opendata.bot
Company number
00645015

ACACIAS PROPERTIES LIMITED

Officer · JENNINGS, Michael and 6 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ACACIAS PROPERTIES LIMITED
Company number
00645015
Registered office
SUITES HGS-21 BRENTANO SUITES LYTTELTON HOUSE, 2 LYTTELTON ROAD, LONDON, N2 0EF, ENGLAND · 70 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 December 1959
Status
Active
Age
66 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Nov 2026
Confirmation statement — last
06 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 25/03/2010
Active
director
Appointed 01/02/2019
Active
director
Appointed 01/05/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dorsil Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/09/2024
Mark Jennings Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/09/2024
Mr Michael Jennings
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Susan Beryl Gelb
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 26/09/2024 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 26/09/2024
Mr Michael Jennings
born 06/1954 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/09/2024 Controls 5 companies
Mrs Susan Beryl Gelb
born 03/1950 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/09/2024 Controls 2 companies

Serving officers

secretary Appointed 25/03/2010
director Appointed 01/02/2019
director Appointed 01/05/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/01/2026 Director resigned GELB, Susan Beryl
14/11/2025 Director resigned JENNINGS, Nora Mildred
26/09/2024 Person with significant control ceased Mrs Susan Beryl Gelb
26/09/2024 Person with significant control ceased Mr Michael Jennings
26/09/2024 Person with significant control added Mark Jennings Holdings Limited
26/09/2024 Person with significant control added Dorsil Limited
01/02/2019 Director appointed GELB, Sivan Natan
06/04/2016 Person with significant control added Mrs Susan Beryl Gelb
06/04/2016 Person with significant control added Mr Michael Jennings
21/12/2010 Charge registered Debenture
21/10/2010 Charge registered Mortgage
01/05/2010 Director appointed GELB, Susan Beryl
01/05/2010 Director appointed JENNINGS, Michael
25/03/2010 Director resigned JENNINGS, Mark
25/03/2010 Secretary resigned JENNINGS, Mark
25/03/2010 Secretary appointed JENNINGS, Michael
21/12/1982 Charge registered Legal charge
31/12/1959 Charge registered Instrument of charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 8,700
▲ 2.1%
8,517
Net assets 7,170
▲ 3.2%
6,949
Employees (avg) 0

Documents for ACACIAS PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts

Charges

2 outstanding · 2 satisfied

Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Instrument of charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ACACIAS PROPERTIES LIMITED?
According to the official registry, the company number of ACACIAS PROPERTIES LIMITED is 00645015.
Where is ACACIAS PROPERTIES LIMITED registered?
The registered office is SUITES HGS-21 BRENTANO SUITES LYTTELTON HOUSE, 2 LYTTELTON ROAD, LONDON, N2 0EF, ENGLAND.
Who runs ACACIAS PROPERTIES LIMITED?
JENNINGS, Michael is listed among the officers of ACACIAS PROPERTIES LIMITED.
What is the SIC code of ACACIAS PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ACACIAS PROPERTIES LIMITED?
Dorsil Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ACACIAS PROPERTIES LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.
Does ACACIAS PROPERTIES LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About ACACIAS PROPERTIES LIMITED (00645015)

ACACIAS PROPERTIES LIMITED is a private limited company incorporated on 21 December 1959 and registered in the United Kingdom under company number 00645015. Its registered office is at SUITES HGS-21 BRENTANO SUITES LYTTELTON HOUSE, 2 LYTTELTON ROAD, LONDON, N2 0EF, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Dorsil Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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