Warth Park (No.1) Limited
Company Profile
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MicroWarth Park (no.1) Limited
09141609•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
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Incorporated
22/07/2014
Company Age
11 years
Directors
3
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Warth Park (no.1) Limited (09141609) is a private limited with share capital incorporated on 22/07/2014 (11 years old) and registered in london, EC3A8BF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Warth park (no.1) limited is a real estate company based out of united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/07/2014
EC3A8BF
2 employees
Financial Overview
Total Assets
£63.51M
Liabilities
£28.72M
Net Assets
£34.80M
Turnover
£2.06M
Cash
£150.0K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
73
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Memorandum Articles
Category:Incorporation
Date:15-01-2020
Resolution
Category:Resolution
Date:04-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Resolution
Category:Resolution
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2014
Incorporation Company
Category:Incorporation
Date:22-07-2014
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 18 St Swithin'S Lane, London, EC4N8AD
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
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Contact
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF