Wembley Securities Limited. net worth, address, company information. Free

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Wembley Securities Limited (Companies House Registration Number 03505259) is a private limited company incorporated on 1998-02-05 originating in England. The business is situated at Unit 3 Edge Business Centre, Humber Road, London NW2 6EW. Wembley Securities Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Wembley Securities Limited
Number	03505259
Date of Incorporation:	1998/02/05
End of financial year:	31 March
Address:	Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Joshua B. (in the company from 10 February 1998). 1 secretary is also there: Norman B. (appointed on 10 February 1998). The official register lists 2 persons of significant control, namely: Joshua B. owns 1/2 or less of shares, 1/2 or less of voting rights, Norman B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

People with significant control

Joshua B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Norman B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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

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(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)

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