17 Rastell Avenue Limited

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General information

Name:

17 Rastell Avenue Ltd

Office Address:

17c Rastell Avenue, Balham, London 17c Rastell Avenue SW2 4XP London

Number: 04729899

Incorporation date: 2003-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

17 Rastell Avenue Limited can be contacted at London at 17c Rastell Avenue, Balham, London. Anyone can find the company using the postal code - SW2 4XP. 17 Rastell Avenue's incorporation dates back to year 2003. This firm is registered under the number 04729899 and its status at the time is active. This company's declared SIC number is 68320 - Management of real estate on a fee or contract basis. 2022-04-30 is the last time when company accounts were filed.

Given the company's constant development, it was unavoidable to formally appoint new directors: Kirsty N., Benedict R. and Micky V. who have been working together since April 2022 to promote the success of the following business.

Executives who control this firm include: Kirsty N. owns 1/2 or less of company shares. Micky V. owns 1/2 or less of company shares. Benedict R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kirsty N.

Role: Director

Appointed: 24 April 2022

Latest update: 10 March 2024

Benedict R.

Role: Director

Appointed: 28 January 2021

Latest update: 10 March 2024

Micky V.

Role: Director

Appointed: 21 January 2021

Latest update: 10 March 2024

People with significant control

Kirsty N.
Notified on 8 December 2021
Nature of control:
1/2 or less of shares
Micky V.
Notified on 21 January 2021
Nature of control:
1/2 or less of shares
Benedict R.
Notified on 10 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cordelia C.
Notified on 17 September 2016
Ceased on 8 December 2021
Nature of control:
1/2 or less of voting rights
Sally D.
Notified on 17 September 2016
Ceased on 16 October 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 30 April 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts 19 February 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 19 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 30 April 2013
Date Approval Accounts 30 April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 30th April 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
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