Wembley Investment Company Limited

Company Name	Wembley Investment Company Limited
Company Status	Active
Company Number	00443104
Category	Private Limited Company
Incorporation Date	2 October 1947(76 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Dr Tanya Rose Nelson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 August 1991(43 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Doctor
Country of Residence	England
Correspondence Address	Ashclyst House Knowle Cross, Whimple Exeter Devon EX5 2NU

Secretary Name	Mr Michael John Vincent Guillem
Nationality	British
Status	Current
Appointed	17 August 1991(43 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Beeches Fetcham Leatherhead Surrey KT22 9DT

Director Name	Mr Michael John Vincent Guillem
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 August 1995(47 years, 10 months after company formation)
Appointment Duration	28 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 The Beeches Fetcham Leatherhead Surrey KT22 9DT

Director Name	Mr Karl James Mooney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 October 2004(57 years after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashclyst House Knowle Cross, Whimple Exeter Devon EX5 2NU

Director Name	Lionel Francis Guillem
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(43 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 December 1997)
Role	Chartered Accountant
Correspondence Address	Mead Cottage 38 The Mount Leatherhead Surrey KT22 9EA

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

16.7k at £1	Henrietta Property Investment Co LTD 66.66% Preference
8.4k at £1	Henrietta Property Investment Co LTD 33.33% Ordinary
1 at £1	Philip Norman Dewe 0.00% Preference
1 at £1	Victor Nelson 0.00% Preference

Financials

Year	2014
Turnover	£200,000
Gross Profit	£175,771
Net Worth	£1,669,410
Cash	£43,280
Current Liabilities	£64,610

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

23 October 1963	Delivered on: 31 October 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due etc. but not exceeding Â£1,800. Particulars: 2 northumberland close, erith, kent. Outstanding
16 August 1963	Delivered on: 29 August 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due etc not exceeding Â£3,700. Particulars: 159/161 church st, edmonton. Outstanding
30 July 1963	Delivered on: 16 August 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due etc. but not exceeding Â£1.900. Particulars: 30, halsbury road, northolt. Outstanding
30 July 1963	Delivered on: 16 August 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due etc. but not exceeding Â£7,900. Particulars: 7 & 50, jubilee drive and 66/8 diamond road, south ruislip. Outstanding
30 July 1963	Delivered on: 16 August 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due etc. but not exceeding Â£1,600. Particulars: 859, victoria road, south ruislip. Outstanding
30 July 1963	Delivered on: 16 August 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due etc. but not exceeding Â£1,900. Particulars: 132, kings road, rayners lane. Outstanding
28 June 1963	Delivered on: 5 July 1963 Persons entitled: Lloyds Bank PLC Classification: Mem of deposit Secured details: All monies due etc. n/e Â£3100. Particulars: 63,63A,65,65A petts hill northolt middx. Outstanding
28 June 1963	Delivered on: 5 July 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due etc. not exceeding Â£1900. Particulars: 32 windsor avenue, hillingdon, middx. Outstanding
28 June 1963	Delivered on: 5 July 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£1900. Particulars: 12 the grange wembley, middx. Outstanding
28 June 1963	Delivered on: 5 July 1963 Persons entitled: L Classification: Mem of deposit Secured details: All monies due etc not exceeding Â£1,600. Particulars: 341 eastcote lane, harrow, middx. Outstanding
28 June 1963	Delivered on: 5 July 1963 Persons entitled: Lloyds Bank PLC Classification: Mem of deposit Secured details: All monies due etc not exceeding Â£3900. Particulars: 75,93 & 105 coventry, warks. Outstanding
28 June 1963	Delivered on: 5 July 1963 Persons entitled: Lloyds Bank PLC Classification: Mem of deposit Secured details: All monies due etc not exceeding Â£6,000. Particulars: 124 & 148 randall avenue neasden, middx. Outstanding
