Wembley Music Centre Ltd

Company Name	Wembley Music Centre Ltd
Company Status	Active
Company Number	02810201
Category	Private Limited Company
Incorporation Date	19 April 1993(31 years ago)
Previous Name	Kelkale Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591	Retail sale of musical instruments and scores

Directors

Secretary Name	Bina Patel
Nationality	British
Status	Current
Appointed	12 August 1993(3 months, 3 weeks after company formation)
Appointment Duration	30 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Metro Trading Centre Fifth Way Wembley Middlesex HA9 0YJ

Director Name	Bina Patel
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 January 1995(1 year, 8 months after company formation)
Appointment Duration	29 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Metro Trading Centre Fifth Way Wembley Middlesex HA9 0YJ

Director Name	Narendra Kantilal Patel
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 March 1999(5 years, 11 months after company formation)
Appointment Duration	25 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Metro Trading Centre Fifth Way Wembley Middlesex HA9 0YJ

Director Name	Mr Anil Kantilal Patel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 April 2001(8 years after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Metro Trading Centre Fifth Way Wembley Middlesex HA9 0YJ

Director Name	Keith Edward Lewington
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD

Secretary Name	Susan Elizabeth Stoneman
Nationality	British
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	124 Rothwell Road Desborough Northampton NN14 2NT

Director Name	Mr Bhupendra Vinodrai Patel
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 1995)
Role	Banker
Country of Residence	England
Correspondence Address	29 Windermere Avenue Wembley Middlesex HA9 8QU

Director Name	Sandip Patel
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1995(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	Hillbank House Ashwell Common Graveley Hitchin Hertfordshire SG4 7LB

Contact

Website	wembleymusiccentre.com
Telephone	020 87954001
Telephone region	London

Location

Registered Address	Unit 8 Metro Trading Centre Fifth Way Wembley Middlesex HA9 0YJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Wembley Drum Centre LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£566,379
Cash	£1,086,469
Current Liabilities	£1,202,597

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 6 days from now)

Charges

18 December 2002	Delivered on: 4 January 2003 Satisfied on: 27 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 metro trading centre third way wembley t/n NGL750627. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
22 April 2000	Delivered on: 28 April 2000 Satisfied on: 27 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 March 1996	Delivered on: 30 March 1996 Satisfied on: 27 November 2009 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 metro trading centre second way wembley middlesex together with all buildings and fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 February 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
21 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
26 February 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
20 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
20 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
30 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 5,000 (4 pages)
6 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 5,000 (4 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 5,000 (5 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 5,000 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 5,000 (4 pages)
26 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 5,000 (4 pages)
19 August 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 August 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
21 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
21 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 November 2009	Director's details changed for Narendra Kantilal Patel on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Bina Patel on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Bina Patel on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Narendra Kantilal Patel on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Bina Patel on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Anil Kantilal Patel on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Bina Patel on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Anil Kantilal Patel on 25 November 2009 (2 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 April 2007	Return made up to 19/04/07; full list of members (3 pages)
20 April 2007	Return made up to 19/04/07; full list of members (3 pages)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
21 April 2006	Return made up to 19/04/06; full list of members (3 pages)
21 April 2006	Return made up to 19/04/06; full list of members (3 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 April 2005	Return made up to 19/04/05; full list of members (7 pages)
20 April 2005	Return made up to 19/04/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 May 2004	Return made up to 19/04/04; full list of members (7 pages)
7 May 2004	Return made up to 19/04/04; full list of members (7 pages)
27 April 2004	Company name changed kelkale LIMITED\certificate issued on 27/04/04 (2 pages)
27 April 2004	Company name changed kelkale LIMITED\certificate issued on 27/04/04 (2 pages)
30 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
2 May 2003	Return made up to 19/04/03; full list of members (7 pages)
2 May 2003	Return made up to 19/04/03; full list of members (7 pages)
4 January 2003	Particulars of mortgage/charge (5 pages)
4 January 2003	Particulars of mortgage/charge (5 pages)
10 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
10 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
25 April 2002	Return made up to 19/04/02; full list of members (7 pages)
25 April 2002	Return made up to 19/04/02; full list of members (7 pages)
4 December 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
4 December 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
25 April 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
14 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
9 May 2000	Return made up to 19/04/00; full list of members (7 pages)
9 May 2000	Return made up to 19/04/00; full list of members (7 pages)
28 April 2000	Particulars of mortgage/charge (7 pages)
28 April 2000	Particulars of mortgage/charge (7 pages)
12 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
12 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
30 April 1999	Return made up to 19/04/99; full list of members (6 pages)
30 April 1999	Return made up to 19/04/99; full list of members (6 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
30 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
30 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
13 May 1998	Return made up to 19/04/98; no change of members (4 pages)
13 May 1998	Return made up to 19/04/98; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
7 July 1997	Â£ nc 5000/9000 18/04/97 (1 page)
7 July 1997	Â£ nc 5000/9000 18/04/97 (1 page)
7 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1997	Return made up to 19/04/97; full list of members 363(287) ‐ Registered office changed on 07/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1997	Return made up to 19/04/97; full list of members 363(287) ‐ Registered office changed on 07/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1997	Particulars of contract relating to shares (3 pages)
6 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1997	Particulars of contract relating to shares (3 pages)
6 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1997	Ad 18/04/97--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
6 May 1997	Ad 18/04/97--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
27 August 1996	Registered office changed on 27/08/96 from: 4 sandover close hitchin hertfordshire SG4 9PY (1 page)
27 August 1996	Registered office changed on 27/08/96 from: 4 sandover close hitchin hertfordshire SG4 9PY (1 page)
1 May 1996	Return made up to 19/04/96; no change of members (4 pages)
1 May 1996	Return made up to 19/04/96; no change of members (4 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
30 March 1996	Particulars of mortgage/charge (4 pages)
30 March 1996	Particulars of mortgage/charge (4 pages)
26 April 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
26 April 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
19 April 1993	Incorporation (18 pages)
19 April 1993	Incorporation (18 pages)

Wembley Music Centre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London