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Home > England & Wales Companies > ACACIAS PROPERTIES LIMITED
Company Information for

ACACIAS PROPERTIES LIMITED

Suites Hgs-21 Brentano Suites Lyttelton House, 2 Lyttelton Road, London, N2 0EF,
Company Registration Number
00645015
Private Limited Company
Active

Company Overview

About Acacias Properties Ltd
ACACIAS PROPERTIES LIMITED was founded on 1959-12-21 and has its registered office in London. The organisation's status is listed as "Active". Acacias Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACACIAS PROPERTIES LIMITED
 
Legal Registered Office
Suites Hgs-21 Brentano Suites Lyttelton House
2 Lyttelton Road
London
N2 0EF
Other companies in W1G
 
Filing Information
Company Number 00645015
Company ID Number 00645015
Date formed 1959-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-30
Latest return 2024-11-06
Return next due 2025-11-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-17 11:45:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACACIAS PROPERTIES LIMITED
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Company Officers of ACACIAS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JENNINGS
 Company Secretary 2010-03-25
SUSAN BERYL GELB
 Director 2010-05-01
MICHAEL JENNINGS
 Director 2010-05-01
NORA MILDRED JENNINGS
 Director 1991-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JENNINGS
 Company Secretary 1991-10-30 2010-03-25
MARK JENNINGS
 Director 1991-10-30 2010-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN BERYL GELB SAMAVEX LIMITED Director 2013-07-01 CURRENT 1983-05-17 Active - Proposal to Strike off
SUSAN BERYL GELB BRUNSWICK PROPERTIES (BARNET) LIMITED Director 2010-08-01 CURRENT 1957-10-29 Active
SUSAN BERYL GELB BRUNSWICK COURT BARNET LIMITED Director 2010-03-25 CURRENT 1959-12-21 Active
MICHAEL JENNINGS MFJ LONDON LTD Director 2014-11-24 CURRENT 2014-11-24 Active
MICHAEL JENNINGS JENNINGS STORES LIMITED Director 2014-08-01 CURRENT 1948-11-03 Active
MICHAEL JENNINGS BRUNSWICK PROPERTIES (BARNET) LIMITED Director 2010-03-25 CURRENT 1957-10-29 Active
MICHAEL JENNINGS BRUNSWICK COURT BARNET LIMITED Director 2010-03-25 CURRENT 1959-12-21 Active
MICHAEL JENNINGS SAMAVEX LIMITED Director 1996-04-01 CURRENT 1983-05-17 Active - Proposal to Strike off
NORA MILDRED JENNINGS NORA JENNINGS (GOWNS) LIMITED Director 2018-03-01 CURRENT 1957-11-27 Active
NORA MILDRED JENNINGS BRUNSWICK PROPERTIES (BARNET) LIMITED Director 2009-10-01 CURRENT 1957-10-29 Active
NORA MILDRED JENNINGS BRUNSWICK COURT BARNET LIMITED Director 1991-10-30 CURRENT 1959-12-21 Active
NORA MILDRED JENNINGS JENNINGS STORES LIMITED Director 1990-12-31 CURRENT 1948-11-03 Active
NORA MILDRED JENNINGS SAMAVEX LIMITED Director 1990-12-31 CURRENT 1983-05-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-14CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES
2024-10-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-05Memorandum articles filed
2024-10-01Notification of Mark Jennings Holdings Limited as a person with significant control on 2024-09-26
2024-10-01Notification of Dorsil Limited as a person with significant control on 2024-09-26
2024-10-01CESSATION OF MICHAEL JENNINGS AS A PERSON OF SIGNIFICANT CONTROL
2024-10-01CESSATION OF SUSAN BERYL GELB AS A PERSON OF SIGNIFICANT CONTROL
2024-09-18Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-18Solvency Statement dated 16/09/24
2024-09-18Statement by Directors
2024-09-18Statement of capital on GBP 2
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-06-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA01Current accounting period shortened from 31/03/20 TO 30/03/20
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-02-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CH01Director's details changed for Mrs Nora Mildred Jennings on 2018-01-01
2019-11-06PSC04Change of details for Mrs Susan Beryl Gelb as a person with significant control on 2016-04-06
2019-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL JENNINGS on 2019-11-01
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-06CH01Director's details changed for Mr Sivan Natan Gelb on 2019-11-01
2019-02-05AP01DIRECTOR APPOINTED MR SIVAN NATAN GELB
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-03-22AAMDAmended account full exemption
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2002
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2002
2015-11-26AR0130/10/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2002
2014-12-23AR0130/10/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2002
2013-12-12AR0130/10/13 ANNUAL RETURN FULL LIST
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM MICHAEL CONN GOLDSOBEL 24 QUEEN ANNE STREET LONDON W1G 9AX ENGLAND
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM C/O SINCLAIRS 39A WELBECK STREET LONDON W1G 8DH UNITED KINGDOM
2013-01-11AR0130/10/12 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/12 FROM 32 Queen Anne Street London W1G 8HD
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0130/10/11 ANNUAL RETURN FULL LIST
2011-02-15AR0130/10/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23MG01Particulars of a mortgage or charge / charge no: 4
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-02AP01DIRECTOR APPOINTED MRS SUSAN BERYL GELB
2010-06-02AP01DIRECTOR APPOINTED MR MICHAEL JENNINGS
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK JENNINGS
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY MARK JENNINGS
2010-05-11AP03SECRETARY APPOINTED MICHAEL JENNINGS
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-27AR0130/10/09 FULL LIST
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-13363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-01363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-05363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/03
2003-11-10363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-04363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-02363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-01363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-03363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/98
1998-11-03363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-03363sRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-11363sRETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-06363sRETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-05363sRETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-13363sRETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1993-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-09363sRETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-05363bRETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
1991-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-26363RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACACIAS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACACIAS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-10-22 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1982-12-21 Satisfied BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1959-12-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACACIAS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ACACIAS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACACIAS PROPERTIES LIMITED
Trademarks
We have not found any records of ACACIAS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACACIAS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACACIAS PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ACACIAS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACACIAS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACACIAS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N2 0EF