28 June 1963	Delivered on: 5 July 1963 Persons entitled: Lloyds Bank PLC Classification: Mem of deposit Secured details: All monies due etc not exceeding Â£600. Particulars: 82 hill rise, greenford, middx. Outstanding
28 June 1963	Delivered on: 5 July 1963 Persons entitled: Lloyds Bank PLC Classification: Mem of deposit Secured details: All monies due etc not exceeding Â£1500. Particulars: 61/63 parkfield road, south harrow, middx. Outstanding
28 June 1963	Delivered on: 5 July 1963 Persons entitled: Lloyds Bank PLC Classification: Mem of deposit Secured details: All monies due etc not exceeding Â£2800. Particulars: 62 fairway avenue, N.W.9. Outstanding
10 June 1963	Delivered on: 19 June 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£5,600. Particulars: 5A,6,7,15A and 16A valley close, pinner,middx. Outstanding
10 June 1963	Delivered on: 19 June 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£1,800. Particulars: 83 arundel drive, harrow, middx. Outstanding
10 June 1963	Delivered on: 19 June 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£1,800. Particulars: 36 rayners lane, harrow, middx. Outstanding
10 June 1963	Delivered on: 19 June 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£1,800. Particulars: 2 eastleigh ave. Roxeth, harrow, middx. Outstanding
10 June 1963	Delivered on: 19 June 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£8,300. Particulars: Various properties in alandale drive, pinner, middx. (See doc 143). Outstanding
10 June 1963	Delivered on: 19 June 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£1,800. Particulars: 10 balmoral rd. Harrow, middx. Outstanding
10 June 1963	Delivered on: 19 June 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£1,800. Particulars: 139 carlyon ave. Harrow, middx. Outstanding
10 June 1963	Delivered on: 19 June 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£1,800. Particulars: 73 arundel drive harrow, middx. Outstanding
10 June 1963	Delivered on: 19 June 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£4,000. Particulars: 81 chestnut drive harrow middx. Outstanding
10 June 1963	Delivered on: 19 June 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due not exceeding Â£1800. Particulars: 6 balmoral rd. Harrow, middx. Outstanding
10 June 1963	Delivered on: 19 June 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£1700. Particulars: 47 earlsmead, harrow, middlx. Outstanding
10 June 1963	Delivered on: 16 May 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£1,800. Particulars: 47 earlsmead, harrow, middx. Outstanding
9 May 1963	Delivered on: 16 May 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£1,600. Particulars: 4 highfield ave. Sudbury, middx. Outstanding
9 May 1963	Delivered on: 16 May 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc. not exceeding Â£5,200. Particulars: 331-337 (odd) harrow view, harrow, middx. Outstanding
9 May 1963	Delivered on: 16 May 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc. not exceeding Â£1000. Particulars: 35 stanley road, harrow, middx. Outstanding
9 May 1963	Delivered on: 16 May 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£600. Particulars: 37 stanley road, harrow, middx. Outstanding
9 May 1963	Delivered on: 16 May 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£2,000. Particulars: 18 jeymer drive, greenford, middx. Outstanding
9 May 1963	Delivered on: 16 May 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc. not exceeding Â£1,800. Particulars: 33 glamis crescent, haslington, middx. Outstanding
9 May 1963	Delivered on: 16 May 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc. not exceeding Â£3,500. Particulars: 26 and 28 carnarvon drive, harlington, middx. Outstanding
9 May 1963	Delivered on: 16 May 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£1,500. Particulars: 86 deer park gardens, mitcham, surrey. Outstanding
9 May 1963	Delivered on: 16 May 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£1,500. Particulars: 142 somerwell road, south harrow, middx. Outstanding
9 May 1963	Delivered on: 16 May 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc. not exceeding Â£1,500. Particulars: 173 somerwell road, south harrow, middx. Outstanding
