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ACONSFIELD LIMITED

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ACONSFIELD LIMITED

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Key Data

Status

Active

Company No.

01472575

Incorporation date

14/01/1980

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, Winston House, 349 Regents Park Road, London N3 1DHCopy
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Latest events (Record since 12/05/1986)
dot icon12/08/2025
Total exemption full accounts made up to 2024-09-28
View PDF (8 pages)
dot icon21/07/2025
Confirmation statement made on 2025-07-16 with no updates
View PDF (3 pages)
dot icon24/07/2024
Total exemption full accounts made up to 2023-09-28
View PDF (8 pages)
dot icon18/07/2024
Confirmation statement made on 2024-07-16 with no updates
View PDF (3 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-16 with no updates
View PDF (3 pages)
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-28
View PDF (8 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-09-28
View PDF (8 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-16 with no updates
View PDF (3 pages)
dot icon24/08/2021
Confirmation statement made on 2021-07-16 with updates
View PDF (5 pages)
dot icon24/08/2021
Notification of Aviv Ct Limited as a person with significant control on 2021-07-09
View PDF (2 pages)
dot icon24/08/2021
Cessation of Aryeh Yehudah Melinek as a person with significant control on 2021-07-09
View PDF (1 pages)
dot icon24/08/2021
Cessation of Alan Peter Rose as a person with significant control on 2021-07-09
View PDF (1 pages)
dot icon25/06/2021
Total exemption full accounts made up to 2020-09-28
View PDF (8 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2019-09-28
View PDF (8 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-16 with updates
View PDF (5 pages)
dot icon27/07/2020
Cessation of Sophie Minna Roth as a person with significant control on 2020-07-16
View PDF (1 pages)
dot icon27/07/2020
Notification of Aryeh Yehudah Melinek as a person with significant control on 2020-07-16
View PDF (2 pages)
dot icon27/07/2020
Notification of Alan Peter Rose as a person with significant control on 2020-07-16
View PDF (2 pages)
dot icon27/07/2020
Termination of appointment of Sophie Minna Roth as a director on 2020-07-16
View PDF (1 pages)
dot icon27/07/2020
Appointment of Mr Alan Peter Rose as a director on 2020-07-16
View PDF (2 pages)
dot icon27/07/2020
Appointment of Mr Aryeh Yehudah Melinek as a director on 2020-07-16
View PDF (2 pages)
dot icon25/06/2020
Previous accounting period shortened from 2019-09-28 to 2019-09-27
View PDF (1 pages)
dot icon09/09/2019
Confirmation statement made on 2019-08-27 with updates
View PDF (4 pages)
dot icon20/06/2019
Total exemption full accounts made up to 2018-09-28
View PDF (8 pages)
dot icon21/02/2019
Appointment of Mr Aryeh Yehudah Melinek as a secretary on 2019-02-11
View PDF (2 pages)
dot icon21/02/2019
Termination of appointment of Betty Wahnon as a secretary on 2019-02-11
View PDF (1 pages)
dot icon03/09/2018
Confirmation statement made on 2018-08-27 with no updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-28
View PDF (8 pages)
dot icon11/09/2017
Confirmation statement made on 2017-08-27 with updates
View PDF (4 pages)
dot icon11/09/2017
Change of details for Mrs Sophie Minna Roth as a person with significant control on 2017-05-08
View PDF (2 pages)
dot icon22/06/2017
Total exemption small company accounts made up to 2016-09-28
View PDF (6 pages)
dot icon09/05/2017
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2017-05-09
View PDF (1 pages)
dot icon09/05/2017
Secretary's details changed for Mrs Betty Wahnon on 2017-05-08
View PDF (1 pages)
dot icon15/09/2016
Confirmation statement made on 2016-08-27 with updates
View PDF (5 pages)
dot icon23/06/2016
Total exemption small company accounts made up to 2015-09-28
View PDF (6 pages)
dot icon15/10/2015
Annual return made up to 2015-08-27 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2015
Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London NW4 2EF on 2015-07-09
