Aconsfield Limited

Company Registration Number: 01472575

Company registered in England and Wales

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Aconsfield Limited is a Private Company Limited by Shares first registered on 14 January 1980. Its current registered address is in London.

Registered Address

FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
UNITED KINGDOM
N3 1DH

There are 557 companies currently registered at this postcode, including this one.

All companies at N3 1DH

Registration Data

Company Number

01472575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £203,500£203,500£203,500£203,500£203,500£203,500£203,500
Current Assets £782,329£745,368£606,338£602,373£594,729£581,382£572,167
of which Cash £379,340£443,389£424,859£405,058£411,914£373,567£398,852
Total Assets £985,829£948,868£809,838£805,873£798,229£784,882£775,667
Current Liabilities £168,296£156,020£17,008£13,046£16,029£17,920£8,711
Net Current Assets £614,033£589,348£589,330£589,327£578,700£563,462£563,456
Total Net Worth £817,533£792,848£792,830£792,827£782,200£766,962£766,956

Previous Names

No previous names

Company Officers

  • WAHNON, Betty

    Secretary

    Appointed on 1 March 2014

     

    First Floor, Winston House
    349 Regents Park Road
    London
    N3 1DH
    United Kingdom

  • ROTH, Sophie Minna

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    16
    Brentfield Gardens
    London
    NW2 1JP

  • ROTH, David

    Secretary

    Resigned on 1 March 2014

    16 Brentfield Gardens
    London
    NW2 1JP

  • ROTH, David

    Director

    Appointed on 24 January 1996

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1929

    16 Brentfield Gardens
    London
    NW2 1JP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 September 2017 [View PDF]

    Action Date: 27 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ERGA2J. Transaction: MzE4NTA0MDk0MWFkaXF6a2N4.

  2. 11 September 2017 [View PDF]

    Action Date: 8 May 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6ERGAMI. Transaction: MzE4NTA0MDg3NmFkaXF6a2N4.

  3. 22 June 2017 Total exemption small company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X695SA0O. Transaction: MzE3ODY2MzMwNmFkaXF6a2N4.

  4. 9 May 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 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Address. Type: AD01. Barcode: X661WFQ1. Transaction: MzE3NTM3NDMwN2FkaXF6a2N4.

  5. 9 May 2017 Secretary's details changed for Mrs Betty Wahnon on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: CH03. Barcode: X661WFEB. Transaction: MzE3NTM3NDE3MGFkaXF6a2N4.

  6. 15 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZC96. Transaction: MzE1NzQ1NzI1M2FkaXF6a2N4.

  7. 23 June 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X59RP4D4. Transaction: MzE1MTQxNDg4N2FkaXF6a2N4.

  8. 15 October 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4I1UH4A. Transaction: MzEzMzE0MjI4MmFkaXF6a2N4.

  9. 9 July 2015 Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London NW4 2EF on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B910RE. Transaction: MzEyNjc5MjY4OGFkaXF6a2N4.

  10. 26 March 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A432Y36P. Transaction: MzExOTY2Njk3MWFkaXF6a2N4.

  11. 29 August 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4V32Y. Transaction: MzEwNjMxOTg3NGFkaXF6a2N4.

  12. 29 August 2014 Appointment of Mrs Betty Wahnon as a secretary on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP03. Barcode: X3F4V3BL. Transaction: MzEwNjMxODg2OWFkaXF6a2N4.

  13. 29 August 2014 Termination of appointment of David Roth as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM01. Barcode: X3F4V32Q. Transaction: MzEwNjMxODU3NGFkaXF6a2N4.

  14. 29 August 2014 Termination of appointment of David Roth as a secretary on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM02. Barcode: X3F4V39D. Transaction: MzEwNjMxODU2MGFkaXF6a2N4.

  15. 8 January 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2YZ0R75. Transaction: MzA5MjI4MTMwMGFkaXF6a2N4.

  16. 3 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRJCYZ. Transaction: MzA5MTg2ODQ2NGFkaXF6a2N4.

  17. 19 March 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A24444O1. Transaction: MzA3NDY4OTU4NWFkaXF6a2N4.

