17 RASTELL AVENUE LIMITED

Key Data

Status

Active

Company No.

04729899

Incorporation date

10/04/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

29/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

02/05/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

14/05/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

06/02/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

20/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

17/02/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

25/04/2022

Confirmation statement made on 2022-04-10 with updates

View PDF (4 pages)

25/04/2022

Appointment of Ms Kirsty Elisabeth Murray Nicol as a director on 2022-04-24

View PDF (2 pages)

25/04/2022

Notification of Kirsty Elisabeth Murray Nicol as a person with significant control on 2021-12-08

View PDF (2 pages)

06/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2022

Registered office address changed from 17a Rastell Avenue Balham London SW2 4XP to 17C Rastell Avenue, Balham, London 17C Rastell Avenue London SW2 4XP on 2022-04-05

View PDF (1 pages)

05/04/2022

Termination of appointment of Cordelia Caroline Rosa Cooper as a director on 2022-04-05

View PDF (1 pages)

05/04/2022

Cessation of Cordelia Caroline Rosa Cooper as a person with significant control on 2021-12-08

View PDF (1 pages)

05/04/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

28/01/2021

Notification of Micky Roslyn Van Praag as a person with significant control on 2021-01-21

View PDF (2 pages)

28/01/2021

Appointment of Ms Micky Roslyn Van Praagh as a director on 2021-01-21

View PDF (2 pages)

28/01/2021

Appointment of Mr Benedict Charles Roe as a director on 2021-01-28

View PDF (2 pages)

28/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

10/11/2020

Termination of appointment of Sally Beth Davies as a director on 2020-10-16

View PDF (1 pages)

10/11/2020

Cessation of Sally Beth Davies as a person with significant control on 2020-10-16

View PDF (1 pages)

10/11/2020

Notification of Benedict Charles Roe as a person with significant control on 2020-11-10

View PDF (2 pages)

19/05/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

22/02/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

28/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

19/02/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

23/05/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (7 pages)

30/01/2017

Micro company accounts made up to 2016-04-30

View PDF (4 pages)

02/11/2016

Appointment of Miss Sally Beth Davies as a director on 2016-09-16

View PDF (2 pages)

27/09/2016

Termination of appointment of Alastair Mcintosh Bell as a director on 2016-09-16

View PDF (1 pages)

27/09/2016

Termination of appointment of Alistair Mcintosh Bell as a secretary on 2016-09-16

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (4 pages)

28/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

13/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

07/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (4 pages)

03/03/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

15/07/2013

Director's details changed for Ms Cordelia Calroline Rosa Cooper on 2013-07-15

View PDF (2 pages)

15/07/2013

Appointment of Ms Cordelia Calroline Rosa Cooper as a director

View PDF (2 pages)

07/06/2013

Termination of appointment of Elizabeth Gower as a director

View PDF (1 pages)

07/06/2013

Termination of appointment of Elizabeth Gower as a secretary

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (5 pages)

31/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

23/05/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (4 pages)

28/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

15/08/2011

Termination of appointment of Stuart Chaplin as a director

View PDF (1 pages)

15/08/2011

Termination of appointment of Stuart Chaplin as a secretary

View PDF (1 pages)

14/08/2011

Termination of appointment of Stuart Chaplin as a secretary

View PDF (1 pages)

02/08/2011

Appointment of Mr Alistair Mcintosh Bell as a secretary

View PDF (1 pages)

02/08/2011

Appointment of Mr Alastair Mcintosh Bell as a director

View PDF (2 pages)

27/05/2011

Resolutions

View PDF (1 pages)

15/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (5 pages)

16/12/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

10/07/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

10/07/2010

Termination of appointment of Niamh Hughes as a director

View PDF (1 pages)

10/07/2010

Director's details changed for Stuart Chaplin on 2010-01-01

View PDF (2 pages)

29/03/2010

Appointment of Ms Elizabeth Jane Gower as a secretary

View PDF (1 pages)

29/03/2010

Appointment of Ms Elizabeth Jane Gower as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Niamh Hughes as a secretary

View PDF (1 pages)

24/07/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

25/06/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

23/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

02/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2008

Secretary appointed stuart chaplin

View PDF (2 pages)

07/05/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

07/05/2008

Registered office changed on 07/05/2008 from 17B rastell avenue balham london SW2 4XP

View PDF (1 pages)

20/06/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

20/06/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

23/05/2007

Return made up to 10/04/07; no change of members

View PDF (7 pages)

09/06/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

16/05/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

16/05/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

31/03/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

25/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

17/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2003

Director resigned

View PDF (1 pages)

29/05/2003

Ad 15/05/03--------- £ si 29@1=29 £ ic 1/30

View PDF (2 pages)

23/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
30.00
-
0.00
-
-

2022
0
30.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Niamh	Director	12/10/2003 - 07/10/2009	3
Gower, Elizabeth Jane	Director	07/10/2009 - 22/05/2013	8
Cooper, Cordelia Caroline Rosa	Director	15/07/2013 - 05/04/2022	-
Davies, Sally Beth	Director	16/09/2016 - 16/10/2020	-
Roe, Benedict Charles	Director	28/01/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 17 RASTELL AVENUE LIMITED

17 RASTELL AVENUE LIMITED is an(a) Active company incorporated on 10/04/2003 with the registered office located at 17c Rastell Avenue, Balham, London, 17c Rastell Avenue, London SW2 4XP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17 RASTELL AVENUE LIMITED?

17 RASTELL AVENUE LIMITED is currently Active. It was registered on 10/04/2003 .

Where is 17 RASTELL AVENUE LIMITED located?

17 RASTELL AVENUE LIMITED is registered at 17c Rastell Avenue, Balham, London, 17c Rastell Avenue, London SW2 4XP.

What does 17 RASTELL AVENUE LIMITED do?

17 RASTELL AVENUE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 17 RASTELL AVENUE LIMITED?

The latest filing was on 29/01/2026: Micro company accounts made up to 2025-04-30.