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Wembley NW07 Finance Holdings Limited

Wembley NW07 Finance Holdings Limited is a dormant company incorporated on 28 January 2019 with the registered office located in London, Greater London. Wembley NW07 Finance Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
11791418
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 2 years 9 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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Oct 1974
Wembley Park Investments Limited
PSC
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Philip Simon Slavin and James Michael Edward Saunders are mutual people.
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Philip Simon Slavin and James Michael Edward Saunders are mutual people.
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Quondam Estates Investments Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
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Quintain Services Limited
James Michael Edward Saunders and Philip Simon Slavin are mutual people.
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Permitobtain Limited
James Michael Edward Saunders and Philip Simon Slavin are mutual people.
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Chesterfield Investments (No.5) Limited
James Michael Edward Saunders and Philip Simon Slavin are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
2
Same as previous period
Total Assets
£22.27M
Decreased by £2.8M (-11%)
Total Liabilities
-£22.27M
Decreased by £2.8M (-11%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Small Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Tipi Properties Limited (PSC) Details Changed
2 Years 10 Months Ago on 23 Dec 2022
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Documents
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
Accounts for a dormant company 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
Confirmation statement made on 27 January 2025 with no updates
Submitted on 10 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Dec 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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