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20 Rastell Avenue Management Limited

Company Registration Number: 04757198

Company registered in England and Wales

Approximate Location Map
Streetview
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.
20 Rastell Avenue Management Limited is a Private Company Limited by Shares first registered on 8 May 2003. Its current registered address is in London.

Registered Address

20 RASTELL AVENUE
LONDON
SW2 4XP

There are 10 companies currently registered at this postcode, including this one.

All companies at SW2 4XP

Registration Data

Company Number

04757198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 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

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHOTTON, Russell

    Secretary

    Appointed on 2 April 2012

     

    Flat 2
    20
    Rastell Avenue
    London
    SW2 4XP
    United Kingdom

  • FARR, Timothy Mark Andrew

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: May 1982

    20
    Rastell Avenue
    London
    SW2 4XP

  • HARTOGH, Ulrica

    Director

    Appointed on 1 November 2016

     

    Nationality: South African

    Occupation: Hr Director

    Month of birth: September 1976

    20
    Rastell Avenue
    London
    SW2 4XP

  • MARTHINUS, Mark

    Director

    Appointed on 1 November 2016

     

    Nationality: South African

    Occupation: Internal Auditor

    Month of birth: December 1977

    20
    Rastell Avenue
    London
    SW2 4XP

  • SHOTTON, Julia

    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

  • SEAWARD, Alexandra

    Secretary

    Appointed on 8 May 2003

    Resigned on 1 November 2015

    Nationality: British

    130 Ramsden Road
    London
    SW12 8RB

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2003

    Resigned on 8 May 2003

    31 Corsham Street
    London
    N1 6DR

  • BEESLY, Mark Richard

    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

  • BEESLY, Stephanie Joan

    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

  • DOWSETT, John Stephen

    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

  • PITCHER, Ann Joyce

    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

  • L & A REGISTRARS LIMITED

    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 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66K4IVF. Transaction: MzE3NTkxMTM2MmFkaXF6a2N4.

  2. 16 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CUVNK. Transaction: MzE2OTEyMTE3M2FkaXF6a2N4.

  3. 28 November 2016 Appointment of Mr Mark Marthinus as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5KONEBU. Transaction: MzE2Mjk1MzI0OGFkaXF6a2N4.

  4. 28 November 2016 Appointment of Miss Ulrica Hartogh as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5KONDA0. Transaction: MzE2Mjk1MjE4OGFkaXF6a2N4.

  5. 28 November 2016 Termination of appointment of Alexandra Seaward as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM02. Barcode: X5KON8Y7. Transaction: MzE2Mjk0Mjc4MWFkaXF6a2N4.

  6. 21 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57G2HLD. Transaction: MzE0OTA4NTI0NGFkaXF6a2N4.

  7. 7 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X508H15N. Transaction: MzE0MTQzMDYwMmFkaXF6a2N4.

  8. 22 November 2015 Appointment of Mr Timothy Mark Andrew Farr as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4KQ9PQ1. Transaction: MzEzNTcyMTkyOWFkaXF6a2N4.

  9. 22 November 2015 Termination of appointment of Stephanie Joan Beesly as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4KQ9PW8. Transaction: MzEzNTcyMTkxNmFkaXF6a2N4.

  10. 22 November 2015 Termination of appointment of Mark Richard Beesly as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4KQ9PW0. Transaction: MzEzNTcyMTkxMGFkaXF6a2N4.

  11. 28 June 2015 Director's details changed for Mark Richard Beasley on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: CH01. Barcode: X4AIQPKY. Transaction: MzEyNjAyODY1OGFkaXF6a2N4.

  12. 28 June 2015 Director's details changed for Stephanie Joan Beasley on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: CH01. Barcode: X4AIQKZM. Transaction: MzEyNjAyNzY0N2FkaXF6a2N4.

  13. 12 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X479M2XV. Transaction: MzEyMzAyMzQ1MGFkaXF6a2N4.

  14. 22 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43PQ22Z. Transaction: MzExOTY4NDQwOGFkaXF6a2N4.

  15. 29 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X38XNYK2. Transaction: MzEwMDk2MTgxM2FkaXF6a2N4.

  16. 29 May 2014 Director's details changed for Miss Julia Tennant on 18 May 2013 [View PDF]

    Action Date: 18 May 2013. Category: Officers. Type: CH01. Barcode: X38XNYJU. Transaction: MzEwMDk2MTgwM2FkaXF6a2N4.

  17. 9 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31CU008. Transaction: MzA5NDE0Mjk2NmFkaXF6a2N4.

  18. 13 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28670TE. Transaction: MzA3Nzg1NzIxMWFkaXF6a2N4.

  19. 13 May 2013 Appointment of Miss Julia Tennant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28670T6. Transaction: MzA3NzgwODkyOWFkaXF6a2N4.

  20. 12 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2224AGP. Transaction: MzA3MjcwMDIyMGFkaXF6a2N4.

