Wembley Securities Limited in Humber Road LONDON

Wembley Securities Limited LONDON

Wembley Securities started in year 1998 as Private Limited Company with registration number 03505259. The Wembley Securities company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Unit 3 Edge Business Centre. Postal code: NW2 6EW.

There is a single director in the firm at the moment - Joshua B., appointed on 10 February 1998. In addition, a secretary was appointed - Norman B., appointed on 10 February 1998. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Wembley Securities Limited Address / Contact

Office Address	Unit 3 Edge Business Centre
Office Address2	Humber Road
Town	London
Post code	NW2 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03505259
Date of Incorporation	Thu, 5th Feb 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Norman B.

Position: Secretary

Appointed: 10 February 1998

Joshua B.

Position: Director

Appointed: 10 February 1998

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1998

Resigned: 05 February 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 05 February 1998

Resigned: 05 February 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Joshua B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Norman B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Norman B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets			2		2	2	2	2	2	2	2
Net Assets Liabilities			2		2	2	2	2	2	2	2
Debtors	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2

Other
Net Current Assets Liabilities			2		2	2	2	2	2	2	2
Total Assets Less Current Liabilities			2		2	2	2	2	2	2	2
Average Number Employees During Period							2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 11th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 11th, December 2023	accounts	Free Download (3 pages)
CH01	On 6th December 2023 director's details were changed filed on: 7th, December 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 29th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 10th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 2nd, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 25th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 9th, March 2016	annual return	Free Download (3 pages)
CH03	On 8th March 2016 secretary's details were changed filed on: 9th, March 2016	officers	Free Download (1 page)
CH01	On 8th March 2016 director's details were changed filed on: 9th, March 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 6 Well Street London E9 7PX on 9th March 2016 to Unit 3 Edge Business Centre Humber Road London NW2 6EW filed on: 9th, March 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 26th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2015 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 26th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2014 filed on: 27th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 15th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2013 filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 3rd, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2012 filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 13th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2011 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 12th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2010 filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 10th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 8th, July 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 31st, August 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 22nd, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 16th, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th March 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 12th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 28th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th February 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 21st, June 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 12th February 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 14th, June 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 29th March 2001 with complete member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 26th, July 2000	accounts	Free Download (3 pages)
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 26th, July 2000	resolution	Free Download (1 page)
363s	Annual return drawn up to 21st February 2000 with complete member list filed on: 21st, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 14th, October 1999	accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 9th, July 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st March 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (9 pages)
288a	On 18th February 1998 New director appointed filed on: 18th, February 1998	officers	Free Download (3 pages)
287	Registered office changed on 18/02/98 from: 6 well street london E9 7PX filed on: 18th, February 1998	address	Free Download (1 page)
288a	On 18th February 1998 New secretary appointed filed on: 18th, February 1998	officers	Free Download (3 pages)
288b	On 11th February 1998 Director resigned filed on: 11th, February 1998	officers	Free Download (1 page)
288b	On 11th February 1998 Secretary resigned filed on: 11th, February 1998	officers	Free Download (1 page)
287	Registered office changed on 11/02/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW filed on: 11th, February 1998	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 1998	incorporation	Free Download (14 pages)