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ACACIAS PROPERTIES LIMITED

Learn more about ACACIAS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MICHAEL CONN GOLDSOBEL, 24 QUEEN ANNE STREET, LONDON, W1G 9AX

ACACIAS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00645015
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.21
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.10.22
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.12.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 2002
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, MICHAEL CONN GOLDSOBEL 24 QUEEN ANNE STREET, LONDON, W1G 9AX, ENGLAND
Form type: AD01
Date: 2013.09.13
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REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, C/O SINCLAIRS, 39A WELBECK STREET, LONDON, W1G 8DH, UNITED KINGDOM
Form type: AD01
Date: 2013.09.13
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30/10/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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REGISTERED OFFICE CHANGED ON 24/06/2012 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: AD01
Date: 2012.06.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.22
£2.95
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DIRECTOR APPOINTED MRS SUSAN BERYL GELB
Form type: AP01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED MR MICHAEL JENNINGS
Form type: AP01
Date: 2010.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK JENNINGS
Form type: TM01
Date: 2010.05.11
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APPOINTMENT TERMINATED, SECRETARY MARK JENNINGS
Form type: TM02
Date: 2010.05.11
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SECRETARY APPOINTED MICHAEL JENNINGS
Form type: AP03
Date: 2010.05.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
Child documents:
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09

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Company directors and board members:

MICHAEL JENNINGS (current)
Secretary, 2010.03.25
49 LAKENHEATH SOUTHGATE , LONDON
N14 4RR
SUSAN BERYL GELB (current)
Director, 2010.05.01
MICHAEL CONN GOLDSOBEL 24 QUEEN ANNE STREET , LONDON
W1G 9AX
ENGLAND
MICHAEL JENNINGS (current)
Director, 2010.05.01
MICHAEL CONN GOLDSOBEL 24 QUEEN ANNE STREET , LONDON
W1G 9AX
ENGLAND
NORA MILDRED JENNINGS (current)
Director, FINANCIER, 1991.10.30
54 CHASE ROAD SOUTHGATE , LONDON
N14 4EU
MARK JENNINGS (resigned)
Secretary, 1991.10.30 - 2010.03.25
54 CHASE ROAD SOUTHGATE , LONDON
N14 4EU
MARK JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 2010.03.25
54 CHASE ROAD SOUTHGATE , LONDON
N14 4EU

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Information about the Private Limited Company ACACIAS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data