Wembley Se01 Investments Limited
10588451
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
Industry
Officers
secretary · Since 27/01/2017
director · Since 13/02/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 137 other boards
secretary · Since 22/05/2026
Former
director · Resigned 07/11/2019
director · Resigned 31/12/2020
director · Resigned 31/12/2023
director · Resigned 19/12/2025
secretary · Resigned 22/05/2026
Persons with Significant Control
Wembley Park Parking Limited
Reg: 10588268 · United Kingdom · Private Company Limited By Shares
Notified 27/01/2017
Charges0 outstanding
HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)
HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)
HOMES AND COMMUNITIES AGENCY
Change History
Active
Private Limited Company
180 GREAT PORTLAND STREET
LONDON
Filing History51 filings
appoint person secretary company with name date
termination secretary company with name termination date
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
gazette filings brought up to date
gazette notice compulsory
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
incorporation company