53 Tierney Road Limited

Company Registration Number: 04295793

Company registered in England and Wales

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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.
53 Tierney Road Limited is a Private Company Limited by Shares first registered on 28 September 2001. Its current registered address is in Benenden, Kent.

Registered Address

SOMERS
MOUNTS HILL
BENENDEN
KENT
TN17 4ET

There are 79 companies currently registered at this postcode, including this one.

All companies at TN17 4ET

Registration Data

Company Number

04295793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,809£1,332£18,098£12,058£5,783£3,818
of which Cash £5,805£173£18,094£12,054£5,779£3,814
Total Assets £5,809£1,332£18,098£12,058£5,783£3,818
Current Liabilities £0£0£360£280£265£265
Net Current Assets £5,809£1,332£17,738£11,778£5,518£3,553
Total Net Worth £5,459£982£17,738£11,778£5,518£3,553

Previous Names

No previous names

Company Officers

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 October 2012

     

    VIRTUAL COMPANY SECRETARY LTD.
    Brooklands House
    4a Guildford Road
    Woking
    GU22 7PX
    England

  • DUSTIN, Benjamin Joe

    Director

    Appointed on 20 February 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1977

    Flat 5
    53 Tierney Road
    London
    SW2 4QH
    United Kingdom

  • OAKLEY, Lisa Jane

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1967

    25
    Pinewood Close
    St Albans
    Hertfordshire
    AL4 0DS
    United Kingdom

  • SHADRACK, Trevor Alec

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: June 1956

    51
    Norfolk House Road
    London
    SW16 1JQ
    United Kingdom

  • WESTWOOD, Derek Peter

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1965

    52 Hove Manor
    Hove Street
    Hove
    East Sussex
    BN3 2DG

  • ZAMAN, Parvez

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1982

    4
    Chantry Mount
    Chantry Road
    Bishops Stortford
    Hertfordshire
    CM23 2SE
    United Kingdom

  • LARSEN, Marianne

    Secretary

    Appointed on 28 September 2001

    Resigned on 26 July 2004

    Flat 3 53 Tierney Road
    London
    SW2 4QH

  • WESTWOOD, Derek Peter

    Secretary

    Appointed on 26 July 2004

    Resigned on 11 October 2012

    Nationality: British

    52 Hove Manor
    Hove Street
    Hove
    East Sussex
    BN3 2DG

  • ARM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2001

    Resigned on 28 September 2001

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ANDREW, Robert William

    Director

    Appointed on 17 March 2007

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1979

    Flat 3
    53 Tierney Road
    London
    SW2 4QH

  • BROWN, Naomi Margaret

    Director

    Appointed on 25 June 2013

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Digital Advertising Manager

    Month of birth: February 1982

    Flat 5
    53 Tierney Road
    London
    SW2 4QH
    United Kingdom

  • CHARTSEC LIMITED

    Director

    Appointed on 28 September 2001

    Resigned on 28 September 2001

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • LARSEN, Marianne

    Director

    Appointed on 12 September 2005

    Resigned on 28 July 2006

    Nationality: Danish

    Occupation: Hr Consultant

    Month of birth: May 1967

    Flat 3
    53 Tierney Road
    London
    SW2 4QH

  • MILNE, Alan Robert

    Director

    Appointed on 28 September 2001

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 Secretary's details changed for Arm Secretaries Limited on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH04. Barcode: X5JDJFDL. Transaction: MzE2MTU5MzE4MmFkaXF6a2N4.

  2. 1 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMBHL. Transaction: MzE1ODc1NTk2MmFkaXF6a2N4.

  3. 16 August 2016 Director's details changed for Lisa Jane Oakley on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5DHD5KB. Transaction: MzE1NTIyODE0MmFkaXF6a2N4.

  4. 15 August 2016 Director's details changed for Parvez Zaman on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5DEP4NC. Transaction: MzE1NTE0MTMwMWFkaXF6a2N4.

  5. 5 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56CTXOA. Transaction: MzE0NzkxODIyNWFkaXF6a2N4.

  6. 20 April 2016 Appointment of Benjamin Joe Dustin as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X55C0WNK. Transaction: MzE0Njc2NTM4N2FkaXF6a2N4.

  7. 20 April 2016 Termination of appointment of Naomi Margaret Brown as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X55C0WJT. Transaction: MzE0Njc2NTM4NWFkaXF6a2N4.

  8. 20 April 2016 Director's details changed for Lisa Jane Oakley on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55C0OQW. Transaction: MzE0Njc2MzY1M2FkaXF6a2N4.

  9. 9 November 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4JSFDRT. Transaction: MzEzNDc4ODIzOGFkaXF6a2N4.

  10. 15 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47HH55K. Transaction: MzEyMzIzOTk4NmFkaXF6a2N4.

  11. 19 December 2014 Director's details changed for Lisa Jane Oakley on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3N34N17. Transaction: MzExMzg0Mzg5NGFkaXF6a2N4.

  12. 2 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNUT82. Transaction: MzEwODY4OTgyOWFkaXF6a2N4.

  13. 13 August 2014 Director's details changed for Lisa Jane Oakley on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3E78AP5. Transaction: MzEwNTUzNzYxNmFkaXF6a2N4.

  14. 13 August 2014 Director's details changed for Naomi Margaret Brown on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3E78APT. Transaction: MzEwNTUzNzYxOWFkaXF6a2N4.

