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Home > England & Wales Companies > WARTHON ESTATES LIMITED
Company Information for

WARTHON ESTATES LIMITED

SECOND FLOOR, 32-33 GOSFIELD STREET, LONDON, W1W 6HL,
Company Registration Number
08337463
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warthon Estates Ltd
WARTHON ESTATES LIMITED was founded on 2012-12-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Warthon Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARTHON ESTATES LIMITED
 
Legal Registered Office
SECOND FLOOR
32-33 GOSFIELD STREET
LONDON
W1W 6HL
Other companies in W1S
 
Filing Information
Company Number 08337463
Company ID Number 08337463
Date formed 2012-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 07:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARTHON ESTATES LIMITED
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Company Officers of WARTHON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN BISSETT
 Director 2018-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
NISHI RYAN
 Director 2012-12-20 2018-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANN BISSETT BIRCHIN LTD Director 2018-03-26 CURRENT 2015-06-23 Active
PATRICIA ANN BISSETT GLOBAL INITIATIVE UK LIMITED Director 2018-01-01 CURRENT 2007-03-13 Active
PATRICIA ANN BISSETT SALGROVE LIMITED Director 2018-01-01 CURRENT 2010-07-30 Active
PATRICIA ANN BISSETT MADEUS TRADE LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
PATRICIA ANN BISSETT TEANNA LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
PATRICIA ANN BISSETT PIXEL RESEARCH LIMITED Director 2017-11-13 CURRENT 2008-11-28 Active - Proposal to Strike off
PATRICIA ANN BISSETT MEDIA GUIDE INDUSTRY LIMITED Director 2017-07-05 CURRENT 2009-10-24 Active
PATRICIA ANN BISSETT BRADIEU CONSULT LIMITED Director 2017-03-28 CURRENT 2017-03-28 Dissolved 2018-03-27
PATRICIA ANN BISSETT TEXPHARMA LIMITED Director 2016-09-16 CURRENT 1996-05-20 Active
PATRICIA ANN BISSETT HILLCOAST LTD Director 2016-09-09 CURRENT 2014-04-24 Dissolved 2016-12-13
PATRICIA ANN BISSETT TORDAL LIMITED Director 2016-02-08 CURRENT 2012-06-06 Active
PATRICIA ANN BISSETT MILESTONE COFIN LIMITED Director 2016-02-04 CURRENT 2008-04-08 Active - Proposal to Strike off
PATRICIA ANN BISSETT OLD MARSTON LTD Director 2015-11-19 CURRENT 2013-04-04 Active - Proposal to Strike off
PATRICIA ANN BISSETT VTS CONSULTING LIMITED Director 2015-11-05 CURRENT 1994-08-23 Active
PATRICIA ANN BISSETT MARBLE ARCH CONSULTANTS LIMITED Director 2015-10-22 CURRENT 2004-03-08 Dissolved 2017-02-07
PATRICIA ANN BISSETT GLOBAL BULK TRADE LIMITED Director 2015-10-21 CURRENT 2014-11-10 Dissolved 2017-02-28
PATRICIA ANN BISSETT PIEDMER LIMITED Director 2015-10-21 CURRENT 2007-03-19 Active - Proposal to Strike off
PATRICIA ANN BISSETT FANTASTIC FASHION LIMITED Director 2015-10-21 CURRENT 2010-11-03 Active
PATRICIA ANN BISSETT AAA ADVISORY SERVICES LTD Director 2015-10-21 CURRENT 2010-04-23 Active
PATRICIA ANN BISSETT ELVERSON INVESTMENT LIMITED Director 2015-10-20 CURRENT 2010-10-28 Active
PATRICIA ANN BISSETT MEDTRA LIMITED Director 2015-10-20 CURRENT 1997-02-19 Active - Proposal to Strike off
PATRICIA ANN BISSETT GLOBALNOTE LIMITED Director 2015-10-19 CURRENT 2007-06-14 Dissolved 2017-05-09
PATRICIA ANN BISSETT BURNLEY CONSULTANTS LIMITED Director 2015-10-19 CURRENT 2001-05-09 Dissolved 2018-02-13
PATRICIA ANN BISSETT FREEOAK LIMITED Director 2015-10-19 CURRENT 2003-08-08 Active
PATRICIA ANN BISSETT MILTON INVESTMENTS LIMITED Director 2015-10-19 CURRENT 1999-07-02 Active
PATRICIA ANN BISSETT STIMBASE LIMITED Director 2015-10-19 CURRENT 2012-11-01 Active - Proposal to Strike off
PATRICIA ANN BISSETT KTL PROPERTIES LIMITED Director 2015-10-07 CURRENT 2008-04-08 Active
PATRICIA ANN BISSETT RUBBER PROJECT ENGINEERING LIMITED Director 2015-10-01 CURRENT 2007-06-29 Dissolved 2017-02-28
PATRICIA ANN BISSETT RACING YACHT MANAGEMENT INTERNATIONAL LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
PATRICIA ANN BISSETT ARROWTOWN LIMITED Director 2015-08-14 CURRENT 2012-12-06 Active - Proposal to Strike off
PATRICIA ANN BISSETT ECOPACE INVESTMENTS LTD Director 2015-05-24 CURRENT 2013-04-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-23DS01Application to strike the company off the register
2019-03-16DISS40Compulsory strike-off action has been discontinued
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-30DISS40Compulsory strike-off action has been discontinued
2018-06-28AP01DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NISHI RYAN
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-30DISS40Compulsory strike-off action has been discontinued
2017-12-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-11DISS40Compulsory strike-off action has been discontinued
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;EUR 10000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM 17 Hanover Square London W1S 1BN
2016-01-27AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;EUR 10000
2014-12-29AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;EUR 10000
2014-01-13AR0120/12/13 ANNUAL RETURN FULL LIST
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-12-20SH0120/12/12 STATEMENT OF CAPITAL EUR 10000
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARTHON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARTHON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARTHON ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARTHON ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of WARTHON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARTHON ESTATES LIMITED
Trademarks
We have not found any records of WARTHON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARTHON ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WARTHON ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARTHON ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARTHON ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARTHON ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6HL