61 WARWICK AVENUE LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
6

61 WARWICK AVENUE LIMITED

Management of real estate on a fee or contract basis

Founded 10 Mar 1998 Active London, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

PREMIUMOPEN PROPERTY MANAGEMENT LIMITED 10 Mar 1998 — 9 Jun 1998
Accounts Submitted 5 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Mar 2026 Next due 23 Mar 2027 10 months remaining
Net assets £2K £515 2024 year on year
Total assets £2K £515 2024 year on year
Total Liabilities £396 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

470a Green Lanes Palmers Green London N13 5PA

Full company profile for 61 WARWICK AVENUE LIMITED (03524831), an active company based in London, United Kingdom. Incorporated 10 Mar 1998. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.97k

Increased by £515.00 (+35%)

Total Liabilities

£396.00

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Decreased by 4 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Howard Anthony SalterSecretaryBritishUnknown4 Apr 2000Active

Shareholders

Shareholders (3)

Howard Salter And Lena Choudary Salter - Joint Shareholder
33.3%
Justin Handley Osborne
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Howard Anthony Salter

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Howard Anthony Salter

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
61 Warwick Avenue, (W9 2PR) CITY OF WESTMINSTER
Freehold-4 Nov 1998
61 Warwick Avenue, (W9 2PR)
Freehold
Added 4 Nov 1998
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with no updates
5 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Mar 2025Confirmation StatementConfirmation statement made on 9 Mar 2025 with no updates
19 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
25 Mar 2024Confirmation StatementConfirmation statement made on 9 Mar 2024 with no updates
19 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with no updates

5 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Mar 2025 Confirmation Statement

Confirmation statement made on 9 Mar 2025 with no updates

19 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

25 Mar 2024 Confirmation Statement

Confirmation statement made on 9 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Mar 2026 with no updates

1 months ago on 19 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 5 Nov 2025

Confirmation statement made on 9 Mar 2025 with no updates

1 years ago on 18 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Jul 2024

Confirmation statement made on 9 Mar 2024 with no updates

2 years ago on 25 Mar 2024