Avonsand Management Limited

Company Name	Avonsand Management Limited
Director	Stephen James Paton
Company Status	Active
Company Number	02046576
Category	Private Limited Company
Incorporation Date	14 August 1986(37 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen James Paton
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 December 2016(30 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	91 Brick Lane London E1 6QL

Director Name	Eliahou Zeloof
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 September 1986(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 8 months (resigned 21 May 2007)
Role	Company Director
Correspondence Address	18 Winnington Road London N2 0UB

Director Name	Mr Ofer Zeloof
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1986(3 weeks, 4 days after company formation)
Appointment Duration	30 years, 4 months (resigned 29 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Brick Lane London E1 6QL

Director Name	Mrs Amira Zeloof
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1988(1 year, 11 months after company formation)
Appointment Duration	28 years, 5 months (resigned 23 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Brick Lane London E1 6QL

Secretary Name	Mrs Amira Zeloof
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 4 months after company formation)
Appointment Duration	25 years, 12 months (resigned 23 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Brick Lane London E1 6QL

Director Name	Mr Jason Zeloof
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(30 years, 4 months after company formation)
Appointment Duration	1 week, 1 day (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Brick Lane London E1 6QL

Secretary Name	Mr Ofer Zeloof
Status	Resigned
Appointed	23 December 2016(30 years, 4 months after company formation)
Appointment Duration	6 days (resigned 29 December 2016)
Role	Company Director
Correspondence Address	91 Brick Lane London E1 6QL

Contact

Website	elyandsydney.com

Location

Registered Address	91 Brick Lane London E1 6QL
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

40 at £1	Mrs Amira Zeloof 40.00% Ordinary
40 at £1	Mrs Amira Zeloof 40.00% Ordinary A
20 at £1	Mr Ofer Zeloof 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,249,560
Cash	£1,889,565
Current Liabilities	£111,749

