• UK
  • 61 WARWICK ROAD LIMITED - 61c Warwick Road, New Barnet, Herts, EN5 5EH, United Kingdom

Company Information

Company registration number
05369950
Company Status
LIVE
Country
United Kingdom
Registered Address
61c Warwick Road
New Barnet
Herts
EN5 5EH
61c Warwick Road, New Barnet, Herts, EN5 5EH UK

Management

Managing Directors
GALVIN, Nicholas John
THAPALIYA, Mahesh
VALTINS, Martin Wilis
Company secretaries
GALVIN, Nicholas John

Company Details

Type of Business
ltd
Incorporated
2005-02-18
Age Of Company
2005-02-18 19 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2013-02-18
Annual Return
Due Date: 2023-12-29
Last Date: 2022-12-15

61 WARWICK ROAD LIMITED Company Description

61 WARWICK ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 05369950. Its current trading status is "live". It was registered 2005-02-18. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2013-02-18.It can be contacted at 61C Warwick Road .
More information

Get 61 WARWICK ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 61 Warwick Road Limited - 61c Warwick Road, New Barnet, Herts, EN5 5EH, United Kingdom

2005-02-18 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-09-19) - AA

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  • termination-director-company-with-name-termination-date (2023-09-26) - TM01

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  • accounts-with-accounts-type-micro-entity (2022-08-31) - AA

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  • confirmation-statement-with-no-updates (2022-12-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-07-21) - AA

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  • confirmation-statement-with-no-updates (2021-12-26) - CS01

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  • confirmation-statement-with-updates (2020-12-16) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-26) - TM01

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  • confirmation-statement-with-no-updates (2020-02-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-06-17) - AA

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  • second-filing-of-director-appointment-with-name (2020-07-09) - RP04AP01

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  • accounts-with-accounts-type-micro-entity (2019-07-19) - AA

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  • confirmation-statement-with-updates (2019-02-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-08-30) - AA

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  • confirmation-statement-with-no-updates (2018-02-23) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-23) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-07-10) - AA

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-08) - AA

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  • termination-director-company-with-name (2013-03-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01

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  • appoint-person-director-company-with-name (2011-10-07) - AP01

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  • appoint-person-director-company-with-name (2011-03-14) - AP01

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  • change-person-director-company-with-change-date (2011-03-14) - CH01

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  • termination-director-company-with-name (2011-03-11) - TM01

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  • change-person-secretary-company-with-change-date (2011-03-11) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-10-18) - AA

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  • change-person-director-company-with-change-date (2010-03-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-13) - AA

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  • legacy (2009-03-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-24) - AA

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  • legacy (2008-02-25) - 363a

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  • legacy (2007-03-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-12-21) - AA

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  • legacy (2006-03-21) - 363s

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  • incorporation-company (2005-02-18) - NEWINC

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