  18. 3 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z9HKU3. Transaction: MzA3MDQxNTEzOWFkaXF6a2N4.

  19. 31 January 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A11FWXN6. Transaction: MzA1MTY0MTU3NWFkaXF6a2N4.

  20. 10 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X109WXJD. Transaction: MzA1MDQ5Nzg5NmFkaXF6a2N4.

  21. 25 February 2011 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A3ZTARY4. Transaction: MzAzMjkwNzcyNWFkaXF6a2N4.

  22. 5 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XE0HKQJL. Transaction: MzAyOTgxNDEzM2FkaXF6a2N4.

  23. 5 January 2011 Director's details changed for Sophie Roth on 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Officers. Type: CH01. Barcode: XE0HJQJK. Transaction: MzAyOTgxMzg0OGFkaXF6a2N4.

  24. 15 February 2010 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: A63UWHH7. Transaction: MzAwOTQ1MjY2NmFkaXF6a2N4.

  25. 7 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XZVZPGGB. Transaction: MzAwNjU1NDYyOWFkaXF6a2N4.

  26. 7 January 2010 Director's details changed for Sophie Roth on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XZVZOGGA. Transaction: MzAwNjU1NDMxN2FkaXF6a2N4.

  27. 7 January 2010 Director's details changed for Mr David Roth on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XZVZNGG9. Transaction: MzAwNjU1NDMxNmFkaXF6a2N4.

  28. 9 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHG166DK. Transaction: MjAyMjk2NzM3MGFkaXF6a2N4.

  29. 9 January 2009 Director's change of particulars / sophie roth / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHG156DJ. Transaction: MjAyMjk2NjQzMmFkaXF6a2N4.

  30. 22 December 2008 Total exemption small company accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AX2SG5TF. Transaction: MjAyMTA2ODg1MmFkaXF6a2N4.

  31. 14 February 2008 Total exemption small company accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwMTk1MmFkaXF6a2N4.

  32. 2 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5NjU0MmFkaXF6a2N4.

  33. 4 May 2007 Total exemption small company accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3MTA0OWFkaXF6a2N4.

  34. 5 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3NjY1NWFkaXF6a2N4.

  35. 9 February 2006 Total exemption small company accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDA3ODQzNTkwOGFkaXF6a2N4.

  36. 5 January 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzk0NTc0OWFkaXF6a2N4.

  37. 5 January 2006 Registered office changed on 05/01/06 from: ki tob chartered accountants 125 wolmer gardens edgware middlesex HA8 8QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA3Nzc4NWFkaXF6a2N4.

  38. 30 December 2004 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU2MTUyNGFkaXF6a2N4.

  39. 30 December 2004 Total exemption small company accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTk2ODQwMGFkaXF6a2N4.

  40. 1 February 2004 Total exemption small company accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNDUwNDk1MmFkaXF6a2N4.

  41. 17 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYyNjIxMmFkaXF6a2N4.

  42. 6 March 2003 Total exemption small company accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA5OTg4MzcyNWFkaXF6a2N4.

  43. 20 January 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMwNzQwNmFkaXF6a2N4.

  44. 22 February 2002 Total exemption small company accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NTE3NjQ0OGFkaXF6a2N4.

  45. 10 January 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg3OTUxN2FkaXF6a2N4.

  46. 24 December 2001 Registered office changed on 24/12/01 from: wahnon ryness 8TH floor york house empire way wembley middlesex HA9 0PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg1MjYyM2FkaXF6a2N4.

  47. 1 February 2001 Accounts for a small company made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDExODA5NzA4OGFkaXF6a2N4.

  48. 18 January 2001 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkwNzY3MmFkaXF6a2N4.

  49. 25 February 2000 Accounts for a small company made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MjIyNjMyNmFkaXF6a2N4.

  50. 28 January 2000 Return made up to 02/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgzOTMzOGFkaXF6a2N4.

  51. 8 January 1999 Return made up to 02/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI2ODM4NWFkaXF6a2N4.

  52. 31 December 1998 Accounts for a small company made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MDcyNTUzOGFkaXF6a2N4.

  53. 22 January 1998 Accounts for a small company made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA3OTcxNTkwNGFkaXF6a2N4.

