Acacias Properties Limited

Company Registration Number: 00645015

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acacias Properties Limited is a Private Company Limited by Shares first registered on 21 December 1959. Its current registered address is in London.

Registered Address

MICHAEL CONN GOLDSOBEL
24 QUEEN ANNE STREET
LONDON
W1G 9AX

There are 38 companies currently registered at this postcode, including this one.

All companies at W1G 9AX

Registration Data

Company Number

00645015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £5,602,200£1,061,981£454,978£358,154£194,759£113,489£132,436£135,832£139,241£142,667£164,950£205,706
Current Assets £239,562£388,588£799,500£808,483£816,520£821,910£737,241£642,401£636,273£654,936£600,458£500,998
of which Cash £24,992£123,044£47,487£12,777£66,895£72,446£8,075£48,373£19,486£24,143£66,884£106,418
Total Assets £5,841,762£1,450,569£1,254,478£1,166,637£1,011,279£935,399£869,677£778,233£775,514£797,603£765,408£706,704
Current Liabilities £71,349£69,892£43,235£41,530£31,670£30,548£36,026£37,625£36,433£37,420£43,708£36,741
Net Current Assets £168,213£318,696£756,265£766,953£784,850£791,362£701,215£604,776£599,840£617,516£556,750£464,257
Total Net Worth £5,770,413£1,380,677£1,211,243£1,125,107£979,609£904,851£833,651£740,608£739,081£760,183£721,700£669,963

Previous Names

No previous names

Company Officers

  • JENNINGS, Michael

    Secretary

    Appointed on 25 March 2010

     

    49
    Lakenheath
    Southgate
    London
    N14 4RR

  • GELB, Susan Beryl

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Michael Conn Goldsobel
    24 Queen Anne Street
    London
    W1G 9AX
    England

  • JENNINGS, Michael

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Michael Conn Goldsobel
    24 Queen Anne Street
    London
    W1G 9AX
    England

  • JENNINGS, Nora Mildred

    Director

     

    Nationality: British

    Occupation: Financier

    Month of birth: July 1923

    54 Chase Road
    Southgate
    London
    N14 4EU

  • JENNINGS, Mark

    Secretary

    Resigned on 25 March 2010

    54 Chase Road
    Southgate
    London
    N14 4EU

  • JENNINGS, Mark

    Director

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1915

    54 Chase Road
    Southgate
    London
    N14 4EU

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYK0O. Transaction: MzE2NTcyMDYyMmFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDKF5V. Transaction: MzE2MTYxNzg4NWFkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT44H7. Transaction: MzEzODM3NjE0MmFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0S55M. Transaction: MzEzNjA3MTU1N2FkaXF6a2N4.

  5. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MXMKQO. Transaction: MzExMzg4MzY2MWFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3NB7INK. Transaction: MzExNDEzNTc4NmFkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N51SA1. Transaction: MzA5MDg5ODEyNmFkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2N24JCQ. Transaction: MzA5MDU5NjUzM2FkaXF6a2N4.

  9. 13 September 2013 Registered office address changed from Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX England on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GSHQ0X. Transaction: MzA4NDk4MDI4NWFkaXF6a2N4.

  10. 13 September 2013 Registered office address changed from C/O Sinclairs 39a Welbeck Street London W1G 8DH United Kingdom on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GSHP7M. Transaction: MzA4NDk4MDAxNmFkaXF6a2N4.

  11. 11 January 2013 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZRL4WY. Transaction: MzA3MDkzMDIzOGFkaXF6a2N4.

  12. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7DCH4. Transaction: MzA3MDA0NDUyMGFkaXF6a2N4.

  13. 24 June 2012 Registered office address changed from 32 Queen Anne Street London W1G 8HD on 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Address. Type: AD01. Barcode: X1BQM4B3. Transaction: MzA1OTY2NDMyNmFkaXF6a2N4.

  14. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ4F8H. Transaction: MzA0OTg2Mjc3OGFkaXF6a2N4.

  15. 9 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XAC0BZ3W. Transaction: MzA0Njg4NjY0M2FkaXF6a2N4.

  16. 15 February 2011 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XRSM7ROO. Transaction: MzAzMjI4MzgxMWFkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX3INQ5A. Transaction: MzAyOTUxMDc3OWFkaXF6a2N4.

  18. 23 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWVGLQ6Y. Transaction: MzAyOTQ2NzAxMmFkaXF6a2N4.

  19. 26 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APKHFOGJ. Transaction: MzAyNTg3MjEzNmFkaXF6a2N4.

  20. 26 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APKH7OGB. Transaction: MzAyNTg3MjA3MGFkaXF6a2N4.

  21. 22 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APJM2OGA. Transaction: MzAyNTgwODMzNGFkaXF6a2N4.

  22. 2 June 2010 Appointment of Mrs Susan Beryl Gelb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHN1PKIT. Transaction: MzAxNjc4OTMxNWFkaXF6a2N4.

