# Aconsfield Limited

## Details

- **Company number:** [01472575](https://find-and-update.company-information.service.gov.uk/company/01472575)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 1980
- **Registered office:** FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Alan Peter | director | 16 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Aconsfield Limited → [Aviv Ct Limited](/company/05854615)




## Directors' other companies

- [ROSE, Alan Peter](/person/6648264) - director at [Heathfell Limited](/company/00725643)
- [ROSE, Alan Peter](/person/6648264) - director at [Aviv Ct Limited](/company/05854615)



## Registered address

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