WEMBLEY SW03A INVESTMENTS LIMITED
Other letting and operating of own or leased real estate
WEMBLEY SW03A INVESTMENTS LIMITED
Other letting and operating of own or leased real estate
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Contact & Details
Contact
Update DetailsRegistered Address
180 Great Portland Street London W1W 5QZ United Kingdom
Credit Report
Discover WEMBLEY SW03A INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
-£315.00
Total Liabilities
£160.07k
Turnover
N/A
Employees
2
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Frances Victoria Heazell | Secretary | Active |
| James Michael Edward Saunders | Director | Active |
| Philip Simon Slavin | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Wembley Park Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Quintain Wembley (holdings) Limited
Ceased 27 Jul 2020
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 23 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 23 Sept 2025 | Accounts | Annual accounts filed | View(71 pages) |
| 23 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(19 pages) |
| 10 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-01-27 with no updates | View(3 pages) |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Confirmation statement made on 2025-01-27 with no updates
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/12/24
4 months ago on 23 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
4 months ago on 23 Sept 2025
Annual accounts filed
4 months ago on 23 Sept 2025
Annual accounts made up to 2024-12-31
4 months ago on 23 Sept 2025
Confirmation statement made on 2025-01-27 with no updates
1 years ago on 10 Feb 2025