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20 RASTELL AVENUE MANAGEMENT LIMITED

Active
04757198·incorporated 2003-05-08

20 RASTELL AVENUE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 8 May 2003 at Companies House (number 04757198; OpenRegistry canonical ID GB-04757198-20-rastell-avenue-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-08
Registered Address
20 RASTELL AVENUE, LONDON, SW2 4XP
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 20 RASTELL AVENUE MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Persons with significant control

20 RASTELL AVENUE MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mr Mark Marthinus born 1977 resident in England, South African national. Notified 2017-05-01.
    • Has significant influence or control
  • Ms Ulrica Zerlina Hartogh born 1976 resident in United Kingdom, British national. Notified 2017-05-01.
    • Has significant influence or control
  • Mr Matthew Gaetano Peplow born 1989 resident in England, British national. Notified 2020-09-04.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Russell Shotton born 1984 resident in England, British national. Notified 2017-05-01. Ceased 2018-05-01.
    • Has significant influence or control
  • Mrs Julia Shotton born 1983 resident in England, British national. Notified 2017-05-01. Ceased 2018-05-01.
    • Has significant influence or control
  • Mr Timothy Mark Andrew Farr born 1982 resident in England, British national. Notified 2017-05-01. Ceased 2020-09-04.
    • Has significant influence or control
  • Mr Michael Yeomans born 1992 resident in England, British national. Notified 2018-05-01. Ceased 2022-05-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04757198.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.