91 Tierney Road Management Company Limited

Company Registration Number: 02903604

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
91 Tierney Road Management Company Limited is a Private Company Limited by Shares first registered on 1 March 1994. Its current registered address is in London.

Registered Address

91 TIERNEY ROAD
LONDON
SW2 4QH

There are 21 companies currently registered at this postcode, including this one.

All companies at SW2 4QH

Registration Data

Company Number

02903604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRITTON, Angela Margaret

    Secretary

    Appointed on 30 June 1998

     

    Flat 1
    91 Tierney Road
    London
    SW2 4QH

  • BRITTON, Angela Margaret

    Director

    Appointed on 1 March 1994

     

    Nationality: British

    Occupation: Harpist

    Month of birth: September 1950

    Flat 1
    91 Tierney Road
    London
    SW2 4QH

  • HIGGISON, Sandra

    Director

    Appointed on 11 March 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1977

    91
    Tierney Road
    London
    SW2 4QH
    United Kingdom

  • HOSMER, Katharine Elizabeth

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1976

    Flat 2
    91 Tierney Road
    London
    SW2 4QH

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 1 March 1994

    Resigned on 1 March 1994

    100 White Lion Street
    London

  • MARRIOTT, Simon Crosbie

    Secretary

    Appointed on 1 March 1994

    Resigned on 30 June 1998

    Flat 3
    91 Tierney Road
    London
    SW2 4QH

  • SAXON, Mark Richard, Dr

    Secretary

    Appointed on 22 July 2005

    Resigned on 11 March 2010

    Flat 3 91 Tierney Road
    London
    SW2 4QH

  • BOLMAN, Justin Adrian

    Director

    Appointed on 3 March 2005

    Resigned on 31 March 2012

    Nationality: Dutch

    Occupation: Researcher

    Month of birth: September 1977

    Flat 4
    91 Tierney Road
    London
    SW2 4QH

  • BURSIK, Alexander Josef Stanislav

    Director

    Appointed on 1 July 1998

    Resigned on 3 December 2001

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1961

    91 Tierney Road
    London
    SW2 4QH

  • HIGGISON, Sandra

    Director

    Appointed on 11 March 2010

    Resigned on 11 March 2010

    Nationality: British

    Occupation: Manager

    Month of birth: January 1977

    91
    Tierney Road
    London
    SW2 4QH

  • MARRIOTT, Simon Crosbie

    Director

    Appointed on 1 March 1994

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1964

    Flat 3
    91 Tierney Road
    London
    SW2 4QH

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 1 March 1994

    Resigned on 1 March 1994

    Month of birth: July 1989

    100 White Lion Street
    London

  • SAXON, Mark Richard, Dr

    Director

    Appointed on 22 July 2005

    Resigned on 8 April 2010

    Nationality: British

    Occupation: Account Manager

    Month of birth: October 1973

    Flat 3
    91 Tierney Road
    London
    SW2 4QH

  • SEXTY, Carol Jane

    Director

    Appointed on 1 March 1994

    Resigned on 15 March 1998

    Nationality: British

    Occupation: Senior Researcher

    Month of birth: April 1960

    Flat 2
    91 Tierney Road
    London
    SW2 4QH

  • SOOTHILL, Paul John

    Director

    Appointed on 3 December 2001

    Resigned on 22 July 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1975

    Flat 3
    91 Tierney Road Streatham Hill
    London
    SW2 4QH

  • STEWART, Sally Louise

    Director

    Appointed on 31 March 1998

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: August 1974

    34 Ross Road
    London
    SE25 6SE

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57QG07Q. Transaction: MzE0OTMzOTYyNmFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGT0P. Transaction: MzE0NDU3NTI1MGFkaXF6a2N4.

  3. 29 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46BSPTD. Transaction: MzEyMjI0NTY5NmFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43A1LR7. Transaction: MzExOTIyMjg2MmFkaXF6a2N4.

  5. 23 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36ESSO3. Transaction: MzA5ODY3NjQzOWFkaXF6a2N4.

  6. 16 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33T21PS. Transaction: MzA5NjMyOTc4MGFkaXF6a2N4.

  7. 23 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28YQWAG. Transaction: MzA3ODUzNzI3NWFkaXF6a2N4.

  8. 29 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X255NY5E. Transaction: MzA3NTQyMjM0NWFkaXF6a2N4.

  9. 10 March 2013 Termination of appointment of Justin Bolman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23UU1RU. Transaction: MzA3NDIxMzYwNmFkaXF6a2N4.

  10. 6 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ZH4GD6. Transaction: MzA3MDU2MTk3OWFkaXF6a2N4.

  11. 17 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14SNDX6. Transaction: MzA1NDI2MDMyN2FkaXF6a2N4.

  12. 16 March 2012 Termination of appointment of Mark Saxon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14SNDWY. Transaction: MzA1NDI2MDMyNGFkaXF6a2N4.

  13. 16 March 2012 Registered office address changed from 91 Tierney Road London Sw2 on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Address. Type: AD01. Barcode: X14SNDWU. Transaction: MzA1NDI2MDMyM2FkaXF6a2N4.

  14. 10 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NV3VCR. Transaction: MzA0ODgwMTA4MGFkaXF6a2N4.

  15. 19 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X2X6JSKX. Transaction: MzAzNDA4MTk4NGFkaXF6a2N4.

  16. 19 March 2011 Director's details changed for Dr Mark Richard Saxon on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X2X6ISKW. Transaction: MzAzNDA4MTk2OWFkaXF6a2N4.

  17. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEAXKQ4K. Transaction: MzAyOTI4NjkxNmFkaXF6a2N4.

