Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
20 Rastell Avenue Management Limited
- Incorporated
- 8 May 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Matthew Gaetano PeplowUlrica Zerlina Hartogh
- Owned by
- Matthew Gaetano Peplow
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Rastell AvenueLondonSW2 4XP
Officers 3 active
Officer details are public data from the Companies House register.
Peplow, Matthew Gaetano
Director · Appointed 4 September 2020
British
Born March 1989 (37)
Marthinus, Mark
Secretary · Appointed 30 April 2018
Hartogh, Ulrica Zerlina
Director · Appointed 1 November 2016
British
Born September 1976 (50)
Officer history (12 former)
27 May 2022
Resigned Yeomans, Michael as Director
4 September 2020
Resigned Farr, Timothy Mark Andrew as Director
4 September 2020
Appointed Peplow, Matthew Gaetano as Director
1 May 2018
Appointed Yeomans, Michael as Director
30 April 2018
Appointed Marthinus, Mark as Secretary
27 April 2018
Resigned Shotton, Julia as Director
27 April 2018
Resigned Shotton, Russell as Secretary
27 April 2018
Resigned Marthinus, Mark as Director
1 November 2016
Appointed Marthinus, Mark as Director
1 November 2016
Appointed Hartogh, Ulrica Zerlina as Director
1 November 2015
Resigned Beesly, Stephanie Joan as Director
1 November 2015
Appointed Farr, Timothy Mark Andrew as Director
1 November 2015
Resigned Seaward, Alexandra as Secretary
1 November 2015
Resigned Beesly, Mark Richard as Director
2 April 2012
Appointed Shotton, Russell as Secretary
2 April 2012
1 October 2011
Appointed Shotton, Julia as Director
6 July 2006
Resigned Pitcher, Ann Joyce as Director
6 July 2006
Appointed Beesly, Mark Richard as Director
1 July 2006
Appointed Beesly, Stephanie Joan as Director
8 May 2003
8 May 2003
8 May 2003
8 May 2003
8 May 2003
Appointed Pitcher, Ann Joyce as Director
8 May 2003
8 May 2003
Appointed Seaward, Alexandra as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Matthew Gaetano Peplow
Individual · Notified 4 September 2020
Owns 25–50% of shares
British
Born March 1989 (37)
Mark Marthinus
Individual · Notified 1 May 2017
Has significant influence or control
South African
Born December 1977 (48)
Ulrica Zerlina Hartogh
Individual · Notified 1 May 2017
Has significant influence or control
British
Born September 1976 (50)
Former controllers (4)
27 May 2022
Ceased Michael Yeomans — Owns 25–50% of shares
4 September 2020
Ceased Timothy Mark Andrew Farr — Has significant influence or control
1 May 2018
Ceased Russell Shotton — Has significant influence or control
1 May 2018
Ceased Julia Shotton — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 23 January 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 18 January 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 1 May 2024 | Confirmation statement with no updates | 1 May 2024 |
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