Warton Estates Ltd was registered on 31 March 2004 and are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There is one director listed as Gluck, Miryam for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLUCK, Miryam | 06 May 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 April 2020 | |
AD01 - Change of registered office address | 12 April 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 30 December 2018 | |
CS01 - N/A | 01 April 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 31 March 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AA01 - Change of accounting reference date | 30 December 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 31 March 2014 | |
AA - Annual Accounts | 23 December 2013 | |
DISS40 - Notice of striking-off action discontinued | 03 August 2013 | |
AR01 - Annual Return | 02 August 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 July 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 27 May 2011 | |
CH01 - Change of particulars for director | 27 May 2011 | |
AD01 - Change of registered office address | 27 May 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 15 July 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 10 September 2009 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 05 February 2009 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363a - Annual Return | 15 June 2006 | |
395 - Particulars of a mortgage or charge | 15 March 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363a - Annual Return | 18 August 2005 | |
395 - Particulars of a mortgage or charge | 17 August 2004 | |
395 - Particulars of a mortgage or charge | 05 August 2004 | |
288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
287 - Change in situation or address of Registered Office | 13 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
287 - Change in situation or address of Registered Office | 05 May 2004 | |
NEWINC - New incorporation documents | 31 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 March 2006 | Outstanding |
N/A |
Debenture | 03 August 2004 | Outstanding |
N/A |
Legal charge | 03 August 2004 | Outstanding |
N/A |