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ACONSFIELD LIMITED

Active
01472575·incorporated 1980-01-14

ACONSFIELD LIMITED is an active UK private limited company, incorporated on 14 January 1980 at Companies House (number 01472575; OpenRegistry canonical ID GB-01472575-aconsfield-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-01-14
Registered Address
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ACONSFIELD LIMITED

Filings

Check filing history of ACONSFIELD LIMITED

Accounts

Last filed accounts made up to 2024-09-28. Next accounts due 2026-06-27. Financial year-end: 27/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-27. Next confirmation statement due 2016-09-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACONSFIELD LIMITED has 1 person with significant control on file:

  • Aviv Ct Limited (England And Wales reg. 05854615). Notified 2021-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Sophie Minna Roth born 1932 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Peter Rose born 1951 resident in United Kingdom, Irish national. Notified 2020-07-16. Ceased 2021-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Aryeh Yehudah Melinek born 1975 resident in United Kingdom, British national. Notified 2020-07-16. Ceased 2021-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01472575.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.