ACONSFIELD LIMITED
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON N3 1DH- Active
- Private Limited Company
- Company No. 01472575
- Last Updated: 01 Mar 2024
Company Profile
ACONSFIELD LIMITED was incorporated on Monday, January 14, 1980 as a Private Limited Company with registered address in LONDON. ACONSFIELD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 45 years 1 month and 9 days.
| Name | ACONSFIELD LIMITED |
|---|---|
| Company number | 01472575 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aviv Ct Limited 349 Regents Park Road, N3 1DH |
Dates: Friday, July 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aryeh Yehudah Melinek Nationality: British |
Dates: Thursday, July 16, 2020 - Friday, July 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Peter Rose Nationality: Irish |
Dates: Thursday, July 16, 2020 - Friday, July 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sophie Minna Roth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 September |
| Next annual accounts due | 27 June 2024, (-241 days left) |
| Latest accounts | 28 September 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACONSFIELD LIMITED | 14 Jan 1980 |