Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Warwick Road Properties Limited
- Incorporated
- 9 March 2009 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Theo Harris
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 116 The ValeLondonNW11 8SL
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Harris, Nana
Secretary · Appointed 9 March 2009
British
Director · Appointed 9 March 2009
British
Born February 1966 (60)
Officer history (3 former)
11 February 2021
Resigned Harris, Nana as Director
5 October 2017
Appointed Harris, Nana as Director
9 March 2009
Appointed Harris, Nana as Secretary
9 March 2009
9 March 2009
Appointed Sameday Company Services Limited as Corporate Secretary
9 March 2009
Resigned Sameday Company Services Limited as Corporate Secretary
9 March 2009
9 March 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Theo Harris
Individual · Notified 31 May 2025
Owns 75–100% of shares
British
Born February 2004 (22)
British
Born February 1966 (60)
Former controllers (1)
30 June 2021
Ceased Nana Harris — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £6,170,951
- Cash
- £2,299
- Employees
- 5
- Current Ratio
- 16.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,428,208 | £6,677,008 | £5,130,000 | £2,910,000 | ||
| Current Assets | £2,756,527 | £2,595,152 | £2,439,661 | £4,233,408 | £391,854 | |
| Debtors | £2,754,228 | £2,019,113 | £2,329,080 | £0 | £381,244 | |
| Cash | £2,299 | £576,039 | £110,581 | £4,233,408 | £10,610 | |
| Creditors (< 1 year) | £163,104 | £141,098 | £53,342 | £1,241,577 | £44,470 | |
| Creditors (> 1 year) | £3,481,508 | £3,492,973 | £2,587,500 | £2,587,500 | ||
| Net Current Assets | £2,593,423 | £2,454,054 | £2,386,319 | £2,991,831 | £347,384 | |
| Net Assets | £6,170,951 | £5,591,814 | £5,581,223 | £4,813,727 | £2,980,780 | |
| Shareholder Funds | £6,170,951 | £5,591,814 | £5,581,223 | £4,813,727 | £2,980,780 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Satisfaction of a charge in full | |||
| 21 May 2026 | Satisfaction of a charge in full | |||
| 21 May 2026 | Satisfaction of a charge in full | |||
| 18 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 4 December 2025 | Total exemption full accounts | 31 March 2025 |
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