About

Registered Number: 00645015
Date of Incorporation: 21/12/1959 (64 years and 4 months ago)
Company Status: Active
Registered Address: Michael Conn Goldsobel, 24 Queen Anne Street, London, W1G 9AX

 

Established in 1959, Acacias Properties Ltd has its registered office in London, it's status at Companies House is "Active". Acacias Properties Ltd has one director listed as Jennings, Michael. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JENNINGS, Michael 25 March 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
CH01 - Change of particulars for director 08 January 2020
CH01 - Change of particulars for director 08 January 2020
PSC04 - N/A 06 November 2019
CH03 - Change of particulars for secretary 06 November 2019
PSC04 - N/A 06 November 2019
CS01 - N/A 06 November 2019
CH01 - Change of particulars for director 06 November 2019
AP01 - Appointment of director 05 February 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 06 November 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 12 November 2017
AAMD - Amended Accounts 22 March 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 12 December 2013
AD01 - Change of registered office address 13 September 2013
AD01 - Change of registered office address 13 September 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 27 December 2012
AD01 - Change of registered office address 24 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 09 November 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 30 December 2010
MG01 - Particulars of a mortgage or charge 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2010
MG01 - Particulars of a mortgage or charge 22 October 2010
AP01 - Appointment of director 02 June 2010
AP01 - Appointment of director 02 June 2010
TM01 - Termination of appointment of director 11 May 2010
TM02 - Termination of appointment of secretary 11 May 2010
AP03 - Appointment of secretary 11 May 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 16 January 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 05 November 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 11 November 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 08 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 13 November 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 07 April 1992
363b - Annual Return 05 November 1991
AA - Annual Accounts 24 July 1991
363 - Annual Return 26 November 1990
AA - Annual Accounts 29 August 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
AA - Annual Accounts 21 February 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
AA - Annual Accounts 11 November 1986
363 - Annual Return 11 November 1986
NEWINC - New incorporation documents 21 December 1959

Mortgages & Charges

Description Date Status Charge by
Debenture 21 December 2010 Outstanding

N/A

Mortgage 21 October 2010 Outstanding

N/A

Legal charge 21 December 1982 Fully Satisfied

N/A

Instrument of charge 31 December 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.