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WARTH PARK (NO.1) LIMITED

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WARTH PARK (NO.1) LIMITED

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Key Data

Status

Active

Company No.

09141609

Incorporation date

22/07/2014

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BFCopy
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Latest events (Record since 22/07/2014)
dot icon04/03/2026
Registration of charge 091416090006, created on 2026-03-02
View PDF (51 pages)
dot icon17/07/2025
Confirmation statement made on 2025-07-17 with no updates
View PDF (3 pages)
dot icon11/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (29 pages)
dot icon18/08/2024
Accounts for a small company made up to 2023-12-31
View PDF (28 pages)
dot icon05/08/2024
Confirmation statement made on 2024-07-17 with updates
View PDF (4 pages)
dot icon22/02/2024
Notification of Bgo Adelaide Uk Reit Holdco Limited as a person with significant control on 2024-01-30
View PDF (2 pages)
dot icon21/02/2024
Withdrawal of a person with significant control statement on 2024-02-21
View PDF (2 pages)
dot icon29/08/2023
Accounts for a small company made up to 2022-12-31
View PDF (24 pages)
dot icon21/07/2023
Confirmation statement made on 2023-07-17 with no updates
View PDF (3 pages)
dot icon12/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (20 pages)
dot icon06/10/2022
Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03
View PDF (1 pages)
dot icon30/09/2022
Director's details changed for Mr Gareth James Purcell on 2022-09-30
View PDF (2 pages)
dot icon30/09/2022
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30
View PDF (1 pages)
dot icon30/09/2022
Director's details changed for Mr Ian Christopher Jason Ford on 2022-09-30
View PDF (2 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-17 with no updates
View PDF (3 pages)
dot icon10/01/2022
Registration of charge 091416090005, created on 2022-01-10
View PDF (60 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (17 pages)
dot icon17/08/2021
Statement of capital following an allotment of shares on 2021-08-11
View PDF (3 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-17 with updates
View PDF (5 pages)
dot icon05/07/2021
Statement of capital following an allotment of shares on 2021-06-15
View PDF (3 pages)
dot icon12/03/2021
Appointment of Alter Domus (Uk) Limited as a secretary on 2021-03-03
View PDF (2 pages)
dot icon05/03/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon05/03/2021
Cessation of Cardinal Holding No.2 Ltd as a person with significant control on 2021-03-03
View PDF (1 pages)
dot icon05/03/2021
Termination of appointment of Trang Thu Tran as a director on 2021-03-03
View PDF (1 pages)
dot icon05/03/2021
Termination of appointment of Shamik Aroonchandra Narotam as a director on 2021-03-03
View PDF (1 pages)
dot icon05/03/2021
Appointment of Gareth James Purcell as a director on 2021-03-03
View PDF (2 pages)
dot icon05/03/2021
Appointment of Ian Christopher Jason Ford as a director on 2021-03-03
View PDF (2 pages)
dot icon05/03/2021
Registered office address changed from Thor Equities 9-10 Savile Row London W1S 3PF England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 2021-03-05
View PDF (1 pages)
dot icon05/03/2021
Registration of charge 091416090004, created on 2021-03-03
View PDF (59 pages)
dot icon03/03/2021
Satisfaction of charge 091416090003 in full
View PDF (1 pages)
dot icon31/12/2020
Amended accounts for a small company made up to 2019-12-31
View PDF (25 pages)
dot icon05/10/2020
Full accounts made up to 2019-12-31
View PDF (25 pages)
dot icon28/07/2020
Confirmation statement made on 2020-07-17 with updates
View PDF (4 pages)
dot icon15/01/2020
Memorandum and Articles of Association
View PDF (27 pages)
dot icon04/01/2020
Resolutions
View PDF (4 pages)
dot icon23/12/2019
Registration of charge 091416090003, created on 2019-12-20
View PDF (43 pages)
dot icon20/12/2019
Cessation of Segro Properties Limited as a person with significant control on 2019-12-20
View PDF (1 pages)
dot icon20/12/2019
Termination of appointment of Andrew John Pilsworth as a director on 2019-12-20
View PDF (1 pages)
dot icon20/12/2019
Termination of appointment of Octavia Ann Peters as a director on 2019-12-20
View PDF (1 pages)
dot icon20/12/2019
Notification of Cardinal Holding No.2 Ltd as a person with significant control on 2019-12-20
View PDF (2 pages)
