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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
Voluntary strike-off pending since 1 day ago
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 (8 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Wembley Groundlease Limited
Contact
Address
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Hendry Riddell
Director • British • Lives in England • Born in Feb 1979
Philip Simon Slavin
Director • British • Lives in England • Born in Oct 1974
Wembley Park Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Permitobtain Limited
Philip Simon Slavin and James Hendry Riddell are mutual people.
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Chesterfield Investments (No.5) Limited
Philip Simon Slavin and James Hendry Riddell are mutual people.
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Chesterfield (No.40) Limited
James Hendry Riddell and Philip Simon Slavin are mutual people.
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Quintain (Juniper Close) Limited
James Hendry Riddell and Philip Simon Slavin are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Day Ago on 13 Jan 2026
Application To Strike Off
8 Days Ago on 6 Jan 2026
Mr James Hendry Riddell Appointed
26 Days Ago on 19 Dec 2025
James Michael Edward Saunders Resigned
26 Days Ago on 19 Dec 2025
Dormant Accounts Submitted
8 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 6 May 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 18 Sep 2023
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 13 Jan 2026
Application to strike the company off the register
Submitted on 6 Jan 2026
Appointment of Mr James Hendry Riddell as a director on 19 December 2025
Submitted on 24 Dec 2025
Termination of appointment of James Michael Edward Saunders as a director on 19 December 2025
Submitted on 24 Dec 2025
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
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Repayment History
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