WARTON ESTATES LTD
Company details
- Registered name
- WARTON ESTATES LTD
- Company number
- 05090376
- Registered office
- 31 ST. KILDA'S ROAD, LONDON, N16 5BS, ENGLAND · 152 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 March 2004
- Status
- Unknown
- Age
- 22 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Dec 2024
- Accounts — last made up to
- 31 Mar 2023
- Confirmation statement — next due
- 02 Jul 2023
- Confirmation statement — last
- 18 Jun 2022
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 December 2024 and the register does not show them filed (20 months overdue).
- The confirmation statement was due on 2 July 2023 (38 months overdue).
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/03/2017 | Person with significant control added | — | Mr David Gluck |
| 08/03/2006 | Charge registered | — | Legal charge |
| 03/08/2004 | Charge registered | — | Legal charge |
| 03/08/2004 | Charge registered | — | Debenture |
| 06/05/2004 | Director appointed | — | GLUCK, David |
| 06/05/2004 | Secretary appointed | — | GLUCK, Miryam |
| 05/05/2004 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 05/05/2004 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 31/03/2004 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 31/03/2004 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
Financial highlights
No figures could be read from the accounts filed on 28 Dec 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WARTON ESTATES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About WARTON ESTATES LTD (05090376)
WARTON ESTATES LTD is a private limited company incorporated on 31 March 2004 and registered in the United Kingdom under company number 05090376. Its registered office is at 31 ST. KILDA'S ROAD, LONDON, N16 5BS, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently unknown , with statutory accounts last made up to 31 March 2023. 4 active officers are on record , and the person with significant control is Mr David Gluck. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Buying and selling of own real estate across UK registers
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