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61 Warwick Road Limited

61 Warwick Road Limited is an active company incorporated on 18 February 2005 with the registered office located in Barnet, Greater London. 61 Warwick Road Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05369950
Private limited company
Age
20 years
Incorporated 18 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
61c Warwick Road
New Barnet
Herts
EN5 5EH
Same address since incorporation
Telephone
01926 779473
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1946 • Chartered Engineer
Director • British • Lives in England • Born in Jan 1954
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Aug 1980
Director • None • Finnish • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£62.64K
Decreased by £178 (-0%)
Total Liabilities
-£249
Decreased by £164 (-40%)
Net Assets
£62.39K
Decreased by £14 (-0%)
Debt Ratio (%)
0%
Decreased by 0.26% (-40%)
Latest Activity
Mrs Lisa Wilson Appointed
1 Month Ago on 9 Oct 2025
Mahesh Thapaliya Resigned
1 Month Ago on 9 Oct 2025
Micro Accounts Submitted
4 Months Ago on 5 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Pushkar Patankar Resigned
2 Years 2 Months Ago on 8 Sep 2023
Mr Donovan Whittaker Appointed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Dec 2022
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Documents
Appointment of Mrs Lisa Wilson as a director on 9 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Mahesh Thapaliya as a director on 9 October 2025
Submitted on 7 Nov 2025
Micro company accounts made up to 28 February 2025
Submitted on 5 Jul 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 25 Nov 2024
Micro company accounts made up to 28 February 2024
Submitted on 20 Oct 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 20 Nov 2023
Appointment of Mr Donovan Whittaker as a director on 1 September 2023
Submitted on 20 Nov 2023
Termination of appointment of Pushkar Patankar as a director on 8 September 2023
Submitted on 26 Sep 2023
Micro company accounts made up to 28 February 2023
Submitted on 19 Sep 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Repayment History
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