9 May 1963	Delivered on: 16 May 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc. not exceeding Â£1,500. Particulars: 24 horsenden crescent sudbury middx. Outstanding
18 April 1963	Delivered on: 26 April 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due etc not exceeding Â£1500. Particulars: 42, clifford road, ruislip, middlesex. Outstanding
20 March 1963	Delivered on: 28 March 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£1,500. Particulars: 128 runnymede, merton abbey, surrey. Outstanding
20 March 1963	Delivered on: 28 March 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc. not exceeding Â£1,300. Particulars: 90 deer park gdns. Mitcham. Surrey. Outstanding
20 March 1963	Delivered on: 28 March 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc. not exceeding Â£1,900. Particulars: 26 westfield drive kenton. Middx. Outstanding
20 March 1963	Delivered on: 28 March 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£2,000. Particulars: 103 conway crescent, perivale, middx. Outstanding
20 March 1963	Delivered on: 28 March 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc. not exceeding Â£2,800. Particulars: 6 danethorpe rd., Wembley, middx. Outstanding
20 March 1963	Delivered on: 28 March 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc. not exceeding Â£3,000. Particulars: 25 and 27 north rd, east bedfont, middlesex. Outstanding
15 March 1962	Delivered on: 28 March 1962 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 42 clifford road ruislip middlesex title no mx 289695. Outstanding
19 January 1961	Delivered on: 25 January 1961 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 3 pembroke road, wembley. Title no. Mx 282340. Outstanding
19 January 1961	Delivered on: 25 January 1961 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 26 westfield drive, kenton, title no. Mx 411929. Outstanding
19 January 1961	Delivered on: 25 January 1961 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 6 danethorpe road, wembley title no. Mx 397204. Outstanding
20 September 1948	Delivered on: 29 May 1959 Persons entitled: Hastings & Thanet Building Society Classification: Charge Secured details: 545-13-6 (owing). Particulars: 16 carlton road, erith, kent. Outstanding
20 September 1948	Delivered on: 29 May 1959 Persons entitled: Hastings & Thanet Building Society Classification: Charge Secured details: 504-17-2 (owing). Particulars: 2 northumberland close, erith, kent. Outstanding
7 January 1953	Delivered on: 16 December 1958 Persons entitled: Bradford Equitable Building Society Classification: Legal charge Secured details: 802-18-2 (owing). Particulars: 58 phipps bridge rd. Merton abbey, 128 runnymede, merton abbey, 53 and 90 deer park gardens, mitcham. Outstanding
5 December 1958	Delivered on: 8 December 1958 Persons entitled: Lambeth Building Society Classification: Mortgage Secured details: Â£4,700. Particulars: Various properties in south harrow (for full details see doc 89). Outstanding
9 April 1954	Delivered on: 7 November 1958 Persons entitled: Northampton Town & County Bldg. Society Classification: Mortgage registered pursuant to an orderof court dated 30/10/58. Secured details: 1726:10:7 (owing). Particulars: 331,333,335 & 337 harrow view, harrow, middlesex. Outstanding
23 June 1958	Delivered on: 1 July 1958 Persons entitled: Bradford Equitable Building Society Classification: Legal charge Secured details: Â£4750 and any further advances. Particulars: 859 victoria road, 66, 68 and 72 diamond road, and 7,48 and 50 jubilee drive, south ruislip. Outstanding
6 June 1956	Delivered on: 18 July 1957 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: Â£1,052-6-6 (owing). Particulars: Nos. 3 and 24 horsenden crescent, and NO4 highfield avenue, sudbury, middx. T/nos. Mx 93078, mx 217574 and mx 217593. Outstanding
28 June 1957	Delivered on: 12 July 1957 Persons entitled: Bradford Equitable Building Society Classification: Legal charge Secured details: Â£2,000 and further advances. Particulars: 33 glamis crescent, 6,26 and 28 casnasoon drive all in haslington and no.18 Jeymer drive greenford, middlesex. Outstanding
