21 Tierney Road RTM Company Limited

Company Registration Number: 08042562

Company registered in England and Wales

Approximate Location Map
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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.
21 Tierney Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 24 April 2012. Its current registered address is in London.

Registered Address

HAUS BLOCK MANAGEMENT
266 KINGSLAND ROAD
LONDON
E8 4DG

There are 192 companies currently registered at this postcode, including this one.

All companies at E8 4DG

Registration Data

Company Number

08042562

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2012

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 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013
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

  • MANAGED EXIT LIMITED

    Corporate Secretary

    Appointed on 6 September 2016

     

    HAUS BLOCK MANAGEMENT
    266
    Kingsland Road
    London
    Please Select Region, State Or Province
    E8 4DG
    United Kingdom

  • BLACKMAN, Elizabeth

    Director

    Appointed on 24 April 2012

     

    Nationality: English

    Occupation: Product Marketing Manager

    Month of birth: October 1978

    Flat 3
    21 Tierney Road
    London
    Greater London
    SW2 4QL
    United Kingdom

  • COSTELLOE, Francesco

    Director

    Appointed on 24 April 2012

     

    Nationality: Irish

    Occupation: Domicillary Care Supervisor

    Month of birth: January 1965

    Flat 4
    21 Tierney Road
    London
    Greater London
    SW2 4QL
    United Kingdom

  • JAMES, Calum Joseph

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Environment Support Manager Sita Uk Ltd

    Month of birth: October 1988

    21
    Tierney Road
    Streatham
    London
    SW2 4QL
    Uk

  • LEWIS-HALLETT, Geoffrey

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: Credit Manager

    Month of birth: April 1960

    Flat 4
    21 Tierney Road
    London
    Greater London
    SW2 4QL
    United Kingdom

  • MACKIE, Susan Caroline

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: Independant Training Consultan

    Month of birth: February 1949

    Flat 1
    21 Tierney Road
    London
    Greater London
    SW2 4QL
    United Kingdom

  • MILLENER, Sarah Natalie

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1989

    21
    Tierney Road
    Streatham
    London
    SW2 4QL
    Uk

  • LEWIS-HALLETT, Geoffrey

    Secretary

    Appointed on 24 April 2012

    Resigned on 28 February 2015

    Flat 4
    21 Tierney Road
    London
    Greater London
    SW2 4QL
    United Kingdom

  • HLH ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 1 March 2015

    Resigned on 19 May 2016

    NUSRAT IBAD
    Suite 1a, Cranbrook House
    Cranbrook Road
    Ilford
    Essex
    IG1 4PG
    England

  • KOCHAN-SONAWANE, Anna

    Director

    Appointed on 24 April 2012

    Resigned on 14 April 2014

    Nationality: Polish

    Occupation: Insurance Clerk

    Month of birth: April 1978

    141
    Huxley Road
    London
    Greater London
    E10 5QX
    United Kingdom

  • TABISZ, Katarzyna

    Director

    Appointed on 24 April 2012

    Resigned on 14 April 2014

    Nationality: Polish

    Occupation: Restaurant Supervisor

    Month of birth: August 1978

    Flat 2
    21 Tierney Road
    London
    Greater London
    SW2 4QL
    United Kingdom

  • THOMPSON, Norman Peter

    Director

    Appointed on 24 April 2012

    Resigned on 31 October 2013

    Nationality: Irish

    Occupation: Finance Manager

    Month of birth: December 1972

    Flat 3
    21 Tierney Road
    London
    Greater London
    SW2 4QL
    United Kingdom

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 24 April 2012

    Resigned on 1 January 2014

    One Carey Lane
    London
    Uk
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 24 April 2012

    Resigned on 1 January 2014

    One Carey Lane
    London
    Uk
    EC2V 8AE
    England

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 31 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BUZ2T5. Transaction: MzE4MTg0NzI3MWFkaXF6a2N4.

  2. 11 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6674BRC. Transaction: MzE3NTU0NjE1MWFkaXF6a2N4.

  3. 6 September 2016 Appointment of Managed Exit Limited as a secretary on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: AP04. Barcode: X5EXFND4. Transaction: MzE1NjczNzg1NmFkaXF6a2N4.

  4. 16 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DHF5MW. Transaction: MzE1NTI0NjU3NGFkaXF6a2N4.

  5. 24 May 2016 Annual return made up to 24 April 2016 no member list [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X57L53XT. Transaction: MzE0OTEyMzU4OWFkaXF6a2N4.

