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Company Information for

ACONSFIELD LIMITED

FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
Company Registration Number
01472575
Private Limited Company
Active

Company Overview

About Aconsfield Ltd
ACONSFIELD LIMITED was founded on 1980-01-14 and has its registered office in London. The organisation's status is listed as "Active". Aconsfield Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACONSFIELD LIMITED
 
Legal Registered Office
FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
Other companies in HA8
 
Filing Information
Company Number 01472575
Company ID Number 01472575
Date formed 1980-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2023
Account next due 27/06/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:10:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACONSFIELD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID FISHEL ACCOUNTANCY SERVICES LIMITED   NYASA TRADING LIMITED
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Company Officers of ACONSFIELD LIMITED

Current Directors
Officer Role Date Appointed
BETTY WAHNON
 Company Secretary 2014-03-01
SOPHIE MINNA ROTH
 Director 1991-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROTH
 Company Secretary 1991-02-14 2014-03-01
DAVID ROTH
 Director 1996-01-24 2014-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOPHIE MINNA ROTH AVIV CT LIMITED Director 2006-06-22 CURRENT 2006-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2428/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-18CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-06-2628/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-08-24PSC02Notification of Aviv Ct Limited as a person with significant control on 2021-07-09
2021-08-24PSC07CESSATION OF ALAN PETER ROSE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-25AA28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-07-27PSC07CESSATION OF SOPHIE MINNA ROTH AS A PERSON OF SIGNIFICANT CONTROL
2020-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PETER ROSE
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE MINNA ROTH
2020-07-27AP01DIRECTOR APPOINTED MR ARYEH YEHUDAH MELINEK
2020-06-25AA01Previous accounting period shortened from 28/09/19 TO 27/09/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-06-20AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21AP03Appointment of Mr Aryeh Yehudah Melinek as company secretary on 2019-02-11
2019-02-21TM02Termination of appointment of Betty Wahnon on 2019-02-11
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-06-28AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-09-11PSC04Change of details for Mrs Sophie Minna Roth as a person with significant control on 2017-05-08
2017-06-22AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM Foframe House 35-37 Brent Street London NW4 2EF
2017-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS BETTY WAHNON on 2017-05-08
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-06-23AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0127/08/15 ANNUAL RETURN FULL LIST
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 125 WOLMER GARDENS EDGWARE MIDDLESEX HA8 8QF
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 125 WOLMER GARDENS EDGWARE MIDDLESEX HA8 8QF
2015-03-26AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0127/08/14 ANNUAL RETURN FULL LIST
2014-08-29AP03Appointment of Mrs Betty Wahnon as company secretary on 2014-03-01
2014-08-29TM02Termination of appointment of David Roth on 2014-03-01
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROTH
2014-01-08AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03AR0102/01/14 ANNUAL RETURN FULL LIST
2013-03-19AA28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0102/01/13 ANNUAL RETURN FULL LIST
2012-01-31AA28/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0102/01/12 ANNUAL RETURN FULL LIST
2011-02-25AA28/09/10 TOTAL EXEMPTION SMALL
2011-01-05AR0102/01/11 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ROTH / 02/01/2011
2010-02-15AA28/09/09 TOTAL EXEMPTION SMALL
2010-01-07AR0102/01/10 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ROTH / 02/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROTH / 02/01/2010
2009-01-09363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ROTH / 02/01/2009
2008-12-22AA28/09/08 TOTAL EXEMPTION SMALL
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/07
2008-01-02363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
2007-01-05363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: KI TOB CHARTERED ACCOUNTANTS 125 WOLMER GARDENS EDGWARE MIDDLESEX HA8 8QF
2006-01-05363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2004-12-30363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03
2004-01-17363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02
2003-01-20363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01
2002-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/02
2002-01-10363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-12-24287REGISTERED OFFICE CHANGED ON 24/12/01 FROM: WAHNON RYNESS 8TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/00
2001-01-18363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99
2000-01-28363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/99
1999-01-08363sRETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97
1998-01-09363sRETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1997-01-20363sRETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96
1996-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95
1996-02-05363sRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1996-02-05288NEW DIRECTOR APPOINTED
1995-01-20363sRETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1995-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94
1994-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/93
1994-02-15363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/92
1993-02-21363sRETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
1992-02-21363sRETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
1992-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/91
1991-06-05287REGISTERED OFFICE CHANGED ON 05/06/91 FROM: HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF
1991-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/90
1991-02-18363aRETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACONSFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACONSFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1984-02-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1980-11-04 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACONSFIELD LIMITED

Intangible Assets
Patents
We have not found any records of ACONSFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACONSFIELD LIMITED
Trademarks
We have not found any records of ACONSFIELD LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED MIRI (UK) LIMITED 2012-03-24 Outstanding

We have found 1 mortgage charges which are owed to ACONSFIELD LIMITED

Income
Government Income
We have not found government income sources for ACONSFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACONSFIELD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ACONSFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACONSFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACONSFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1DH