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SPEEDWOOD ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Speedwood Estates Limited. The company was founded 61 years ago and was given the registration number 00743302. The firm's registered office is in LONDON. You can find them at 49 Kingsley Way, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SPEEDWOOD ESTATES LIMITED
Company Number:00743302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:49 Kingsley Way, London, United Kingdom, N2 0EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Kingsley Way, Hampstead, London, N2 0EJ

Secretary22 November 2003Active
35, Abbey Gardens, London, United Kingdom, NW8 9AS

Director22 November 2003Active
63 Moore Park Road, Fulham, London, SW6 2HH

Director22 November 2003Active
49 Kingsley Way, Hampstead, London, N2 0EJ

Director28 May 1999Active
13 Beaulieu House, 93/95 Holders Hill Road, London, NW4 1JY

Secretary-Active
49 Kingsley Way, London, N2 0EJ

Secretary28 May 1999Active
13 Beaulieu House, 93/95 Holders Hill Road, London, NW4 1JY

Director-Active
13 Beaulieu House, 93/95 Holders Hill Road, London, NW4 1JY

Director-Active
49 Kingsley Way, London, N2 0EJ

Director-Active

People with Significant Control

Carol Jane Begley
Notified on:13 March 2018
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:63, Moore Park Road, London, England, SW6 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Reuben Davis
Notified on:06 April 2016
Status:Active
Date of birth:December 1935
Nationality:British
Country of residence:United Kingdom
Address:49, Kingsley Way, London, United Kingdom, N2 0EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Juliet Elizabeth Balcombe
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:35, Abbey Gardens, London, United Kingdom, NW8 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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