19 Tierney Road Management Company Limited

Company Registration Number: 03076128

Company registered in England and Wales

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19 Tierney Road Management Company Limited is a Private Company Limited by Shares first registered on 5 July 1995. Its current registered address is in London.

Registered Address

19 TIERNEY ROAD
LONDON
SW2 4QL

There are 9 companies currently registered at this postcode, including this one.

All companies at SW2 4QL

Registration Data

Company Number

03076128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,600£1,800£1,800£1,800£1,800
Current Assets £304£450£824£822£1,075
of which Cash £300£450£824£822£1,075
Total Assets £1,904£2,250£2,624£2,622£2,875
Current Liabilities £250£400£464£168£611
Net Current Assets £54£50£360£654£464
Total Net Worth £1,654£1,850£2,160£2,454£2,264

Previous Names

No previous names

Company Officers

  • SIMPSON, Andrew Charles

    Secretary

    Appointed on 14 February 1996

     

    Flat 4
    19 Tierney Road
    London
    SW2 4QL

  • BANKI, Suzanne

    Director

    Appointed on 14 February 1996

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1952

    Flat 2
    19 Tierney Road
    London
    SW2 4QL

  • JACK, Catherine

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: May 1987

    Flat 3
    Flat 3
    19 Tierney Road
    London
    SW2 4QL
    England

  • MCCARTHY WOOLF, Karen

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Writer

    Month of birth: August 1966

    19
    Tierney Road
    London
    SW2 4QL
    United Kingdom

  • SIMPSON, Andrew Charles

    Director

    Appointed on 14 February 1996

     

    Nationality: British

    Occupation: Chartered Town Planner

    Month of birth: October 1953

    Flat 4
    19 Tierney Road
    London
    SW2 4QL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 1995

    Resigned on 5 July 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BRUCE, Andrew James

    Director

    Appointed on 14 February 1996

    Resigned on 25 October 2001

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1965

    Flat3
    19 Tierney Road
    London
    SW2 4QL

  • DAVIS, Mark Richard

    Director

    Appointed on 23 July 2002

    Resigned on 22 July 2005

    Nationality: British

    Occupation: Public Relations

    Month of birth: August 1976

    Flat 1
    19 Tierney Road
    London
    SW2 4QL

  • FURNEAUX, Daniel

    Director

    Appointed on 25 October 2001

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: March 1976

    19 Tierney Road
    London
    SW2 4QL

  • GRAY, Nigel

    Director

    Appointed on 1 July 2005

    Resigned on 2 May 2012

    Nationality: British

    Occupation: Software Developer

    Month of birth: August 1968

    Flat 3
    19 Tierney Road
    London
    SW2 4QL

  • HANCOCK, John Henry

    Director

    Appointed on 5 December 1996

    Resigned on 10 January 2000

    Nationality: British

    Occupation: Architectural Assistant

    Month of birth: December 1969

    Flat 1 19 Tierney Road
    London
    SW2 4QL

  • HANCOCK, Kylie Jane

    Director

    Appointed on 10 January 2000

    Resigned on 23 July 2002

    Nationality: Australian

    Occupation: Office Manager

    Month of birth: May 1970

    Flat 1, 19 Tierney Road
    Streatham Hill
    London
    SW2 4QL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 July 1995

    Resigned on 5 July 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCDONAGH, Natalie

    Director

    Appointed on 14 February 1996

    Resigned on 4 December 1996

    Nationality: British

    Occupation: Bookseller

    Month of birth: December 1960

    Flat 1
    19 Tierney Road
    London
    SW2 4QL

  • ROBERTS, Leon

    Director

    Appointed on 2 May 2012

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Futures Trader

    Month of birth: November 1982

    19
    Tierney Road
    London
    SW2 4QL
    United Kingdom

  • WOOLF, Simon Justin

    Director

    Appointed on 22 July 2005

    Resigned on 1 June 2013

    Nationality: British

    Occupation: It Director

    Month of birth: June 1970

    Flat No 1
    19 Tierney Road
    London
    SW2 4QL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFEANC. Transaction: MzE2MDU2OTY5MmFkaXF6a2N4.

  2. 8 June 2016 Termination of appointment of Leon Roberts as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X58OMLJN. Transaction: MzE1MDM2NTg4MWFkaXF6a2N4.

  3. 8 June 2016 Appointment of Miss Catherine Jack as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X58OMH7D. Transaction: MzE1MDM2NTE5MGFkaXF6a2N4.

  4. 29 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X691U. Transaction: MzE0NzUyNTQzNmFkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4FVA1QP. Transaction: MzEzMDg3MzcwNGFkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466G1GZ. Transaction: MzEyMjAzNDAzMmFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9HYK8. Transaction: MzEwNDc3OTk4NmFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UC0ZS. Transaction: MzA5OTA3MTg2NGFkaXF6a2N4.

  9. 27 November 2013 Termination of appointment of Simon Woolf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1K9W3. Transaction: MzA4OTU1ODExMWFkaXF6a2N4.

  10. 10 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC7RLF. Transaction: MzA4MTMwMzI4OGFkaXF6a2N4.

  11. 15 June 2013 Appointment of Ms Karen Mccarthy Woolf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AM241N. Transaction: MzA3OTgzMzU1MmFkaXF6a2N4.

