AL

ACONSFIELD LIMITED

Active

Company number 01472575

London, United Kingdom · Incorporated 14 January 1980

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

Last updated on 5 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 September 2024
Next due
27 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aviv Ct Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Change Person Secretary Company With Change Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Legacy
Annual Return
9 January 2009 View
Legacy
Officers
9 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Address
5 January 2006 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Address
24 December 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Annual Return
18 January 2001 View
Accounts With Accounts Type Small
Accounts
25 February 2000 View
Legacy
Annual Return
28 January 2000 View
Legacy
Annual Return
8 January 1999 View
Accounts With Accounts Type Small
Accounts
31 December 1998 View
Accounts With Accounts Type Small
Accounts
22 January 1998 View
Legacy
Annual Return
9 January 1998 View
Legacy
Annual Return
20 January 1997 View
Accounts With Accounts Type Small
Accounts
10 January 1997 View
Accounts With Accounts Type Small
Accounts
16 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Annual Return
5 February 1996 View
Legacy
Annual Return
20 January 1995 View
Accounts With Accounts Type Small
Accounts
20 January 1995 View
Accounts With Accounts Type Small
Accounts
17 April 1994 View
Legacy
Annual Return
15 February 1994 View
Accounts With Accounts Type Small
Accounts
14 July 1993 View
Legacy
Annual Return
21 February 1993 View
Legacy
Annual Return
21 February 1992 View
Accounts With Accounts Type Small
Accounts
22 January 1992 View
Legacy
Address
5 June 1991 View
Accounts With Accounts Type Small
Accounts
1 March 1991 View
Legacy
Annual Return
18 February 1991 View
Legacy
Address
21 January 1991 View
Legacy
Annual Return
28 February 1990 View
Accounts With Accounts Type Small
Accounts
24 January 1990 View
Legacy
Annual Return
2 October 1989 View
Accounts With Accounts Type Small
Accounts
13 February 1989 View
Legacy
Annual Return
4 May 1988 View
Accounts With Accounts Type Small
Accounts
11 March 1988 View
Legacy
Annual Return
13 April 1987 View
Accounts With Accounts Type Small
Accounts
2 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
26 June 1986 View
Legacy
Annual Return
26 June 1986 View
Legacy
Annual Return
12 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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