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 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
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 |
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 |