WN

WEMBLEY NW11 INVESTMENTS LIMITED

Active

Company number 10726543

London, United Kingdom · Incorporated 18 April 2017

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 3 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Quintain Wembley (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
6 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Legacy
Other
19 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Legacy
Other
10 December 2024 View
Legacy
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Small
Accounts
17 February 2024 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023 View
Accounts With Accounts Type Small
Accounts
13 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2023 View
Gazette Filings Brought Up To Date
Gazette
9 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Small
Accounts
19 November 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 May 2021 View
Change Person Director Company With Change Date
Officers
25 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
4 March 2021 View
Accounts With Accounts Type Small
Accounts
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Small
Accounts
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2017 View
Statement Of Companys Objects
Change Of Constitution
19 October 2017 View
Resolution
Resolution
19 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
12 October 2017 View
Incorporation Company
Incorporation
18 April 2017 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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