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Warwick Road Properties Limited

Warwick Road Properties Limited is an active company incorporated on 9 March 2009 with the registered office located in London, Greater London. Warwick Road Properties Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06839945
Private limited company
Age
16 years
Incorporated 9 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Warwick Road Properties Limited
Contact
Address
116 The Vale
London
London
NW11 8SL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Panos Harris
Director • PSC • Landlord • British • Lives in England • Born in Feb 1966
Nana Harris
Secretary • British • Born in Jul 1974
Mr Theo Harris
PSC • British • Lives in England • Born in Feb 2004
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Shareholders, PSCs & Group Structure
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Mutual Companies
Galini Investments Limited
Mr Panos Harris is a mutual person.
Active
PLM Developments Limited
Mr Panos Harris is a mutual person.
Active
Dora Newbuilds Limited
Mr Panos Harris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£63K
Decreased by £513K (-89%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£11.05M
Increased by £894K (+9%)
Total Liabilities
-£5.01M
Increased by £446K (+10%)
Net Assets
£6.04M
Increased by £448K (+8%)
Debt Ratio (%)
45%
Increased by 0.4% (+1%)
See 10 Year Full Financials
Latest Activity
Theo Harris (PSC) Appointed
3 Months Ago on 31 May 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
New Charge Registered
5 Months Ago on 16 Apr 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 May 2023
New Charge Registered
2 Years 6 Months Ago on 8 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Notification of Theo Harris as a person with significant control on 31 May 2025
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 22 May 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 14 May 2025
Resolutions
Submitted on 28 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Registration of charge 068399450006, created on 16 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 11 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Registration of charge 068399450005, created on 11 October 2023
Submitted on 16 Oct 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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