Avonswood Nominees Limited. Head office in London. Check Director.

Avonswood Nominees Limited, London

Avonswood Nominees Limited is a private limited company. Situated at 10 Palm Court, Queen Elizabeths Walk, London N16 5XA, the aforementioned 28 years old business was incorporated on 1995-06-01 and is officially classified as "real estate agencies" (Standard Industrial Classification: 68310).
3 directors can be found in the company: Arieye R. (appointed on 01 July 2023), Schloime R. (appointed on 24 November 1997), Chaskel R. (appointed on 01 June 1995). Moving on to the secretaries (1 in total), we can name: Schloime R. (appointed on 24 November 1997).

About
Name: Avonswood Nominees Limited
Number: 03063325
Incorporation date: 1995-06-01
End of financial year: 30 June


Address:	10 Palm Court Queen Elizabeths Walk London N16 5XA
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Norrice Lea Securities Ltd

1 August 2022

Address	10 Palm Court, Queen Elizabeths Walk, London, N16 5XA, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Wear Investments Ltd

6 April 2016 - 1 August 2022

Address	Birmendorfstrasse 170, 8003 Zurich,Switzerland Saffron Management, Birmendorfstrasse 170,, 8003 Zurich, Switzerland
Legal authority	Companies Act Bvi
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Avonswood Nominees Limited confirmation statement filing is 2024-06-15. The last one was submitted on 2023-06-01. The due date for a subsequent annual accounts filing is 31 March 2025. Most current accounts filing was filed for the time period up to 30 June 2023.

2 persons of significant control are indexed in the official register, namely: Norrice Lea Securities Ltd owns over 3/4 of shares. The corporate PSC can be found at Palm Court, Queen Elizabeths Walk, N16 5XA London. Wear Investments Ltd owns over 3/4 of shares. The corporate PSC can be found at Saffron Management, Birmendorfstrasse 170,.

Company filing

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AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
AP01	New director appointment on Saturday 1st July 2023. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 19th, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 3rd, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 25th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 14th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 13th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 18th, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 8th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 1st June 2016 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 10th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 1st June 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 14th July 2015 capital
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 17th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 1st June 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 10th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 1st June 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 12th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 1st June 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 22nd, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 1st June 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 21st, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 1st June 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 29th, December 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 10th June 2009 filed on: 10th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 6th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 5th August 2008 filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to Monday 4th August 2008 filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
288b	On Monday 4th February 2008 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 20th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 23rd, August 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 28th July 2004 filed on: 28th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th February 2004 filed on: 17th, February 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 11th, February 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 22nd, March 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Sunday 1st December 2002 filed on: 1st, December 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 28th, December 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 8th August 2001 filed on: 8th, August 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 16th, March 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 2nd August 2000 filed on: 2nd, August 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 18th, January 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 4th November 1999 filed on: 4th, November 1999 \| annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 1st October 1998 filed on: 1st, October 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 29th, September 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 10th, March 1998 \| accounts	Free Download (1 page)
288a	On Thursday 18th December 1997 New secretary appointed;new director appointed filed on: 18th, December 1997 \| officers	Free Download (3 pages)
363s	Annual return made up to Wednesday 1st October 1997 filed on: 1st, October 1997 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 19th, May 1997 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 29th October 1996 filed on: 29th, October 1996 \| annual return	Free Download (7 pages)
288	On Thursday 8th June 1995 Secretary resigned filed on: 8th, June 1995 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, June 1995 \| incorporation	Free Download (18 pages)

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