praag | ||
| Notified on | : | 21 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17c Rastell Avenue, Balham, London, 17c Rastell Avenue, London, England, SW2 4XP |
| Nature of control | : |
|
| Mr Benedict Charles Roe | ||
| Notified on | : | 10 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17c, Rastell Avenue, London, England, SW2 4XP |
| Nature of control | : |
|
| Miss Cordelia Caroline Rosa Cooper | ||
| Notified on | : | 17 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17b, Rastell Avenue, London, England, SW2 4XP |
| Nature of control | : |
|
| Miss Sally Beth Davies | ||
| Notified on | : | 17 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Address | : | 17a, Rastell Avenue, London, SW2 4XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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