Menna Overview
Here’s a quick overview of WARTON ESTATES LTD 👀 — a London based business that started in 2004.
WARTON ESTATES LTD
- Company statusactive
- Company No05090376
- Age22 years 4 months Incorporated 31 March 2004
- Officers2
Address
31 St. Kilda's Road, London, N16 5BS, England
WARTON ESTATES LTD is an active company incorporated on 31 March 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 March 2024. Next accounts due by 30 December 2024
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 11 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 14 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 10 Oct 2023
Gazette Notice Compulsory
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 18 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 31 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Mar 2016
Change Account Reference Date Company Previous Shortened
10 Years Ago on 30 Dec 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLUCK, Miryam | secretary | 06 May 2004 | |
| GLUCK, David | director | Jul 1953 | 06 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Gluck | Jul 1953 | 21 Mar 2017 |
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GLUCK, David are mutual persons.
GLUCK, David are mutual persons.
GLUCK, David are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of WARTON ESTATES LTD 👀 — a London based business that started in 2004.