Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
High Road Wembley Jvco Limited
- Incorporated
- 12 April 2024 (2 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- High Road Wembley Sarl
- Accounts type
- Small
- Region
- Greater London
- Address
- 4-5 Coleridge GardensLondonNW6 3QH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
British
Born August 1971 (55)
Director · Appointed 28 June 2024
British
Born August 1992 (34)
Director · Appointed 12 April 2024
British
Born November 1975
Director · Appointed 12 April 2024
British
Born August 1975 (51)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
High Road Wembley Sarl
Corporate entity · Notified 12 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. B288452
Corporate entity · Notified 2 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15689851
Holdings 1
Companies where High Road Wembley Jvco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 May 2024
Ceased Regal Real Estates Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2025 | Accounts for a small company | 31 March 2025 | 16 | |
| 6 May 2025 | Notification of a person with significant control | 2 | ||
| 17 April 2025 | Confirmation statement with updates | 11 April 2025 | 4 | |
| 4 July 2024 | Change of share class name or designation | 2 | ||
| 4 July 2024 | Memorandum and Articles of Association | 39 |
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