Warton Estates Ltd

Dissolved 10 Nov 202605090376 Private limited company
Incorporated
31 March 2004
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors at dissolution
Owners at dissolution
David Gluck
Accounts type
Total exemption full
Region
Greater London
Address
31 St. Kilda's Road
London
N16 5BS

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2004
British
Born July 1953 (73)
Gluck, Miryam
Secretary · Appointed 6 May 2004
British
Officer history (2 former)
6 May 2004
Appointed Gluck, David as Director
6 May 2004
Appointed Gluck, Miryam as Secretary
5 May 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 May 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 March 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 March 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Net Assets
£11,903
Debt Ratio
95%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 £11,364 £11,628 £11,903 £11,903
Balance sheet detail
2023202220212020
Fixed Assets£215,168£215,168£215,168£215,168
Current Assets£16,840£16,840£16,301£16,301
Debtors£16,840£16,840£16,301£16,301
Creditors (> 1 year)£219,920£219,920£219,920£219,920
Net Current Assets£16,655£16,655£16,380£16,116
Net Assets£11,903£11,903£11,628£11,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Final Gazette dissolved via compulsory strike-off

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