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SPEEDWOOD ESTATES LIMITED

Learn more about SPEEDWOOD ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 BEDFORD SQUARE, LONDON, WC1B 3HH

SPEEDWOOD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00743302
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.06
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company SPEEDWOOD ESTATES LIMITED is a Private Limited Company, registration number 00743302, established in United Kingdom on the 6. December 1962. The company is now active. The company has been in business for 54 years . This company used to be called GRAND ARCADE PROPERTIES LIMITED . The company is based on 21 BEDFORD SQUARE, LONDON, WC1B 3HH. Business of the company SPEEDWOOD ESTATES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "29/06/15 FULL LIST" from the 2015.07.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company SPEEDWOOD ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 20500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET ELIZABETH BALCOMBE / 09/05/2011
Form type: CH01
Date: 2011.05.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET BALCOMBE / 23/04/2008
Form type: 288c
Date: 2008.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.12
£2.95
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S366A DISP HOLDING AGM 14/12/00
Form type: (W)ELRES
Date: 2001.01.03
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ADOPT ARTICLES 14/12/00
Form type: WRES01
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 14/12/00
Document type: ANNOTATION
Date: 2001.01.03
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 14/12/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.05
£2.95
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£ IC 41000/20500, 28/05/99, £ SR [email protected]=20500
Form type: 169
Date: 1999.06.15
£2.95
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ALTER MEM AND ARTS 28/05/99
Form type: SRES01
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/05/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.29
£2.95
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COMPANY NAME CHANGED, GRAND ARCADE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 28/05/99
Form type: CERTNM
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/96 FROM:, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5EL
Form type: 287
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19

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Company directors and board members:

RAYMOND REUBEN DAVIS (current)
Secretary, 2003.11.22
49 KINGSLEY WAY HAMPSTEAD , LONDON
N2 0EJ
JULIET ELIZABETH BALCOMBE (current)
Director, COMPANY DIRECTOR, 2003.11.22
35 ABBEY GARDENS , LONDON
NW8 9AS
CAROL JANE BEGLEY (current)
Director, BARRISTER AT LAW, 2003.11.22
63 MOORE PARK ROAD FULHAM , LONDON
SW6 2HH
RAYMOND REUBEN DAVIS (current)
Director, SOLICITOR, 1999.05.28
49 KINGSLEY WAY HAMPSTEAD , LONDON
N2 0EJ
MARY COHEN (resigned)
Secretary, 1992.06.29 - 1999.05.28
13 BEAULIEU HOUSE 93/95 HOLDERS HILL ROAD , LONDON
NW4 1JY
JENNIFER LYNNE DAVIS (resigned)
Secretary, 1999.05.28 - 2003.11.22
49 KINGSLEY WAY , LONDON
N2 0EJ
MARK LOUIS COHEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 1999.05.28
13 BEAULIEU HOUSE 93/95 HOLDERS HILL ROAD , LONDON
NW4 1JY
MARY COHEN (resigned)
Director, COMPANY EXECUTIVE, 1992.06.29 - 1999.05.28
13 BEAULIEU HOUSE 93/95 HOLDERS HILL ROAD , LONDON
NW4 1JY
JENNIFER LYNNE DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 2003.11.22
49 KINGSLEY WAY , LONDON
N2 0EJ

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Information about the Private Limited Company SPEEDWOOD ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data