  18. 8 April 2010 Appointment of Dr Mark Richard Saxon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO0NCIS7. Transaction: MzAxMzEwMzI1NWFkaXF6a2N4.

  19. 26 March 2010 Termination of appointment of Sandra Higgison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR3GEIK0. Transaction: MzAxMjMwNjg4NWFkaXF6a2N4.

  20. 22 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X5FZRII7. Transaction: MzAxMTkxNDY2MWFkaXF6a2N4.

  21. 22 March 2010 Termination of appointment of Mark Saxon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5FZNII3. Transaction: MzAxMTkwOTU0NGFkaXF6a2N4.

  22. 22 March 2010 Director's details changed for Angela Margaret Britton on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5FZPII5. Transaction: MzAxMTkwOTU1N2FkaXF6a2N4.

  23. 22 March 2010 Director's details changed for Justin Adrian Bolman on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5FZOII4. Transaction: MzAxMTkwOTU1MGFkaXF6a2N4.

  24. 22 March 2010 Director's details changed for Miss Katharine Elizabeth Hosmer on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5FZQII6. Transaction: MzAxMTkwOTQwMGFkaXF6a2N4.

  25. 22 March 2010 Appointment of Miss Sandra Higgison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5E6MII8. Transaction: MzAxMTkwNTI1N2FkaXF6a2N4.

  26. 22 March 2010 Termination of appointment of Mark Saxon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5DNCIIE. Transaction: MzAxMTkwNDQxNmFkaXF6a2N4.

  27. 19 March 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATLPMIEV. Transaction: MzAxMTgxNjE3OGFkaXF6a2N4.

  28. 19 March 2010 Appointment of Sandra Higgison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATLPNIEW. Transaction: MzAxMTgxNTkyOWFkaXF6a2N4.

  29. 14 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN422GI3. Transaction: MzAwNzA4NzUxN2FkaXF6a2N4.

  30. 10 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5I5S8WL. Transaction: MjAzMDQyMzI0MGFkaXF6a2N4.

  31. 16 March 2009 Director appointed katharine elizabeth hosmer [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQS183O. Transaction: MjAyODI0MzA3NmFkaXF6a2N4.

  32. 16 March 2009 Appointment terminated director sally stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: AKQS283P. Transaction: MjAyODI0Mjk3NWFkaXF6a2N4.

  33. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKOCM6J5. Transaction: MjAyMzQ5NDAwNmFkaXF6a2N4.

  34. 25 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP53JYAL. Transaction: MjAwMTk1NjQwNGFkaXF6a2N4.

  35. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzODk0N2FkaXF6a2N4.

  36. 26 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU3MTkzNGFkaXF6a2N4.

  37. 14 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI0NDY2NmFkaXF6a2N4.

  38. 28 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQzNjg0MWFkaXF6a2N4.

  39. 4 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzA0Mjc0OWFkaXF6a2N4.

  40. 20 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg1MTY0MGFkaXF6a2N4.

  41. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUxOTY4M2FkaXF6a2N4.

  42. 8 April 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE1NTQ0OGFkaXF6a2N4.

  43. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAyNzQyNmFkaXF6a2N4.

  44. 26 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTI2NDkwN2FkaXF6a2N4.

  45. 28 February 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkyMTc4NGFkaXF6a2N4.

  46. 25 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDYzNDQ3MWFkaXF6a2N4.

  47. 9 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUyODg4MmFkaXF6a2N4.

  48. 31 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDI1NTc3MmFkaXF6a2N4.

  49. 15 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYyOTI4N2FkaXF6a2N4.

  50. 8 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjkxMTIyNWFkaXF6a2N4.

  51. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYwNTA5NWFkaXF6a2N4.

  52. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU0NzE3NmFkaXF6a2N4.

  53. 5 June 2001 Return made up to 01/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU2NzA1M2FkaXF6a2N4.

  54. 20 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTQyODEwOGFkaXF6a2N4.

  55. 1 March 2000 Return made up to 01/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQyNzE0MGFkaXF6a2N4.

  56. 8 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3Nzk1NzQ2OGFkaXF6a2N4.

  57. 16 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTQ4MDIxMWFkaXF6a2N4.

  58. 13 April 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk5NjQ3MmFkaXF6a2N4.

  59. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMDk2NDMzOGFkaXF6a2N4.

  60. 30 March 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwODQwMDc0OGFkaXF6a2N4.

  61. 30 March 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyMzkyMjYwOGFkaXF6a2N4.

  62. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM1NTM1MGFkaXF6a2N4.

  63. 22 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNTA5ODY5NGFkaXF6a2N4.

  64. 20 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgxODcyMGFkaXF6a2N4.

  65. 20 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIyMjU0MGFkaXF6a2N4.

  66. 24 March 1998 Return made up to 01/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEyODM2M2FkaXF6a2N4.

  67. 9 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0ODk1NTMzNmFkaXF6a2N4.

  68. 25 February 1997 Return made up to 01/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk3MTEwMWFkaXF6a2N4.

  69. 19 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0Mzk4MzIxNWFkaXF6a2N4.

  70. 1 April 1996 Return made up to 01/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg4NDkxMGFkaXF6a2N4.

  71. 11 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MTAzODEwN2FkaXF6a2N4.

  72. 11 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc4NDU1NGFkaXF6a2N4.

  73. 27 February 1995 Return made up to 01/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjExOTI0MmFkaXF6a2N4.

  74. 24 March 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjk1NDgzMGFkaXF6a2N4.

  75. 24 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzcwNzYyM2FkaXF6a2N4.

  76. 24 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDQzOTEyMmFkaXF6a2N4.

  77. 23 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjc0OTQ4OWFkaXF6a2N4.

  78. 1 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjM5ODQzOWFkaXF6a2N4.

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