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19 Rastell Avenue Ltd

19 Rastell Avenue Ltd is a dormant company incorporated on 17 September 2023 with the registered office located in London, Greater London. 19 Rastell Avenue Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15143172
Private limited company
Age
2 years 3 months
Incorporated 17 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (26 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 17 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
19 Rastell Avenue
London
SW2 4XP
England
Address changed on 5 Dec 2025 (22 days ago)
Previous address was Suite 7 Zeal House 8 Deer Park Road London SW19 3UU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Dutch • Lives in England • Born in Feb 1987
Mr Fred Van OS
PSC • Australian • Lives in UK • Born in Oct 1944
Miss Chantelle Lida Melton
PSC • Dutch • Lives in England • Born in Feb 1987
Miss Grace Mary Kemp Chattey
PSC • British • Lives in UK • Born in Jul 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£30
Turnover
Unreported
Employees
Unreported
Total Assets
£30
Total Liabilities
£0
Net Assets
£30
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
18 Days Ago on 9 Dec 2025
Registered Address Changed
22 Days Ago on 5 Dec 2025
Fred Van Os Resigned
22 Days Ago on 5 Dec 2025
Miss Chantelle Lida Melton Appointed
22 Days Ago on 5 Dec 2025
Grace Mary Kemp Chattey (PSC) Appointed
26 Days Ago on 1 Dec 2025
Mr Fred Van Os (PSC) Details Changed
26 Days Ago on 1 Dec 2025
Chantelle Lida Melton (PSC) Appointed
26 Days Ago on 1 Dec 2025
Dormant Accounts Submitted
6 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 9 Dec 2025
Notification of Grace Mary Kemp Chattey as a person with significant control on 1 December 2025
Submitted on 8 Dec 2025
Registered office address changed from Suite 7 Zeal House 8 Deer Park Road London SW19 3UU United Kingdom to 19 Rastell Avenue London SW2 4XP on 5 December 2025
Submitted on 5 Dec 2025
Notification of Chantelle Lida Melton as a person with significant control on 1 December 2025
Submitted on 5 Dec 2025
Change of details for Mr Fred Van Os as a person with significant control on 1 December 2025
Submitted on 5 Dec 2025
Appointment of Miss Chantelle Lida Melton as a director on 5 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Fred Van Os as a director on 5 December 2025
Submitted on 5 Dec 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 2 Dec 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Repayment History
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