21 Rastell Avenue Limited

Company Registration Number: 05293405

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.
21 Rastell Avenue Limited is a Private Company Limited by Guarantee first registered on 22 November 2004. Its current registered address is in London.

Registered Address

21 RASTELL AVENUE
STREATHAM HILL
LONDON
SW2 4XP

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

All companies at SW2 4XP

Registration Data

Company Number

05293405

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2004

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 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £3£0£0£0£0£0
Current Assets £0£3£3£3£3£3
of which Cash £0£3£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • SMITHERS, Gillian

    Secretary

    Appointed on 20 November 2015

     

    21
    Flat 1
    Rastell Avenue
    London
    SW2 4XP
    England

  • LONNGREN, Ulf Patrick Lajos

    Director

    Appointed on 1 December 2010

     

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: March 1979

    21 Rastell Avenue
    Streatham Hill
    London
    SW2 4XP

  • MANN, Simon Conway

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Graphic Design

    Month of birth: February 1967

    Flat 1 21 Rastell Avenue
    Balham
    London
    SW2 4XP

  • RAYNOR, Jonathan William

    Director

    Appointed on 10 April 2015

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1982

    21
    Flat 3
    Rastell Avenue
    London
    SW2 4XP
    England

  • MOULD, Sarah

    Secretary

    Appointed on 30 June 2006

    Resigned on 31 August 2012

    Flat 3
    21 Rastell Avenue Streatham Hill
    London
    SW2 4XP

  • MURPHY, Janie Frances

    Secretary

    Appointed on 22 November 2004

    Resigned on 29 June 2006

    Flat 3 21 Rastell Avenue
    Streatham Hill
    London
    SW2 4XP

  • SUSARA, Julieta Alicia

    Secretary

    Appointed on 31 August 2012

    Resigned on 20 November 2015

    21 Rastell Avenue
    Streatham Hill
    London
    SW2 4XP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2004

    Resigned on 22 November 2004

    26
    Church Street
    London
    NW8 8EP

  • ALLAN, Frances Rachel

    Director

    Appointed on 22 November 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Environmental Advisor

    Month of birth: July 1975

    Flat 1 21 Rastell Avenue
    Streatham Hill
    London
    SW2 4XP

  • CORWIN, Marshall Laurence

    Director

    Appointed on 22 November 2004

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Tv Producer

    Month of birth: June 1954

    Flat 2 21 Rastell Avenue
    Streatham Hill
    London
    SW2 4XP

  • DAVEY, Jonathan Paul

    Director

    Appointed on 1 September 2006

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1974

    Flat 2
    21 Rastell Avenue Streatham Hill
    London
    SW2 4XP

  • ELLEN, Thomas George

    Director

    Appointed on 30 June 2006

    Resigned on 15 October 2012

    Nationality: British

    Occupation: Finance

    Month of birth: July 1979

    Flat 3
    21 Rastell Avenue Streatham Hill
    London
    SW2 4XP

  • GREENWAY, Megan

    Director

    Appointed on 22 November 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1974

    Flat 1 21 Rastell Avenue
    Streatham Hill
    London
    SW2 4XP

  • MEDEROS, Vicente Andres

    Director

    Appointed on 15 October 2012

    Resigned on 10 April 2015

    Nationality: Italian

    Occupation: Manager

    Month of birth: March 1979

    Flat 3
    21 Rastell Avenue
    Rastell Avenue
    London
    SW2 4XP
    England

  • MURPHY, Alastair Basil

    Director

    Appointed on 22 November 2004

    Resigned on 29 June 2006

    Nationality: British

    Occupation: Operations Manager

    Month of birth: August 1953

    Flat 3 21 Rastell Avenue
    Streatham Hill
    London
    SW2 4XP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DUC6YZ. Transaction: MzE1NTU1NzM5OWFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 22 November 2015 no member list [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPDIFT. Transaction: MzEzODA2MTE1N2FkaXF6a2N4.

  3. 22 December 2015 Termination of appointment of Julieta Alicia Susara as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM02. Barcode: X4MPDGBM. Transaction: MzEzODA2MDgyOGFkaXF6a2N4.

  4. 22 December 2015 Appointment of Mrs Gillian Smithers as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP03. Barcode: X4MPDGVT. Transaction: MzEzODA2MDE3MmFkaXF6a2N4.

  5. 19 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BYVJ5V. Transaction: MzEyNzMzNTYzNmFkaXF6a2N4.

  6. 19 July 2015 Appointment of Mr Jonathan William Raynor as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X4BYVILU. Transaction: MzEyNzMzNTU0MGFkaXF6a2N4.

  7. 19 July 2015 Termination of appointment of Vicente Andres Mederos as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X4BYVIC3. Transaction: MzEyNzMzNTUxOGFkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 22 November 2014 no member list [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0L10H. Transaction: MzExMzgwNDkyM2FkaXF6a2N4.

