Back to search

20 Rastell Avenue Management Limited

04757198

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

20 RASTELL AVENUE, LONDON, SW2 4XP
Incorporated 08/05/2003

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Ulrica Zerlina Hartogh

director · Since 01/11/2016

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Mark Marthinus

secretary · Since 30/04/2018

Mr Matthew Gaetano Peplow

director · Since 04/09/2020

SOLICITOR

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Mr Mark Marthinus

Significant control

South African · England · Age 48

20, Rastell Avenue, London, SW2 4XP

Notified 01/05/2017

Ms Ulrica Zerlina Hartogh

Significant control

British · United Kingdom · Age 49

20, Rastell Avenue, London, SW2 4XP

Notified 01/05/2017

Mr Matthew Gaetano Peplow

25–50% shares

British · England · Age 37

20, Rastell Avenue, London, SW2 4XP

Notified 04/09/2020

Former PSCs

Mr Russell Shotton

Ceased 01/05/2018

Mrs Julia Shotton

Ceased 01/05/2018

Mr Timothy Mark Andrew Farr

Ceased 04/09/2020

Mr Michael Yeomans

Ceased 27/05/2022

CompanyRankvs 55624+ SIC 68320 peers
39

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Nottinghamshire Masonic Hall Company (1924) Limited
90
2Dinmore Manor Estate Limited
90
3Lanes Construction Co. (Manchester) Limited
90
4Tilehouse Properties Limited
90
5J.Wagstaff(Broadway)Limited
90
6Croudace Asset Management Ltd
90
7Saint Andrews Bureau Limited
90
8Cholsey Investments Limited
90
9G.E.Cook & Sons Limited
90
10Compton Property Management Limited
90
5562420 Rastell Avenue Management Limited
39
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£6

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House