3 May 1951	Delivered on: 17 May 1957 Persons entitled: Bradford Equitable Building Society Classification: Legal charge Secured details: Â£800 (owing). Particulars: 159, 159A 161 and 161A, church street, edmonton, middlesex. Outstanding
5 July 1948	Delivered on: 9 January 1957 Persons entitled: Hastings and Thanet Building Society Classification: Legal charge Secured details: 298-11-2. (owing). Particulars: No 56 phipps bridge road, merton abbey, mitcham, surrey. Outstanding
5 July 1948	Delivered on: 9 January 1957 Persons entitled: Hastings & Thanet Building Society Classification: Legal charge Secured details: 298-11-2 (owing). Particulars: No. 56 phipps bridge rd. Merton abbey, mitcham, surrey. Outstanding
15 July 1948	Delivered on: 9 January 1957 Persons entitled: Hastings and Thanet Building Society Classification: Legal charge Secured details: 298-2-0 (owing). Particulars: No. 60 phipps bridge rd. Merton abbey, mitcham, surrey. Outstanding
20 September 1948	Delivered on: 9 January 1957 Persons entitled: Hastings & Thanet Building Society Classification: Legal charge Secured details: Â£300-16-11 (owing). Particulars: No. 44 phipps bridge rd. Merton abbey, mitcham, surrey. Outstanding
1 March 1948	Delivered on: 9 January 1957 Persons entitled: Bradford Equitable Building Society Classification: Mortgage Secured details: 261-8-9 (owing). Particulars: No. 98 runnymede, merton abbey, mitcham,surrey. Outstanding
5 July 1948	Delivered on: 9 January 1957 Persons entitled: Hastings and Thanet Building Society Classification: Legal charge Secured details: 298-11-2. (owing). Particulars: No. 40 runnymede, merton abbey, mitcham,surrey. Outstanding
26 October 1948	Delivered on: 9 January 1957 Persons entitled: Hastings & Thanet Building Society Classification: Legal charge Secured details: 302-5-4 (owing). Particulars: No. 8 windsor avenue, merton abbey, mitcham, surrey. Outstanding
9 February 1948	Delivered on: 9 January 1957 Persons entitled: Bradford Equitable Building Society. Classification: Mortgage Secured details: 253-11-0 (owing). Particulars: 86 deer park gardens, mitcham, surrey. Outstanding
28 April 1955	Delivered on: 4 September 1956 Persons entitled: Bradford Equitable Building Society. Classification: Legal charge Secured details: Â£389-16-8 (owing). Particulars: 171 northumberland crescent east bedfort, middx. Outstanding
30 June 1955	Delivered on: 1 July 1955 Persons entitled: Leeds Permanent Building Society Classification: Mortgage Secured details: Â£450 and further advances. Particulars: 86, hill rise greenford, ealing middx. Title p 37187. Outstanding
1 February 1955	Delivered on: 7 February 1955 Persons entitled: Leeds Permanent Bldg Society Classification: Mortgage Secured details: Â£3,560 and further advances. Particulars: 60,86 and 79 kenwyn drive and 124 and 148 roundall avenue, neasden, london. NW2. Outstanding
14 June 1954	Delivered on: 16 June 1954 Persons entitled: Leeds Permanent Bldg Society. Classification: Mortgage Secured details: Â£615 and further advances. Particulars: Freehold:- 28 bridgewater road, alperton, wembley, middlesex. Outstanding
31 March 1954	Delivered on: 7 April 1954 Persons entitled: Bradford Equitable Building Society Classification: Mortgage Secured details: Â£1,500 and any further advances. Particulars: 23 arundel drive, 142 and 173 somerville rd. South harrow, middx. Outstanding
15 January 1954	Delivered on: 20 January 1954 Persons entitled: Leeds Permanent Building Society Classification: Mortgage Secured details: Â£525 and further advances. Particulars: 3 pembroke rd. North wembley, middx. Outstanding
23 November 1953	Delivered on: 27 November 1953 Persons entitled: Leeds Permanent Building Society Classification: Mortgage Secured details: Â£500 and further advances. Particulars: Freehold:- 70 greenford gardens, greenford ealing middlesex. Title no. Mx 216449. Outstanding
2 November 1953	Delivered on: 5 November 1953 Persons entitled: Leeds Permanent Building Society. Classification: Mortgage Secured details: Â£560 and further advances. Particulars: Freehold: 177. somervell road, south harrow middlesex. Title no. Mx 134969. Outstanding