  9. 31 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF52ZS. Transaction: MzEwNjUyOTYzN2FkaXF6a2N4.

  10. 18 December 2013 Annual return made up to 22 November 2013 no member list [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF3Z6Z. Transaction: MzA5MDk0MzYyNmFkaXF6a2N4.

  11. 28 August 2013 Appointment of Julieta Alicia Susara as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FPOQ8Y. Transaction: MzA4NDAwMDk4N2FkaXF6a2N4.

  12. 28 August 2013 Termination of appointment of Julieta Susara as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FPOQ5Q. Transaction: MzA4NDAwMDk2M2FkaXF6a2N4.

  13. 28 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPOQ3E. Transaction: MzA4NDAwMDk1NWFkaXF6a2N4.

  14. 28 August 2013 Secretary's details changed for Sarah Mould on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH03. Barcode: X2FPOP08. Transaction: MzA4NDAwMDc3MWFkaXF6a2N4.

  15. 13 December 2012 Annual return made up to 22 November 2012 no member list [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPCY56. Transaction: MzA2OTM3NDg5OWFkaXF6a2N4.

  16. 13 December 2012 Appointment of Mr Vicente Andres Mederos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPCXPC. Transaction: MzA2OTM3NDgyNGFkaXF6a2N4.

  17. 13 December 2012 Termination of appointment of Thomas Ellen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPCXHV. Transaction: MzA2OTM3NDc3NWFkaXF6a2N4.

  18. 28 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E3R8LV. Transaction: MzA2MTU1Mjc1NWFkaXF6a2N4.

  19. 29 November 2011 Annual return made up to 22 November 2011 no member list [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XGRBAZMA. Transaction: MzA0ODAzNzE3M2FkaXF6a2N4.

  20. 29 November 2011 Appointment of Mr Ulf Patrick Lajos Lonngren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGRB9ZM9. Transaction: MzA0Nzk3MzQ3OGFkaXF6a2N4.

  21. 28 November 2011 Termination of appointment of Jonathan Davey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGRB8ZM8. Transaction: MzA0Nzk3MzQ3N2FkaXF6a2N4.

  22. 3 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDRR8WD9. Transaction: MzA0MTUyNjI5OGFkaXF6a2N4.

  23. 26 November 2010 Annual return made up to 22 November 2010 no member list [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X2J9IPFD. Transaction: MzAyNzcyMDI5MGFkaXF6a2N4.

  24. 25 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XOCKXLZY. Transaction: MzAyMDE0MzYxMGFkaXF6a2N4.

  25. 30 November 2009 Annual return made up to 22 November 2009 no member list [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X8GN3FD3. Transaction: MzAwMzkxMjM0N2FkaXF6a2N4.

  26. 30 November 2009 Director's details changed for Simon Conway Mann on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8GN2FD2. Transaction: MzAwMzkxMTgwOWFkaXF6a2N4.

  27. 30 November 2009 Director's details changed for Thomas George Ellen on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8GN1FD1. Transaction: MzAwMzkxMTgwOGFkaXF6a2N4.

  28. 30 November 2009 Director's details changed for Jonathan Paul Davey on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8GN0FD0. Transaction: MzAwMzkxMTgwN2FkaXF6a2N4.

  29. 4 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XHDUUDRJ. Transaction: MzAwMDAyODY3MGFkaXF6a2N4.

  30. 1 December 2008 Annual return made up to 22/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TNV59U. Transaction: MjAxOTA1Mzg0NmFkaXF6a2N4.

  31. 16 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFH5A36U. Transaction: MjAxMzUwMDk1NWFkaXF6a2N4.

  32. 13 December 2007 Annual return made up to 22/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxMTQwOGFkaXF6a2N4.

  33. 15 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0MDQ2NGFkaXF6a2N4.

  34. 8 February 2007 Annual return made up to 22/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc5MzM4OGFkaXF6a2N4.

  35. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc5NTUzN2FkaXF6a2N4.

  36. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc5NjA2MWFkaXF6a2N4.

  37. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc5NjYzMmFkaXF6a2N4.

  38. 8 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc5NDU2N2FkaXF6a2N4.

  39. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc5Mzc4NWFkaXF6a2N4.

  40. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc5NTMwNWFkaXF6a2N4.

  41. 2 November 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgwOTIxNmFkaXF6a2N4.

  42. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc1OTk4NGFkaXF6a2N4.

  43. 3 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU4ODI2NGFkaXF6a2N4.

  44. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE5NTQyOGFkaXF6a2N4.

  45. 12 December 2005 Annual return made up to 22/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIzMTI1M2FkaXF6a2N4.

  46. 1 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI4NjA2MWFkaXF6a2N4.

  47. 22 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTU5MTAxNmFkaXF6a2N4.

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