61 Warwick Avenue Limited

Active03524831 Private limited company
Incorporated
10 March 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Justin Handley Osborne
Owned by
Howard Anthony Salter
Accounts type
Micro entity
Region
Greater London
Address
470A Green Lanes
Palmers Green
London
N13 5PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 April 2000
British
Director · Appointed 4 April 2000
British
Born August 1944 (82)
Osborne, Justin Handley
Director · Appointed 12 May 1998
British
Born December 1965 (60)
Director · Appointed 12 May 1998
British
Born October 1959 (67)
Officer history (3 former)
4 April 2000
Appointed Salter, Howard Anthony as Secretary
4 April 2000
Appointed Salter, Howard Anthony as Director
4 April 2000
Resigned Nicolaides, Eugene as Secretary
12 May 1998
Appointed Osborne, Justin Handley as Director
12 May 1998
Appointed Spitzer, Anat as Director
12 May 1998
Appointed Nicolaides, Eugene as Secretary
12 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
10 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1944 (82)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,967
Current Ratio
6.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £5,633 £8,399 £639 £23,818 £1,452 £1,967
Balance sheet detail
202520242023202220212020
Current Assets£2,363£1,848£24,202£993£8,753£5,987
Creditors (< 1 year)£396£396£384£354£354£354
Net Current Assets£1,967£1,452£23,818£639£8,399£5,633
Net Assets£1,967£1,452£23,818£639£8,399£5,633
Shareholder Funds£1,967£1,452£23,818£639£8,399£5,633

Filings

Filing history not loaded yet. See it on Companies House

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