ACONSFIELD LIMITED
Company details
- Registered name
- ACONSFIELD LIMITED
- Company number
- 01472575
- Registered office
- First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 14 January 1980
- Status
- Active
- Age
- 46 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 27 Jun 2027
- Accounts — last made up to
- 28 Sept 2025
- Confirmation statement — next due
- 30 Jul 2027
- Confirmation statement — last
- 16 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 981 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/07/2021 | Person with significant control ceased | Mr Aryeh Yehudah Melinek | — |
| 09/07/2021 | Person with significant control ceased | Mr Alan Peter Rose | — |
| 09/07/2021 | Person with significant control added | — | Aviv Ct Limited |
| 16/07/2020 | Person with significant control ceased | Mrs Sophie Minna Roth | — |
| 16/07/2020 | Person with significant control added | — | Mr Aryeh Yehudah Melinek |
| 16/07/2020 | Person with significant control added | — | Mr Alan Peter Rose |
| 16/07/2020 | Director resigned | ROTH, Sophie Minna | — |
| 16/07/2020 | Director appointed | — | ROSE, Alan Peter |
| 16/07/2020 | Director appointed | — | MELINEK, Aryeh Yehudah |
| 11/02/2019 | Secretary resigned | WAHNON, Betty | — |
| 11/02/2019 | Secretary appointed | — | MELINEK, Aryeh Yehudah |
| 06/04/2016 | Person with significant control added | — | Mrs Sophie Minna Roth |
| 01/03/2014 | Director resigned | ROTH, David | — |
| 01/03/2014 | Secretary resigned | ROTH, David | — |
| 01/03/2014 | Secretary appointed | — | WAHNON, Betty |
| 24/01/1996 | Director appointed | — | ROTH, David |
| 18/01/1984 | Charge registered | — | Legal charge |
| 29/10/1980 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ACONSFIELD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ACONSFIELD LIMITED (01472575)
ACONSFIELD LIMITED is a private limited company incorporated on 14 January 1980 and registered in the United Kingdom under company number 01472575. Its registered office is at First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 28 September 2025. 7 active officers are on record , and the person with significant control is Aviv Ct Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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