17 Rastell Avenue Limited. Head office in London. Check Director.

17 Rastell Avenue Limited, London

17 Rastell Avenue Limited is a private limited company. Registered at 17C Rastell Avenue, Balham, London, 17C Rastell Avenue, London SW2 4XP, the aforementioned 21 years old business was incorporated on 2003-04-10 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
3 directors can be found in the business: Kirsty N. (appointed on 24 April 2022), Benedict R. (appointed on 28 January 2021), Micky V. (appointed on 21 January 2021).

About
Name: 17 Rastell Avenue Limited
Number: 04729899
Incorporation date: 2003-04-10
End of financial year: 30 April


Address:	17c Rastell Avenue, Balham, London 17c Rastell Avenue London SW2 4XP
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Kirsty N.

8 December 2021

Nature of control:	25-50% shares

Micky V.

21 January 2021

Nature of control:	25-50% shares

Benedict R.

10 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Cordelia C.

17 September 2016 - 8 December 2021

Nature of control:	25-50% voting rights

Sally D.

17 September 2016 - 16 October 2020

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Total Assets Less Current Liabilities	-	-	-	-	30	30	90	60	60	30	30	30	30
Current Assets	-	-	-	-	30	30	-	-	-	-	-	-	-
Number Shares Allotted	-	30	30	30	30	30	-	-	-	-	-	-	-
Shareholder Funds	30	30	30	30	30	30	90	-	-	-	-	-	-

The target date for 17 Rastell Avenue Limited confirmation statement filing is 2024-04-24. The most current one was filed on 2023-04-10. The target date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up to 30 April 2022.

5 persons of significant control are indexed in the official register, namely: Kirsty N. who owns 1/2 or less of shares. Micky V. who owns 1/2 or less of shares. Benedict R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 6th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 6th, February 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 17th, February 2023 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 24th April 2022 filed on: 25th, April 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 5th, April 2022 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 17a Rastell Avenue Balham London SW2 4XP on 5th April 2022 to 17C Rastell Avenue, Balham, London 17C Rastell Avenue London SW2 4XP filed on: 5th, April 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 5th April 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th January 2021 filed on: 28th, January 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 28th, January 2021 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 21st January 2021 filed on: 28th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th October 2020 filed on: 10th, November 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2019 filed on: 22nd, February 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 19th, February 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 16th September 2016 filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th September 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th September 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th April 2016 filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 28th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2015 filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 13th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2014 filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th May 2014: 30.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 3rd, March 2014 \| accounts	Free Download (2 pages)
CH01	On 15th July 2013 director's details were changed filed on: 15th, July 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th July 2013 filed on: 15th, July 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 7th June 2013 filed on: 7th, June 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th June 2013 filed on: 7th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th April 2013 filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 31st, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2012 filed on: 23rd, May 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 28th, February 2012 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 15th August 2011 filed on: 15th, August 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 15th August 2011 filed on: 15th, August 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 14th August 2011 filed on: 14th, August 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd August 2011 filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
AP03	On 2nd August 2011, company appointed a new person to the position of a secretary filed on: 2nd, August 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, May 2011 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th April 2011 filed on: 15th, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 16th, December 2010 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 10th July 2010 filed on: 10th, July 2010 \| officers	Free Download (1 page)
CH01	On 1st January 2010 director's details were changed filed on: 10th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2010 filed on: 10th, July 2010 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 29th March 2010 filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AP03	On 29th March 2010, company appointed a new person to the position of a secretary filed on: 29th, March 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 4th January 2010 filed on: 4th, January 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 24th, July 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 25th, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
288a	On 6th June 2008 Secretary appointed filed on: 6th, June 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 07/05/2008 from 17B rastell avenue balham london SW2 4XP filed on: 7th, May 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 7th May 2008 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 20th, June 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 20th, June 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 20th, June 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 20th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th June 2006 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 9th June 2006 annual return
363s	Annual return drawn up to 9th June 2006 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 16th, May 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 16th, May 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 16th, May 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 16th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 31st March 2005 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st March 2005 with complete member list filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
288a	On 25th May 2004 New director appointed filed on: 25th, May 2004 \| officers	Free Download (2 pages)
288a	On 25th May 2004 New director appointed filed on: 25th, May 2004 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 25th May 2004 with complete member list filed on: 25th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 25th May 2004 annual return
363s	Annual return drawn up to 25th May 2004 with complete member list filed on: 25th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 25th May 2004 annual return
288a	On 17th December 2003 New secretary appointed;new director appointed filed on: 17th, December 2003 \| officers	Free Download (2 pages)
288a	On 17th December 2003 New secretary appointed;new director appointed filed on: 17th, December 2003 \| officers	Free Download (2 pages)
288b	On 17th November 2003 Director resigned filed on: 17th, November 2003 \| officers	Free Download (1 page)
288b	On 17th November 2003 Director resigned filed on: 17th, November 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 29 shares on 15th May 2003. Value of each share 1 £, total number of shares: 30. filed on: 29th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 29 shares on 15th May 2003. Value of each share 1 £, total number of shares: 30. filed on: 29th, May 2003 \| capital	Free Download (2 pages)
288b	On 23rd April 2003 Secretary resigned filed on: 23rd, April 2003 \| officers	Free Download (1 page)
288b	On 23rd April 2003 Secretary resigned filed on: 23rd, April 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, April 2003 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 10th, April 2003 \| incorporation	Free Download (15 pages)

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