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WEMBLEY PRESTIGE CARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wembley Prestige Cars Limited. The company was founded 19 years ago and was given the registration number 05286816. The firm's registered office is in WEMBLEY. You can find them at 1 Watkin Road, , Wembley, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:WEMBLEY PRESTIGE CARS LIMITED
Company Number:05286816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:1 Watkin Road, Wembley, England, HA9 0NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Gweneth Cottages, Mead Road, Edgware, HA8 6LL

Director02 August 2006Active
50 Anmersh Grove, Stanmore, HA7 1PA

Secretary15 November 2004Active
50 Anmersh Grove, Stanmore, HA7 1PA

Secretary17 February 2006Active
14 Rook Close, Wembley, HA9 9ER

Secretary02 August 2006Active
2 Gweneth Cottages, Mead Road, Edgware, HA8 6LL

Secretary23 July 2008Active
31 College Road, London, NW10 5EL

Director15 November 2004Active

People with Significant Control

Mr Jasen Quake
Notified on:10 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Unit B2, Greatham Road Industrial Estate, Bushey, England, WD23 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-02-01Gazette

Gazette filings brought up to date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Change account reference date company previous shortened.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-08-21Accounts

Accounts with accounts type total exemption full.

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2021-07-27Address

Change registered office address company with date old address new address.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type total exemption full.

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2020-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-24Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Gazette

Gazette filings brought up to date.

Download
2019-01-29Gazette

Gazette notice compulsory.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Address

Change registered office address company with date old address new address.

Download
2018-08-27Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts amended with accounts type total exemption small.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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