| Company Name | Wembley Developments Limited |
|---|---|
| Directors | Kailesh Patel and Hirji Patel |
| Company Status | Active |
| Company Number | 03723149 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1999(25 years, 2 months ago) |
| Previous Name | Vaspa Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Kailesh Patel |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(same day as company formation) |
| Role | Builders Merchant |
| Country of Residence | England |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
| Director Name | Hirji Patel |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2002(3 years, 7 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Shopkeeper |
| Country of Residence | England |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
| Director Name | Sailesh Mahendra Patel |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Fleetwood Road London NW10 1NN |
| Director Name | Hirji Varsani |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 7 Seaton Road Wembley Middlesex HA0 1HW |
| Director Name | Karsan Varsani |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Role | Double Glazing Fitter |
| Correspondence Address | 5 Seaton Road Wembley Middlesex HA0 1HW |
| Secretary Name | Karsan Varsani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Role | Double Glazing Fitter |
| Correspondence Address | 5 Seaton Road Wembley Middlesex HA0 1HW |
| Director Name | Rukesh Patel |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(3 years, 7 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 13 April 2017) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 10 Wood Lane Kingsbury London NW9 8DT |
| Secretary Name | Rukesh Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(3 years, 7 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 13 April 2017) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 10 Wood Lane Kingsbury London NW9 8DT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 58 High Street Pinner Middlesex HA5 5PZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mr Hirji Patel 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Kailesh Patel 25.00% Ordinary |
| 25 at £1 | Mr Rukesh Patel 25.00% Ordinary |
| 25 at £1 | Mr Sailesh Mahendra Patel 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
Filing History
| 9 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 10 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 8 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 25 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 4 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 12 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 5 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 5 September 2019 | Director's details changed for Hirji Patel on 5 September 2019 (2 pages) |
| 5 September 2019 | Director's details changed for Mr Kailesh Patel on 5 September 2019 (2 pages) |
| 20 March 2019 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 20 March 2019 (1 page) |
| 20 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
| 3 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 13 April 2017 | Termination of appointment of Rukesh Patel as a secretary on 13 April 2017 (1 page) |
| 13 April 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 13 April 2017 | Termination of appointment of Rukesh Patel as a director on 13 April 2017 (1 page) |
| 13 April 2017 | Termination of appointment of Rukesh Patel as a director on 13 April 2017 (1 page) |
| 13 April 2017 | Termination of appointment of Rukesh Patel as a secretary on 13 April 2017 (1 page) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 23 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 7 May 2013 | Registered office address changed from 1 Warner House Warner House Bessborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 1 Warner House Warner House Bessborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 1 Warner House Warner House Bessborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 25 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (6 pages) |
| 13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (6 pages) |
| 13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (6 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 March 2011 | Termination of appointment of Karsan Varsani as a secretary (1 page) |
| 1 March 2011 | Termination of appointment of Karsan Varsani as a secretary (1 page) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
| 18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Rukesh Patel on 31 October 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Hirji Patel on 31 October 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Rukesh Patel on 31 October 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Hirji Patel on 31 October 2009 (2 pages) |
| 18 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Kailesh Patel on 31 October 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Kailesh Patel on 31 October 2009 (2 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 10 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 10 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 10 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
| 10 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 17 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 6 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 6 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 August 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 28 March 2006 | Return made up to 01/03/06; full list of members (9 pages) |
| 28 March 2006 | Return made up to 01/03/06; full list of members (9 pages) |
| 16 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 16 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 16 March 2005 | Return made up to 01/03/05; full list of members (9 pages) |
| 16 March 2005 | Return made up to 01/03/05; full list of members (9 pages) |
| 15 March 2004 | Return made up to 01/03/04; full list of members (9 pages) |
| 15 March 2004 | Return made up to 01/03/04; full list of members (9 pages) |
| 12 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 12 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 23 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 23 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 3 March 2003 | Return made up to 01/03/03; full list of members (9 pages) |
| 3 March 2003 | Return made up to 01/03/03; full list of members (9 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 16 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 16 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 21 March 2002 | Return made up to 01/03/02; full list of members (8 pages) |
| 21 March 2002 | Return made up to 01/03/02; full list of members (8 pages) |
| 18 April 2001 | Return made up to 01/03/01; full list of members (8 pages) |
| 18 April 2001 | Return made up to 01/03/01; full list of members (8 pages) |
| 4 January 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 4 January 2001 | Resolutions
|
| 4 January 2001 | Resolutions
|
| 4 January 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 20 March 2000 | Return made up to 01/03/00; full list of members (8 pages) |
| 20 March 2000 | Return made up to 01/03/00; full list of members (8 pages) |
| 7 June 1999 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 7 June 1999 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 7 June 1999 | Ad 25/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 June 1999 | Ad 25/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 April 1999 | Memorandum and Articles of Association (15 pages) |
| 3 April 1999 | Memorandum and Articles of Association (15 pages) |
| 31 March 1999 | Secretary resigned (1 page) |
| 31 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 31 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | Secretary resigned (1 page) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | Company name changed vaspa LIMITED\certificate issued on 25/03/99 (2 pages) |
| 24 March 1999 | Company name changed vaspa LIMITED\certificate issued on 25/03/99 (2 pages) |
| 1 March 1999 | Incorporation (21 pages) |
| 1 March 1999 | Incorporation (21 pages) |