Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Warwick Road Management Ltd
- Incorporated
- 7 September 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Real estate agencies (68310)Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- Sumit Gupta
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 90 Paul StreetOld StreetLondonEC2A 4NE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born January 1980 (46)
Officer history (5 former)
15 November 2025
Resigned Khan, Amjad as Director
1 October 2025
Appointed Khan, Amjad as Director
8 September 2025
Resigned Khan, Amjad as Director
1 September 2025
8 June 2023
Appointed Khan, Amjad as Director
8 June 2023
Resigned Lavania, Vinay Kumar as Director
26 April 2023
Appointed Lavania, Vinay Kumar as Director
12 March 2023
11 February 2023
11 February 2023
7 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1980 (46)
Former controllers (3)
28 September 2026
Ceased Sumit Gupta — Owns 75–100% of shares
8 September 2025
Ceased Amit Garg — Owns 25–50% of shares
12 March 2023
Ceased Poonam Sumit Gupta — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £0
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £960 | £900 | £38,900 | £38,900 | £3,830 | £3,830 | £3,830 |
| Current Assets | £59,150 | £49,279 | £11,303 | £61,543 | £104,283 | £51,069 | £30,331 |
| Creditors (< 1 year) | £84,811 | ||||||
| Creditors (> 1 year) | £60,110 | £50,110 | £50,110 | £49,120 | £149,289 | £104,068 | |
| Net Current Assets | £59,150 | £49,279 | £11,303 | £61,543 | £104,283 | £51,069 | (£54,480) |
| Net Assets | £0 | £69 | £93 | £93 | (£41,176) | (£49,169) | (£50,650) |
| Shareholder Funds | £0 | £69 | £93 | £93 | (£41,176) | (£49,169) | (£50,650) |
| Turnover | £55,100 | £23,783 | |||||
| Profit for Period | £20,840 | (£12,893) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 May 2026 | Micro company accounts | 31 August 2025 | ||
| 16 November 2025 | Change of details for a person with significant control | |||
| 15 November 2025 | Termination of appointment of a director | |||
| 2 October 2025 | Notification of a person with significant control | |||
| 2 October 2025 | Appointment of a director |
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