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Acacias Properties Limited

Acacias Properties Limited is an active company incorporated on 21 December 1959 with the registered office located in London, Greater London. Acacias Properties Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00645015
Private limited company
Age
65 years
Incorporated 21 December 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Suites Hgs-21 Brentano Suites Lyttelton House
2 Lyttelton Road
London
N2 0EF
England
Address changed on 19 Apr 2022 (3 years ago)
Previous address was Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1954
Director • Financier • British • Lives in England • Born in Jul 1923
Director • British • Lives in England • Born in Mar 1950
Director • Solicitor • British • Lives in UK • Born in Dec 1978
Mark Jennings Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brunswick Properties (Barnet) Limited
Mrs Susan Beryl Gelb, Mr Michael Jennings, and 2 more are mutual people.
Active
Brunswick Court Barnet Limited
Mrs Susan Beryl Gelb, Mr Michael Jennings, and 2 more are mutual people.
Active
Jennings Stores Limited
Mr Michael Jennings and are mutual people.
Active
Nora Jennings (Gowns) Limited
Mrs Nora Mildred Jennings and Sivan Natan Gelb are mutual people.
Active
Dorsil Limited
Sivan Natan Gelb is a mutual person.
Active
Rapco (Nominees) Limited
Sivan Natan Gelb is a mutual person.
Active
Rapco (Nominees No. 2) Limited
Sivan Natan Gelb is a mutual person.
Active
Samavex Limited
Mrs Susan Beryl Gelb, Mr Michael Jennings, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£339.67K
Increased by £208.51K (+159%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.77M
Increased by £250.92K (+3%)
Total Liabilities
-£1.82M
Increased by £7.12K (0%)
Net Assets
£6.95M
Increased by £243.8K (+4%)
Debt Ratio (%)
21%
Decreased by 0.53% (-2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Susan Beryl Gelb (PSC) Resigned
11 Months Ago on 26 Sep 2024
Michael Jennings (PSC) Resigned
11 Months Ago on 26 Sep 2024
Dorsil Limited (PSC) Appointed
11 Months Ago on 26 Sep 2024
Mark Jennings Holdings Limited (PSC) Appointed
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 6 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Jan 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 14 Nov 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Notification of Mark Jennings Holdings Limited as a person with significant control on 26 September 2024
Submitted on 1 Oct 2024
Notification of Dorsil Limited as a person with significant control on 26 September 2024
Submitted on 1 Oct 2024
Cessation of Michael Jennings as a person with significant control on 26 September 2024
Submitted on 1 Oct 2024
Cessation of Susan Beryl Gelb as a person with significant control on 26 September 2024
Submitted on 1 Oct 2024
Statement of capital on 18 September 2024
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Repayment History
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