Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
17 Rastell Avenue Limited
- Incorporated
- 10 April 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Kirsty Elisabeth Murray NicolBenedict Charles RoeMicky Roslyn Van Praagh
- Owned by
- Kirsty Elisabeth Murray NicolMicky Roslyn Van PraagBenedict Charles Roe
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 17C Rastell AvenueBalhamLondon17C Rastell AvenueLondonSW2 4XP
Officers 3 active
Officer details are public data from the Companies House register.
Nicol, Kirsty Elisabeth Murray
Director · Appointed 24 April 2022
British
Born May 1991 (35)
Roe, Benedict Charles
Director · Appointed 28 January 2021
British
Born September 1993 (33)
Van Praagh, Micky Roslyn
Director · Appointed 21 January 2021
British
Born November 1985
Officer history (14 former)
24 April 2022
Appointed Nicol, Kirsty Elisabeth Murray as Director
5 April 2022
Resigned Cooper, Cordelia Caroline Rosa as Director
28 January 2021
Appointed Roe, Benedict Charles as Director
21 January 2021
Appointed Van Praagh, Micky Roslyn as Director
16 October 2020
Resigned Davies, Sally Beth as Director
16 September 2016
Appointed Davies, Sally Beth as Director
16 September 2016
Resigned Bell, Alistair Mcintosh as Secretary
16 September 2016
Resigned Bell, Alastair Mcintosh as Director
15 July 2013
Appointed Cooper, Cordelia Caroline Rosa as Director
22 May 2013
Resigned Gower, Elizabeth Jane as Secretary
22 May 2013
14 August 2011
Resigned Chaplin, Stuart as Director
14 August 2011
Resigned Chaplin, Stuart as Secretary
2 August 2011
Appointed Bell, Alistair Mcintosh as Secretary
2 August 2011
Appointed Bell, Alastair Mcintosh as Director
7 October 2009
7 October 2009
7 October 2009
1 October 2009
Appointed Gower, Elizabeth Jane as Secretary
2 June 2008
Appointed Chaplin, Stuart as Secretary
6 April 2004
Appointed Chaplin, Stuart as Director
5 November 2003
Resigned Kooy, Reyer Jan as Secretary
5 November 2003
Resigned Way, Sascha as Director
5 November 2003
Resigned Kooy, Reyer Jan as Director
12 October 2003
12 October 2003
10 April 2003
10 April 2003
Appointed Kooy, Reyer Jan as Director
10 April 2003
Appointed Kooy, Reyer Jan as Secretary
10 April 2003
Appointed Way, Sascha as Director
10 April 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kirsty Elisabeth Murray Nicol
Individual · Notified 8 December 2021
Owns 25–50% of shares
British
Born May 1991 (35)
Micky Roslyn Van Praag
Individual · Notified 21 January 2021
Owns 25–50% of shares
British
Born November 1985
Benedict Charles Roe
Individual · Notified 10 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1993 (33)
Former controllers (2)
8 December 2021
Ceased Cordelia Caroline Rosa Cooper — Holds 25–50% of voting rights
16 October 2020
Ceased Sally Beth Davies — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £30
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £0 | ||||
| Net Current Assets | £0 | ||||
| Net Assets | £30 | £30 | £30 | £30 | £30 |
| Shareholder Funds | £30 | £30 | £30 | £30 | £30 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 27 June 2026 | Replacement filing for the appointment of a director | |||
| 29 January 2026 | Micro company accounts | 30 April 2025 | ||
| 2 May 2025 | Confirmation statement with no updates | 10 April 2025 | ||
| 14 May 2024 | Confirmation statement with no updates | 10 April 2024 |
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