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Wembley Retail Investments NW09 Limited

Wembley Retail Investments NW09 Limited is an active company incorporated on 24 July 2019 with the registered office located in London, Greater London. Wembley Retail Investments NW09 Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12118634
Private limited company
Age
6 years
Incorporated 24 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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 Oct 1974
Director • British • Lives in UK • Born in May 1966
Wembley NW09 Holdings Limited
PSC
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Mutual Companies
Wembley Groundlease Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Quintain Projects Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Wembley W06 Holdings Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Wembley W06 Finance Holdings Limited
Philip Simon Slavin and James Michael Edward Saunders are mutual people.
Active
Wembley Park Limited
Philip Simon Slavin is a mutual person.
Active
Timberlaine Limited
Philip Simon Slavin is a mutual person.
Active
Pinecray Limited
James Michael Edward Saunders is a mutual person.
Active
Quintain Limited
Philip Simon Slavin is a mutual person.
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
£328.89K
Increased by £285.6K (+660%)
Employees
2
Increased by 2 (%)
Total Assets
£5.2M
Decreased by £2.67M (-34%)
Total Liabilities
-£7.5M
Increased by £597.4K (+9%)
Net Assets
-£2.3M
Decreased by £3.26M (-339%)
Debt Ratio (%)
144%
Increased by 56.5% (+64%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Small Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 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
Charge Satisfied
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
New Charge Registered
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 6 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Jan 2024
Registration of charge 121186340003, created on 5 December 2023
Submitted on 6 Dec 2023
Satisfaction of charge 121186340002 in full
Submitted on 5 Dec 2023
Satisfaction of charge 121186340001 in full
Submitted on 5 Dec 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 4 Aug 2023
Registration of charge 121186340002, created on 27 March 2023
Submitted on 4 Apr 2023
Repayment History
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