  23. 2 June 2010 Appointment of Mr Michael Jennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHMSIKIC. Transaction: MzAxNjc4OTE5N2FkaXF6a2N4.

  24. 11 May 2010 Termination of appointment of Mark Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2M3ZJRA. Transaction: MzAxNTI4NTMwNGFkaXF6a2N4.

  25. 11 May 2010 Termination of appointment of Mark Jennings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2M42JRE. Transaction: MzAxNTI4NTI1OGFkaXF6a2N4.

  26. 11 May 2010 Appointment of Michael Jennings as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2M3SJR3. Transaction: MzAxNTI4NDIzMWFkaXF6a2N4.

  27. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AICRVGU0. Transaction: MzAwNzcwMzU1N2FkaXF6a2N4.

  28. 27 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X86NXFBL. Transaction: MzAwMzg1NTQ1NGFkaXF6a2N4.

  29. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3B9A6YB. Transaction: MjAyNDk3NzkwMmFkaXF6a2N4.

  30. 11 December 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJQM5JR. Transaction: MjAxOTkwMTcxNWFkaXF6a2N4.

  31. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTkxNTY0NGFkaXF6a2N4.

  32. 8 January 2008 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5NTQ0MWFkaXF6a2N4.

  33. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyMzc3MmFkaXF6a2N4.

  34. 13 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk5OTMwM2FkaXF6a2N4.

  35. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzQxMjQzNWFkaXF6a2N4.

  36. 1 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDEyMDcyOGFkaXF6a2N4.

  37. 12 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDA1NDg1NmFkaXF6a2N4.

  38. 5 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU4NjU4NmFkaXF6a2N4.

  39. 23 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDkyNzA0M2FkaXF6a2N4.

  40. 10 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM4NzgwMmFkaXF6a2N4.

  41. 25 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDc0MjY1NGFkaXF6a2N4.

  42. 4 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU1NDI5MWFkaXF6a2N4.

  43. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MDMzOTAxOWFkaXF6a2N4.

  44. 2 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE2NDUxNmFkaXF6a2N4.

  45. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzU1OTQzNWFkaXF6a2N4.

  46. 1 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ5NTI1MWFkaXF6a2N4.

  47. 19 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNjU2OTc5NWFkaXF6a2N4.

  48. 3 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxMjQ3MWFkaXF6a2N4.

  49. 31 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDk2NTM1MmFkaXF6a2N4.

  50. 3 November 1998 Return made up to 30/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgyMzk3NmFkaXF6a2N4.

  51. 1 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MDkwMjM3MGFkaXF6a2N4.

  52. 3 November 1997 Return made up to 30/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2OTAyM2FkaXF6a2N4.

  53. 10 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyOTg3Nzc3MWFkaXF6a2N4.

  54. 11 November 1996 Return made up to 30/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2MjkzNmFkaXF6a2N4.

  55. 1 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMTQ2ODM5MGFkaXF6a2N4.

  56. 6 November 1995 Return made up to 30/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcwMDkwNWFkaXF6a2N4.

  57. 8 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MDMyOTkwMGFkaXF6a2N4.

  58. 5 November 1994 Return made up to 30/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzI4MjY2OWFkaXF6a2N4.

  59. 3 March 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMTc4NDIwNGFkaXF6a2N4.

  60. 13 November 1993 Return made up to 30/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzNDc0MGFkaXF6a2N4.

  61. 3 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNzgxODAyOWFkaXF6a2N4.

  62. 9 November 1992 Return made up to 30/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5NjU2N2FkaXF6a2N4.

  63. 7 April 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MjA3MDgwOWFkaXF6a2N4.

  64. 5 November 1991 Return made up to 30/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MTg5NzM4OGFkaXF6a2N4.

  65. 24 July 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMjExMjA1OWFkaXF6a2N4.

  66. 26 November 1990 Return made up to 29/08/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzODY3OTA2MWFkaXF6a2N4.

  67. 29 August 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxODIxNjIyMGFkaXF6a2N4.

  68. 11 December 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyNjkyNjMyNmFkaXF6a2N4.

  69. 11 December 1989 Return made up to 30/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTMyNTE0OGFkaXF6a2N4.

  70. 21 February 1989 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzMTgwOTI2N2FkaXF6a2N4.

  71. 21 February 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODI2NTE0OGFkaXF6a2N4.

  72. 27 January 1988 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3MDY5OTQxNGFkaXF6a2N4.

  73. 27 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDk5NTgzNGFkaXF6a2N4.

  74. 11 November 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAzNjQ3OTQzOWFkaXF6a2N4.

  75. 11 November 1986 Annual return made up to 02/09/86

    Category: Annual return. Type: 363. Transaction: MDA0NTg5MzkzMGFkaXF6a2N4.

  76. 21 December 1959 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzEzNTY5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.