OpenCompanies

Aconsfield Limited

Company number
01472575
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 1980
Nature of business
Other letting and operating of own or leased real estate

Registered office

First Floor, Winston House
349 Regents Park Road
London
N3 1DH

Officers

NameRoleAppointedResigned
ROSE, Alan Peter Director 16 Jul 2020

Control

NameNature of controlNotifiedCeased
Mrs Sophie Minna Roth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Jul 2020
Mr Aryeh Yehudah Melinek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jul 2020 9 Jul 2021
Mr Alan Peter Rose Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jul 2020 9 Jul 2021
Aviv Ct Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jul 2021

Accounts

Year ended Net assets Cash Employees
28 Sep 2025 £162 £2,040 0
28 Sep 2024 £380,394 £9,501 0
28 Sep 2023 £296,083 £10,226 0
28 Sep 2022 £351,374 £78,381 0
28 Sep 2021 £372,470 £81,252 0
28 Sep 2020 £817,465 £159,131 1
28 Sep 2019 £837,144 £59,191 1
28 Sep 2018 £749,236 £64,362 1
28 Sep 2017 £507,063 £35,723 1
28 Sep 2016 - £379,340 -
28 Sep 2015 - £443,389 -
28 Sep 2014 - - -
28 Sep 2013 - - -
28 Sep 2012 - - -
28 Sep 2011 - - -
28 Sep 2010 - - -
28 Sep 2009 - - -
28 Sep 2008 - - -
28 Sep 2007 - - -
28 Sep 2006 - - -
28 Sep 2005 - - -
28 Sep 2004 - - -
28 Sep 2003 - - -
28 Sep 2002 - - -
28 Sep 2001 - - -
28 Sep 2000 - - -
28 Sep 1999 - - -
28 Sep 1998 - - -
28 Sep 1997 - - -
28 Sep 1996 - - -
28 Sep 1995 - - -
28 Sep 1994 - - -
28 Sep 1993 - - -
28 Sep 1992 - - -
28 Sep 1991 - - -
28 Sep 1990 - - -
28 Sep 1989 - - -
28 Sep 1988 - - -
28 Sep 1987 - - -
28 Sep 1986 - - -
28 Sep 1985 - - -

Connections

Owned by

Aconsfield Limited → Aviv Ct Limited

Directors’ other companies

Registered address

519 companies are registered at this address - likely a registration agent.

Data