  21. 3 August 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1EGQ5YP. Transaction: MzA2MTg1NjY3MWFkaXF6a2N4.

  22. 3 August 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1EGQ5XD. Transaction: MzA2MTg1NjY2MmFkaXF6a2N4.

  23. 2 August 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1EGQ5VL. Transaction: MzA2MTg1NjY2N2FkaXF6a2N4.

  24. 2 August 2012 Director's details changed for Mark Richard Gay on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1EGQ5V5. Transaction: MzA2MTg1NjY1NmFkaXF6a2N4.

  25. 2 August 2012 Director's details changed for Stephanie Joan Gay on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1EGQ5VD. Transaction: MzA2MTg1NjY1OGFkaXF6a2N4.

  26. 2 August 2012 Appointment of Mr Russell Shotton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EGQ54P. Transaction: MzA2MTg1NjUwMmFkaXF6a2N4.

  27. 2 August 2012 Registered office address changed from Claxfield Croft Road Woldingham Surrey CR3 7EN on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Address. Type: AD01. Barcode: X1EGQ51D. Transaction: MzA2MTg1NjQ4OWFkaXF6a2N4.

  28. 2 August 2012 Termination of appointment of John Dowsett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGQ4ZU. Transaction: MzA2MTg1NjQ3NGFkaXF6a2N4.

  29. 19 July 2011 Annual return made up to 8 May 2011 [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: AURQLVST. Transaction: MzA0MDY3MDY0NmFkaXF6a2N4.

  30. 19 July 2011 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: AURQJVSR. Transaction: MzA0MDY2OTc4MGFkaXF6a2N4.

  31. 19 July 2011 Annual return made up to 8 May 2009 with full list of shareholders [View PDF]

    Action Date: 8 May 2009. Category: Annual return. Type: AR01. Barcode: AURQIVSQ. Transaction: MzA0MDY2OTY4MWFkaXF6a2N4.

  32. 19 July 2011 Annual return made up to 8 May 2008 with full list of shareholders [View PDF]

    Action Date: 8 May 2008. Category: Annual return. Type: AR01. Barcode: AURQHVSP. Transaction: MzA0MDY2OTU4NGFkaXF6a2N4.

  33. 19 July 2011 Annual return made up to 8 May 2007 with full list of shareholders [View PDF]

    Action Date: 8 May 2007. Category: Annual return. Type: AR01. Barcode: AURQGVSO. Transaction: MzA0MDY2OTM1NmFkaXF6a2N4.

  34. 19 July 2011 Secretary's details changed for Alexandra Hern on 4 June 2004 [View PDF]

    Action Date: 4 June 2004. Category: Officers. Type: CH03. Barcode: ROM6FV5M. Transaction: MzA0MDY2OTI1NmFkaXF6a2N4.

  35. 19 July 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ROM6NV5U. Transaction: MzA0MDY2OTA4MWFkaXF6a2N4.

  36. 19 July 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ROM6OV5V. Transaction: MzA0MDY2OTAyOWFkaXF6a2N4.

  37. 19 July 2011 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZFR7VEV. Transaction: MzA0MDY2ODk1MGFkaXF6a2N4.

  38. 19 July 2011 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ROM6YV55. Transaction: MzA0MDY2ODg4OGFkaXF6a2N4.

  39. 18 July 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: ROM6UV51. Transaction: MzAzOTQ3NDIyMWFkaXF6a2N4.

  40. 13 October 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwMDA4NzQ5MGFkaXF6a2N4.

  41. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTU3ODMwMmFkaXF6a2N4.

  42. 7 November 2008 Return made up to 31/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1OYD3V8. Transaction: MjAxNzUyNzcxOWFkaXF6a2N4.

  43. 31 October 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARMGK4E5. Transaction: MjAxNjk1NzAyNmFkaXF6a2N4.

  44. 2 April 2007 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIxNzkzOGFkaXF6a2N4.

  45. 2 April 2007 Accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI5OTExNWFkaXF6a2N4.

  46. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg5Njk5NWFkaXF6a2N4.

  47. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg2MTM2MmFkaXF6a2N4.

  48. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEzMTc2NGFkaXF6a2N4.

  49. 30 May 2006 Accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI3Mjk2NmFkaXF6a2N4.

  50. 9 May 2006 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcyNjI0N2FkaXF6a2N4.

  51. 21 March 2005 Accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzc1ODI2MWFkaXF6a2N4.

  52. 24 August 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM0Njk3OWFkaXF6a2N4.

  53. 28 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE3NTQ4OWFkaXF6a2N4.

  54. 28 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDgzMDU0OWFkaXF6a2N4.

  55. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMwNzMxMmFkaXF6a2N4.

  56. 28 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgzNTI4OGFkaXF6a2N4.

  57. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAwNDk0OGFkaXF6a2N4.

  58. 28 July 2003 Registered office changed on 28/07/03 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTU1OTU5OGFkaXF6a2N4.

  59. 8 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjgyNjI3MGFkaXF6a2N4.

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