Avonswood Nominees Limited

Active03063325 Private limited company
Incorporated
1 June 1995 (31 years)
Industry
Real estate agencies (68310)
Directors
Arieye Rand
Owned by
Norrice Lea Securities Ltd
Accounts type
Dormant
Region
Greater London
Address
48 St. Kilda's Road
London
N16 5BZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Rand, Arieye
Director · Appointed 1 July 2023
British
Born October 1964 (62)
Director · Appointed 1 June 1995
British
Born April 1936 (90)
Officer history (4 former)
20 June 2025
Resigned Rand, Schloime as Secretary
1 June 2024
Resigned Rand, Schloime as Director
1 July 2023
Appointed Rand, Arieye as Director
2 June 2007
Resigned Rand, Helene as Secretary
24 November 1997
Appointed Rand, Schloime as Director
24 November 1997
Appointed Rand, Schloime as Secretary
1 June 1995
Appointed Rand, Chaskel as Director
1 June 1995
Appointed Notehold Limited as Corporate Nominee Secretary
1 June 1995
Resigned Notehold Limited as Corporate Nominee Secretary
1 June 1995
Appointed Rand, Helene as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Norrice Lea Securities Ltd
Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Limited Company
Former controllers (1)
1 August 2022
Ceased Wear Investments Ltd — Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates1 June 2026
8 September 2025Accounts for a dormant company30 June 2025
20 June 2025Termination of appointment of a secretary
20 June 2025Confirmation statement with no updates1 June 2025
20 June 2025Registered office address changed
Show all recent filings

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