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AVONSWOOD NOMINEES LIMITED

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AVONSWOOD NOMINEES LIMITED

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Key Data

Status

Active

Company No.

03063325

Incorporation date

01/06/1995

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

48 St. Kilda's Road, London N16 5BZCopy
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Latest events (Record since 01/06/1995)
dot icon08/09/2025
Accounts for a dormant company made up to 2025-06-30
View PDF (2 pages)
dot icon20/06/2025
Termination of appointment of Schloime Rand as a secretary on 2025-06-20
View PDF (1 pages)
dot icon20/06/2025
Confirmation statement made on 2025-06-01 with no updates
View PDF (3 pages)
dot icon20/06/2025
Registered office address changed from 10 Palm Court Queen Elizabeths Walk London N16 5XA to 48 st. Kilda's Road London N16 5BZ on 2025-06-20
View PDF (1 pages)
dot icon20/06/2025
Termination of appointment of Schloime Rand as a director on 2024-06-01
View PDF (1 pages)
dot icon10/10/2024
Accounts for a dormant company made up to 2024-06-30
View PDF (2 pages)
dot icon02/07/2024
Confirmation statement made on 2024-06-01 with no updates
View PDF (3 pages)
dot icon20/09/2023
Accounts for a dormant company made up to 2023-06-30
View PDF (2 pages)
dot icon17/07/2023
Confirmation statement made on 2023-06-01 with updates
View PDF (4 pages)
dot icon14/07/2023
Appointment of Mr Arieye Rand as a director on 2023-07-01
View PDF (2 pages)
dot icon14/07/2023
Cessation of Wear Investments Ltd as a person with significant control on 2022-08-01
View PDF (1 pages)
dot icon14/07/2023
Notification of Norrice Lea Securities Ltd as a person with significant control on 2022-08-01
View PDF (1 pages)
dot icon19/03/2023
Accounts for a dormant company made up to 2022-06-30
View PDF (2 pages)
dot icon24/06/2022
Confirmation statement made on 2022-06-01 with no updates
View PDF (3 pages)
dot icon03/10/2021
Accounts for a dormant company made up to 2021-06-30
View PDF (2 pages)
dot icon20/07/2021
Confirmation statement made on 2021-06-01 with no updates
View PDF (3 pages)
dot icon25/11/2020
Accounts for a dormant company made up to 2020-06-30
View PDF (2 pages)
dot icon14/06/2020
Confirmation statement made on 2020-06-01 with no updates
View PDF (3 pages)
dot icon14/08/2019
Accounts for a dormant company made up to 2019-06-30
View PDF (2 pages)
dot icon12/06/2019
Confirmation statement made on 2019-06-01 with no updates
View PDF (3 pages)
dot icon13/08/2018
Accounts for a dormant company made up to 2018-06-30
View PDF (2 pages)
dot icon08/06/2018
Confirmation statement made on 2018-06-01 with no updates
View PDF (3 pages)
dot icon11/10/2017
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon25/09/2017
Registration of charge 030633250008, created on 2017-09-18
View PDF (3 pages)
dot icon25/09/2017
Registration of charge 030633250009, created on 2017-09-18
View PDF (9 pages)
dot icon18/07/2017
Accounts for a dormant company made up to 2017-06-30
View PDF (2 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (4 pages)
dot icon08/11/2016
Accounts for a dormant company made up to 2016-06-30
View PDF (2 pages)
dot icon21/07/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (6 pages)
dot icon10/12/2015
Accounts for a dormant company made up to 2015-06-30
View PDF (2 pages)
dot icon14/07/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (2 pages)
dot icon05/08/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2013
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon08/07/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2012
Accounts for a dormant company made up to 2012-06-30
View PDF (2 pages)
dot icon19/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon29/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon29/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon29/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon29/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon29/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon21/03/2012
Particulars of a mortgage or charge / charge no: 7
View PDF (7 pages)
dot icon22/08/2011
Accounts for a dormant company made up to 2011-06-30