View PDF (1 pages)
dot icon26/03/2015
Total exemption small company accounts made up to 2014-09-28
View PDF (6 pages)
dot icon29/08/2014
Annual return made up to 2014-08-27 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2014
Appointment of Mrs Betty Wahnon as a secretary on 2014-03-01
View PDF (2 pages)
dot icon29/08/2014
Termination of appointment of David Roth as a director on 2014-03-01
View PDF (1 pages)
dot icon29/08/2014
Termination of appointment of David Roth as a secretary on 2014-03-01
View PDF (1 pages)
dot icon08/01/2014
Total exemption small company accounts made up to 2013-09-28
View PDF (6 pages)
dot icon03/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2013
Total exemption small company accounts made up to 2012-09-28
View PDF (6 pages)
dot icon03/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-09-28
View PDF (6 pages)
dot icon10/01/2012
Annual return made up to 2012-01-02 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2011
Total exemption small company accounts made up to 2010-09-28
View PDF (6 pages)
dot icon05/01/2011
Annual return made up to 2011-01-02 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2011
Director's details changed for Sophie Roth on 2011-01-02
View PDF (2 pages)
dot icon15/02/2010
Total exemption small company accounts made up to 2009-09-28
View PDF (6 pages)
dot icon07/01/2010
Annual return made up to 2010-01-02 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2010
Director's details changed for Sophie Roth on 2010-01-02
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Mr David Roth on 2010-01-02
View PDF (2 pages)
dot icon09/01/2009
Return made up to 02/01/09; full list of members
View PDF (4 pages)
dot icon09/01/2009
Director's change of particulars / sophie roth / 02/01/2009
View PDF (1 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-09-28
View PDF (5 pages)
dot icon14/02/2008
Total exemption small company accounts made up to 2007-09-28
View PDF (6 pages)
dot icon02/01/2008
Return made up to 02/01/08; full list of members
View PDF (2 pages)
dot icon04/05/2007
Total exemption small company accounts made up to 2006-09-28
View PDF (5 pages)
dot icon05/01/2007
Return made up to 02/01/07; full list of members
View PDF (2 pages)
dot icon09/02/2006
Total exemption small company accounts made up to 2005-09-28
View PDF (5 pages)
dot icon05/01/2006
Return made up to 02/01/06; full list of members
View PDF (2 pages)
dot icon05/01/2006
Registered office changed on 05/01/06 from: ki tob chartered accountants 125 wolmer gardens edgware middlesex HA8 8QF
View PDF (1 pages)
dot icon30/12/2004
Return made up to 02/01/05; full list of members
View PDF (7 pages)
dot icon30/12/2004
Total exemption small company accounts made up to 2004-09-28
View PDF (5 pages)
dot icon01/02/2004
Total exemption small company accounts made up to 2003-09-28
View PDF (4 pages)
dot icon17/01/2004
Return made up to 02/01/04; full list of members
View PDF (7 pages)
dot icon06/03/2003
Total exemption small company accounts made up to 2002-09-28
View PDF (4 pages)
dot icon20/01/2003
Return made up to 02/01/03; full list of members
View PDF (7 pages)
dot icon22/02/2002
Total exemption small company accounts made up to 2001-09-28
View PDF (5 pages)
dot icon10/01/2002
Return made up to 02/01/02; full list of members
View PDF (6 pages)
dot icon24/12/2001
Registered office changed on 24/12/01 from: wahnon ryness 8TH floor york house empire way wembley middlesex HA9 0PA
View PDF (1 pages)
dot icon01/02/2001
Accounts for a small company made up to 2000-09-28
View PDF (5 pages)
dot icon18/01/2001
Return made up to 02/01/01; full list of members
View PDF (6 pages)
dot icon25/02/2000
Accounts for a small company made up to 1999-09-28
View PDF (5 pages)
dot icon28/01/2000
Return made up to 02/01/00; full list of members
View PDF (6 pages)
dot icon08/01/1999
Return made up to 02/01/99; full list of members
View PDF (6 pages)
dot icon31/12/1998
Accounts for a small company made up to 1998-09-28
View PDF (5 pages)
dot icon22/01/1998
Accounts for a small company made up to 1997-09-28
View PDF (5 pages)
dot icon09/01/1998
