17 RASTELL AVENUE LIMITED - LONDON


Company Profile Company Filings

Overview

17 RASTELL AVENUE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
17 RASTELL AVENUE LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729899. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

17 RASTELL AVENUE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

17C RASTELL AVENUE, BALHAM, LONDON
LONDON
SW2 4XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MICKY ROSLYN VAN PRAAGH Nov 1985 British Director 2021-01-21 CURRENT
MR BENEDICT CHARLES ROE Sep 1993 British Director 2021-01-28 CURRENT
MS KIRSTY ELISABETH MURRAY NICOL Apr 1991 British Director 2022-04-24 CURRENT
MR ALISTAIR MCINTOSH BELL Secretary 2011-08-02 UNTIL 2016-09-16 RESIGNED
SASCHA WAY Feb 1967 British Director 2003-04-10 UNTIL 2003-11-05 RESIGNED
STUART CHAPLIN British Secretary 2008-06-02 UNTIL 2011-08-14 RESIGNED
MS ELIZABETH JANE GOWER Secretary 2009-10-01 UNTIL 2013-05-22 RESIGNED
NIAMH HUGHES Irish Secretary 2003-10-12 UNTIL 2009-10-07 RESIGNED
REYER JAN KOOY Mar 1973 British Secretary 2003-04-10 UNTIL 2003-11-05 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2003-04-10 UNTIL 2003-04-10 RESIGNED
MISS SALLY BETH DAVIES Oct 1984 British Director 2016-09-16 UNTIL 2020-10-16 RESIGNED
REYER JAN KOOY Mar 1973 British Director 2003-04-10 UNTIL 2003-11-05 RESIGNED
NIAMH HUGHES Irish Director 2003-10-12 UNTIL 2009-10-07 RESIGNED
MS ELIZABETH JANE GOWER Jun 1956 British Director 2009-10-07 UNTIL 2013-05-22 RESIGNED
MS CORDELIA CAROLINE ROSA COOPER Jun 1984 British Director 2013-07-15 UNTIL 2022-04-05 RESIGNED
STUART CHAPLIN British Director 2004-04-06 UNTIL 2011-08-14 RESIGNED
MR ALASTAIR MCINTOSH BELL May 1944 British Director 2011-08-02 UNTIL 2016-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kirsty Elisabeth Murray Nicol 2021-12-08 5/1991 London   Ownership of shares 25 to 50 percent
Ms Micky Roslyn Van Praag 2021-01-21 11/1985 London   Ownership of shares 25 to 50 percent
Mr Benedict Charles Roe 2020-11-10 9/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Cordelia Caroline Rosa Cooper 2016-09-17 - 2021-12-08 6/1984 London   Voting rights 25 to 50 percent
Miss Sally Beth Davies 2016-09-17 - 2020-10-16 10/1984 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH ADVERTISING BROADCAST AWARDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACADEMY FEATURES LIMITED SUTTON ENGLAND Dissolved... 59111 - Motion picture production activities
P AND D FINANCING LIMITED Dissolved... DORMANT 59111 - Motion picture production activities
ACADEMY FILMS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HOMEBIRDS DOMESTIC SERVICES LTD HOLBORN UNITED KINGDOM Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
25 ROSSITER ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
209 LIMITED BARNET Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 17 RASTELL AVENUE LIMITED 2024-05-15 30-04-2024 £30 equity
Micro-entity Accounts - 17 RASTELL AVENUE LIMITED 2024-02-07 30-04-2023 £30 equity
Micro-entity Accounts - 17 RASTELL AVENUE LIMITED 2023-02-18 30-04-2022 £30 equity
Micro-entity Accounts - 17 RASTELL AVENUE LIMITED 2022-04-06 30-04-2021 £30 equity
Micro-entity Accounts - 17 RASTELL AVENUE LIMITED 2021-01-29 30-04-2020 £30 equity
Micro-entity Accounts - 17 RASTELL AVENUE LIMITED 2020-02-25 30-04-2019 £60 equity
Micro-entity Accounts - 17 RASTELL AVENUE LIMITED 2019-02-01 30-04-2018 £90 equity
Micro-entity Accounts - 17 RASTELL AVENUE LIMITED 2018-02-20 30-04-2017 £90 equity
Micro-entity Accounts - 17 RASTELL AVENUE LIMITED 2017-01-31 30-04-2016 £30 Cash £30 equity
Dormant Company Accounts - 17 RASTELL AVENUE LIMITED 2016-01-29 30-04-2015 £30 Cash £30 equity
Dormant Company Accounts - 17 RASTELL AVENUE LIMITED 2015-01-14 30-04-2014 £30 Cash £30 equity

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