ACONSFIELD LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DH

Company number 01472575
Status Active
Incorporation Date 14 January 1980
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 28 September 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of ACONSFIELD LIMITED are www.aconsfield.co.uk, and www.aconsfield.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-five years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aconsfield Limited is a Private Limited Company. The company registration number is 01472575. Aconsfield Limited has been working since 14 January 1980. The present status of the company is Active. The registered address of Aconsfield Limited is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. The company`s financial liabilities are £614.03k. It is £24.68k against last year. The cash in hand is £379.34k. It is £-64.05k against last year. And the total assets are £782.33k, which is £36.96k against last year. WAHNON, Betty is a Secretary of the company. ROTH, Sophie Minna is a Director of the company. Secretary ROTH, David has been resigned. Director ROTH, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


aconsfield Key Finiance

LIABILITIES £614.03k
+4%
CASH £379.34k
-15%
TOTAL ASSETS £782.33k
+4%
All Financial Figures

Current Directors

Secretary
WAHNON, Betty
Appointed Date: 01 March 2014

Director
ROTH, Sophie Minna

93 years old

Resigned Directors

Secretary
ROTH, David
Resigned: 01 March 2014

Director
ROTH, David
Resigned: 01 March 2014
Appointed Date: 24 January 1996
96 years old

Persons With Significant Control

Mrs Sophie Minna Roth
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

ACONSFIELD LIMITED Events

15 Sep 2016
Confirmation statement made on 27 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 28 September 2015
15 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

09 Jul 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
26 Mar 2015
Total exemption small company accounts made up to 28 September 2014
...
... and 67 more events
13 Apr 1987
Return made up to 06/03/87; full list of members

02 Apr 1987
Accounts for a small company made up to 28 September 1986

26 Jun 1986
Full accounts made up to 28 September 1985

26 Jun 1986
Return made up to 26/05/86; full list of members

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

ACONSFIELD LIMITED Charges

18 January 1984
Legal charge
Delivered: 8 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7 hallswelle parade finchley rd barnet mx 114720.
29 October 1980
Legal charge
Delivered: 4 November 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Units 1-6 hangerhill lane whiston south yorks.