20 Rastell Avenue Management Limited

General information

Name:

20 Rastell Avenue Management Ltd

Office Address:

20 Rastell Avenue SW2 4XP London

Number: 04757198

Incorporation date: 2003-05-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04757198 17 years ago, 20 Rastell Avenue Management Limited is categorised as a Private Limited Company. The company's current office address is 20 Rastell Avenue, London. The company's classified under the NACE and SIC code 68320, that means Management of real estate on a fee or contract basis. 20 Rastell Avenue Management Ltd filed its latest accounts for the period that ended on May 31, 2018. The company's most recent confirmation statement was submitted on May 1, 2019.

In this business, many of director's tasks have so far been performed by Michael Y., Ulrica H. and Timothy F.. As for these three people, Timothy F. has supervised business the longest, having become a part of directors' team on November 2015. To provide support to the directors, the business has been utilizing the skills of Mark M. as a secretary for the last 2 years.

Financial data based on annual reports

Company staff

Michael Y.

Role: Director

Appointed: 01 May 2018

Latest update: 29 February 2020

Mark M.

Role: Secretary

Appointed: 30 April 2018

Latest update: 29 February 2020

Ulrica H.

Role: Director

Appointed: 01 November 2016

Latest update: 29 February 2020

Timothy F.

Role: Director

Appointed: 01 November 2015

Latest update: 29 February 2020

People with significant control

Executives with significant control over the firm are: Michael Y. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy F. has substantial control or influence over the company. Mark M. has substantial control or influence over the company.

Michael Y.
Notified on 1 May 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Timothy F.
Notified on 1 May 2017
Nature of control:
substantial control or influence
Mark M.
Notified on 1 May 2017
Nature of control:
substantial control or influence
Ulrica H.
Notified on 1 May 2017
Nature of control:
substantial control or influence
Julia S.
Notified on 1 May 2017
Ceased on 1 May 2018
Nature of control:
substantial control or influence
Russell S.
Notified on 1 May 2017
Ceased on 1 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 15 May 2020
Confirmation statement last made up date 01 May 2019
Annual Accounts 31 May 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 31 May 2012
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 May 2013
Annual Accounts 1 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 1 February 2015
Annual Accounts 7 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 7 February 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 1 February 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 1 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Dormant company accounts made up to Thu, 31st May 2018 (AA)
filed on: 24th, February 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
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