20 October 1953	Delivered on: 26 October 1953 Persons entitled: Leeds Permanent Building Society Classification: Mortgage Secured details: Â£3,285 and further advances. Particulars: Leasehold:- 53A, 58, 58A, 65, 65A, and 70 alandale drive, pinner, middlesex, and 5A, 6,7, 15A and 16A, valley close pinner, aforesaid. Outstanding
11 May 1953	Delivered on: 20 May 1953 Persons entitled: Leeds Permanent Building Society Classification: Mortgage Secured details: Â£710 & further advances. Particulars: 8, bedford road & 42, clifford road, ruislip gardens middx. Title nos. Mx 10844 & mx 11612. Outstanding
11 May 1953	Delivered on: 13 May 1953 Persons entitled: Leeds Pemanent Bldg. Soc. Classification: Mortgage Secured details: Â£525 and further advances. Particulars: 27, victor grove, wembley, middx. Outstanding
30 April 1953	Delivered on: 5 May 1953 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due etc. Particulars: 106, grangemouth rd, coventry. Outstanding
23 February 1953	Delivered on: 25 February 1953 Persons entitled: Leeds Perm; Bldg Socy. Classification: Mortgage Secured details: Â£315 & any further advances. Particulars: 3 peel court, rarenor park rd. Greenford, middx. Outstanding
30 September 1952	Delivered on: 6 October 1952 Persons entitled: Leeds Perm: Bldg Socy. Classification: Mortgage Secured details: Â£675 and any further advances. Particulars: 32, windsor avenue, hillingdon middx. Outstanding
2 September 1947	Delivered on: 7 August 1952 Persons entitled: Skipton Bldng Socy. Classification: Mortgage Secured details: Â£1,728-19/6 (owing). Particulars: 504 staines road and 25-35 (odd) north rd, bedfont, middx. Outstanding
3 September 2018	Delivered on: 20 September 2018 Persons entitled: Rathbone Investment Management Limited Classification: A registered charge Outstanding
20 January 1992	Delivered on: 21 January 1992 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H, 40 runnymede merton abbey surrey title number TGL63244. Outstanding
23 October 1963	Delivered on: 31 October 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due etc. but not exceeding Â£1,500. Particulars: 44, phipps bridge road, merton abbey, SW19. Outstanding
23 October 1963	Delivered on: 31 October 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due etc. but not exceeding Â£1,500. Particulars: 56, phipps bridge road, merton abbey, SW19. Outstanding
23 October 1963	Delivered on: 31 October 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due etc. but not exceeding Â£1,700. Particulars: 16, carlton road, erith, kent. Outstanding
23 October 1963	Delivered on: 31 October 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due etc, but not exceeding Â£1,500. Particulars: 40 runnymede, merton abbey, surrey. Outstanding
28 March 1949	Delivered on: 29 March 1949 Satisfied on: 28 April 2015 Persons entitled: Leeds Permanent Bldg. Socy. Classification: Mortgage Secured details: Â£575 & further advances. Particulars: 42, sandringham road, northolt, middlesex. Title no. P 137385. Fully Satisfied
28 March 1949	Delivered on: 29 March 1949 Satisfied on: 28 April 2015 Persons entitled: Leeds Permanent Bldg. Socy. Classification: Mortgage Secured details: Â£575 & further advances. Particulars: 73, beverley road, ruislip, middlesex. Title no mx. 6745. Fully Satisfied
25 February 1949	Delivered on: 4 March 1949 Satisfied on: 28 April 2015 Persons entitled: Leeds Permanent Bldg. Soc Classification: Mortgage Secured details: Â£500 and further advances. Particulars: 30, halsbury rd, northolt middx title no. P. 26797. Fully Satisfied
9 May 1963	Delivered on: 16 May 1963 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£1,600. Particulars: 171 northumberland crescent, east bedfont, middx. Fully Satisfied
27 January 1949	Delivered on: 2 February 1949 Satisfied on: 28 April 2015 Persons entitled: Leeds Permanent Bldg. Soc. Classification: Mortgage Secured details: Â£600 and further advances. Particulars: 132 kings rd. Rayners lane, south harrow middx. T/n mx 136826. Fully Satisfied
16 September 1948	Delivered on: 23 September 1948 Satisfied on: 28 April 2015 Persons entitled: Leeds Permanent Building Society Classification: Mortgage Secured details: Â£500 & any further advances. Particulars: 359 eastcote lane, south harrow, middlesex. Fully Satisfied