  6. 19 May 2016 Termination of appointment of Hlh Accountants Limited as a secretary on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM02. Barcode: X57AW0N4. Transaction: MzE0ODkyMTA5OWFkaXF6a2N4.

  7. 19 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47ROJMG. Transaction: MzEyMzQyOTUxMmFkaXF6a2N4.

  8. 15 May 2015 Annual return made up to 24 April 2015 no member list [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47HF542. Transaction: MzEyMzIyMDI4MGFkaXF6a2N4.

  9. 15 May 2015 Registered office address changed from Flat 4 21 Tierney Road London Greater London SW2 4QL to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HF58R. Transaction: MzEyMzIyMDE0NWFkaXF6a2N4.

  10. 15 May 2015 Register inspection address has been changed from 21 Tierney Road London SW2 4QL England to C/O Haus Block Management 266 Kingsland Road London E8 4DG [View PDF]

    Category: Address. Type: AD02. Barcode: X47HF5BN. Transaction: MzEyMzIyMDE1NGFkaXF6a2N4.

  11. 15 May 2015 Appointment of Hlh Accountants Limited as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP04. Barcode: X47HF56R. Transaction: MzEyMzIyMDE1M2FkaXF6a2N4.

  12. 15 May 2015 Termination of appointment of Geoffrey Lewis-Hallett as a secretary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM02. Barcode: X47HF5BF. Transaction: MzEyMzIyMDE1MWFkaXF6a2N4.

  13. 14 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3VPFC. Transaction: MzEwMzcwNTc0MGFkaXF6a2N4.

  14. 9 May 2014 Appointment of Sarah Natalie Millener as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37DBFC1. Transaction: MzA5OTc0MTY1MWFkaXF6a2N4.

  15. 9 May 2014 Appointment of Calum Joseph James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37DBFC9. Transaction: MzA5OTc0MTQ5MmFkaXF6a2N4.

  16. 5 May 2014 Previous accounting period shortened from 30 April 2014 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X379V87U. Transaction: MzA5OTQxMzc3NGFkaXF6a2N4.

  17. 4 May 2014 Annual return made up to 24 April 2014 no member list [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X377CUNF. Transaction: MzA5OTQwMDcwNmFkaXF6a2N4.

  18. 4 May 2014 Termination of appointment of Norman Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X377CUNB. Transaction: MzA5OTQwMDcwMWFkaXF6a2N4.

  19. 4 May 2014 Termination of appointment of Katarzyna Tabisz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X377CUA9. Transaction: MzA5OTQwMDYyOWFkaXF6a2N4.

  20. 4 May 2014 Termination of appointment of Anna Kochan-Sonawane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X377CU9D. Transaction: MzA5OTQwMDYyNmFkaXF6a2N4.

  21. 4 May 2014 Director's details changed for Susan Mackie on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X377CU8H. Transaction: MzA5OTQwMDYyMmFkaXF6a2N4.

  22. 13 February 2014 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31NACYX. Transaction: MzA5NDQ5MTM5MGFkaXF6a2N4.

  23. 13 February 2014 Registered office address changed from Canonbury Management One Carey Lane London EC2V 8AE England on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31NACTC. Transaction: MzA5NDQ5MTM4MGFkaXF6a2N4.

  24. 13 February 2014 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31NACUW. Transaction: MzA5NDQ5MTM4MWFkaXF6a2N4.

  25. 7 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X317SEAH. Transaction: MzA5NDEwMjQ4OWFkaXF6a2N4.

  26. 20 May 2013 Annual return made up to 24 April 2013 no member list [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28J9DX6. Transaction: MzA3ODI0NjY1M2FkaXF6a2N4.

  27. 20 May 2013 Registered office address changed from C/O Sinclair Property Ltd Berkeley House Barnet Road London Colney St. Albans Hertfordshire AL2 1BG United Kingdom on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28J9DWQ. Transaction: MzA3ODE4MjQwMGFkaXF6a2N4.

  28. 17 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X28J9DWY. Transaction: MzA3ODE4MjQwMWFkaXF6a2N4.

  29. 5 November 2012 Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: X1L1QQIZ. Transaction: MzA2Njk3NzQ4M2FkaXF6a2N4.

  30. 24 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17FZLPC. Transaction: MzA1NjI5NDQ3N2FkaXF6a2N4.

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54.224.164.166 Thu, 23 Nov 2017 11:39:49 +0000