17 Rastell Avenue Limited

Company Registration Number: 04729899

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Rastell Avenue Limited is a Private Company Limited by Shares first registered on 10 April 2003. Its current registered address is in London.

Registered Address

17A RASTELL AVENUE
BALHAM
LONDON
SW2 4XP

There are 9 companies currently registered at this postcode, including this one.

All companies at SW2 4XP

Registration Data

Company Number

04729899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30£30£0£0£30£30
of which Cash £30£30£0£0£30£30
Total Assets £30£30£0£0£30£30
Current Liabilities £0£0£0£0£0£0
Net Current Assets £30£30£0£0£30£30
Total Net Worth £30£30£0£0£30£30

Previous Names

No previous names

Company Officers

  • COOPER, Cordelia Caroline Rosa

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1984

    17b
    Rastell Avenue
    London
    SW2 4XP
    England

  • DAVIES, Sally Beth

    Director

    Appointed on 16 September 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1984

    17a
    Rastell Avenue
    Balham
    London
    SW2 4XP

  • BELL, Alistair Mcintosh

    Secretary

    Appointed on 2 August 2011

    Resigned on 16 September 2016

    17a
    Rastell Avenue
    Balham
    London
    SW2 4XP

  • CHAPLIN, Stuart

    Secretary

    Appointed on 2 June 2008

    Resigned on 14 August 2011

    17 Rastell Avenue
    London
    SW2 4XP

  • GOWER, Elizabeth Jane

    Secretary

    Appointed on 1 October 2009

    Resigned on 22 May 2013

    56
    Lyford Road
    London
    SW18 3JJ
    United Kingdom

  • HUGHES, Niamh

    Secretary

    Appointed on 12 October 2003

    Resigned on 7 October 2009

    17 Rastell Ave
    London
    SW2 4XP

  • KOOY, Reyer Jan

    Secretary

    Appointed on 10 April 2003

    Resigned on 5 November 2003

    17b Rastell Avenue
    Balham
    London
    SW2 4XP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 10 April 2003

    Resigned on 10 April 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BELL, Alastair Mcintosh

    Director

    Appointed on 2 August 2011

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Architect

    Month of birth: May 1944

    17a
    Rastell Avenue
    Balham
    London
    SW2 4XP

  • CHAPLIN, Stuart

    Director

    Appointed on 6 April 2004

    Resigned on 14 August 2011

    Nationality: British

    Occupation: Finance Advisor

    Month of birth: November 1976

    17 Rastell Avenue
    London
    SW2 4XP

  • GOWER, Elizabeth Jane

    Director

    Appointed on 7 October 2009

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Na

    Month of birth: June 1956

    56
    Lyford Road
    London
    SW18 3JJ
    United Kingdom

  • HUGHES, Niamh

    Director

    Appointed on 12 October 2003

    Resigned on 7 October 2009

    Nationality: Irish

    Occupation: Marketing

    Month of birth: June 1976

    17 Rastell Ave
    London
    SW2 4XP

  • KOOY, Reyer Jan

    Director

    Appointed on 10 April 2003

    Resigned on 5 November 2003

    Nationality: British

    Occupation: Vice President Investment Bank

    Month of birth: March 1973

    17b Rastell Avenue
    Balham
    London
    SW2 4XP

  • WAY, Sascha

    Director

    Appointed on 10 April 2003

    Resigned on 5 November 2003

    Nationality: British

    Occupation: Advertising

    Month of birth: February 1967

    17a Rastell Avenue
    Balham
    London
    SW2 4XP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 2 November 2016 Appointment of Miss Sally Beth Davies as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP01. Barcode: X5IXRODV. Transaction: MzE2MTA1ODMwN2FkaXF6a2N4.

  2. 27 September 2016 Termination of appointment of Alastair Mcintosh Bell as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5GDV915. Transaction: MzE1ODMzMTA5NmFkaXF6a2N4.

  3. 27 September 2016 Termination of appointment of Alistair Mcintosh Bell as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: X5GDV85L. Transaction: MzE1ODMzMDc2N2FkaXF6a2N4.

  4. 6 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56FC542. Transaction: MzE0Nzk1Nzg5NWFkaXF6a2N4.

  5. 28 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKZ4Z4. Transaction: MzE0MDc1NTg0NGFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQEWO. Transaction: MzEyMTUxOTc2MGFkaXF6a2N4.

  7. 13 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z0FWWP. Transaction: MzExNTMxMTkzNGFkaXF6a2N4.

  8. 7 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37F455N. Transaction: MzA5OTU5NjgwMWFkaXF6a2N4.

  9. 3 March 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32VE6YO. Transaction: MzA5NTU1NjQwNGFkaXF6a2N4.

  10. 15 July 2013 Director's details changed for Ms Cordelia Calroline Rosa Cooper on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X2CP1JO1. Transaction: MzA4MTUxOTE0NmFkaXF6a2N4.

  11. 15 July 2013 Appointment of Ms Cordelia Calroline Rosa Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP1H36. Transaction: MzA4MTUxODIyMWFkaXF6a2N4.

