21 Rastell Avenue Limited

Active05293405 Private company limited by guarantee
Incorporated
22 November 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Fenella Jane Dunsford
Henry William John Davall
Controlled by
Henry William John Davall
Fenella Jane Dunsford
Simon Conway Mann
Accounts type
Dormant
Region
Greater London
Address
21 Rastell Avenue
Streatham Hill
London
SW2 4XP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Dunsford, Fenella Jane
Director · Appointed 9 November 2025
British
Born November 1996
Davall, Henry William John
Director · Appointed 22 September 2024
British
Born May 1996 (30)
Mann, Gillian
Secretary · Appointed 20 November 2015
Director · Appointed 1 September 2006
British
Born February 1967 (59)
Officer history (15 former)
9 November 2025
Appointed Dunsford, Fenella Jane as Director
9 November 2025
Resigned Vickers, Olivia Charlotte as Director
22 September 2024
Appointed Davall, Henry William John as Director
22 September 2024
Resigned Raynor, Jonathan William as Director
12 August 2021
Appointed Vickers, Olivia Charlotte as Director
22 July 2021
Resigned Gray, Laura as Director
6 November 2017
Appointed Gray, Laura as Director
6 November 2017
Resigned Lonngren, Ulf Patrick Lajos as Director
20 November 2015
Resigned Susara, Julieta Alicia as Secretary
20 November 2015
Appointed Mann, Gillian as Secretary
10 April 2015
Appointed Raynor, Jonathan William as Director
10 April 2015
Resigned Mederos, Vicente Andres as Director
15 October 2012
Appointed Mederos, Vicente Andres as Director
15 October 2012
Resigned Ellen, Thomas George as Director
31 August 2012
Appointed Susara, Julieta Alicia as Secretary
31 August 2012
Resigned Mould, Sarah as Secretary
1 December 2010
Appointed Lonngren, Ulf Patrick Lajos as Director
1 December 2010
Resigned Davey, Jonathan Paul as Director
15 September 2006
Resigned Corwin, Marshall Laurence as Director
1 September 2006
Appointed Davey, Jonathan Paul as Director
1 September 2006
Appointed Mann, Simon Conway as Director
1 September 2006
Resigned Greenway, Megan as Director
1 September 2006
Resigned Allan, Frances Rachel as Director
30 June 2006
Appointed Mould, Sarah as Secretary
30 June 2006
Appointed Ellen, Thomas George as Director
29 June 2006
Resigned Murphy, Alastair Basil as Director
29 June 2006
Resigned Murphy, Janie Frances as Secretary
22 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 November 2004
Appointed Allan, Frances Rachel as Director
22 November 2004
Appointed Murphy, Alastair Basil as Director
22 November 2004
Appointed Greenway, Megan as Director
22 November 2004
Appointed Murphy, Janie Frances as Secretary
22 November 2004
Appointed Corwin, Marshall Laurence as Director
22 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Henry William John Davall
Individual · Notified 9 November 2025
Holds 25–50% of voting rights
British
Born May 1996 (30)
Fenella Jane Dunsford
Individual · Notified 9 November 2025
Holds 25–50% of voting rights
British
Born November 1996
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1967 (59)
Former controllers (4)
9 November 2025
Ceased Olivia Charlotte Vickers — Owns 25–50% of shares
22 September 2024
Ceased Jonathan William Raynor — Owns 25–50% of shares
22 July 2021
Ceased Laura Gray — Owns 25–50% of shares
1 October 2017
Ceased Ulf Patrick Lajos Lonngren — Owns 25–50% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £0 £0 £0 £3 £3 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£3£3£0£0£0
Shareholder Funds£0£3£3£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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