Speedfields Park (No. 2) Limited

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Speedfields Park (no. 2) Limited

02630475•Private Limited With Share Capital

4Th Floor 45 Albemarle Street, London, W1S4JL

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Incorporated

18/07/1991

Company Age

34 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Speedfields Park (no. 2) Limited (02630475) is a private limited with share capital incorporated on 18/07/1991 (34 years old) and registered in london, W1S4JL. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/07/1991
W1S4JL

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
T
toby john grenville dean
director
R
richard robert dury demarchi
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2014
Termination Secretary Company
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Termination Secretary Company With Name
Category:Officers
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:20-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2011
Termination Secretary Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:05-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2002
Legacy
Category:Annual Return
Date:12-09-2002
Legacy
Category:Annual Return
Date:19-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:18-08-1999
Legacy
Category:Annual Return
Date:14-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-1997
Legacy
Category:Annual Return
Date:22-08-1997
Legacy
Category:Officers
Date:18-07-1997
Legacy
Category:Officers
Date:18-07-1997
Legacy
Category:Officers
Date:18-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-1996
Legacy
Category:Address
Date:06-10-1996
Legacy
Category:Annual Return
Date:11-08-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:22-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/11/2026
Filing Date27/10/2025
Latest Accounts28/02/2025

Trading Addresses

4Th Floor 45 Albemarle Street, London, W1S4JLRegistered
Portland House, Bressenden Place, London, SW1E5DS

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Contact

4Th Floor 45 Albemarle Street, London, W1S4JL