ACACIAS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00645015

Incorporation date

21/12/1959

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1959)

18/01/2026

Termination of appointment of Susan Beryl Gelb as a director on 2026-01-05

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11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

14/11/2025

Termination of appointment of Nora Mildred Jennings as a director on 2025-11-14

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13/11/2025

Confirmation statement made on 2025-11-06 with no updates

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17/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

14/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

05/10/2024

Resolutions

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05/10/2024

Memorandum and Articles of Association

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01/10/2024

Notification of Mark Jennings Holdings Limited as a person with significant control on 2024-09-26

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01/10/2024

Notification of Dorsil Limited as a person with significant control on 2024-09-26

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01/10/2024

Cessation of Michael Jennings as a person with significant control on 2024-09-26

View PDF (1 pages)

01/10/2024

Cessation of Susan Beryl Gelb as a person with significant control on 2024-09-26

View PDF (1 pages)

18/09/2024

Resolutions

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18/09/2024

Solvency Statement dated 16/09/24

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18/09/2024

Statement by Directors

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18/09/2024

Statement of capital on 2024-09-18

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28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

11/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

06/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

19/04/2022

Registered office address changed from Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX to Suites Hgs-21 Brentano Suites Lyttelton House 2 Lyttelton Road London N2 0EF on 2022-04-19

View PDF (1 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

12/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

31/03/2021

Current accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

15/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

03/02/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

08/01/2020

Director's details changed for Mr Sivan Natan Gelb on 2019-05-01

View PDF (2 pages)

08/01/2020

Director's details changed for Mrs Nora Mildred Jennings on 2018-01-01

View PDF (2 pages)

06/11/2019

Change of details for Mr Michael Jennings as a person with significant control on 2016-04-06

View PDF (2 pages)

06/11/2019

Secretary's details changed for Michael Jennings on 2019-11-01

View PDF (1 pages)

06/11/2019

Change of details for Mrs Susan Beryl Gelb as a person with significant control on 2016-04-06

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

06/11/2019

Director's details changed for Mr Sivan Natan Gelb on 2019-11-01

View PDF (2 pages)

05/02/2019

Appointment of Mr Sivan Natan Gelb as a director on 2019-02-01

View PDF (2 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

06/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

06/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

12/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

22/03/2017

Amended total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

06/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

09/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

05/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

26/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

23/12/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

12/12/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

13/09/2013

Registered office address changed from Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX England on 2013-09-13

View PDF (1 pages)

13/09/2013

Registered office address changed from C/O Sinclairs 39a Welbeck Street London W1G 8DH United Kingdom on 2013-09-13

View PDF (1 pages)

11/01/2013

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

24/06/2012

Registered office address changed from 32 Queen Anne Street London W1G 8HD on 2012-06-24

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

09/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

15/02/2011

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

23/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

26/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

02/06/2010

Appointment of Mrs Susan Beryl Gelb as a director

View PDF (2 pages)

02/06/2010

Appointment of Mr Michael Jennings as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Mark Jennings as a director

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11/05/2010

Termination of appointment of Mark Jennings as a secretary

View PDF (2 pages)

11/05/2010

Appointment of Michael Jennings as a secretary

View PDF (3 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

27/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/12/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

08/01/2008

Return made up to 30/10/07; full list of members

View PDF (3 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

13/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

12/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

23/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

10/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

25/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

04/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

02/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

01/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

19/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

03/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

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03/11/1998

Return made up to 30/10/98; no change of members

View PDF (4 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

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03/11/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

10/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

11/11/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

06/11/1995

Return made up to 30/10/95; no change of members

View PDF (4 pages)

08/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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05/11/1994

Return made up to 30/10/94; full list of members

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03/03/1994

Accounts for a small company made up to 1993-03-31

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13/11/1993

Return made up to 30/10/93; no change of members

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03/02/1993

Accounts for a small company made up to 1992-03-31

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09/11/1992

Return made up to 30/10/92; no change of members

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07/04/1992

Accounts for a small company made up to 1991-03-31

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05/11/1991

Return made up to 30/10/91; full list of members

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24/07/1991

Accounts for a small company made up to 1990-03-31

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26/11/1990

Return made up to 29/08/90; no change of members

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29/08/1990

Accounts for a small company made up to 1989-03-31

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11/12/1989

Accounts for a small company made up to 1988-03-31

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11/12/1989

Return made up to 30/10/89; full list of members

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21/02/1989

Accounts for a small company made up to 1987-03-31

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21/02/1989

Return made up to 30/12/88; full list of members

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27/01/1988

Accounts for a small company made up to 1986-03-31

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27/01/1988

Return made up to 31/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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11/11/1986

Accounts for a small company made up to 1985-03-31

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11/11/1986

Annual return made up to 02/09/86

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21/12/1959

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.62M
-
0.00
200.21K
-

2022
0
6.63M
-
0.00
81.59K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gelb, Sivan Natan	Director	01/02/2019 - Present	11
Jennings, Michael	Director	01/05/2010 - Present	12
Gelb, Susan Beryl	Director	01/05/2010 - 05/01/2026	7
Jennings, Michael	Secretary	25/03/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACACIAS PROPERTIES LIMITED

ACACIAS PROPERTIES LIMITED is an(a) Active company incorporated on 21/12/1959 with the registered office located at Suites Hgs-21 Brentano Suites Lyttelton House, 2 Lyttelton Road, London N2 0EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACACIAS PROPERTIES LIMITED?

ACACIAS PROPERTIES LIMITED is currently Active. It was registered on 21/12/1959 .

Where is ACACIAS PROPERTIES LIMITED located?

ACACIAS PROPERTIES LIMITED is registered at Suites Hgs-21 Brentano Suites Lyttelton House, 2 Lyttelton Road, London N2 0EF.

What does ACACIAS PROPERTIES LIMITED do?

ACACIAS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ACACIAS PROPERTIES LIMITED?

The latest filing was on 18/01/2026: Termination of appointment of Susan Beryl Gelb as a director on 2026-01-05.