  15. 13 August 2014 Director's details changed for Parvez Zaman on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: CH01. Barcode: X3E78AQ9. Transaction: MzEwNTUzNzYyMWFkaXF6a2N4.

  16. 13 August 2014 Director's details changed for Lisa Jane Oakley on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3E78AOX. Transaction: MzEwNTUzNzYxMWFkaXF6a2N4.

  17. 29 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36IOM09. Transaction: MzA5OTAzNjU4MGFkaXF6a2N4.

  18. 1 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35G6Z. Transaction: MzA4NjEzMzU0OWFkaXF6a2N4.

  19. 3 September 2013 Appointment of Parvez Zaman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G56UH5. Transaction: MzA4NDM0NDA2M2FkaXF6a2N4.

  20. 30 August 2013 Termination of appointment of Robert Andrew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUW1CG. Transaction: MzA4NDEyODEwOGFkaXF6a2N4.

  21. 1 July 2013 Director's details changed for Trevor Alec Shadrack on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOZAFS. Transaction: MzA4MDc3OTcxMmFkaXF6a2N4.

  22. 1 July 2013 Director's details changed for Lisa Jane Oakley on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOZ408. Transaction: MzA4MDc3ODUzN2FkaXF6a2N4.

  23. 26 June 2013 Appointment of Naomi Margaret Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBYVQ0. Transaction: MzA4MDUxODMwOGFkaXF6a2N4.

  24. 5 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A251CH76. Transaction: MzA3NTcyNDA3MGFkaXF6a2N4.

  25. 17 October 2012 Termination of appointment of Derek Westwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JR8ZDV. Transaction: MzA2NTk3MjgwNGFkaXF6a2N4.

  26. 17 October 2012 Appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1JR8ZE3. Transaction: MzA2NTk3Mjc4MmFkaXF6a2N4.

  27. 17 October 2012 Statement of capital following an allotment of shares on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Capital. Type: SH01. Barcode: X1JR8Y6P. Transaction: MzA2NTk3MjM1NmFkaXF6a2N4.

  28. 1 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1BZN. Transaction: MzA2NTA2NzgwMmFkaXF6a2N4.

  29. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B2TOAB. Transaction: MzA1OTI5NTU0MGFkaXF6a2N4.

  30. 1 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XX7RDY03. Transaction: MzA0NDc0MTQ3NGFkaXF6a2N4.

  31. 27 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKXPWTJO. Transaction: MzAzNjE4ODY2NmFkaXF6a2N4.

  32. 28 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XFPT8NSH. Transaction: MzAyNDEzNjE4MmFkaXF6a2N4.

  33. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9XGBL91. Transaction: MzAxODYzOTc0MWFkaXF6a2N4.

  34. 28 September 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOEFDNT. Transaction: MjA0MjI5ODQyMGFkaXF6a2N4.

  35. 25 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2USRB00. Transaction: MjAzNTg1MDg5M2FkaXF6a2N4.

  36. 1 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCBK3LN. Transaction: MjAxNDUxNzUwM2FkaXF6a2N4.

  37. 13 May 2008 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHEKLZKT. Transaction: MjAwNTI0NzUwMWFkaXF6a2N4.

  38. 3 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3NDM0MWFkaXF6a2N4.

  39. 18 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxMzI2N2FkaXF6a2N4.

  40. 2 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ0NTMyNmFkaXF6a2N4.

  41. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk4NzYyNGFkaXF6a2N4.

  42. 2 July 2007 Registered office changed on 02/07/07 from: 48 lupin point abbey street london SE1 2DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk1MjI2NGFkaXF6a2N4.

  43. 11 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1NzM4MWFkaXF6a2N4.

  44. 2 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE3MTY1NGFkaXF6a2N4.

  45. 9 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1MzU5NjcyNGFkaXF6a2N4.

  46. 25 November 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzcwNjM3MGFkaXF6a2N4.

  47. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ2MjkwOWFkaXF6a2N4.

  48. 5 January 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNjY1NTg2MWFkaXF6a2N4.

  49. 5 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTM4OTkxN2FkaXF6a2N4.

  50. 28 September 2004 Registered office changed on 28/09/04 from: flat 3 53 tierney road london SW2 4QH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA1NDAyOGFkaXF6a2N4.

  51. 25 August 2004 Nc inc already adjusted 04/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjY5MzYzNGFkaXF6a2N4.

  52. 25 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjk4MDk2OGFkaXF6a2N4.

  53. 9 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjIxNTM3MWFkaXF6a2N4.

  54. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc2NDc5N2FkaXF6a2N4.

  55. 27 November 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NTA0ODA1MmFkaXF6a2N4.

  56. 13 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTk4MDIzN2FkaXF6a2N4.

  57. 4 June 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMTM2NzcxOGFkaXF6a2N4.

  58. 16 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NTA2MDY4MWFkaXF6a2N4.

  59. 27 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgwMDM0NmFkaXF6a2N4.

  60. 20 November 2001 Ad 28/09/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODg4ODU5NGFkaXF6a2N4.

  61. 20 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk3OTA3N2FkaXF6a2N4.

  62. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkwMDA5NGFkaXF6a2N4.

  63. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY3MzYzM2FkaXF6a2N4.

  64. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ0NDM1NWFkaXF6a2N4.

  65. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU1MTg1NGFkaXF6a2N4.

  66. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzcwMDU0MWFkaXF6a2N4.

  67. 20 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEzODg2NGFkaXF6a2N4.

  68. 28 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDcyMTY5MmFkaXF6a2N4.

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