28 Tierney Road Freehold Limited

Company Registration Number: 06912957

Company registered in England and Wales

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28 Tierney Road Freehold Limited is a Private Company Limited by Shares first registered on 21 May 2009. Its current registered address is in London.

Registered Address

FLAT 1,
28 TIERNEY ROAD
LONDON
SW2 4QR

There are 2 companies currently registered at this postcode, including this one.

All companies at SW2 4QR

Registration Data

Company Number

06912957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £300£0£0£300£300
of which Cash £0£0£0£0£0
Total Assets £300£0£0£300£300
Current Liabilities £0£0£0£0£0
Net Current Assets £300£0£0£300£300
Total Net Worth £300£0£0£300£300

Previous Names

No previous names

Company Officers

  • BENNETT, Lucinda Katherine

    Director

    Appointed on 21 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    Flat 2,
    28 Tierney Road
    London
    SW2 4QR

  • JENKINS, Ian Michael

    Director

    Appointed on 9 September 2014

     

    Nationality: British

    Occupation: Founder, Insight Bureau

    Month of birth: January 1965

    Flat 1,
    28 Tierney Road
    London
    SW2 4QR

  • SPECK, Camilla

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    27 Elms Crescent
    Elms Crescent
    London
    SW4 8QE
    England

  • EVANS, Rosemary Frances

    Secretary

    Appointed on 27 June 2015

    Resigned on 15 September 2015

    28 Tierney Road
    Flat 3
    28 Tierney Road
    London
    SW2 4QR
    United Kingdom

  • SMITH, Justine Rebecca

    Secretary

    Appointed on 21 May 2009

    Resigned on 9 September 2014

    Flat 1,
    28 Tierney Road
    London
    SW2 4QR

  • EVANS, Paul David

    Director

    Appointed on 16 May 2012

    Resigned on 15 September 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1983

    Flat 3
    28 Tierney Road
    London
    SW2 4QR
    United Kingdom

  • SAUNDERS, Kirsten Mary Margaret

    Director

    Appointed on 21 May 2009

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Flat 3,
    28 Tierney Road
    London
    SW2 4QR

  • SMITH, Justine Rebecca

    Director

    Appointed on 21 May 2009

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Flat 1,
    28 Tierney Road
    London
    SW2 4QR

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

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Latest Filings

  1. 23 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57L7O8W. Transaction: MzE0OTE1MDUzN2FkaXF6a2N4.

  2. 29 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RDIXQ. Transaction: MzE0Mjk1Nzg4MmFkaXF6a2N4.

  3. 19 November 2015 Appointment of Mrs Camilla Speck as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4KIIETC. Transaction: MzEzNTUzMDExMWFkaXF6a2N4.

  4. 19 November 2015 Termination of appointment of Rosemary Frances Evans as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM02. Barcode: X4KIIDXS. Transaction: MzEzNTUyOTgyNWFkaXF6a2N4.

  5. 19 November 2015 Termination of appointment of Paul David Evans as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: X4KIIDU1. Transaction: MzEzNTUyOTg0NWFkaXF6a2N4.

  6. 28 June 2015 Appointment of Mrs Rosemary Frances Evans as a secretary on 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Officers. Type: AP03. Barcode: X4AIQNP4. Transaction: MzEyNjAyODIzOWFkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3XLU. Transaction: MzEyNDMwMzQ0OWFkaXF6a2N4.

  8. 26 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZVMCJS. Transaction: MzExNjEwMjk4MGFkaXF6a2N4.

  9. 15 September 2014 Appointment of Mr Ian Jenkins as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3GHZBOJ. Transaction: MzEwNzUxMTU0NmFkaXF6a2N4.

  10. 9 September 2014 Termination of appointment of Justine Rebecca Smith as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3G2IUF6. Transaction: MzEwNzIwNDgyMmFkaXF6a2N4.

  11. 9 September 2014 Termination of appointment of Justine Rebecca Smith as a secretary on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM02. Barcode: X3G2IUEY. Transaction: MzEwNzIwNDgyMGFkaXF6a2N4.

  12. 26 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38PR37L. Transaction: MzEwMDY5OTI0MmFkaXF6a2N4.

  13. 26 May 2014 Director's details changed for Mr Paul David Evans on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X38PR37E. Transaction: MzEwMDY5OTIzMGFkaXF6a2N4.

  14. 30 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30MXQW3. Transaction: MzA5MzYxMTIyOGFkaXF6a2N4.

  15. 12 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEA4FD. Transaction: MzA3OTY2MTM5OGFkaXF6a2N4.

  16. 17 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22F0P9F. Transaction: MzA3Mjk1Mzg4MWFkaXF6a2N4.

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

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X193ELNC. Transaction: MzA1NzY1MTA2MmFkaXF6a2N4.

  18. 17 May 2012 Appointment of Mr Paul David Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193ELN4. Transaction: MzA1NzY1MDYzOGFkaXF6a2N4.

  19. 17 May 2012 Termination of appointment of Kirsten Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193ELMW. Transaction: MzA1NzY1MDY1OWFkaXF6a2N4.

  20. 7 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X147UKPT. Transaction: MzA1MzczNzI5NmFkaXF6a2N4.

  21. 15 July 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: X78CLVTX. Transaction: MzA0MDQ4ODg5MWFkaXF6a2N4.

  22. 17 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7KGYRQW. Transaction: MzAzMjQzNTg5NmFkaXF6a2N4.

  23. 19 July 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XLIBULTJ. Transaction: MzAxOTc2MTc2NGFkaXF6a2N4.

  24. 19 July 2010 Director's details changed for Justine Rebecca Smith on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XLIBTLTI. Transaction: MzAxOTc2MTQyMWFkaXF6a2N4.

  25. 19 July 2010 Director's details changed for Kirsten Mary Margaret Saunders on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XLIBSLTH. Transaction: MzAxOTc2MTQxNmFkaXF6a2N4.

  26. 19 July 2010 Director's details changed for Lucinda Katherine Bennett on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XLIBRLTG. Transaction: MzAxOTc2MTM5NWFkaXF6a2N4.

  27. 21 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFC4NA1Q. Transaction: MjAzMzQ2NjA1MmFkaXF6a2N4.

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