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Wembley E05 Retail Investments Limited

Wembley E05 Retail Investments Limited is an active company incorporated on 30 January 2019 with the registered office located in London, Greater London. Wembley E05 Retail Investments Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11797420
Private limited company
Age
6 years
Incorporated 30 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • Chartered Accountant • British • Lives in England • Born in Oct 1974
Wembley E05 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Timberlaine Limited
James Michael Edward Saunders and Mr Philip Simon Slavin are mutual people.
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Quintain Limited
James Michael Edward Saunders and Mr Philip Simon Slavin are mutual people.
Active
South East Properties (Redhill) Limited
Mr Philip Simon Slavin and James Michael Edward Saunders are mutual people.
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Quondam Estates Investments Limited
Mr Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Quintain Services Limited
Mr Philip Simon Slavin and James Michael Edward Saunders are mutual people.
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Permitobtain Limited
James Michael Edward Saunders and Mr Philip Simon Slavin are mutual people.
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Chesterfield Investments (No.5) Limited
Mr Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£448.12K
Decreased by £1.35M (-75%)
Total Liabilities
-£485.19K
Decreased by £1.27M (-72%)
Net Assets
-£37.08K
Decreased by £81.65K (-183%)
Debt Ratio (%)
108%
Increased by 10.75% (+11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Charge Satisfied
9 Months Ago on 21 Nov 2024
New Charge Registered
10 Months Ago on 6 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
New Charge Registered
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Satisfaction of charge 117974200004 in full
Submitted on 21 Nov 2024
Registration of charge 117974200005, created on 6 November 2024
Submitted on 12 Nov 2024
Satisfaction of charge 117974200003 in full
Submitted on 26 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Jun 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 12 Feb 2024
Registration of charge 117974200004, created on 25 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 8 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 Jan 2023
Repayment History
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