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Wembley Park Residential Limited

Wembley Park Residential Limited is an active company incorporated on 18 June 2008 with the registered office located in London, Greater London. Wembley Park Residential Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06623793
Private limited company
Age
17 years
Incorporated 18 June 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Same address for the past 8 years
Telephone
02031513395
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • American • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1979
QL Management Holdingss Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quintain Living Limited
James Hendry Riddell, Danielle Bayless, and 1 more are mutual people.
Active
Wembley Park Limited
James Hendry Riddell and Philip Simon Slavin are mutual people.
Active
Timberlaine Limited
James Hendry Riddell and Philip Simon Slavin are mutual people.
Active
Quondam Estates Investments Limited
James Hendry Riddell and Philip Simon Slavin are mutual people.
Active
Quintain Services Limited
Philip Simon Slavin and James Hendry Riddell are mutual people.
Active
Permitobtain Limited
Philip Simon Slavin and James Hendry Riddell are mutual people.
Active
Chesterfield Investments (No.5) Limited
Philip Simon Slavin and James Hendry Riddell are mutual people.
Active
Chesterfield (No.40) Limited
James Hendry Riddell and Philip Simon Slavin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50
Increased by £50 (%)
Turnover
£1.11M
Decreased by £46.82K (-4%)
Employees
2
Same as previous period
Total Assets
£2.92M
Increased by £309.6K (+12%)
Total Liabilities
-£322.99K
Decreased by £100.01K (-24%)
Net Assets
£2.6M
Increased by £409.61K (+19%)
Debt Ratio (%)
11%
Decreased by 5.13% (-32%)
Latest Activity
Ms Danielle Bayless Appointed
13 Days Ago on 13 Jan 2026
James Michael Edward Saunders Resigned
1 Month Ago on 19 Dec 2025
Mr James Hendry Riddell Appointed
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
4 Months Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 29 Nov 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 28 Nov 2023
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Documents
Appointment of Ms Danielle Bayless as a director on 13 January 2026
Submitted on 19 Jan 2026
Termination of appointment of James Michael Edward Saunders as a director on 19 December 2025
Submitted on 2 Jan 2026
Appointment of Mr James Hendry Riddell as a director on 19 December 2025
Submitted on 31 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Dec 2024
Repayment History
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