View PDF (3 pages)
dot icon29/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (3 pages)
dot icon05/08/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2009
Accounts for a dormant company made up to 2009-06-30
View PDF (2 pages)
dot icon10/06/2009
Return made up to 01/06/09; full list of members
View PDF (4 pages)
dot icon06/08/2008
Accounts for a dormant company made up to 2008-06-30
View PDF (1 pages)
dot icon05/08/2008
Return made up to 01/06/08; full list of members
View PDF (4 pages)
dot icon04/08/2008
Return made up to 01/06/07; full list of members
View PDF (4 pages)
dot icon04/02/2008
Secretary resigned
View PDF (1 pages)
dot icon17/01/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (1 pages)
dot icon20/09/2006
Accounts for a dormant company made up to 2006-06-30
View PDF (1 pages)
dot icon06/09/2006
Return made up to 01/06/06; full list of members
View PDF (7 pages)
dot icon16/02/2006
Return made up to 01/06/05; full list of members
View PDF (7 pages)
dot icon06/09/2005
Accounts for a dormant company made up to 2005-06-30
View PDF (1 pages)
dot icon23/08/2004
Accounts for a dormant company made up to 2004-06-30
View PDF (1 pages)
dot icon28/07/2004
Return made up to 01/06/04; full list of members
View PDF (7 pages)
dot icon17/02/2004
Return made up to 01/06/03; full list of members
View PDF (7 pages)
dot icon11/02/2004
Accounts for a dormant company made up to 2003-06-30
View PDF (1 pages)
dot icon22/03/2003
Accounts for a dormant company made up to 2002-06-30
View PDF (1 pages)
dot icon01/12/2002
Return made up to 01/06/02; full list of members
View PDF (7 pages)
dot icon28/12/2001
Accounts for a dormant company made up to 2001-06-30
View PDF (1 pages)
dot icon09/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/08/2001
Return made up to 01/06/01; full list of members
View PDF (7 pages)
dot icon30/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/03/2001
Accounts for a dormant company made up to 2000-06-30
View PDF (1 pages)
dot icon02/08/2000
Return made up to 01/06/00; full list of members
View PDF (7 pages)
dot icon18/01/2000
Accounts for a dormant company made up to 1999-06-30
View PDF (1 pages)
dot icon04/11/1999
Return made up to 01/06/99; full list of members
View PDF (5 pages)
dot icon01/10/1998
Return made up to 01/06/98; no change of members
View PDF (4 pages)
dot icon29/09/1998
Accounts for a dormant company made up to 1998-06-30
View PDF (1 pages)
dot icon10/03/1998
Accounts for a dormant company made up to 1997-06-30
View PDF (1 pages)
dot icon18/12/1997
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon01/10/1997
Return made up to 01/06/97; full list of members
View PDF (6 pages)
dot icon19/05/1997
Accounts for a dormant company made up to 1996-06-30
View PDF (1 pages)
dot icon29/10/1996
Return made up to 01/06/96; full list of members
View PDF (7 pages)
dot icon08/06/1995
Secretary resigned
View PDF (2 pages)
dot icon01/06/1995
Incorporation
View PDF (18 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rand, Arieye
Director
01/07/2023 - Present
24
Rand, Chaskel
Director
01/06/1995 - Present
42
Rand, Schloime
Director
24/11/1997 - 01/06/2024
89
NOTEHOLD LIMITED
Nominee Secretary
31/05/1995 - 31/05/1995
683
Rand, Schloime
Secretary
24/11/1997 - 20/06/2025
29

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVONSWOOD NOMINEES LIMITED

AVONSWOOD NOMINEES LIMITED is an(a) Active company incorporated on 01/06/1995 with the registered office located at 48 St. Kilda's Road, London N16 5BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVONSWOOD NOMINEES LIMITED?

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AVONSWOOD NOMINEES LIMITED is currently Active. It was registered on 01/06/1995 .

Where is AVONSWOOD NOMINEES LIMITED located?

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AVONSWOOD NOMINEES LIMITED is registered at 48 St. Kilda's Road, London N16 5BZ.

What does AVONSWOOD NOMINEES LIMITED do?

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AVONSWOOD NOMINEES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for AVONSWOOD NOMINEES LIMITED?

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The latest filing was on 08/09/2025: Accounts for a dormant company made up to 2025-06-30.