Wembley Securities Limited

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Wembley Securities Limited

03505259Private Limited With Share Capital

Unit 3 Edge Business Centre, Humber Road, London, NW26EW
Incorporated

05/02/1998

Company Age

28 years

Directors

2

Employees

2

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Wembley Securities Limited (03505259) is a private limited with share capital incorporated on 05/02/1998 (28 years old) and registered in london, NW26EW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Wembley securities limited is a real estate company based out of unit 3 edge business centre humber road, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/02/1998
NW26EW
2 employees

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2004
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:18-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2002
Legacy
Category:Annual Return
Date:12-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:29-03-2001
Resolution
Category:Resolution
Date:26-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2000
Legacy
Category:Annual Return
Date:21-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1999
Legacy
Category:Accounts
Date:09-07-1999
Legacy
Category:Mortgage
Date:23-03-1999
Legacy
Category:Annual Return
Date:01-03-1999
Legacy
Category:Address
Date:18-02-1998
Legacy
Category:Officers
Date:18-02-1998
Legacy
Category:Officers
Date:18-02-1998
Legacy
Category:Address
Date:11-02-1998
Legacy
Category:Officers
Date:11-02-1998
Legacy
Category:Officers
Date:11-02-1998
Incorporation Company
Category:Incorporation
Date:05-02-1998

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 3, Edge Business Centre, Humber Road, London, NW26EWRegistered
6 Well Street, London, E97PX

Contact

Unit 3 Edge Business Centre, Humber Road, London, NW26EW