26 April 1948	Delivered on: 11 May 1948 Satisfied on: 28 April 2015 Persons entitled: Lambeth Building Society Classification: Mortgage Secured details: Â£500. Particulars: 47 earslmead, wembley, middlesex. Fully Satisfied
30 January 1948	Delivered on: 9 February 1948 Satisfied on: 28 April 2015 Persons entitled: Lambeth Bldg. Soc. Classification: Mortgage Secured details: Â£650. Particulars: 56, chestnut drive, pinner, middlesex. Fully Satisfied
30 January 1948	Delivered on: 9 February 1948 Satisfied on: 28 April 2015 Persons entitled: Lambeth Bldg. Soc. Classification: Mortgage Secured details: Â£600. Particulars: 81, chestnut drive, pinner middlesex. Fully Satisfied
31 July 1952	Delivered on: 7 August 1952 Satisfied on: 28 April 2015 Persons entitled: Bradford Equit Bldng Socy. Classification: Mortgage Secured details: Â£1700 and further advances. Particulars: 41 hurley rd. 169 ruislip rd. And 3 pembroke rd. Greenford, middx. Fully Satisfied
24 June 1952	Delivered on: 30 June 1952 Satisfied on: 28 April 2015 Persons entitled: Leeds Permanent Bldg. Socy Classification: Mortgage Secured details: Â£650 and further advances. Particulars: 12, the grange, wembley, middx. Fully Satisfied
1 January 1951	Delivered on: 4 January 1951 Satisfied on: 28 April 2015 Persons entitled: Leeds Permanent Bldg. Socy Classification: Mortgage Secured details: Â£1,500 and further advances. Particulars: 75,81,93,105. quinton rd., Coventry, warwick. Fully Satisfied
30 November 1950	Delivered on: 8 December 1950 Satisfied on: 28 April 2015 Persons entitled: Leeds Permanent Bldg. Socy Classification: Mortgage Secured details: Â£1,200 & further advances. Particulars: 63, 63A, 65, 65A, pelts hill, northolt park, middlesex. Fully Satisfied
11 October 1949	Delivered on: 27 October 1949 Satisfied on: 28 April 2015 Persons entitled: Leeds Permanent Bldg. Socy. Classification: Mortgage Secured details: Â£1200 & further advances. Particulars: 67,69 and 73. bramley road, ealing, middlesex. Fully Satisfied
13 July 1949	Delivered on: 21 July 1949 Satisfied on: 28 April 2015 Persons entitled: Leeds Permanent Bldg. Socy. Classification: Mortgage Secured details: Â£650 & further advances. Particulars: 33,35 & 37, stanley road, roxeth harrow-on-the-hill, middlesex. Fully Satisfied
31 March 1949	Delivered on: 8 April 1949 Satisfied on: 28 April 2015 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All moneys due etc. Particulars: 28, hereford road, feltham, middlesex, title no mx 20919. Fully Satisfied
10 May 1989	Delivered on: 31 May 1989 Satisfied on: 10 February 1993 Persons entitled: Florence May Johnson Classification: Legal charge Secured details: Â£35,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Tumpike house (otherwise known) as tumpike cottage), worton, terizes, wiltshire. Fully Satisfied
28 March 1949	Delivered on: 29 March 1949 Satisfied on: 28 April 2015 Persons entitled: Leeds Permanent Bldg. Socy. Classification: Mortgage Secured details: Â£550 & further advances. Particulars: 118, arundel drive, harrow, middlesex. Title no. Mx 35296. Fully Satisfied
16 January 1948	Delivered on: 19 January 1948 Satisfied on: 28 April 2015 Persons entitled: Leeds Permanent Building Society Classification: Mortgage Secured details: Â£700. Particulars: F/H 61 and 63 larkfield rd. S. harrow, middx. Fully Satisfied

Filing History

5 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
14 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
20 September 2018	Registration of charge 004431040106, created on 3 September 2018 (32 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
15 October 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street Westminster London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017 (1 page)
15 October 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street Westminster London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017 (1 page)
28 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
5 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
1 October 2016	Full accounts made up to 31 December 2015 (13 pages)
