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.
| 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 | : |
|
| Registered Address | : | 49 Kingsley Way, London, United Kingdom, N2 0EJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49 Kingsley Way, Hampstead, London, N2 0EJ | Secretary | 22 November 2003 | Active |
| 35, Abbey Gardens, London, United Kingdom, NW8 9AS | Director | 22 November 2003 | Active |
| 63 Moore Park Road, Fulham, London, SW6 2HH | Director | 22 November 2003 | Active |
| 49 Kingsley Way, Hampstead, London, N2 0EJ | Director | 28 May 1999 | Active |
| 13 Beaulieu House, 93/95 Holders Hill Road, London, NW4 1JY | Secretary | - | Active |
| 49 Kingsley Way, London, N2 0EJ | Secretary | 28 May 1999 | Active |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-31 | Resolution | Resolution. | Download |
| 2020-01-30 | Capital | Capital name of class of shares. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2018-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-15 | Capital | Capital alter shares subdivision. | Download |
| 2018-03-15 | Resolution | Resolution. | Download |
| 2018-03-15 | Change of constitution | Statement of companys objects. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
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