WR

WEMBLEY RETAIL INVESTMENTS NW09 LIMITED

Active

Company number 12118634

London, United Kingdom · Incorporated 24 July 2019

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

Last updated on 18 September 2026

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


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

Company overview

Wembley Retail Investments NW09 Limited is an active private limited company incorporated on 24 July 2019 and registered in England and Wales. Its registered office is at 180 Great Portland Street, London W1W 5QZ. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Wembley NW09 Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are James Hendry Riddell (appointed 19 December 2025) and Philip Simon Slavin (appointed 13 February 2020). Jacqui Laura Willis was appointed company secretary on 22 May 2026.

The company has no charges and no insolvency history. It filed its latest confirmation statement on 6 August 2026 (made up to 23 July 2026) showing no updates. The most recent accounts, prepared to 31 December 2024 as small company accounts, were filed within the required period; the next accounts are due by 30 September 2026.

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
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

WJ
22 May 2026
RJ
19 December 2025
SP
13 February 2020
DA
DODD, Angus Alexander
Director · Resigned
24 July 2019
JM
JENKINS, Michael Ben
Director · Resigned
24 July 2019
SJ
SAUNDERS, James Michael Edward
Director · Resigned
24 July 2019
HF
HEAZELL, Frances Victoria
Secretary · Resigned
24 July 2019

Persons with significant control

PS
Wembley Nw09 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 December 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Small
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Small
Accounts
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Dormant
Accounts
29 April 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Resolution
Resolution
6 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
30 July 2019 View
Incorporation Company
Incorporation
24 July 2019 View

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