1 October 2016	Full accounts made up to 31 December 2015 (13 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 25,065 (7 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 25,065 (7 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 25,065 (7 pages)
28 April 2015	Satisfaction of charge 3 in full (1 page)
28 April 2015	Satisfaction of charge 4 in full (1 page)
28 April 2015	Satisfaction of charge 1 in full (1 page)
28 April 2015	Satisfaction of charge 14 in full (1 page)
28 April 2015	Satisfaction of charge 5 in full (1 page)
28 April 2015	Satisfaction of charge 14 in full (1 page)
28 April 2015	Satisfaction of charge 16 in full (1 page)
28 April 2015	Satisfaction of charge 2 in full (1 page)
28 April 2015	Satisfaction of charge 12 in full (1 page)
28 April 2015	Satisfaction of charge 13 in full (1 page)
28 April 2015	Satisfaction of charge 8 in full (1 page)
28 April 2015	Satisfaction of charge 16 in full (1 page)
28 April 2015	Satisfaction of charge 17 in full (1 page)
28 April 2015	Satisfaction of charge 7 in full (1 page)
28 April 2015	Satisfaction of charge 2 in full (1 page)
28 April 2015	Satisfaction of charge 3 in full (1 page)
28 April 2015	Satisfaction of charge 11 in full (1 page)
28 April 2015	Satisfaction of charge 4 in full (1 page)
28 April 2015	Satisfaction of charge 7 in full (1 page)
28 April 2015	Satisfaction of charge 10 in full (1 page)
28 April 2015	Satisfaction of charge 15 in full (1 page)
28 April 2015	Satisfaction of charge 10 in full (1 page)
28 April 2015	Satisfaction of charge 15 in full (1 page)
28 April 2015	Satisfaction of charge 17 in full (1 page)
28 April 2015	Satisfaction of charge 5 in full (1 page)
28 April 2015	Satisfaction of charge 11 in full (1 page)
28 April 2015	Satisfaction of charge 9 in full (1 page)
28 April 2015	Satisfaction of charge 8 in full (1 page)
28 April 2015	Satisfaction of charge 6 in full (1 page)
28 April 2015	Satisfaction of charge 13 in full (1 page)
28 April 2015	Satisfaction of charge 9 in full (1 page)
28 April 2015	Satisfaction of charge 6 in full (1 page)
28 April 2015	Satisfaction of charge 12 in full (1 page)
28 April 2015	Satisfaction of charge 1 in full (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 25,065 (7 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 25,065 (7 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 25,065 (7 pages)
1 August 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street Westminster London SW1H 9DJ on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street Westminster London SW1H 9DJ on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street Westminster London SW1H 9DJ on 1 August 2014 (1 page)
17 July 2014	Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom to 13/15 Carteret Street London SW1H 9DJ on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom to 13/15 Carteret Street London SW1H 9DJ on 17 July 2014 (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (13 pages)
27 September 2013	Full accounts made up to 31 December 2012 (13 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 25,065 (7 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 25,065 (7 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 25,065 (7 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
26 September 2011	Full accounts made up to 31 December 2010 (12 pages)
26 September 2011	Full accounts made up to 31 December 2010 (12 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
5 November 2010	Section 519 (1 page)
5 November 2010	Section 519 (1 page)
8 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
3 August 2010	Full accounts made up to 31 December 2009 (9 pages)
3 August 2010	Full accounts made up to 31 December 2009 (9 pages)
3 November 2009	Full accounts made up to 31 December 2008 (9 pages)
3 November 2009	Full accounts made up to 31 December 2008 (9 pages)
9 September 2009	Return made up to 03/08/09; full list of members (4 pages)
9 September 2009	Return made up to 03/08/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (9 pages)
27 October 2008	Full accounts made up to 31 December 2007 (9 pages)
12 August 2008	Registered office changed on 12/08/2008 from 35/37, grosvenor gardens, london SW1W 0BY (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Return made up to 03/08/08; full list of members (4 pages)
