Acacias Properties Limited

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Acacias Properties Limited

00645015•Private Limited With Share Capital

Suites Hgs-21 Brentano Suites, Lyttelton House, London, N20EF

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Incorporated

21/12/1959

Company Age

66 years

Directors

3

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Acacias Properties Limited (00645015) is a private limited with share capital incorporated on 21/12/1959 (66 years old) and registered in london, N20EF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 21/12/1959
N20EF

Financial Overview

Total Assets

£8.93M

Liabilities

£1.76M

Net Assets

£7.17M

Est. Turnover

£2.45M

AI Estimated
Unreported
Cash

£476.1K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
michael jennings
director
S
sivan natan gelb
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:05-10-2024
Resolution
Category:Resolution
Date:05-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2024
Legacy
Category:Capital
Date:18-09-2024
Legacy
Category:Insolvency
Date:18-09-2024
Resolution
Category:Resolution
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Legacy
Category:Mortgage
Date:23-12-2010
Legacy
Category:Mortgage
Date:26-10-2010
Legacy
Category:Mortgage
Date:26-10-2010
Legacy
Category:Mortgage
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Termination Secretary Company With Name
Category:Officers
Date:11-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:05-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2003
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:02-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2000
Legacy
Category:Annual Return
Date:03-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:03-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:03-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1997
Legacy
Category:Annual Return
Date:11-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1996
Legacy
Category:Annual Return
Date:06-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:05-11-1994

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Michael Conn Goldsobel, 24 Queen Anne Street, London, W1G9AX
Suites Hgs-21 Brentano Suites, Lyttelton House, London, N2 0Ef, N20EFRegistered

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Contact

Suites Hgs-21 Brentano Suites, Lyttelton House, London, N20EF