Founded in 2016, Warlex Estates, classified under reg no. 10276730 is an active company. Currently registered at 18 Rookwood Road N16 6SS, London the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.
The firm has one director. Harry R., appointed on 3 December 2021. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Morris R., Harry R. and others listed below. There were no ex secretaries.
| Office Address | 18 Rookwood Road |
| Town | London |
| Post code | N16 6SS |
| Country of origin | United Kingdom |
| Registration Number | 10276730 |
| Date of Incorporation | Wed, 13th Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 03 December 2021
The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Harry R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Morris R. This PSC owns 75,01-100% shares. Then there is Harry R., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 75,01-100% voting rights.
Harry R.
| Notified on | 11 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Morris R.
| Notified on | 10 May 2019 |
| Ceased on | 11 May 2022 |
| Nature of control: |
75,01-100% shares |
Harry R.
| Notified on | 13 July 2016 |
| Ceased on | 8 May 2018 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 626 | 1 727 | 49 043 | 13 449 | 23 054 |
| Current Assets | 1 727 | 57 893 | 22 299 | 31 904 | ||
| Debtors | 8 850 | 8 850 | 8 850 | |||
| Net Assets Liabilities | 19 273 | 133 994 | ||||
| Other Debtors | 8 850 | 8 850 | 8 850 | |||
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 162 136 | |||||
| Creditors | 161 582 | 156 012 | 204 503 | 165 162 | 171 716 | |
| Investment Property | 162 136 | 162 136 | 162 136 | 162 136 | 300 000 | |
| Investment Property Fair Value Model | 162 136 | 162 136 | 162 136 | 162 136 | 300 000 | |
| Net Current Assets Liabilities | 1 | -159 956 | -154 285 | -146 610 | -142 863 | -139 812 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 |
| Other Creditors | 161 058 | 154 682 | 202 703 | 164 283 | 171 000 | |
| Other Taxation Social Security Payable | 524 | 1 330 | 1 800 | 879 | 716 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 2 179 | 8 561 | 7 675 | 3 747 | 114 721 | |
| Total Assets Less Current Liabilities | 1 | 2 180 | 7 851 | 15 526 | 19 273 | 160 188 |
| Provisions For Liabilities Balance Sheet Subtotal | 26 194 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/04/03 filed on: 3rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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