61 Warwick Road Limited

Company Registration Number: 05369950

Company registered in England and Wales

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61 Warwick Road Limited is a Private Company Limited by Shares first registered on 18 February 2005. Its current registered address is in Herts.

Registered Address

61C WARWICK ROAD
NEW BARNET
HERTS
EN5 5EH

There are 2 companies currently registered at this postcode, including this one.

All companies at EN5 5EH

Registration Data

Company Number

05369950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £59,868£59,868£59,868£59,868£59,868£59,868
Current Assets £2,076£2,600£2,888£2,434£2,245£2,027
of which Cash £474£988£931£1,424£1,338£1,211
Total Assets £61,944£62,468£62,756£62,302£62,113£61,895
Current Liabilities £1,235£1,275£1,262£1,249£1,235£1,235
Net Current Assets £841£1,325£1,626£1,185£1,010£792
Total Net Worth £60,709£61,193£61,494£61,053£60,878£60,660

Previous Names

No previous names

Company Officers

  • GALVIN, Nicholas John

    Secretary

    Appointed on 18 February 2005

     

    61c Warwick Road
    New Barnet
    Hertfordshire
    EN5 5EH

  • GALVIN, Nicholas John

    Director

    Appointed on 18 February 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1946

    61c Warwick Road
    New Barnet
    Hertfordshire
    EN5 5EH

  • HENRY, Helen Frances

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    61b
    Warwick Road
    Barnet
    Hertfordshire
    EN5 5EH
    England

  • ISHERWOOD, John Edward

    Director

    Appointed on 18 February 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1970

    61 Warwick Road
    Barnet
    Hertfordshire
    EN5 5EH

  • VALTINS, Martin Wilis

    Director

    Appointed on 18 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    61a Warwick Road
    New Barnet
    Hertfordshire
    EN5 5EH

  • HENRY, Helen Frances

    Director

    Appointed on 17 December 2010

    Resigned on 10 March 2013

    Nationality: British

    Occupation: Underwriter

    Month of birth: September 1983

    61b
    Warwick Road
    New Barnet
    Herts
    EN5 5EH
    England

  • LIVERMORE, Carol Elaine

    Director

    Appointed on 18 February 2005

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Board Member

    Month of birth: December 1958

    Pb 27, Paspelleria Martins
    C/Gerald Brenan 46
    Alhaurin El Grande
    Malaga
    29120
    Spain

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5APURZN. Transaction: MzE1MjQ1NTI0NGFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51WQC5T. Transaction: MzE0MzE0NjI1NmFkaXF6a2N4.

  3. 3 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48SCNT4. Transaction: MzEyNDQ3MTA0NWFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42UCYOW. Transaction: MzExODgwNjA5M2FkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3GXJKDU. Transaction: MzEwNzg5OTA2OGFkaXF6a2N4.

  6. 9 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33AWXKW. Transaction: MzA5NTkyODI1NmFkaXF6a2N4.

  7. 8 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ECPTJ6. Transaction: MzA4Mjk3MzA4M2FkaXF6a2N4.

  8. 11 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23UU3B6. Transaction: MzA3NDIxMzg5MWFkaXF6a2N4.

  9. 10 March 2013 Termination of appointment of Helen Henry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23UU3AY. Transaction: MzA3NDIxMzg4OWFkaXF6a2N4.

  10. 24 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1DTFLBE. Transaction: MzA2MTMxMzIzMGFkaXF6a2N4.

  11. 11 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14I47A3. Transaction: MzA1MzkwNTQ3OGFkaXF6a2N4.

  12. 18 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X2L6OYHT. Transaction: MzA0NTY3MTI0N2FkaXF6a2N4.

  13. 7 October 2011 Appointment of Helen Frances Henry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3KKBY2S. Transaction: MzA0NTA4MzUxMmFkaXF6a2N4.

  14. 14 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X0HINSCN. Transaction: MzAzMzc2MDIxMWFkaXF6a2N4.

  15. 14 March 2011 Appointment of Miss Helen Frances Henry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0HIMSCM. Transaction: MzAzMzY5Mzk3OWFkaXF6a2N4.

  16. 14 March 2011 Director's details changed for Mr Nicholas John Galvin on 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Officers. Type: CH01. Barcode: X0HIKSCK. Transaction: MzAzMzY5Mzk3N2FkaXF6a2N4.

  17. 11 March 2011 Termination of appointment of Carol Livermore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0HILSCL. Transaction: MzAzMzY5Mzk3OGFkaXF6a2N4.

  18. 11 March 2011 Secretary's details changed for Mr Nicholas John Galvin Galvin on 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Officers. Type: CH03. Barcode: X0HIJSCJ. Transaction: MzAzMzY5Mzk3NmFkaXF6a2N4.

  19. 15 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XYL57P4L. Transaction: MzAyNzAxODY1MGFkaXF6a2N4.

  20. 8 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XY4PYI37. Transaction: MzAxMDkwNzkzMGFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Martin Wilis Valtins on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY4PXI36. Transaction: MzAxMDkwNjg2OWFkaXF6a2N4.

  22. 8 March 2010 Director's details changed for Carol Elaine Livermore on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY4PWI35. Transaction: MzAxMDkwNjg2OGFkaXF6a2N4.

  23. 8 March 2010 Director's details changed for John Edward Isherwood on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY4PVI34. Transaction: MzAxMDkwNjg2NWFkaXF6a2N4.

  24. 8 March 2010 Director's details changed for Nicholas John Galvin Galvin on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY4PUI33. Transaction: MzAxMDkwNjg2NGFkaXF6a2N4.

  25. 13 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X0WJGEX3. Transaction: MzAwMjgyMjYwMWFkaXF6a2N4.

  26. 6 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5IF7XZ. Transaction: MjAyNzU0Njk5OWFkaXF6a2N4.

  27. 24 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XENTI5WA. Transaction: MjAyMTI1MDQwNGFkaXF6a2N4.

  28. 25 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2MGXEV. Transaction: MjAwMDE3NjYwNmFkaXF6a2N4.

  29. 1 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM1NTQ5NWFkaXF6a2N4.

  30. 6 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwNDc3NmFkaXF6a2N4.

  31. 21 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE3MzY0NGFkaXF6a2N4.

  32. 21 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ0NjY1MmFkaXF6a2N4.

  33. 18 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTAwNjM5MWFkaXF6a2N4.

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