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 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
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 |
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 |