20 RASTELL AVENUE MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
20 RASTELL AVENUE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
20 RASTELL AVENUE MANAGEMENT LIMITED was incorporated 21 years ago on 08/05/2003 and has the registered number: 04757198. The accounts status is DORMANT and accounts are next due on 29/02/2024.
20 RASTELL AVENUE MANAGEMENT LIMITED was incorporated 21 years ago on 08/05/2003 and has the registered number: 04757198. The accounts status is DORMANT and accounts are next due on 29/02/2024.
20 RASTELL AVENUE MANAGEMENT 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 |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
20 RASTELL AVENUE
LONDON
SW2 4XP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW GAETANO PEPLOW | Mar 1989 | British | Director | 2020-09-04 | CURRENT |
| MS ULRICA HARTOGH | Sep 1976 | South African | Director | 2016-11-01 | CURRENT |
| MR MARK MARTHINUS | Secretary | 2018-04-30 | CURRENT | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2003-05-08 UNTIL 2003-05-08 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-05-08 UNTIL 2003-05-08 | RESIGNED | ||
| MR MICHAEL YEOMANS | Feb 1992 | British | Director | 2018-05-01 UNTIL 2022-05-27 | RESIGNED |
| MISS JULIA SHOTTON | Feb 1983 | British | Director | 2011-10-01 UNTIL 2018-04-27 | RESIGNED |
| ANN JOYCE PITCHER | Jun 1951 | British | Director | 2003-05-08 UNTIL 2006-07-06 | RESIGNED |
| MR MARK MARTHINUS | Dec 1977 | South African | Director | 2016-11-01 UNTIL 2018-04-27 | RESIGNED |
| MR TIMOTHY MARK ANDREW FARR | May 1982 | British | Director | 2015-11-01 UNTIL 2020-09-04 | RESIGNED |
| MR JOHN STEPHEN DOWSETT | Nov 1966 | British | Director | 2003-05-08 UNTIL 2012-04-02 | RESIGNED |
| MRS STEPHANIE JOAN BEESLY | Mar 1972 | British | Director | 2006-07-01 UNTIL 2015-11-01 | RESIGNED |
| MARK RICHARD BEESLY | Aug 1973 | British | Director | 2006-07-06 UNTIL 2015-11-01 | RESIGNED |
| ALEXANDRA SEAWARD | British | Secretary | 2003-05-08 UNTIL 2015-11-01 | RESIGNED | |
| MR RUSSELL SHOTTON | Secretary | 2012-04-02 UNTIL 2018-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Gaetano Peplow | 2020-09-04 | 3/1989 | London | Ownership of shares 25 to 50 percent |
| Mr Michael Yeomans | 2018-05-01 - 2022-05-27 | 2/1992 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Significant influence or control as firm |
| Mr Timothy Mark Andrew Farr | 2017-05-01 - 2020-09-04 | 5/1982 | London | Significant influence or control |
| Mr Russell Shotton | 2017-05-01 - 2018-05-01 | 7/1984 | London | Significant influence or control |
| Mrs Julia Shotton | 2017-05-01 - 2018-05-01 | 2/1983 | London | Significant influence or control |
| Mr Mark Marthinus | 2017-05-01 | 12/1977 | London | Significant influence or control |
| Ms Ulrica Hartogh | 2017-05-01 | 9/1976 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 20 RASTELL AVENUE MANAGEMENT LIMITED | 2024-02-16 | 31-05-2023 | £6 equity |
| Dormant Company Accounts - 20 RASTELL AVENUE MANAGEMENT LIMITED | 2022-11-30 | 31-05-2022 | £6 equity |
| Dormant Company Accounts - 20 RASTELL AVENUE MANAGEMENT LIMITED | 2022-03-15 | 31-05-2021 | £6 equity |
| Dormant Company Accounts - 20 RASTELL AVENUE MANAGEMENT LIMITED | 2021-05-05 | 31-05-2020 | £6 equity |
| Dormant Company Accounts - 20 RASTELL AVENUE MANAGEMENT LIMITED | 2020-03-14 | 31-05-2019 | £6 equity |
| Dormant Company Accounts - 20 RASTELL AVENUE MANAGEMENT LIMITED | 2019-02-26 | 31-05-2018 | £6 equity |
| Dormant Company Accounts - 20 RASTELL AVENUE MANAGEMENT LIMITED | 2018-02-20 | 31-05-2017 | £6 equity |
| Dormant Company Accounts - 20 RASTELL AVENUE MANAGEMENT LIMITED | 2017-02-17 | 31-05-2016 | £6 equity |
| Dormant Company Accounts - 20 RASTELL AVENUE MANAGEMENT LIMITED | 2016-02-09 | 31-05-2015 | £6 equity |
| Dormant Company Accounts - 20 RASTELL AVENUE MANAGEMENT LIMITED | 2015-03-24 | 31-05-2014 | £6 equity |