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

14 October 1991	Delivered on: 22 October 1991 Satisfied on: 6 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 hanbury street tower hamlets, l/b of tower hamlets title no 45680. Fully Satisfied
14 October 1991	Delivered on: 22 October 1991 Satisfied on: 6 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 581 finchley road l/b of camden, title no ln 46785. Fully Satisfied
14 October 1991	Delivered on: 22 October 1991 Satisfied on: 6 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 brent street, hendon l/b of barnet title no ngl 203507. Fully Satisfied
14 October 1991	Delivered on: 22 October 1991 Satisfied on: 6 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 commercial street l/b of tower hamlets title no 378003. Fully Satisfied
25 October 1989	Delivered on: 2 November 1989 Satisfied on: 6 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 commercial street l/b of tower hamlet title no ln 57686. Fully Satisfied
30 January 1989	Delivered on: 10 February 1989 Satisfied on: 6 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 wilkes street spitalfields l/b of tower hamlets title no ngl 319294. Fully Satisfied
8 August 1988	Delivered on: 12 August 1988 Satisfied on: 20 March 1992 Persons entitled: Sunfell Limited Classification: Legal charge Secured details: Â£350,000. Particulars: F/H 4 wilkes street stepney l/b of tower hamlets title no ngl 319294. Fully Satisfied
2 April 1987	Delivered on: 11 April 1987 Satisfied on: 17 June 1995 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
5 February 2020	Accounts for a small company made up to 30 April 2019 (8 pages)
11 June 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
10 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
31 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
30 March 2017	Termination of appointment of Ofer Zeloof as a secretary on 29 December 2016 (1 page)
30 March 2017	Appointment of Mr Stephen James Paton as a director on 30 December 2016 (2 pages)
30 March 2017	Appointment of Mr Stephen James Paton as a director on 30 December 2016 (2 pages)
30 March 2017	Termination of appointment of Jason Zeloof as a director on 30 December 2016 (1 page)
30 March 2017	Termination of appointment of Ofer Zeloof as a director on 29 December 2016 (1 page)
30 March 2017	Termination of appointment of Ofer Zeloof as a director on 29 December 2016 (1 page)
30 March 2017	Termination of appointment of Jason Zeloof as a director on 30 December 2016 (1 page)
28 March 2017	Appointment of Mr Jason Zeloof as a director on 22 December 2016 (2 pages)
28 March 2017	Appointment of Mr Jason Zeloof as a director on 22 December 2016 (2 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 December 2016	Termination of appointment of Amira Zeloof as a secretary on 23 December 2016 (1 page)
23 December 2016	Appointment of Mr Ofer Zeloof as a secretary on 23 December 2016 (2 pages)
23 December 2016	Termination of appointment of Amira Zeloof as a director on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Amira Zeloof as a director on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Amira Zeloof as a secretary on 23 December 2016 (1 page)
23 December 2016	Appointment of Mr Ofer Zeloof as a secretary on 23 December 2016 (2 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (6 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 November 2015	Previous accounting period extended from 30 March 2015 to 30 April 2015 (1 page)
2 November 2015	Previous accounting period extended from 30 March 2015 to 30 April 2015 (1 page)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
8 January 2015	Total exemption small company accounts made up to 30 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 30 March 2014 (5 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (6 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (6 pages)
3 January 2014	Total exemption small company accounts made up to 30 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 30 March 2013 (4 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
2 January 2013	Accounts for a small company made up to 30 March 2012 (5 pages)
2 January 2013	Accounts for a small company made up to 30 March 2012 (5 pages)
11 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
2 January 2012	Accounts for a small company made up to 30 March 2011 (5 pages)
2 January 2012	Accounts for a small company made up to 30 March 2011 (5 pages)
13 September 2011	Change of share class name or designation (2 pages)
13 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 September 2011	Change of share class name or designation (2 pages)
15 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a small company made up to 30 March 2010 (6 pages)
10 January 2011	Accounts for a small company made up to 30 March 2010 (6 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 February 2010	Accounts for a small company made up to 30 March 2009 (7 pages)
5 February 2010	Accounts for a small company made up to 30 March 2009 (7 pages)
23 June 2009	Registered office changed on 23/06/2009 from 15 hanbury street london E1 6QR (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 15 hanbury street london E1 6QR (1 page)
10 June 2009	Return made up to 30/04/09; full list of members (4 pages)
10 June 2009	Return made up to 30/04/09; full list of members (4 pages)
6 April 2009	Director and secretary's change of particulars / amira zeloof / 13/02/2009 (1 page)
6 April 2009	Director and secretary's change of particulars / amira zeloof / 13/02/2009 (1 page)
13 March 2009	Director's change of particulars / ofer zeloof / 13/02/2009 (1 page)
13 March 2009	Director's change of particulars / ofer zeloof / 13/02/2009 (1 page)
5 February 2009	Accounts for a small company made up to 30 March 2008 (7 pages)
5 February 2009	Accounts for a small company made up to 30 March 2008 (7 pages)
8 July 2008	Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page)
8 July 2008	Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page)
23 May 2008	Return made up to 30/04/08; full list of members (4 pages)
23 May 2008	Return made up to 30/04/08; full list of members (4 pages)
20 December 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
20 December 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
8 November 2007	Return made up to 14/08/07; full list of members (3 pages)
8 November 2007	Return made up to 14/08/07; full list of members (3 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
10 August 2007	Return made up to 30/04/07; full list of members (3 pages)
10 August 2007	Return made up to 30/04/07; full list of members (3 pages)
15 November 2006	Return made up to 14/08/06; full list of members (3 pages)
15 November 2006	Return made up to 14/08/06; full list of members (3 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 April 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 April 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 December 2005	Return made up to 14/08/05; full list of members (3 pages)
14 December 2005	Return made up to 14/08/05; full list of members (3 pages)
18 October 2004	Return made up to 14/08/04; full list of members (7 pages)
18 October 2004	Return made up to 14/08/04; full list of members (7 pages)
13 October 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
13 October 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
13 October 2004	Group of companies' accounts made up to 30 September 2002 (23 pages)
13 October 2004	Group of companies' accounts made up to 30 September 2002 (23 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2003	Return made up to 14/08/03; full list of members (7 pages)
3 September 2003	Return made up to 14/08/03; full list of members (7 pages)
10 December 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
10 December 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
28 November 2002	Full accounts made up to 30 September 2000 (19 pages)
28 November 2002	Full accounts made up to 30 September 2000 (19 pages)
28 November 2002	Full accounts made up to 30 September 1999 (19 pages)
28 November 2002	Full accounts made up to 30 September 1999 (19 pages)
2 October 2002	Return made up to 14/08/02; full list of members (7 pages)
2 October 2002	Return made up to 14/08/02; full list of members (7 pages)
27 November 2001	Return made up to 14/08/01; full list of members (7 pages)
27 November 2001	Return made up to 14/08/01; full list of members (7 pages)
17 October 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2000	Full group accounts made up to 30 September 1998 (18 pages)
27 March 2000	Full group accounts made up to 30 September 1998 (18 pages)
22 December 1999	Return made up to 14/08/99; full list of members (6 pages)
22 December 1999	Return made up to 14/08/99; full list of members (6 pages)
8 September 1999	Full group accounts made up to 30 September 1997 (18 pages)
8 September 1999	Full group accounts made up to 30 September 1997 (18 pages)
16 November 1998	Return made up to 14/08/98; full list of members (6 pages)
16 November 1998	Return made up to 14/08/98; full list of members (6 pages)
3 February 1998	Return made up to 14/08/97; no change of members (6 pages)
3 February 1998	Registered office changed on 03/02/98 from: 106 commercial street london E1 6QR (1 page)
3 February 1998	Registered office changed on 03/02/98 from: 106 commercial street london E1 6QR (1 page)
3 February 1998	Return made up to 14/08/97; no change of members (6 pages)
6 October 1997	Full group accounts made up to 30 September 1996 (19 pages)
6 October 1997	Full group accounts made up to 30 September 1996 (19 pages)
4 November 1996	Return made up to 14/08/96; no change of members (4 pages)
4 November 1996	Return made up to 14/08/96; no change of members (4 pages)
1 November 1996	Full group accounts made up to 30 September 1995 (19 pages)
1 November 1996	Full group accounts made up to 30 September 1995 (19 pages)
9 November 1995	Full group accounts made up to 30 September 1994 (19 pages)
9 November 1995	Full group accounts made up to 30 September 1994 (19 pages)
20 October 1995	Return made up to 14/08/95; full list of members (6 pages)
20 October 1995	Return made up to 14/08/95; full list of members (6 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
11 July 1991	Annual return made up to 31/08/88 (7 pages)
11 July 1991	Annual return made up to 31/08/88 (7 pages)
20 February 1990	Accounts made up to 30 September 1988 (11 pages)
20 February 1990	Full accounts made up to 30 September 1988 (11 pages)
17 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 August 1986	Incorporation (16 pages)
14 August 1986	Incorporation (16 pages)

Avonsand Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London