20 RASTELL AVENUE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04757198

Incorporation date

08/05/2003

Size

Dormant

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 08/05/2003)

23/01/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

18/01/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

14/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

10/05/2023

Cessation of Michael Yeomans as a person with significant control on 2022-05-27

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

29/11/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

06/06/2022

Termination of appointment of Michael Yeomans as a director on 2022-05-27

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (4 pages)

13/03/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

03/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

03/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

20/11/2020

Notification of Matthew Gaetano Peplow as a person with significant control on 2020-09-04

View PDF (2 pages)

20/11/2020

Appointment of Mr Matthew Gaetano Peplow as a director on 2020-09-04

View PDF (2 pages)

20/11/2020

Termination of appointment of Timothy Mark Andrew Farr as a director on 2020-09-04

View PDF (1 pages)

20/11/2020

Cessation of Timothy Mark Andrew Farr as a person with significant control on 2020-09-04

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

13/03/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

14/05/2019

Cessation of Russell Shotton as a person with significant control on 2018-05-01

View PDF (1 pages)

14/05/2019

Cessation of Julia Shotton as a person with significant control on 2018-05-01

View PDF (1 pages)

14/05/2019

Notification of Michael Yeomans as a person with significant control on 2018-05-01

View PDF (2 pages)

24/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

01/05/2018

Appointment of Mr Michael Yeomans as a director on 2018-05-01

View PDF (2 pages)

30/04/2018

Termination of appointment of Mark Marthinus as a director on 2018-04-27

View PDF (1 pages)

30/04/2018

Appointment of Mr Mark Marthinus as a secretary on 2018-04-30

View PDF (2 pages)

30/04/2018

Termination of appointment of Julia Shotton as a director on 2018-04-27

View PDF (1 pages)

30/04/2018

Termination of appointment of Russell Shotton as a secretary on 2018-04-27

View PDF (1 pages)

18/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (10 pages)

16/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

28/11/2016

Appointment of Mr Mark Marthinus as a director on 2016-11-01

View PDF (2 pages)

28/11/2016

Appointment of Miss Ulrica Hartogh as a director on 2016-11-01

View PDF (2 pages)

28/11/2016

Termination of appointment of Alexandra Seaward as a secretary on 2015-11-01

View PDF (1 pages)

21/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (6 pages)

07/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

22/11/2015

Appointment of Mr Timothy Mark Andrew Farr as a director on 2015-11-01

View PDF (2 pages)

22/11/2015

Termination of appointment of Stephanie Joan Beesly as a director on 2015-11-01

View PDF (1 pages)

22/11/2015

Termination of appointment of Mark Richard Beesly as a director on 2015-11-01

View PDF (1 pages)

28/06/2015

Director's details changed for Mark Richard Beasley on 2015-06-28

View PDF (2 pages)

28/06/2015

Director's details changed for Stephanie Joan Beasley on 2015-06-28

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (6 pages)

22/03/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

29/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

29/05/2014

Director's details changed for Miss Julia Tennant on 2013-05-18

View PDF (2 pages)

09/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

13/05/2013

Appointment of Miss Julia Tennant as a director

View PDF (2 pages)

12/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

03/08/2012

Director's details changed

View PDF (2 pages)

03/08/2012

Director's details changed

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (5 pages)

02/08/2012

Director's details changed for Mark Richard Gay on 2012-08-02

View PDF (2 pages)

02/08/2012

Director's details changed for Stephanie Joan Gay on 2012-08-02

View PDF (2 pages)

02/08/2012

Appointment of Mr Russell Shotton as a secretary

View PDF (2 pages)

02/08/2012

Registered office address changed from Claxfield Croft Road Woldingham Surrey CR3 7EN on 2012-08-02

View PDF (1 pages)

02/08/2012

Termination of appointment of John Dowsett as a director

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-05-08

View PDF (15 pages)

19/07/2011

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (16 pages)

19/07/2011

Annual return made up to 2009-05-08 with full list of shareholders

View PDF (10 pages)

19/07/2011

Annual return made up to 2008-05-08 with full list of shareholders

View PDF (10 pages)

19/07/2011

Annual return made up to 2007-05-08 with full list of shareholders

View PDF (10 pages)

19/07/2011

Secretary's details changed for Alexandra Hern on 2004-06-04

View PDF (1 pages)

19/07/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (4 pages)

19/07/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

19/07/2011

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

19/07/2011

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

18/07/2011

Administrative restoration application

View PDF (3 pages)

13/10/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2008

Return made up to 31/03/08; no change of members

View PDF (4 pages)

31/10/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

02/04/2007

Return made up to 08/05/06; full list of members

View PDF (3 pages)

02/04/2007

Accounts made up to 2006-05-31

View PDF (2 pages)

04/09/2006

New director appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

Director resigned

View PDF (1 pages)

30/05/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

09/05/2006

Return made up to 08/05/05; full list of members

View PDF (7 pages)

21/03/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

24/08/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

Registered office changed on 28/07/03 from: 31 corsham street, london, N1 6DR

View PDF (1 pages)

08/05/2003

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
6.00
-
0.00
-
-

2022
-
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hartogh, Ulrica	Director	01/11/2016 - Present	-
Marthinus, Mark	Director	31/10/2016 - 26/04/2018	-
Mrs Julia Shotton	Director	30/09/2011 - 26/04/2018	-
Mr Michael Yeomans	Director	30/04/2018 - 26/05/2022	-
L & A SECRETARIAL LIMITED	Nominee Secretary	07/05/2003 - 07/05/2003	6844

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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12/09/1990

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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 20 RASTELL AVENUE MANAGEMENT LIMITED

20 RASTELL AVENUE MANAGEMENT LIMITED is an(a) Active company incorporated on 08/05/2003 with the registered office located at 20 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 20 RASTELL AVENUE MANAGEMENT LIMITED?

20 RASTELL AVENUE MANAGEMENT LIMITED is currently Active. It was registered on 08/05/2003 .

Where is 20 RASTELL AVENUE MANAGEMENT LIMITED located?

20 RASTELL AVENUE MANAGEMENT LIMITED is registered at 20 Rastell Avenue, London SW2 4XP.

What does 20 RASTELL AVENUE MANAGEMENT LIMITED do?

20 RASTELL AVENUE MANAGEMENT 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 20 RASTELL AVENUE MANAGEMENT LIMITED?

The latest filing was on 23/01/2026: Accounts for a dormant company made up to 2025-05-31.