1 Tierney Road Management Company Limited

Company Registration Number: 07701697

Company registered in England and Wales

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1 Tierney Road Management Company Limited is a Private Company Limited by Shares first registered on 12 July 2011. Its current registered address is in London.

Registered Address

1 TIERNEY ROAD
STREATHAM HILL
LONDON
SW2 4QL

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

All companies at SW2 4QL

Registration Data

Company Number

07701697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • HAWES, Gavin

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1964

    18
    Trinity Gardens
    London
    SW19 8DP

  • LISTON, Enjoli

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1986

    1
    Tierney Road
    Streatham Hill
    London
    SW2 4QL
    Uk

  • ROFFEY, Lyndsay Alexandra Ellis

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: July 1984

    1c
    Tierney Road
    London
    SW2 4QL
    United Kingdom

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 July 2011

    Resigned on 24 January 2012

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • HAYES, Laurence Edwin

    Director

    Appointed on 12 July 2011

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1976

    1
    Mitchell Lane
    Bristol
    BS1 6BU
    United Kingdom

  • MOFFAT, Andrew David John

    Director

    Appointed on 12 July 2011

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Banker

    Month of birth: August 1965

    1
    Mitchell Lane
    Bristol
    BS1 6BU
    United Kingdom

  • CL RESIDENTIAL LIMITED

    Corporate Director

    Appointed on 12 July 2011

    Resigned on 25 November 2011

    2
    Jubilee Place
    London
    SW3 3TQ
    United Kingdom

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0Z64B. Transaction: MzE1MzcxNzYwMGFkaXF6a2N4.

  2. 30 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZSM1K. Transaction: MzE0NzU4MjM2M2FkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9B4HV. Transaction: MzEyNzYxMDczMGFkaXF6a2N4.

  4. 12 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42ZUMQY. Transaction: MzExOTA3MzQ4MGFkaXF6a2N4.

  5. 1 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC4GWO. Transaction: MzEwNDgyNTE5MWFkaXF6a2N4.

  6. 22 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C5Q3U. Transaction: MzA5ODU4ODA1OWFkaXF6a2N4.

  7. 17 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRQWSZ. Transaction: MzA4MTY0MzAyMGFkaXF6a2N4.

  8. 6 June 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29YVNSH. Transaction: MzA3OTMzNDk5M2FkaXF6a2N4.

  9. 9 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW4UD6. Transaction: MzA2MjE0NTY3MGFkaXF6a2N4.

  10. 17 April 2012 Appointment of Enjoli Liston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16QF7R5. Transaction: MzA1NTk3MDMyNmFkaXF6a2N4.

  11. 17 April 2012 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Address. Type: AD01. Barcode: A16QF7RD. Transaction: MzA1NTk3MDA1MWFkaXF6a2N4.

  12. 26 January 2012 Appointment of Gavin Hawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11ANHD5. Transaction: MzA1MTQwODczM2FkaXF6a2N4.

  13. 26 January 2012 Appointment of Lyndsay Alexandra Ellis Roffey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11ANHDD. Transaction: MzA1MTQwODM3N2FkaXF6a2N4.

  14. 26 January 2012 Termination of appointment of Laurence Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11ANHC9. Transaction: MzA1MTQwODM1OGFkaXF6a2N4.

  15. 26 January 2012 Termination of appointment of Cl Residential Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11ANHCH. Transaction: MzA1MTQwODM0N2FkaXF6a2N4.

  16. 26 January 2012 Termination of appointment of Andrew Moffat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11ANHCP. Transaction: MzA1MTQwODMyNmFkaXF6a2N4.

  17. 25 January 2012 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11A0F5M. Transaction: MzA1MTM0MzA2MGFkaXF6a2N4.

  18. 11 August 2011 Statement of capital following an allotment of shares on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Capital. Type: SH01. Barcode: XGBE8WLR. Transaction: MzA0MTk0OTQ1MGFkaXF6a2N4.

  19. 12 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X60MMVRX. Transaction: MzA0MDI5NDc2NWFkaXF6a2N4.

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