Company Profile
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SmallWembley E05 Holdings Limited
11795038•Private Limited With Share Capital
180 Great Portland Street, London, W1W5QZ
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Incorporated
29/01/2019
Company Age
7 years
Directors
3
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wembley E05 Holdings Limited (11795038) is a private limited with share capital incorporated on 29/01/2019 (7 years old) and registered in london, W1W5QZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 29/01/2019
W1W5QZ
2 employees
Financial Overview
Total Assets
£252.90M
Liabilities
£252.94M
Net Assets
£-41.7K
Turnover
£1.19M
Cash
£2.32M
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
32
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Mortgage Create With Deed
Category:Mortgage
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2019
Resolution
Category:Resolution
Date:14-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-02-2019
Incorporation Company
Category:Incorporation
Date:29-01-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
180 Great Portland Street, London, W1W5QZRegistered
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Contact
180 Great Portland Street, London, W1W5QZ