  12. 7 June 2013 Termination of appointment of Elizabeth Gower as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1DVGJ. Transaction: MzA3OTM3NjI1NWFkaXF6a2N4.

  13. 7 June 2013 Termination of appointment of Elizabeth Gower as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A1DVAA. Transaction: MzA3OTM3NjE2MGFkaXF6a2N4.

  14. 11 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26364Y2. Transaction: MzA3NjA5Mjc1NmFkaXF6a2N4.

  15. 31 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OX3XU2. Transaction: MzA3MDE5OTc4N2FkaXF6a2N4.

  16. 23 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X19IW7KJ. Transaction: MzA1Nzk4NDE2OGFkaXF6a2N4.

  17. 28 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13G47PM. Transaction: MzA1MzI2MDMxMGFkaXF6a2N4.

  18. 15 August 2011 Termination of appointment of Stuart Chaplin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHLLRWPW. Transaction: MzA0MjEwNTE0N2FkaXF6a2N4.

  19. 15 August 2011 Termination of appointment of Stuart Chaplin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH51SWOW. Transaction: MzA0MjA1OTA4NGFkaXF6a2N4.

  20. 14 August 2011 Termination of appointment of Stuart Chaplin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH51RWOV. Transaction: MzA0MjA1OTA4MWFkaXF6a2N4.

  21. 2 August 2011 Appointment of Mr Alistair Mcintosh Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDFNPWC9. Transaction: MzA0MTQ2ODAzOWFkaXF6a2N4.

  22. 2 August 2011 Appointment of Mr Alastair Mcintosh Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDFMKWC3. Transaction: MzA0MTQ2Nzk5MGFkaXF6a2N4.

  23. 27 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzkwMjcyNmFkaXF6a2N4.

  24. 15 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XM6Z8U5V. Transaction: MzAzNzE4NTUxNWFkaXF6a2N4.

  25. 16 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X8TEXPZX. Transaction: MzAyODkyMjU0M2FkaXF6a2N4.

  26. 10 July 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XUPO9LKI. Transaction: MzAxOTI2NjM0MWFkaXF6a2N4.

  27. 10 July 2010 Termination of appointment of Niamh Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUPO8LKH. Transaction: MzAxOTI2NjMxM2FkaXF6a2N4.

  28. 10 July 2010 Director's details changed for Stuart Chaplin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUPO7LKG. Transaction: MzAxOTI2NjMxMmFkaXF6a2N4.

  29. 29 March 2010 Appointment of Ms Elizabeth Jane Gower as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X959PIPG. Transaction: MzAxMjQxMDk0OWFkaXF6a2N4.

  30. 29 March 2010 Appointment of Ms Elizabeth Jane Gower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X952BIPV. Transaction: MzAxMjQxMDU3NGFkaXF6a2N4.

  31. 4 January 2010 Termination of appointment of Niamh Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAKU7GCK. Transaction: MzAwNjEwMDM1NGFkaXF6a2N4.

  32. 24 July 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XX2O9BTX. Transaction: MjAzNzgyMjkwM2FkaXF6a2N4.

  33. 25 June 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XNQNTB01. Transaction: MjAzNTgxNjQyM2FkaXF6a2N4.

  34. 23 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTU0Mjk2N2FkaXF6a2N4.

  35. 22 June 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNU5AXC. Transaction: MjAzNTU0MjkyM2FkaXF6a2N4.

  36. 2 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzUxMDg0NmFkaXF6a2N4.

  37. 6 June 2008 Secretary appointed stuart chaplin [View PDF]

    Category: Officers. Type: 288a. Barcode: AYPCB0BV. Transaction: MjAwNjc2MTUwN2FkaXF6a2N4.

  38. 7 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXPXZIV. Transaction: MjAwNDg1NjA0MGFkaXF6a2N4.

  39. 7 May 2008 Registered office changed on 07/05/2008 from 17B rastell avenue balham london SW2 4XP [View PDF]

    Category: Address. Type: 287. Barcode: XYXPWZIU. Transaction: MjAwNDgyOTY3NWFkaXF6a2N4.

  40. 20 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjEwOTUyOGFkaXF6a2N4.

  41. 20 June 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAxNjU0NmFkaXF6a2N4.

  42. 23 May 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU3MjYzNmFkaXF6a2N4.

  43. 9 June 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzMTA2OWFkaXF6a2N4.

  44. 16 May 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNzY3MDExOGFkaXF6a2N4.

  45. 16 May 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMTEzMDA4NGFkaXF6a2N4.

  46. 31 March 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM5NzkzNGFkaXF6a2N4.

  47. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk5NzcwM2FkaXF6a2N4.

  48. 25 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMzODI4MmFkaXF6a2N4.

  49. 17 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU2ODMyMmFkaXF6a2N4.

  50. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE1NTM4N2FkaXF6a2N4.

  51. 29 May 2003 Ad 15/05/03--------- £ si [email protected]=29 £ ic 1/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDk5NTgyNWFkaXF6a2N4.

  52. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE1MTU4N2FkaXF6a2N4.

  53. 10 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTYxOTMxOWFkaXF6a2N4.

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