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Wembley NW09 Finance Holdings Limited

Wembley NW09 Finance Holdings Limited is an active company incorporated on 19 July 2019 with the registered office located in London, Greater London. Wembley NW09 Finance Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12112155
Private limited company
Age
6 years
Incorporated 19 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
180 Great Portland Street
London
W1W 5QZ
England
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
Quintain Limited
PSC
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Mutual Companies
Wembley Park Limited
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Active
Timberlaine Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Quintain Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
South East Properties (Redhill) Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Quondam Estates Investments Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Quintain Services Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Permitobtain Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Chesterfield Investments (No.5) Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£85.12M
Decreased by £180.48M (-68%)
Total Liabilities
-£85.12M
Decreased by £180.48M (-68%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 5 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 5 Dec 2023
New Charge Registered
2 Years Ago on 17 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 31 Jul 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Dec 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 1 Aug 2024
Repayment History
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