About

Registered Number: 05369950
Date of Incorporation: 18/02/2005 (16 years and 2 months ago)
Company Status: Active
Registered Address: 61c Warwick Road, New Barnet, Herts, EN5 5EH

 

Based in Herts, 61 Warwick Road Ltd was founded on 18 February 2005, it has a status of "Active". There are 7 directors listed as Galvin, Nicholas John, Patankar, Pushkar, Dr, Thapaliya, Mahesh, Valtins, Martin Wilis, Henry, Helen Frances, Henry, Helen Frances, Livermore, Carol Elaine for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALVIN, Nicholas John 18 February 2005 - 1
PATANKAR, Pushkar, Dr 23 February 2018 - 1
THAPALIYA, Mahesh 25 February 2020 - 1
VALTINS, Martin Wilis 18 February 2005 - 1
HENRY, Helen Frances 17 December 2010 26 February 2020 1
HENRY, Helen Frances 17 December 2010 10 March 2013 1
LIVERMORE, Carol Elaine 18 February 2005 17 December 2010 1

Filing History

Document Type Date
RP04AP01 - N/A 09 July 2020
AA - Annual Accounts 17 June 2020
AP01 - Appointment of director 06 May 2020
TM01 - Termination of appointment of director 26 February 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 23 February 2018
AP01 - Appointment of director 23 February 2018
TM01 - Termination of appointment of director 23 February 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 09 March 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 11 March 2013
TM01 - Termination of appointment of director 10 March 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 11 March 2012
AA - Annual Accounts 18 October 2011
AP01 - Appointment of director 07 October 2011
AR01 - Annual Return 14 March 2011
AP01 - Appointment of director 14 March 2011
CH01 - Change of particulars for director 14 March 2011
TM01 - Termination of appointment of director 11 March 2011
CH03 - Change of particulars for secretary 11 March 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 21 March 2006
NEWINC - New incorporation documents 18 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.