Aconsfield Limited

Active01472575 Private limited company
Incorporated
14 January 1980 (46 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
27 June 2027
Last accounts
28 September 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2020
British
Born August 1975 (51)
Director · Appointed 16 July 2020
British
Born May 1951 (75)
Melinek, Aryeh Yehudah
Secretary · Appointed 11 February 2019
Officer history (4 former)
16 July 2020
Appointed Melinek, Aryeh Yehudah as Director
16 July 2020
Appointed Rose, Alan Peter as Director
16 July 2020
Resigned Roth, Sophie Minna as Director
11 February 2019
Appointed Melinek, Aryeh Yehudah as Secretary
11 February 2019
Resigned Wahnon, Betty as Secretary
1 March 2014
Appointed Wahnon, Betty as Secretary
1 March 2014
Resigned Roth, David as Director
1 March 2014
Resigned Roth, David as Secretary
24 January 1996
Appointed Roth, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05854615
Former controllers (3)
9 July 2021
Ceased Alan Peter Rose — Owns 75–100% of shares
9 July 2021
Ceased Aryeh Yehudah Melinek — Owns 75–100% of shares
16 July 2020
Ceased Sophie Minna Roth — Owns 75–100% of shares

Financials

Balance sheet as at 28 September 2025 · total exemption full accounts

Net Assets
£162
Cash
£2,040
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £837,144 £817,465 £372,470 £351,374 £296,083 £380,394 £162
Balance sheet detail
2025202420232022202120202019
Fixed Assets£310,000£450,000£450,000
Current Assets£2,040£27,906£28,595£84,504£96,752£433,649£603,068
Debtors£0£18,405£18,369£6,123£15,500£274,518£76,223
Cash£2,040£9,501£10,226£78,381£81,252£159,131£59,191
Creditors (< 1 year)£1,878£13,072£13,072£13,690£11,908£17,210£163,828
Net Current Assets£162£14,834£15,523£70,814£84,844£416,439£439,240
Net Assets£162£380,394£296,083£351,374£372,470£817,465£837,144
Shareholder Funds£162£380,394£296,083£351,374£372,470£817,465£837,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates16 July 2026
26 June 2026Total exemption full accounts28 September 2025
12 August 2025Total exemption full accounts28 September 2024
21 July 2025Confirmation statement with no updates16 July 2025
24 July 2024Total exemption full accounts28 September 2023
Show all recent filings

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