This company is commonly known as Speedwood Properties Limited. The company was founded 32 years ago and was given the registration number 02711571. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | SPEEDWOOD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02711571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Bedford Square, London, United Kingdom, WC1B 3HH |
|---|---|---|
| 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 | 01 May 1992 | Active |
| 49 Kingsley Way, London, N2 0EJ | Secretary | 01 May 1992 | Active |
| Hawthorns 13 Eagle View, Brackla, Bridgend, CF31 2NW | Nominee Secretary | 01 May 1992 | Active |
| 49 Kingsley Way, London, N2 0EJ | Director | 01 May 1992 | Active |
| Peterhouse, 38 Graham Road, Worthing, BN11 1TL | Nominee Director | 01 May 1992 | Active |
| Speedwood Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 49, Kingsley Way, London, England, N2 0EJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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