Aconsfield Limited, London
Aconsfield Limited is a private limited company. Located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH, this 44 years old company was incorporated on 1980-01-14 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in this company: Aryeh M. (appointed on 16 July 2020), Alan R. (appointed on 16 July 2020). Moving on to the secretaries (1 in total), we can name: Aryeh M. (appointed on 11 February 2019).
| About | |
|---|---|
| Name: Aconsfield Limited | |
| Number: 01472575 | |
| Incorporation date: 1980-01-14 | |
| End of financial year: 27 September |
| Address: |
First Floor, Winston House 349 Regents Park Road London N3 1DH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Aviv Ct Limited
9 July 2021
| Address | First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom |
| Legal authority | Uninyed Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies In England & Wales |
| Registration number | 05854615 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aryeh M.
16 July 2020 - 9 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan R.
16 July 2020 - 9 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sophie R.
6 April 2016 - 16 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-09-28 | 2015-09-28 | 2016-09-28 | 2017-09-28 | 2018-09-28 | 2019-09-28 | 2020-09-28 | 2021-09-28 | 2022-09-28 |
| Current Assets | 606,338 | 745,368 | 782,329 | 497,078 | 544,175 | 603,068 | 433,649 | 96,752 | 84,504 |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 792,830 | 792,848 | 817,533 | - | - | - | - | - | - |
| Tangible Fixed Assets | 203,500 | 203,500 | 203,500 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 792,830 | 792,848 | 817,533 | 537,787 | 828,279 | 889,240 | 866,439 | 394,844 | 380,814 |
The date for Aconsfield Limited confirmation statement filing is 2024-07-30. The previous confirmation statement was sent on 2023-07-16. The due date for the next statutory accounts filing is 27 June 2024. Most recent accounts filing was filed for the time up until 28 September 2022.
4 persons of significant control are indexed in the Companies House, namely: Aviv Ct Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 349 Regents Park Road, N3 1DH London. Aryeh M. who has over 3/4 of shares, 3/4 to full of voting rights. Alan R. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 28th September 2022 filed on: 26th, June 2023 | accounts |
Free Download
(8 pages)
|
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