17 RASTELL AVENUE LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About 17 Rastell Avenue Ltd

17 RASTELL AVENUE LIMITED was founded on 2003-04-10 and has its registered office in London. The organisation's status is listed as "Active". 17 Rastell Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
17 RASTELL AVENUE LIMITED

17C RASTELL AVENUE, BALHAM, LONDON 17C RASTELL AVENUE LONDON SW2 4XP Other companies in SW2

Filing Information

Company Number		04729899
Company ID Number		04729899
Date formed		2003-04-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		10/04/2016
Return next due		08/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-05-05 12:49:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 RASTELL AVENUE LIMITED

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Company Officers of 17 RASTELL AVENUE LIMITED

Current Directors

Officer	Role	Date Appointed
CORDELIA CAROLINE ROSA COOPER	Director	2013-07-15
SALLY BETH DAVIES	Director	2016-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISTAIR MCINTOSH BELL	Company Secretary	2011-08-02	2016-09-16
ALASTAIR MCINTOSH BELL	Director	2011-08-02	2016-09-16
ELIZABETH JANE GOWER	Company Secretary	2009-10-01	2013-05-22
ELIZABETH JANE GOWER	Director	2009-10-07	2013-05-22
STUART CHAPLIN	Company Secretary	2008-06-02	2011-08-14
STUART CHAPLIN	Director	2004-04-06	2011-08-14
NIAMH HUGHES	Company Secretary	2003-10-12	2009-10-07
NIAMH HUGHES	Director	2003-10-12	2009-10-07
REYER JAN KOOY	Company Secretary	2003-04-10	2003-11-05
REYER JAN KOOY	Director	2003-04-10	2003-11-05
SASCHA WAY	Director	2003-04-10	2003-11-05
HOWARD THOMAS	Nominated Secretary	2003-04-10	2003-04-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-05-02		CONFIRMATION STATEMENT MADE ON 10/04/25, WITH NO UPDATES
2024-02-06		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-20		CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-02-17		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2022-04-25	AP01	DIRECTOR APPOINTED MS KIRSTY ELISABETH MURRAY NICOL
2022-04-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY ELISABETH MURRAY NICOL
2022-04-06	DISS40	Compulsory strike-off action has been discontinued
2022-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/22 FROM 17a Rastell Avenue Balham London SW2 4XP
2022-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CORDELIA CAROLINE ROSA COOPER
2022-04-05	PSC07	CESSATION OF CORDELIA CAROLINE ROSA COOPER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-03-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-01-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICKY ROSLYN VAN PRAAG
2021-01-28	AP01	DIRECTOR APPOINTED MR BENEDICT CHARLES ROE
2021-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY BETH DAVIES
2020-11-10	PSC07	CESSATION OF SALLY BETH DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2020-11-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICT CHARLES ROE
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-02-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-28	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 30
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-11-02	AP01	DIRECTOR APPOINTED MISS SALLY BETH DAVIES
2016-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCINTOSH BELL
2016-09-27	TM02	Termination of appointment of Alistair Mcintosh Bell on 2016-09-16
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 30
2016-05-06	AR01	10/04/16 FULL LIST
2016-05-06	AR01	10/04/16 FULL LIST
2016-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 30
2015-04-20	AR01	10/04/15 ANNUAL RETURN FULL LIST
2015-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 30
2014-05-07	AR01	10/04/14 ANNUAL RETURN FULL LIST
2014-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-15	CH01	Director's details changed for Ms Cordelia Calroline Rosa Cooper on 2013-07-15
2013-07-15	AP01	DIRECTOR APPOINTED MS CORDELIA CALROLINE ROSA COOPER
2013-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GOWER
2013-06-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH GOWER
2013-04-11	AR01	10/04/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-23	AR01	10/04/12 ANNUAL RETURN FULL LIST
2012-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART CHAPLIN
2011-08-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STUART CHAPLIN
2011-08-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STUART CHAPLIN
2011-08-02	AP03	SECRETARY APPOINTED MR ALISTAIR MCINTOSH BELL
2011-08-02	AP01	DIRECTOR APPOINTED MR ALASTAIR MCINTOSH BELL
2011-05-27	RES01	ALTER ARTICLES 17/05/2011
2011-05-15	AR01	10/04/11 FULL LIST
2010-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-10	AR01	10/04/10 FULL LIST
2010-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NIAMH HUGHES
2010-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART CHAPLIN / 01/01/2010
2010-03-29	AP03	SECRETARY APPOINTED MS ELIZABETH JANE GOWER
2010-03-29	AP01	DIRECTOR APPOINTED MS ELIZABETH JANE GOWER
2010-01-04	TM02	APPOINTMENT TERMINATED, SECRETARY NIAMH HUGHES
2009-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-06-23	DISS40	DISS40 (DISS40(SOAD))
2009-06-22	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-06-02	GAZ1	FIRST GAZETTE
2008-06-06	288a	SECRETARY APPOINTED STUART CHAPLIN
2008-05-07	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 17B RASTELL AVENUE BALHAM LONDON SW2 4XP
2007-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-05-23	363s	RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2006-06-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-09	363s	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-31	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-05-25	288a	NEW DIRECTOR APPOINTED
2004-05-25	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-25	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-12-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-17	288b	DIRECTOR RESIGNED
2003-05-29	88(2)R	AD 15/05/03--------- £ SI 29@1=29 £ IC 1/30
2003-04-23	288b	SECRETARY RESIGNED
2003-04-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 17 RASTELL AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-06-02

Fines / Sanctions

No fines or sanctions have been issued against 17 RASTELL AVENUE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

17 RASTELL AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17 RASTELL AVENUE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-01	£ 30
Shareholder Funds	2012-05-01	£ 30

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 17 RASTELL AVENUE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 17 RASTELL AVENUE LIMITED

Trademarks

We have not found any records of 17 RASTELL AVENUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 17 RASTELL AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 17 RASTELL AVENUE LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 17 RASTELL AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	17 RASTELL AVENUE LIMITED	Event Date	2009-06-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 17 RASTELL AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 17 RASTELL AVENUE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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