12 August 2008	Location of register of members (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 35/37, grosvenor gardens, london SW1W 0BY (1 page)
12 August 2008	Return made up to 03/08/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Full accounts made up to 31 December 2006 (9 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 03/08/07; full list of members (3 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 03/08/07; full list of members (3 pages)
8 August 2007	Director's particulars changed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (9 pages)
31 October 2006	Full accounts made up to 31 December 2005 (9 pages)
9 August 2006	Return made up to 03/08/06; full list of members (3 pages)
9 August 2006	Return made up to 03/08/06; full list of members (3 pages)
21 October 2005	Full accounts made up to 31 December 2004 (9 pages)
21 October 2005	Full accounts made up to 31 December 2004 (9 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Return made up to 03/08/05; full list of members (3 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Return made up to 03/08/05; full list of members (3 pages)
25 October 2004	New director appointed (1 page)
25 October 2004	New director appointed (1 page)
14 October 2004	Full accounts made up to 31 December 2003 (9 pages)
14 October 2004	Full accounts made up to 31 December 2003 (9 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (9 pages)
28 October 2003	Full accounts made up to 31 December 2002 (9 pages)
30 August 2003	Return made up to 03/08/03; full list of members (7 pages)
30 August 2003	Return made up to 03/08/03; full list of members (7 pages)
12 September 2002	Full accounts made up to 31 December 2001 (9 pages)
12 September 2002	Full accounts made up to 31 December 2001 (9 pages)
12 August 2002	Return made up to 03/08/02; full list of members (7 pages)
12 August 2002	Return made up to 03/08/02; full list of members (7 pages)
16 August 2001	Return made up to 03/08/01; full list of members (6 pages)
16 August 2001	Full accounts made up to 31 December 2000 (9 pages)
16 August 2001	Return made up to 03/08/01; full list of members (6 pages)
16 August 2001	Full accounts made up to 31 December 2000 (9 pages)
10 August 2000	Return made up to 17/08/00; full list of members (6 pages)
10 August 2000	Return made up to 17/08/00; full list of members (6 pages)
19 July 2000	Full accounts made up to 31 December 1999 (9 pages)
19 July 2000	Full accounts made up to 31 December 1999 (9 pages)
27 September 1999	Return made up to 17/08/99; no change of members (5 pages)
27 September 1999	Return made up to 17/08/99; no change of members (5 pages)
27 July 1999	Full accounts made up to 31 December 1998 (9 pages)
27 July 1999	Full accounts made up to 31 December 1998 (9 pages)
25 September 1998	Return made up to 17/08/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 1998	Return made up to 17/08/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 1998	Full accounts made up to 31 December 1997 (9 pages)
18 August 1998	Full accounts made up to 31 December 1997 (9 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
27 August 1997	Return made up to 17/08/97; no change of members (5 pages)
27 August 1997	Return made up to 17/08/97; no change of members (5 pages)
26 June 1997	Full accounts made up to 31 December 1996 (8 pages)
26 June 1997	Full accounts made up to 31 December 1996 (8 pages)
20 September 1996	Return made up to 17/08/96; no change of members (5 pages)
20 September 1996	Return made up to 17/08/96; no change of members (5 pages)
27 August 1996	Full accounts made up to 31 December 1995 (8 pages)
27 August 1996	Full accounts made up to 31 December 1995 (8 pages)
4 September 1995	Return made up to 17/08/95; full list of members (8 pages)
4 September 1995	Return made up to 17/08/95; full list of members (8 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
24 May 1995	Auditor's resignation (2 pages)
24 May 1995	Auditor's resignation (2 pages)
2 October 1947	Certificate of incorporation (1 page)
2 October 1947	Incorporation (15 pages)
2 October 1947	Certificate of incorporation (1 page)
2 October 1947	Incorporation (15 pages)

Wembley Investment Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London