Aconsfield started in year 1980 as Private Limited Company with registration number 01472575. The Aconsfield company has been functioning successfully for 44 years now and its status is active. The firm's office is based in London at First Floor, Winston House. Postal code: N3 1DH.
At the moment there are 2 directors in the the firm, namely Aryeh M. and Alan R.. In addition one secretary - Aryeh M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | First Floor, Winston House |
| Office Address2 | 349 Regents Park Road |
| Town | London |
| Post code | N3 1DH |
| Country of origin | United Kingdom |
| Registration Number | 01472575 |
| Date of Incorporation | Mon, 14th Jan 1980 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 27th September |
| Company age | 44 years old |
| Account next due date | Thu, 27th Jun 2024 (51 days left) |
| Account last made up date | Wed, 28th Sep 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 16 July 2020
Position: Director
Appointed: 16 July 2020
Position: Secretary
Appointed: 11 February 2019
The register of PSCs that own or control the company includes 4 names. As we researched, there is Aviv Ct Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aryeh M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alan R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aviv Ct Limited
First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
| Legal authority | Uninyed Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies In England & Wales |
| Registration number | 05854615 |
| Notified on | 9 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aryeh M.
| Notified on | 16 July 2020 |
| Ceased on | 9 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan R.
| Notified on | 16 July 2020 |
| Ceased on | 9 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sophie R.
| Notified on | 6 April 2016 |
| Ceased on | 16 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-28 | 2015-09-28 | 2016-09-28 | 2017-09-28 | 2018-09-28 | 2019-09-28 | 2020-09-28 | 2021-09-28 | 2022-09-28 |
| Net Worth | 792 830 | 792 848 | 817 533 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 424 859 | 443 389 | 379 340 | ||||||
| Cash Bank On Hand | 379 340 | 35 723 | 64 362 | 59 191 | 159 131 | 81 252 | 78 381 | ||
| Current Assets | 606 338 | 745 368 | 782 329 | 497 078 | 544 175 | 603 068 | 433 649 | 96 752 | 84 504 |
| Debtors | 181 479 | 146 979 | 146 979 | 153 104 | 106 479 | 76 223 | 274 518 | 15 500 | 6 123 |
| Net Assets Liabilities | 784 719 | 507 063 | 749 236 | 837 144 | 817 465 | 372 470 | 351 374 | ||
| Other Debtors | 146 979 | 146 979 | 106 479 | 76 223 | 274 518 | 15 500 | 6 123 | ||
| Tangible Fixed Assets | 203 500 | 203 500 | 203 500 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 602 422 | 602 440 | 627 125 | ||||||
| Shareholder Funds | 792 830 | 792 848 | 817 533 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 168 296 | 162 791 | 165 896 | 163 828 | 17 210 | 11 908 | 13 690 | ||
| Creditors Due Within One Year | 17 008 | 156 020 | 168 296 | ||||||
| Current Asset Investments | 155 000 | 256 010 | 308 251 | 373 334 | 467 654 | ||||
| Investment Property | 203 500 | 203 500 | 450 000 | 450 000 | 450 000 | 310 000 | 310 000 | ||
| Investment Property Fair Value Model | 203 500 | 203 500 | 450 000 | 450 000 | 450 000 | 310 000 | |||
| Net Current Assets Liabilities | 589 330 | 589 348 | 614 033 | 334 287 | 378 279 | 439 240 | 416 439 | 84 844 | 70 814 |
| Number Shares Allotted | 100 | 100 | |||||||
| Other Creditors | 162 377 | 162 791 | 163 221 | 163 828 | 17 210 | 11 908 | 13 690 | ||
| Other Taxation Social Security Payable | 5 919 | 2 675 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 32 814 | 30 724 | 79 043 | 52 096 | 48 974 | 22 374 | 29 440 | ||
| Revaluation Reserve | 190 308 | 190 308 | 190 308 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 203 500 | 203 500 | |||||||
| Total Assets Less Current Liabilities | 792 830 | 792 848 | 817 533 | 537 787 | 828 279 | 889 240 | 866 439 | 394 844 | 380 814 |
| Trade Debtors Trade Receivables | 6 125 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th September 2022 filed on: 26th, June 2023 |
accounts | Free Download (8 pages) |
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