Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
61 Warwick Road Limited
- Incorporated
- 18 February 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Lisa Marie WilsonDonovan George WhittakerNicholas John Galvin
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 61C Warwick RoadNew BarnetHertsEN5 5EH
Officers 5 active
Officer details are public data from the Companies House register.
Wilson, Lisa Marie
Director · Appointed 9 October 2025
British
Born June 1981 (45)
Whittaker, Donovan George
Director · Appointed 1 September 2023
British
Born August 1980 (46)
Galvin, Nicholas John
Secretary · Appointed 18 February 2005
British
Galvin, Nicholas John
Director · Appointed 18 February 2005
British
Born December 1946 (79)
Valtins, Martin Wilis
Director · Appointed 18 February 2005
British
Born January 1954 (72)
Officer history (6 former)
9 October 2025
Resigned Thapaliya, Mahesh as Director
9 October 2025
Appointed Wilson, Lisa Marie as Director
8 September 2023
Resigned Patankar, Pushkar, Dr as Director
1 September 2023
Appointed Whittaker, Donovan George as Director
26 February 2020
Resigned Henry, Helen Frances as Director
25 February 2020
Appointed Thapaliya, Mahesh as Director
23 February 2018
Appointed Patankar, Pushkar, Dr as Director
23 February 2018
10 March 2013
Resigned Henry, Helen Frances as Director
17 December 2010
Appointed Henry, Helen Frances as Director
17 December 2010
Appointed Henry, Helen Frances as Director
17 December 2010
Resigned Livermore, Carol Elaine as Director
18 February 2005
Appointed Valtins, Martin Wilis as Director
18 February 2005
Appointed Galvin, Nicholas John as Director
18 February 2005
Appointed Galvin, Nicholas John as Secretary
18 February 2005
Appointed Livermore, Carol Elaine as Director
18 February 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £62,386
- Employees
- 4
- Debt Ratio
- -3%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £59,868 | £59,868 | £59,868 | £59,868 | £59,868 | £59,868 |
| Current Assets | £927 | £978 | £2,723 | £2,496 | £2,456 | £2,350 |
| Creditors (< 1 year) | £249 | £413 | £691 | £398 | £446 | £433 |
| Net Current Assets | £2,518 | £2,532 | £2,032 | £2,098 | £2,010 | £1,917 |
| Net Assets | £62,386 | £62,400 | £61,900 | £61,966 | £61,878 | £61,785 |
| Shareholder Funds | £62,386 | £62,400 | £61,900 | £61,966 | £61,878 | £61,785 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Micro company accounts | 28 February 2026 | ||
| 17 December 2025 | Confirmation statement with updates | 20 November 2025 | ||
| 3 December 2025 | Director's details changed | |||
| 2 December 2025 | Director's details changed | |||
| 7 November 2025 | Termination of appointment of a director |
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