WARTON ESTATES LTD - LONDON


Company Profile Company Filings

Overview

WARTON ESTATES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARTON ESTATES LTD was incorporated 20 years ago on 31/03/2004 and has the registered number: 05090376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

WARTON ESTATES LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

31 ST. KILDA'S ROAD
LONDON
N16 5BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2022 02/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GLUCK Jul 1953 British Director 2004-05-06 CURRENT
MIRYAM GLUCK Sep 1954 Secretary 2004-05-06 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-03-31 UNTIL 2004-05-05 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-03-31 UNTIL 2004-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Gluck 2017-03-21 7/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NET PEX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NETPEX SERVICES LTD BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
PAVILLION (HEATHLANDS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ZOLPO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CHASUDIM TOIVIM LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
WARTON ESTATES LTD 2023-12-30 31-03-2023
WARTON ESTATES LTD 2022-12-31 31-03-2022
WARTON ESTATES LTD 2021-12-22 31-03-2021
WARTON ESTATES LTD 2021-03-25 31-03-2020
WARTON ESTATES LTD 2019-12-31 31-03-2019
WARTON ESTATES LTD 2017-12-30 31-03-2017
Abbreviated Company Accounts - WARTON ESTATES LTD 2016-12-30 30-03-2016 £6,813 equity
Abbreviated Company Accounts - WARTON ESTATES LTD 2016-03-30 30-03-2015 £2,974 equity
Abbreviated Company Accounts - WARTON ESTATES LTD 2014-12-31 31-03-2014 £-2,377 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
HAZELROYD LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
EVERLODE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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UK PARTY EVENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
NBH ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LIMELIGHT PORTRAIT LIMITED LONDON ENGLAND Active MICRO ENTITY 74201 - Portrait photographic activities
WEST GREEN PROPERTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STAFFORDSHIRE PROPERTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUPPLY CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
KG MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate