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Wembley Groundlease Limited

Wembley Groundlease Limited is a dormant company incorporated on 25 April 2017 with the registered office located in London, Greater London. Wembley Groundlease Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10740343
Private limited company
Age
8 years
Incorporated 25 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Oct 1974
Wembley Park Investments Limited
PSC
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Wembley W06 Finance Holdings Limited
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Wembley Retail Investments NW09 Limited
James Michael Edward Saunders and Philip Simon Slavin are mutual people.
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Wembley Park Limited
Philip Simon Slavin is a mutual person.
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Timberlaine Limited
Philip Simon Slavin is a mutual person.
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James Michael Edward Saunders is a mutual person.
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Quintain Limited
Philip Simon Slavin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Tipi Properties Limited (PSC) Details Changed
2 Years 10 Months Ago on 23 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 6 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 8 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Satisfaction of charge 107403430001 in full
Submitted on 18 Sep 2023
Satisfaction of charge 107403430002 in full
Submitted on 18 Sep 2023
Confirmation statement made on 24 April 2023 with updates
Submitted on 5 May 2023
Change of details for Tipi Properties Limited as a person with significant control on 23 December 2022
Submitted on 8 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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