Acacias Properties Limited

Company Name	Acacias Properties Limited
Company Status	Active
Company Number	00645015
Category	Private Limited Company
Incorporation Date	21 December 1959(64 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Nora Mildred Jennings
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(31 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Financier
Country of Residence	England
Correspondence Address	Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX

Secretary Name	Michael Jennings
Nationality	British
Status	Current
Appointed	25 March 2010(50 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX

Director Name	Mrs Susan Beryl Gelb
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(50 years, 4 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX

Director Name	Mr Michael Jennings
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(50 years, 4 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX

Director Name	Mr Sivan Natan Gelb
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(59 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX

Director Name	Mr Mark Jennings
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Chase Road Southgate London N14 4EU

Secretary Name	Mr Mark Jennings
Nationality	British
Status	Resigned
Appointed	30 October 1991(31 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Chase Road Southgate London N14 4EU

Location

Registered Address	Suites Hgs-21 Brentano Suites Lyttelton House 2 Lyttelton Road London N2 0EF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Shareholders

1000 at £1	Michael Jennings 49.95% Preference
1000 at £1	Susan Gelb 49.95% Preference
1 at £1	Michael Jennings 0.05% Ordinary
1 at £1	Susan Gelb 0.05% Ordinary

Financials

Year	2014
Net Worth	£1,380,677
Cash	£123,044
Current Liabilities	£69,892

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

21 December 2010	Delivered on: 23 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 October 2010	Delivered on: 22 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the acacias, henry road, barnet, hertfordshire, t/no: ngl 347688 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
21 December 1982	Delivered on: 29 December 1982 Satisfied on: 22 October 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, the acacias, henry road, new barnet, barnet, london. Title no. Hd 4014. Fully Satisfied
31 December 1959	Delivered on: 6 January 1960 Satisfied on: 22 October 2010 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: The acacias, henry road, hertfordshire, title no hd 4014. Fully Satisfied

Filing History

28 March 2024	Total exemption full accounts made up to 31 March 2023 (10 pages)
11 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
6 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
19 April 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 19 April 2022 (1 page)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
12 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
31 March 2021	Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
15 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 January 2020	Director's details changed for Mrs Nora Mildred Jennings on 1 January 2018 (2 pages)
8 January 2020	Director's details changed for Mr Sivan Natan Gelb on 1 May 2019 (2 pages)
6 November 2019	Change of details for Mr Michael Jennings as a person with significant control on 6 April 2016 (2 pages)
6 November 2019	Secretary's details changed for Michael Jennings on 1 November 2019 (1 page)
6 November 2019	Change of details for Mrs Susan Beryl Gelb as a person with significant control on 6 April 2016 (2 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
6 November 2019	Director's details changed for Mr Sivan Natan Gelb on 1 November 2019 (2 pages)
5 February 2019	Appointment of Mr Sivan Natan Gelb as a director on 1 February 2019 (2 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
6 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
22 March 2017	Amended total exemption full accounts made up to 31 March 2016 (12 pages)
22 March 2017	Amended total exemption full accounts made up to 31 March 2016 (12 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2,002 (6 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2,002 (6 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2,002 (6 pages)
23 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2,002 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,002 (6 pages)
12 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,002 (6 pages)
13 September 2013	Registered office address changed from C/O Sinclairs 39a Welbeck Street London W1G 8DH United Kingdom on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from C/O Sinclairs 39a Welbeck Street London W1G 8DH United Kingdom on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX England on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX England on 13 September 2013 (1 page)
11 January 2013	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 24 June 2012 (1 page)
24 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 24 June 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
2 June 2010	Appointment of Mr Michael Jennings as a director (2 pages)
2 June 2010	Appointment of Mrs Susan Beryl Gelb as a director (2 pages)
2 June 2010	Appointment of Mrs Susan Beryl Gelb as a director (2 pages)
2 June 2010	Appointment of Mr Michael Jennings as a director (2 pages)
11 May 2010	Appointment of Michael Jennings as a secretary (3 pages)
11 May 2010	Termination of appointment of Mark Jennings as a director (2 pages)
11 May 2010	Termination of appointment of Mark Jennings as a secretary (2 pages)
11 May 2010	Termination of appointment of Mark Jennings as a director (2 pages)
11 May 2010	Termination of appointment of Mark Jennings as a secretary (2 pages)
11 May 2010	Appointment of Michael Jennings as a secretary (3 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 December 2008	Return made up to 30/10/08; full list of members (4 pages)
11 December 2008	Return made up to 30/10/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Return made up to 30/10/07; full list of members (3 pages)
8 January 2008	Return made up to 30/10/07; full list of members (3 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 November 2006	Return made up to 30/10/06; full list of members (3 pages)
13 November 2006	Return made up to 30/10/06; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 November 2005	Return made up to 30/10/05; full list of members (3 pages)
1 November 2005	Return made up to 30/10/05; full list of members (3 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 November 2004	Return made up to 30/10/04; full list of members (7 pages)
5 November 2004	Return made up to 30/10/04; full list of members (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 (7 pages)
10 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 (7 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 November 2002	Return made up to 30/10/02; full list of members (7 pages)
4 November 2002	Return made up to 30/10/02; full list of members (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 November 2001	Return made up to 30/10/01; full list of members (6 pages)
2 November 2001	Return made up to 30/10/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 November 2000	Return made up to 30/10/00; full list of members (6 pages)
1 November 2000	Return made up to 30/10/00; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 November 1999	Return made up to 30/10/99; full list of members (6 pages)
3 November 1999	Return made up to 30/10/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 November 1998	Return made up to 30/10/98; no change of members 363(287) ‐ Registered office changed on 03/11/98 (4 pages)
3 November 1998	Return made up to 30/10/98; no change of members 363(287) ‐ Registered office changed on 03/11/98 (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 November 1997	Return made up to 30/10/97; full list of members (6 pages)
3 November 1997	Return made up to 30/10/97; full list of members (6 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
11 November 1996	Return made up to 30/10/96; no change of members (4 pages)
11 November 1996	Return made up to 30/10/96; no change of members (4 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
6 November 1995	Return made up to 30/10/95; no change of members (4 pages)
6 November 1995	Return made up to 30/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 December 1959	Incorporation (17 pages)
21 December 1959	Incorporation (17 pages)

Acacias Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London