dot icon20/12/2019
Termination of appointment of Simon Christian Pursey as a director on 2019-12-20
View PDF (1 pages)
dot icon20/12/2019
Termination of appointment of Elizabetbh Ann Blease as a secretary on 2019-12-20
View PDF (1 pages)
dot icon20/12/2019
Termination of appointment of Alan Michael Holland as a director on 2019-12-20
View PDF (1 pages)
dot icon20/12/2019
Termination of appointment of Gareth John Osborn as a director on 2019-12-20
View PDF (1 pages)
dot icon20/12/2019
Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to Thor Equities 9-10 Savile Row London W1S 3PF on 2019-12-20
View PDF (1 pages)
dot icon20/12/2019
Appointment of Trang Thu Tran as a director on 2019-12-20
View PDF (2 pages)
dot icon20/12/2019
Appointment of Mr Shamik Aroonchandra Narotam as a director on 2019-12-20
View PDF (2 pages)
dot icon13/11/2019
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England to 1 New Burlington Place London W1S 2HR on 2019-11-13
View PDF (1 pages)
dot icon30/08/2019
Full accounts made up to 2018-12-31
View PDF (28 pages)
dot icon02/08/2019
Confirmation statement made on 2019-07-17 with no updates
View PDF (3 pages)
dot icon18/07/2019
Satisfaction of charge 091416090001 in full
View PDF (1 pages)
dot icon18/07/2019
Satisfaction of charge 091416090002 in full
View PDF (1 pages)
dot icon18/09/2018
Full accounts made up to 2017-12-31
View PDF (26 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-17 with no updates
View PDF (3 pages)
dot icon16/08/2017
Confirmation statement made on 2017-07-19 with no updates
View PDF (3 pages)
dot icon16/08/2017
Notification of Segro Properties Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/07/2017
Full accounts made up to 2016-12-31
View PDF (29 pages)
dot icon11/01/2017
Resolutions
View PDF (27 pages)
dot icon28/07/2016
Confirmation statement made on 2016-07-19 with updates
View PDF (6 pages)
dot icon04/05/2016
Full accounts made up to 2015-12-31
View PDF (25 pages)
dot icon31/03/2016
Previous accounting period extended from 2015-07-31 to 2015-12-31
View PDF (1 pages)
dot icon30/10/2015
Appointment of Mr Alan Michael Holland as a director on 2015-08-03
View PDF (2 pages)
dot icon30/10/2015
Appointment of Mr Gareth John Osborn as a director on 2015-08-03
View PDF (2 pages)
dot icon30/10/2015
Appointment of Mr Simon Christian Pursey as a director on 2015-08-03
View PDF (2 pages)
dot icon29/10/2015
Appointment of Mr Andrew John Pilsworth as a director on 2015-08-03
View PDF (2 pages)
dot icon29/10/2015
Appointment of Ms Octavia Ann Peters as a director on 2015-08-03
View PDF (2 pages)
dot icon29/10/2015
Appointment of Ms Elizabetbh Ann Blease as a secretary on 2015-08-03
View PDF (2 pages)
dot icon29/10/2015
Termination of appointment of Gary Maurice Ridsdale as a director on 2015-08-03
View PDF (1 pages)
dot icon28/10/2015
Registered office address changed from Scandinavian House Refinery Road Harwich CO12 4QG to Cunard House 15 Regent Street London SW1Y 4LR on 2015-10-28
View PDF (1 pages)
dot icon03/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2014
Registration of charge 091416090002, created on 2014-12-12
View PDF (14 pages)
dot icon24/09/2014
Registration of charge 091416090001, created on 2014-09-19
View PDF (9 pages)
dot icon22/07/2014
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pilsworth, Andrew John
Director
03/08/2015 - 20/12/2019
239
Ford, Ian Christopher Jason, Mr.
Director
03/03/2021 - Present
72
Purcell, Gareth James
Director
03/03/2021 - Present
92
Narotam, Shamik Aroonchandra
Director
20/12/2019 - 03/03/2021
45

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WARTH PARK (NO.1) LIMITED

WARTH PARK (NO.1) LIMITED is an(a) Active company incorporated on 22/07/2014 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARTH PARK (NO.1) LIMITED?

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WARTH PARK (NO.1) LIMITED is currently Active. It was registered on 22/07/2014 .

Where is WARTH PARK (NO.1) LIMITED located?

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WARTH PARK (NO.1) LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does WARTH PARK (NO.1) LIMITED do?

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WARTH PARK (NO.1) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for WARTH PARK (NO.1) LIMITED?

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The latest filing was on 04/03/2026: Registration of charge 091416090006, created on 2026-03-02.