SE

SPEEDWOOD ESTATES LIMITED

Active

Company number 00743302

London, United Kingdom · Incorporated 6 December 1962

49 Kingsley Way, London, N2 0EJ, United Kingdom

Last updated on 1 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRAND ARCADE PROPERTIES LIMITED · 6 December 1962 – 28 May 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • CAROL JANE BEGLEY A/C EMILY (24.8%)
  • CAROL JANE BEGLEY A/C LUCY (24.8%)
  • JULIET ELIZABETH BALCOMBE A/C JACK (24.8%)
  • JULIET ELIZABETH BALCOMBE A/C SAM (24.8%)
  • JULIET ELIZABETH BALCOMBE (0.3%)
  • CAROL JANE BEGLEY (0.3%)
Total shares
80,500
Nominal value
£20,500.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
'A' ORDINARY 500 GBP £500.000
'B' ORDINARY 41,336 GBP £10,334.000
'C' ORDINARY 38,664 GBP £9,666.000
Total 80,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAROL JANE BEGLEY 'A' ORDINARY 250 0.31% 250 50.00%
JULIET ELIZABETH BALCOMBE 'A' ORDINARY 250 0.31% 250 50.00%
CAROL JANE BEGLEY A/C EMILY 'B' ORDINARY 10,334 12.84% — —
CAROL JANE BEGLEY A/C LUCY 'B' ORDINARY 10,334 12.84% — —
JULIET ELIZABETH BALCOMBE A/C JACK 'B' ORDINARY 10,334 12.84% — —
JULIET ELIZABETH BALCOMBE A/C SAM 'B' ORDINARY 10,334 12.84% — —
CAROL JANE BEGLEY A/C EMILY 'C' ORDINARY 9,666 12.01% — —
CAROL JANE BEGLEY A/C LUCY 'C' ORDINARY 9,666 12.01% — —
JULIET ELIZABETH BALCOMBE A/C JACK 'C' ORDINARY 9,666 12.01% — —
JULIET ELIZABETH BALCOMBE A/C SAM 'C' ORDINARY 9,666 12.01% — —
Total 80,500 100% 500 100%

Officers

No officers on record.

Persons with significant control

PS
Carol Jane Begley
Born December 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 March 2018
PS
Mrs Juliet Elizabeth Balcombe
Born November 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2025 View
Resolution
Resolution
10 January 2025 View
Memorandum Articles
Incorporation
10 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Resolution
Resolution
31 January 2020 View
Capital Name Of Class Of Shares
Capital
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
10 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2018 View
Capital Alter Shares Subdivision
Capital
15 March 2018 View
Resolution
Resolution
15 March 2018 View
Statement Of Companys Objects
Change Of Constitution
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2017 View
Accounts With Accounts Type Partial Exemption
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2009 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2008 View
Legacy
Officers
9 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2005 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Annual Return
24 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2002 View
Legacy
Annual Return
17 July 2002 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Accounts With Accounts Type Small
Accounts
19 October 2000 View
Legacy
Annual Return
18 July 2000 View
Accounts With Accounts Type Small
Accounts
6 December 1999 View
Legacy
Annual Return
5 August 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Legacy
Capital
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Mortgage
29 May 1999 View
Certificate Change Of Name Company
Change Of Name
28 May 1999 View
Accounts With Accounts Type Small
Accounts
14 December 1998 View
Legacy
Annual Return
8 July 1998 View
Accounts With Accounts Type Small
Accounts
30 October 1997 View
Legacy
Annual Return
9 July 1997 View
Accounts With Accounts Type Small
Accounts
4 July 1996 View
Legacy
Annual Return
4 July 1996 View
Legacy
Address
22 May 1996 View
Accounts With Accounts Type Small
Accounts
19 July 1995 View
Legacy
Annual Return
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Legacy
Annual Return
7 July 1994 View
Accounts With Accounts Type Small
Accounts
24 June 1994 View
Accounts With Accounts Type Small
Accounts
20 July 1993 View
Legacy
Annual Return
20 July 1993 View
Legacy
Address
9 March 1993 View
Legacy
Annual Return
6 July 1992 View
Accounts With Accounts Type Full
Accounts
18 June 1992 View
Legacy
Officers
24 July 1991 View
Legacy
Officers
15 July 1991 View
Accounts With Accounts Type Full
Accounts
7 July 1991 View
Legacy
Annual Return
7 July 1991 View
Accounts With Accounts Type Full
Accounts
3 July 1990 View
Legacy
Annual Return
3 July 1990 View
Accounts With Accounts Type Full
Accounts
27 July 1989 View
Legacy
Annual Return
27 July 1989 View
Accounts With Accounts Type Full
Accounts
28 June 1988 View
Legacy
Annual Return
28 June 1988 View
Legacy
Annual Return
27 July 1987 View
Accounts With Accounts Type Full
Accounts
27 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
26 June 1986 View
Legacy
Annual Return
26 June 1986 View
Accounts With Made Up Date
Accounts
27 July 1982 View
Resolution
Resolution
11 November 1964 View
Incorporation Company
Incorporation
6 December 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

N2 0EJ

SPEEDWOOD FINANCE LIMITED
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SPEEDWOOD PROPERTIES LIMITED
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SOUTHWARK PROPERTIES LIMITED
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