  12. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26YAZUH. Transaction: MzA3Njg4OTE3NGFkaXF6a2N4.

  13. 16 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1D8RPSO. Transaction: MzA2MDgzNjU3NmFkaXF6a2N4.

  14. 16 July 2012 Appointment of Leon Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D8RPSG. Transaction: MzA2MDgxNzA2MGFkaXF6a2N4.

  15. 15 July 2012 Termination of appointment of Nigel Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D8RPS8. Transaction: MzA2MDgxNzA1OWFkaXF6a2N4.

  16. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L9CEZ. Transaction: MzA1NjQ5NDA5NWFkaXF6a2N4.

  17. 11 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X5CJZVNE. Transaction: MzA0MDE0NTU2OGFkaXF6a2N4.

  18. 8 July 2011 Registered office address changed from Flat 4 19 Tierney Road London SW2 4QL on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Address. Type: AD01. Barcode: X5CJYVND. Transaction: MzA0MDE0NTU1MmFkaXF6a2N4.

  19. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH7L5TPT. Transaction: MzAzNjM1NDkyNmFkaXF6a2N4.

  20. 12 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XUUF5LLB. Transaction: MzAxOTI5ODM5NmFkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Suzanne Banki on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XUUF1LL7. Transaction: MzAxOTI5Nzg0N2FkaXF6a2N4.

  22. 12 July 2010 Director's details changed for Nigel Gray on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XUUF2LL8. Transaction: MzAxOTI5Nzg0OGFkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Andrew Charles Simpson on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XUUF3LL9. Transaction: MzAxOTI5Nzg0OWFkaXF6a2N4.

  24. 12 July 2010 Director's details changed for Simon Woolf on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XUUF4LLA. Transaction: MzAxOTI5Nzg1MGFkaXF6a2N4.

  25. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6SBCJKY. Transaction: MzAxNDYwNjA3MGFkaXF6a2N4.

  26. 26 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GPMCPV. Transaction: MjA0MDAxODQ1MGFkaXF6a2N4.

  27. 3 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PCG5SB8X. Transaction: MjAzNjQwNTY3MGFkaXF6a2N4.

  28. 3 October 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6OTA3MW. Transaction: MjAxNDczMjM5NmFkaXF6a2N4.

  29. 29 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ANWD32OZ. Transaction: MjAxMjEzNjQwNGFkaXF6a2N4.

  30. 8 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkyNzI4NWFkaXF6a2N4.

  31. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4NzU1NmFkaXF6a2N4.

  32. 3 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUxMjc4NmFkaXF6a2N4.

  33. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMxMDEwMWFkaXF6a2N4.

  34. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk5MDI1NWFkaXF6a2N4.

  35. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk4OTIwMmFkaXF6a2N4.

  36. 5 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ5NzA2NGFkaXF6a2N4.

  37. 3 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY1NDQ0M2FkaXF6a2N4.

  38. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQwNjUyM2FkaXF6a2N4.

  39. 23 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNzMwOTM3NGFkaXF6a2N4.

  40. 13 September 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMxMDY1MWFkaXF6a2N4.

  41. 2 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQ4NTkzOWFkaXF6a2N4.

  42. 11 August 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM2MDA1NWFkaXF6a2N4.

  43. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE5MzQxOGFkaXF6a2N4.

  44. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzIxNzY5MGFkaXF6a2N4.

  45. 15 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NzEyODk1MmFkaXF6a2N4.

  46. 7 August 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE3NDMxN2FkaXF6a2N4.

  47. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUyNDYzNmFkaXF6a2N4.

  48. 21 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNDg3NTM3M2FkaXF6a2N4.

  49. 28 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYzMzQ2MmFkaXF6a2N4.

  50. 17 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4OTg4MjY5MmFkaXF6a2N4.

  51. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA2MDI3MmFkaXF6a2N4.

  52. 30 August 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ1MzEyMmFkaXF6a2N4.

  53. 22 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1NTE4ODg0OGFkaXF6a2N4.

  54. 19 August 1999 Return made up to 05/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcwNTQ0MmFkaXF6a2N4.

  55. 19 March 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExMzIzMzUzMmFkaXF6a2N4.

  56. 26 July 1998 Return made up to 05/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYxODY2MGFkaXF6a2N4.

  57. 18 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3NTY3ODgwOGFkaXF6a2N4.

  58. 8 July 1997 Return made up to 05/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEzODc3MGFkaXF6a2N4.

  59. 8 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODAwMjQ0NGFkaXF6a2N4.

  60. 8 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUzOTE1MWFkaXF6a2N4.

  61. 8 May 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAzMjYwODIyMWFkaXF6a2N4.

  62. 7 August 1996 Return made up to 05/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzMDU0NGFkaXF6a2N4.

  63. 27 March 1996 Ad 13/02/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTEzOTAwOGFkaXF6a2N4.

  64. 22 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDU1MjkwMmFkaXF6a2N4.

  65. 22 February 1996 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTg4NDIyMmFkaXF6a2N4.

  66. 22 February 1996 Registered office changed on 22/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjA0MDU3NmFkaXF6a2N4.

  67. 5 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTgzMDk5N2FkaXF6a2N4.

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