WH

WEMBLEY (RED HOUSE) LIMITED

Dissolved

Company number 05659949

London, United Kingdom · Incorporated 21 December 2005

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3155) LIMITED · 21 December 2005 – 16 February 2006

Previous registered addresses

43-45 Portman Square London W1H 6LY · until 3 December 2017

16 Grosvenor Street London W1K 4QF · until 5 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
21 December 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SLAVIN, Philip Simon
Director
13 February 2020
HF
HEAZELL, Frances Victoria
Secretary
5 October 2016
SJ
SAUNDERS, James Michael Edward
Director
31 March 2015
JM
JENKINS, Michael Ben
Director · Resigned
13 January 2017
DA
DODD, Angus Alexander
Director · Resigned
27 June 2016
CS
CARTER, Simon Geoffrey
Director · Resigned
26 May 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
26 June 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
5 July 2011
GD
GAVAGHAN, David Nicholas
Director · Resigned
24 March 2011
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
DS
DIXON, Susan Elizabeth
Secretary · Resigned
13 February 2006
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
13 February 2006
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
13 February 2006
WA
WYATT, Adrian Roger
Director · Resigned
13 February 2006
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 December 2005
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
21 December 2005

Persons with significant control

PS
Quintain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 March 2025 View
Gazette Notice Voluntary
Gazette
31 December 2024 View
Dissolution Application Strike Off Company
Dissolution
20 December 2024 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Accounts With Accounts Type Dormant
Accounts
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Statement Of Companys Objects
Change Of Constitution
4 November 2016 View
Resolution
Resolution
4 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Accounts With Accounts Type Full
Accounts
24 February 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Miscellaneous
Miscellaneous
22 November 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Resolution
Resolution
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
10 March 2006 View
Legacy
Accounts
10 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Address
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Certificate Change Of Name Company
Change Of Name
16 February 2006 View
Incorporation Company
Incorporation
21 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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