SP

SPEEDWOOD PROPERTIES LIMITED

Active

Company number 02711571

London, United Kingdom · Incorporated 1 May 1992

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

Last updated on 24 August 2026

Real estate agencies · SIC 68310

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

Company overview

**Summary**

Speedwood Properties Limited is an active private limited company incorporated on 1 May 1992 and registered in England and Wales. The company’s registered office is at 49 Kingsley Way, London, N2 0EJ. Its principal activity is property renting and operating of owned or leased real estate (SIC 68310).

The company is wholly owned and controlled by Speedwood Finance Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Raymond Reuben Davis (appointed 1 May 1992), Carol Jane Begley and Juliet Elizabeth Balcombe (both appointed 22 November 2003), all of British nationality.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2025. The next accounts are due by 30 September 2027. A confirmation statement with no updates was filed on 13 May 2026, confirming the position as at 1 May 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Capital table

Updated on 24 August 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Speedwood Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2025 View
Memorandum Articles
Incorporation
15 November 2024 View
Memorandum Articles
Incorporation
15 November 2024 View
Resolution
Resolution
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Small
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2010 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2009 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Mortgage
19 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2007 View
Resolution
Resolution
20 August 2007 View
Legacy
Annual Return
9 August 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Mortgage
4 April 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
8 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2005 View
Legacy
Annual Return
23 August 2004 View
Accounts With Accounts Type Small
Accounts
28 June 2004 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
Accounts With Accounts Type Small
Accounts
24 October 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Annual Return
24 September 2002 View
Accounts With Accounts Type Small
Accounts
15 July 2002 View
Accounts With Accounts Type Small
Accounts
12 July 2001 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Small
Accounts
29 June 2000 View
Legacy
Annual Return
30 May 2000 View
Accounts With Accounts Type Small
Accounts
22 September 1999 View
Legacy
Annual Return
22 May 1999 View
Legacy
Mortgage
3 March 1999 View
Legacy
Mortgage
3 March 1999 View
Accounts With Accounts Type Small
Accounts
11 September 1998 View
Legacy
Annual Return
15 May 1998 View
Accounts With Accounts Type Small
Accounts
20 July 1997 View
Legacy
Annual Return
18 June 1997 View
Resolution
Resolution
16 June 1997 View
Resolution
Resolution
16 June 1997 View
Resolution
Resolution
16 June 1997 View
Accounts With Accounts Type Small
Accounts
28 June 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Address
22 May 1996 View
Legacy
Mortgage
2 August 1995 View
Accounts With Accounts Type Small
Accounts
27 June 1995 View
Legacy
Annual Return
24 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
10 June 1994 View
Legacy
Annual Return
13 May 1994 View
Accounts With Accounts Type Small
Accounts
27 May 1993 View
Legacy
Annual Return
18 May 1993 View
Legacy
Address
1 March 1993 View
Legacy
Mortgage
14 July 1992 View
Legacy
Mortgage
14 July 1992 View
Legacy
Mortgage
14 July 1992 View
Legacy
Mortgage
14 July 1992 View
Legacy
Mortgage
6 July 1992 View
Legacy
Officers
19 May 1992 View
Legacy
Officers
19 May 1992 View
Legacy
Capital
19 May 1992 View
Legacy
Officers
19 May 1992 View
Legacy
Accounts
12 May 1992 View
Incorporation Company
Incorporation
1 May 1992 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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