| Company Name | Wembley Associates Limited |
|---|---|
| Director | Jamie Paul Morrison |
| Company Status | Active |
| Company Number | 07443536 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2010(13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jamie Paul Morrison |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2020(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 November 2010(same day as company formation) |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| Director Name | Ruairi Laughlin McCann |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
Location
| Registered Address | 65 Compton Street London EC1V 0BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Atc Nominees (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 December 2024 (6 months, 3 weeks from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
|---|---|
| 10 September 2020 | Appointment of Mr Jamie Paul Morrison as a director on 9 September 2020 (2 pages) |
| 10 September 2020 | Termination of appointment of Ruairi Laughlin Mccann as a director on 9 September 2020 (1 page) |
| 22 August 2020 | Accounts for a dormant company made up to 30 November 2019 (8 pages) |
| 20 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 30 November 2018 (4 pages) |
| 19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 15 August 2018 | Accounts for a dormant company made up to 30 November 2017 (4 pages) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 8 August 2017 | Change of details for Atc Nominees (Uk) Limited as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Change of details for Atc Nominees (Uk) Limited as a person with significant control on 8 August 2017 (2 pages) |
| 8 May 2017 | Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017 (1 page) |
| 8 May 2017 | Director's details changed for Ruairi Laughlin Mccann on 5 May 2017 (2 pages) |
| 8 May 2017 | Director's details changed for Ruairi Laughlin Mccann on 5 May 2017 (2 pages) |
| 8 May 2017 | Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England and Wales EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England and Wales EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page) |
| 24 February 2017 | Director's details changed for Ruairi Laughlin Mccann on 24 February 2017 (2 pages) |
| 24 February 2017 | Director's details changed for Ruairi Laughlin Mccann on 24 February 2017 (2 pages) |
| 29 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 29 December 2016 | Director's details changed for Ruairi Laughlin Mccann on 27 December 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 29 December 2016 | Director's details changed for Ruairi Laughlin Mccann on 27 December 2016 (2 pages) |
| 28 December 2016 | Secretary's details changed for Atc Corporate Secretaries Limited on 27 December 2016 (1 page) |
| 28 December 2016 | Secretary's details changed for Atc Corporate Secretaries Limited on 27 December 2016 (1 page) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 11 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (11 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (11 pages) |
| 14 March 2013 | Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 14 March 2013 (1 page) |
| 14 March 2013 | Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 14 March 2013 (1 page) |
| 23 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Director's details changed for Ruairi Laughlin Mccann on 24 July 2012 (2 pages) |
| 4 September 2012 | Director's details changed for Ruairi Laughlin Mccann on 24 July 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Ruairi Laughlin Mccann on 22 June 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Ruairi Laughlin Mccann on 22 June 2012 (2 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 (2 pages) |
| 28 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 (2 pages) |
| 18 November 2010 | Incorporation
|
| 18 November 2010 | Incorporation
|