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Wembley Brook Properties Ltd

Wembley Brook Properties Ltd is an active company incorporated on 23 June 2022 with the registered office located in Loughton, Essex. Wembley Brook Properties Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14192233
Private limited company
Age
3 years
Incorporated 23 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
119 High Road
Loughton
Essex
IG10 4LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • British • Lives in UK • Born in May 1960
Director • British • Lives in England • Born in Aug 1981
The V Fund Limited
PSC
J Group Construct Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Supernova Investments Limited
Vincent Daniel Goldstein is a mutual person.
Active
Buckhurst Hill Property Limited
Vincent Daniel Goldstein and John Edward Gulston are mutual people.
Active
Mark Street Depository Limited(The)
Vincent Daniel Goldstein is a mutual person.
Active
Stratford (High Street) Limited
Vincent Daniel Goldstein is a mutual person.
Active
Globalresort Limited
Vincent Daniel Goldstein is a mutual person.
Active
Coldpark Limited
Vincent Daniel Goldstein is a mutual person.
Active
Goldquest Ventures Limited
Vincent Daniel Goldstein is a mutual person.
Active
Park Lane House Limited
Vincent Daniel Goldstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£2.64M
Increased by £944.39K (+56%)
Total Liabilities
-£2.71M
Increased by £1.02M (+60%)
Net Assets
-£72.81K
Decreased by £72.19K (+11777%)
Debt Ratio (%)
103%
Increased by 2.72% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Micro Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
The V Fund Limited (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
J Group Construct Ltd (PSC) Appointed
3 Years Ago on 24 Jun 2022
Raa Purley Ltd (PSC) Resigned
3 Years Ago on 23 Jun 2022
The V Fund Limited (PSC) Details Changed
3 Years Ago on 23 Jun 2022
Jurgis Augunas Resigned
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 5 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Apr 2025
Confirmation statement made on 22 June 2024 with updates
Submitted on 22 Jul 2024
Change of details for The V Fund Limited as a person with significant control on 21 June 2024
Submitted on 1 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Submitted on 25 Sep 2023
Change of details for The V Fund Limited as a person with significant control on 23 June 2022
Submitted on 31 Aug 2023
Notification of J Group Construct Ltd as a person with significant control on 24 June 2022
Submitted on 31 Aug 2023
Cessation of Raa Purley Ltd as a person with significant control on 23 June 2022
Submitted on 31 Aug 2023
Termination of appointment of Jurgis Augunas as a director on 23 June 2022
Submitted on 30 Aug 2023
Repayment History
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