SPEEDWOOD PROPERTIES LIMITED

Address

SPEEDWOOD PROPERTIES LIMITED
21 BEDFORD SQUARE
LONDON
UNITED KINGDOM
WC1B 3HH
(734 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Real estate agencies

Legal Information

Company Registration No.:
02711571
Incorporation Date:
1 May 1992 (27 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 7 May 2019
For period ending:
31 Dec 2017
Filed on:
20 Feb 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
1 May 2016
Filed on:
27 May 2016
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Map


Recently Filed Documents - 93 available


Directors and Secretaries

Juliet Balcombe
22 Nov 2003 ⇒ Present ( 15 Years ) Director
Carol Begley
22 Nov 2003 ⇒ Present ( 15 Years ) Director
Raymond Davis
22 Nov 2003 ⇒ Present ( 15 Years ) Company Secretary
Raymond Davis
1 May 1992 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

COUTTS & COMPANY
- Outstanding on 13 Oct 2016
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 19 Apr 2008
COUTTS & COMPANY
LEGAL CHARGE - OUTSTANDING on 19 Apr 2008
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Mar 1999
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 3 Mar 1999
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 2 Aug 1995
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 14 Jul 1992
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 14 Jul 1992
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 14 Jul 1992
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 14 Jul 1992
BARCLAYS BANK PLC
FLOATING CHARGE - Satisfied on 6 Jul 1992

Previous Addresses

49 KINGSLEY WAY
LONDON
N2 0EJ
UNITED KINGDOM
Changed 10 Dec 2018

21 BEDFORD SQUARE
LONDON
WC1B 3HH
Changed 4 Jul 2018

RUSSELL SQUARE HOUSE
10-12 RUSSELL SQUARE
LONDON
WC1B 5EL
Changed 22 May 1996

RM 327 CHANCERY HOUSE
CHANCERY LANE
LONDON
WC2A 1SF
Changed 1 Mar 1993


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
7 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Apr 2014 4
31 Dec 2012 24 Apr 2013 4
31 Dec 2011 17 Apr 2012 4
31 Dec 2010 11 Apr 2011 4
31 Dec 2009 12 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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93 other company documents are available

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