Return made up to 02/01/98; no change of members
View PDF (4 pages)
dot icon20/01/1997
Return made up to 16/01/97; no change of members
View PDF (4 pages)
dot icon10/01/1997
Accounts for a small company made up to 1996-09-28
View PDF (1 pages)
dot icon16/02/1996
Accounts for a small company made up to 1995-09-28
View PDF (4 pages)
dot icon05/02/1996
New director appointed
View PDF (2 pages)
dot icon05/02/1996
Return made up to 16/01/96; full list of members
View PDF (6 pages)
dot icon20/01/1995
Return made up to 16/01/95; no change of members
View PDF (0 pages)
dot icon20/01/1995
Accounts for a small company made up to 1994-09-28
View PDF (0 pages)
dot icon17/04/1994
Accounts for a small company made up to 1993-09-28
View PDF (0 pages)
dot icon15/02/1994
Return made up to 31/01/94; no change of members
View PDF (0 pages)
dot icon14/07/1993
Accounts for a small company made up to 1992-09-28
View PDF (0 pages)
dot icon21/02/1993
Return made up to 14/02/93; full list of members
View PDF (0 pages)
dot icon21/02/1992
Return made up to 14/02/92; no change of members
View PDF (0 pages)
dot icon22/01/1992
Accounts for a small company made up to 1991-09-28
View PDF (0 pages)
dot icon05/06/1991
Registered office changed on 05/06/91 from: hathaway house popes drive finchley london N3 1QF
View PDF (0 pages)
dot icon01/03/1991
Accounts for a small company made up to 1990-09-28
View PDF (0 pages)
dot icon18/02/1991
Return made up to 14/02/91; no change of members
View PDF (0 pages)
dot icon21/01/1991
Registered office changed on 21/01/91 from: hillview house 1 hallswelle parade finchley road london NW11 0DL
View PDF (0 pages)
dot icon28/02/1990
Return made up to 08/02/90; full list of members
View PDF (0 pages)
dot icon24/01/1990
Accounts for a small company made up to 1989-09-28
View PDF (0 pages)
dot icon02/10/1989
Return made up to 09/02/89; full list of members
View PDF (0 pages)
dot icon13/02/1989
Accounts for a small company made up to 1988-09-28
View PDF (0 pages)
dot icon04/05/1988
Return made up to 21/03/88; full list of members
View PDF (0 pages)
dot icon11/03/1988
Accounts for a small company made up to 1987-09-28
View PDF (0 pages)
dot icon13/04/1987
Return made up to 06/03/87; full list of members
View PDF (0 pages)
dot icon02/04/1987
Accounts for a small company made up to 1986-09-28
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon26/06/1986
Full accounts made up to 1985-09-28
View PDF (0 pages)
dot icon26/06/1986
Return made up to 26/05/86; full list of members
View PDF (0 pages)
dot icon12/05/1986
Return made up to 30/04/85; full list of members
View PDF (0 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/09/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
28/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/09/2024
dot iconNext account date
27/09/2025
dot iconNext due on
27/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
372.47K
-
0.00
81.25K
-
2022
0
351.37K
-
0.00
78.38K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Melinek, Aryeh Yehudah
Director
16/07/2020 - Present
20
Rose, Alan Peter
Director
16/07/2020 - Present
4
Roth, David
Director
24/01/1996 - 01/03/2014
1
Melinek, Aryeh Yehudah
Secretary
11/02/2019 - Present
-
Wahnon, Betty
Secretary
01/03/2014 - 11/02/2019
-

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACONSFIELD LIMITED

ACONSFIELD LIMITED is an(a) Active company incorporated on 14/01/1980 with the registered office located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACONSFIELD LIMITED?

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ACONSFIELD LIMITED is currently Active. It was registered on 14/01/1980 .

Where is ACONSFIELD LIMITED located?

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ACONSFIELD LIMITED is registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH.

What does ACONSFIELD LIMITED do?

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ACONSFIELD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ACONSFIELD LIMITED?

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The latest filing was on 12/08/2025: Total exemption full accounts made up to 2024-09-28.