| Company Name | Warton Estates Ltd |
|---|---|
| Director | David Gluck |
| Company Status | Active |
| Company Number | 05090376 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2004(20 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Gluck |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2004(1 month after company formation) |
| Appointment Duration | 20 years |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 St. Kildas Road London N16 5BS |
| Secretary Name | Miryam Gluck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2004(1 month after company formation) |
| Appointment Duration | 20 years |
| Role | Property Developer |
| Correspondence Address | 31 St Kildas Road London N16 5BS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 31 St. Kilda's Road London N16 5BS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr I.a. Kletszkin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,377 |
| Current Liabilities | £816 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 18 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 2 July 2023 (overdue) |
Charges
| 8 March 2006 | Delivered on: 15 March 2006 Persons entitled: The Mortgage Works (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 eabank view, grovelands road, london t/no EGL267342. Outstanding |
|---|---|
| 3 August 2004 | Delivered on: 17 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee and to the intent that the security hereby created shall bank as a continuing security by way of fixed and floating charges over all property and assets of the company. Outstanding |
| 3 August 2004 | Delivered on: 5 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 leabank view london t/n EGL267342. Outstanding |
Filing History
| 21 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
|---|---|
| 12 April 2020 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 31 st. Kilda's Road London N16 5BS on 12 April 2020 (1 page) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 13 May 2019 | Confirmation statement made on 31 March 2019 with updates (3 pages) |
| 30 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 29 March 2016 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
| 30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 2 August 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Director's details changed for David Gluck on 1 October 2010 (2 pages) |
| 27 May 2011 | Registered office address changed from 31 Saint Kildas Road London N16 5BS on 27 May 2011 (1 page) |
| 27 May 2011 | Registered office address changed from 31 Saint Kildas Road London N16 5BS on 27 May 2011 (1 page) |
| 27 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Director's details changed for David Gluck on 1 October 2010 (2 pages) |
| 27 May 2011 | Director's details changed for David Gluck on 1 October 2010 (2 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 July 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 September 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 31/03/08; full list of members (3 pages) |
| 10 September 2009 | Return made up to 31/03/08; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 July 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 June 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 August 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 17 August 2004 | Particulars of mortgage/charge (3 pages) |
| 17 August 2004 | Particulars of mortgage/charge (3 pages) |
| 5 August 2004 | Particulars of mortgage/charge (3 pages) |
| 5 August 2004 | Particulars of mortgage/charge (3 pages) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 31 st kildas road london N16 5BS (1 page) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 31 st kildas road london N16 5BS (1 page) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | Director resigned (1 page) |
| 5 May 2004 | Director resigned (1 page) |
| 5 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 31 March 2004 | Incorporation (9 pages) |
| 31 March 2004 | Incorporation (9 pages) |