About

Registered Number: 05090376
Date of Incorporation: 31/03/2004 (20 years ago)
Company Status: Active
Registered Address: 31 St. Kilda's Road, London, N16 5BS,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GLUCK, Miryam 06 May 2004 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.