WEMBLEY PARK DRIVE MANAGEMENT LIMITED
Overview
| Company Name | WEMBLEY PARK DRIVE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01674774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEMBLEY PARK DRIVE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WEMBLEY PARK DRIVE MANAGEMENT LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEMBLEY PARK DRIVE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WEMBLEY PARK DRIVE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for WEMBLEY PARK DRIVE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Jayesh Patel on Jan 22, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr Clive Andrew Goodman on Oct 03, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Oct 03, 2019 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mortimer Secretaries Ltd. on Oct 03, 2019 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Appointment of Mr Clive Andrew Goodman as a director on Jan 17, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WEMBLEY PARK DRIVE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER SECRETARIES LTD. | Secretary | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom |
| 132398700001 | ||||||||||
| GOODMAN, Clive Andrew | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 234951670001 | ||||||||
| KAY, Ian Michael | Director | 11 Balmoral Court Wembley Park Drive HA9 8JQ Wembley Middlesex | United Kingdom | British | Employment Advisor | 72376130001 | ||||||||
| PATEL, Jayesh | Director | 9 Balmoral Court Wembley Park Drive HA9 8JQ Wembley Middlesex | England | British | It Consultancy | 84090770002 | ||||||||
| CARMELI, Helena | Secretary | 6 Balmoral Court HA9 8JQ Wembley Middlesex | British | 28032900001 | ||||||||||
| CAROLINE REGISTRARS LIMITED | Secretary | Hyde House The Hyde NW9 6LH London | 50436710002 | |||||||||||
| PLAYFIELD PROPERTIES LIMITED | Secretary | 272 Streatfield Road Kenton HA3 9BY Harrow Middlesex | 45045200001 | |||||||||||
| DONCASTER, Catherine | Director | 10 Balmoral Court Wembley Park Drive HA9 8JQ Wembley Middlesex | British | Mlso | 72376050001 | |||||||||
| FROUMIN, Fanny | Director | 5 Balmoral Court HA9 8JQ Wembley Middlesex | British | Housewife | 28032910001 | |||||||||
| GOLBEY, Anne | Director | 1 Balmoral Court HA9 8JQ Wembley Middlesex | British | Housewife | 28032920001 | |||||||||
| GOODMAN, Norma Sara | Director | 2 Balmoral Court HA9 8JQ Wembley Middlesex | British | Housewife | 28032930001 | |||||||||
| HART, Helen | Director | 8 Balmoral Court HA9 8JQ Wembley Middlesex | British | Housewife | 28032940001 | |||||||||
| MANN, Hilary | Director | 10 Balmoral Court HA9 8JQ Wembley Middlesex | British | Secretary | 28032950001 | |||||||||
| SMALLMAN, Mary | Director | 6 Balmoral Court HA9 8JQ Wembley Middlesex | British | 28032960001 | ||||||||||
| TAHIR, Shahzea Fathma Abbas | Director | Flat 3 Balmoral Court Wembley Park Drive HA9 8JQ Wembley Middlesex | British | Solicitor | 84750410001 | |||||||||
| WEBBER, Anne | Director | 7 Balmoral Court HA9 8JQ Wembley Middlesex | British | Housewife | 28032970001 |
What are the latest statements on persons with significant control for WEMBLEY PARK DRIVE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0