20 RASTELL AVENUE
LONDON
SW2 4XP
There are 7 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68320 - Management of real estate on a fee or contract basis
Accounts Reference Date
31 May
Accounts Category
DORMANT
Accounts Last Made Up
31 May 2017
Accounts Next Due
28 February 2019
Returns Last Made Up
8 May 2016
Returns Next Due
5 June 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Secretary
Appointed on 2 April 2012
Flat 2
20
Rastell Avenue
London
SW2 4XP
United Kingdom
Director
Appointed on 1 November 2015
Nationality: British
Occupation: Charity Worker
Month of birth: May 1982
20
Rastell Avenue
London
SW2 4XP
Director
Appointed on 1 November 2016
Nationality: South African
Occupation: Hr Director
Month of birth: September 1976
20
Rastell Avenue
London
SW2 4XP
Director
Appointed on 1 November 2016
Nationality: South African
Occupation: Internal Auditor
Month of birth: December 1977
20
Rastell Avenue
London
SW2 4XP
Director
Appointed on 1 October 2011
Nationality: British
Occupation: Regulator - Financial Services
Month of birth: February 1983
Flat 2
20 Rastell Avenue
London
SW2 4XP
England
Secretary
Appointed on 8 May 2003
Resigned on 1 November 2015
Nationality: British
130 Ramsden Road
London
SW12 8RB
Corporate Nominee Secretary
Appointed on 8 May 2003
Resigned on 8 May 2003
31 Corsham Street
London
N1 6DR
Director
Appointed on 6 July 2006
Resigned on 1 November 2015
Nationality: British
Occupation: Advertising
Month of birth: August 1973
Flat 1
20 Rastell Avenue
London
SW2 4XP
Director
Appointed on 1 July 2006
Resigned on 1 November 2015
Nationality: British
Occupation: Advertising
Month of birth: March 1972
Flat 1
20 Rastell Avenue
London
SW2 4XP
Director
Appointed on 8 May 2003
Resigned on 2 April 2012
Nationality: British
Occupation: Psychologist
Month of birth: November 1966
Claxfield
Croft Road
Woldingham
CR3 7EN
Director
Appointed on 8 May 2003
Resigned on 6 July 2006
Nationality: British
Occupation: Physiotherapist
Month of birth: June 1951
Hillside
Lower Manfield Alensmore
Hereford
HR2 9AX
Corporate Nominee Director
Appointed on 8 May 2003
Resigned on 8 May 2003
31 Corsham Street
London
N1 6DR
This information was most recently updated 15/11/2017.
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Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X700EQSR. Transaction: MzE5Nzk4NTgxNGFkaXF6a2N4.
Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66K4IVF. Transaction: MzE3NTkxMTM2MmFkaXF6a2N4.
Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CUVNK. Transaction: MzE2OTEyMTE3M2FkaXF6a2N4.
Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5KONEBU. Transaction: MzE2Mjk1MzI0OGFkaXF6a2N4.
Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5KONDA0. Transaction: MzE2Mjk1MjE4OGFkaXF6a2N4.
Action Date: 1 November 2015. Category: Officers. Type: TM02. Barcode: X5KON8Y7. Transaction: MzE2Mjk0Mjc4MWFkaXF6a2N4.
Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57G2HLD. Transaction: MzE0OTA4NTI0NGFkaXF6a2N4.
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Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4KQ9PW8. Transaction: MzEzNTcyMTkxNmFkaXF6a2N4.
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Action Date: 28 June 2015. Category: Officers. Type: CH01. Barcode: X4AIQKZM. Transaction: MzEyNjAyNzY0N2FkaXF6a2N4.
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Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31CU008. Transaction: MzA5NDE0Mjk2NmFkaXF6a2N4.
Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28670TE. Transaction: MzA3Nzg1NzIxMWFkaXF6a2N4.
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Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1EGQ5VD. Transaction: MzA2MTg1NjY1OGFkaXF6a2N4.
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Category: Officers. Type: TM01. Barcode: X1EGQ4ZU. Transaction: MzA2MTg1NjQ3NGFkaXF6a2N4.
Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: AURQLVST. Transaction: MzA0MDY3MDY0NmFkaXF6a2N4.
Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: AURQJVSR. Transaction: MzA0MDY2OTc4MGFkaXF6a2N4.
Action Date: 8 May 2009. Category: Annual return. Type: AR01. Barcode: AURQIVSQ. Transaction: MzA0MDY2OTY4MWFkaXF6a2N4.
Action Date: 8 May 2008. Category: Annual return. Type: AR01. Barcode: AURQHVSP. Transaction: MzA0MDY2OTU4NGFkaXF6a2N4.
Action Date: 8 May 2007. Category: Annual return. Type: AR01. Barcode: AURQGVSO. Transaction: MzA0MDY2OTM1NmFkaXF6a2N4.
Action Date: 4 June 2004. Category: Officers. Type: CH03. Barcode: ROM6FV5M. Transaction: MzA0MDY2OTI1NmFkaXF6a2N4.
Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ROM6NV5U. Transaction: MzA0MDY2OTA4MWFkaXF6a2N4.
Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ROM6OV5V. Transaction: MzA0MDY2OTAyOWFkaXF6a2N4.
Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZFR7VEV. Transaction: MzA0MDY2ODk1MGFkaXF6a2N4.
Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ROM6YV55. Transaction: MzA0MDY2ODg4OGFkaXF6a2N4.
Category: Restoration. Type: RT01. Barcode: ROM6UV51. Transaction: MzAzOTQ3NDIyMWFkaXF6a2N4.
Category: Gazette. Type: GAZ2. Transaction: MzAwMDA4NzQ5MGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MjAzNTU3ODMwMmFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDE0NzMwNzMxMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMzgzNTI4OGFkaXF6a2N4.
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Category: Incorporation. Type: NEWINC. Transaction: MDAzMjgyNjI3MGFkaXF6a2N4.