  54. 9 January 1998 Return made up to 02/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY3NjU4MGFkaXF6a2N4.

  55. 20 January 1997 Return made up to 16/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE3MDY2NGFkaXF6a2N4.

  56. 10 January 1997 Accounts for a small company made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDA3NjY2NTIyNGFkaXF6a2N4.

  57. 16 February 1996 Accounts for a small company made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDExNjQ3NzUwNWFkaXF6a2N4.

  58. 5 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDcwNDIwM2FkaXF6a2N4.

  59. 5 February 1996 Return made up to 16/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI3MzEzN2FkaXF6a2N4.

  60. 20 January 1995 Return made up to 16/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjAzMTk3MWFkaXF6a2N4.

  61. 20 January 1995 Accounts for a small company made up to 28 September 1994

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDA5NzYwNTE1MGFkaXF6a2N4.

  62. 17 April 1994 Accounts for a small company made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDA0Mzg5NjM2MWFkaXF6a2N4.

  63. 15 February 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDc2OTM3NWFkaXF6a2N4.

  64. 14 July 1993 Accounts for a small company made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDA1OTQyNzg3NWFkaXF6a2N4.

  65. 21 February 1993 Return made up to 14/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzUyMTI3OGFkaXF6a2N4.

  66. 21 February 1992 Return made up to 14/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTExMTM2N2FkaXF6a2N4.

  67. 22 January 1992 Accounts for a small company made up to 28 September 1991

    Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDAyMTUwNDg0NGFkaXF6a2N4.

  68. 5 June 1991 Registered office changed on 05/06/91 from: hathaway house popes drive finchley london N3 1QF

    Category: Address. Type: 287. Transaction: MDA0OTAwMTkxMWFkaXF6a2N4.

  69. 1 March 1991 Accounts for a small company made up to 28 September 1990

    Action Date: 28 September 1990. Category: Accounts. Type: AA. Transaction: MDAyOTQ1NjQ5M2FkaXF6a2N4.

  70. 18 February 1991 Return made up to 14/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ5ODE0NGFkaXF6a2N4.

  71. 21 January 1991 Registered office changed on 21/01/91 from: hillview house 1 hallswelle parade finchley road london NW11 0DL

    Category: Address. Type: 287. Transaction: MDA1MzA0MjM5MWFkaXF6a2N4.

  72. 28 February 1990 Return made up to 08/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDE0MDM1NmFkaXF6a2N4.

  73. 24 January 1990 Accounts for a small company made up to 28 September 1989

    Action Date: 28 September 1989. Category: Accounts. Type: AA. Transaction: MDA5NTYyMzU3MGFkaXF6a2N4.

  74. 2 October 1989 Return made up to 09/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDcwMzYyNWFkaXF6a2N4.

  75. 13 February 1989 Accounts for a small company made up to 28 September 1988

    Action Date: 28 September 1988. Category: Accounts. Type: AA. Transaction: MDA1ODg0ODM5NmFkaXF6a2N4.

  76. 4 May 1988 Return made up to 21/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTM5MTE1NGFkaXF6a2N4.

  77. 11 March 1988 Accounts for a small company made up to 28 September 1987

    Action Date: 28 September 1987. Category: Accounts. Type: AA. Transaction: MDAyMjA4NDk0NGFkaXF6a2N4.

  78. 13 April 1987 Return made up to 06/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjQ2NzcwM2FkaXF6a2N4.

  79. 2 April 1987 Accounts for a small company made up to 28 September 1986

    Action Date: 28 September 1986. Category: Accounts. Type: AA. Transaction: MDE0MzAwNzMxNWFkaXF6a2N4.

  80. 26 June 1986 Full accounts made up to 28 September 1985

    Action Date: 28 September 1985. Category: Accounts. Type: AA. Transaction: MDA0ODQxMzAwOGFkaXF6a2N4.

  81. 26 June 1986 Return made up to 26/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjIzODAyNmFkaXF6a2N4.

  82. 12 May 1986 Return made up to 30/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDU2Mzk3N2FkaXF6a2N4.

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54.82.56.95 Sun, 17 Dec 2017 00:56:31 +0000