21 Rastell Avenue Limited

General information

Name:

21 Rastell Avenue Ltd

Office Address:

21 Rastell Avenue Streatham Hill SW2 4XP London

Number: 05293405

Incorporation date: 2004-11-22

End of financial year: 30 November

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company is based in London with reg. no. 05293405. The company was established in the year 2004. The main office of this firm is located at 21 Rastell Avenue Streatham Hill. The post code for this address is SW2 4XP. This business's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. The latest annual accounts were submitted for the period up to 30th November 2018 and the most current annual confirmation statement was submitted on 19th November 2019.

At the moment, the directors officially appointed by this company are as follow: Laura G. selected to lead the company 3 years ago, Jonathan R. selected to lead the company on 2015-04-10 and Simon M. selected to lead the company in 2006. What is more, the director's responsibilities are often aided with by a secretary - Gillian M., who was selected by the following company on 2015-11-20.

Financial data based on annual reports

Company staff

Laura G.

Role: Director

Appointed: 06 November 2017

Latest update: 24 March 2020

Gillian M.

Role: Secretary

Appointed: 20 November 2015

Latest update: 24 March 2020

Jonathan R.

Role: Director

Appointed: 10 April 2015

Latest update: 24 March 2020

Simon M.

Role: Director

Appointed: 01 September 2006

Latest update: 24 March 2020

People with significant control

Executives who control this firm include: Simon M. owns 1/2 or less of company shares. Jonathan R. owns 1/2 or less of company shares. Laura G. owns 1/2 or less of company shares.

Simon M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jonathan R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Laura G.
Notified on 6 November 2017
Nature of control:
1/2 or less of shares
Ulf L.
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 03 December 2020
Confirmation statement last made up date 19 November 2019
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 28 August 2013
Annual Accounts 30 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 August 2014
Annual Accounts 19 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 19 July 2015
Annual Accounts 21 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 21 August 2016
Annual Accounts 5 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 5 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2018-11-30 (AA)
filed on: 13th, September 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
15
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