29 Tierney Road Limited

Company Registration Number: 08337942

Company registered in England and Wales

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29 Tierney Road Limited is a Private Company Limited by Shares first registered on 20 December 2012. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1624 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

08337942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

24 March 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £5£5£1
of which Cash £5£5£1
Total Assets £5£5£1
Current Liabilities £92,015£92,015£92,015
Net Current Assets £-92,010£-92,010£-92,014
Total Net Worth £5£5£1

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 10 December 2013

     

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BLAND, Victoria

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Sustainability Manager

    Month of birth: February 1983

    Flat 1, 29
    Tierney Road
    London
    SW2 4QL
    England

  • DALBY, Mariko

    Director

    Appointed on 16 January 2013

     

    Nationality: Japanese

    Occupation: None

    Month of birth: January 1978

    Flat 2
    No 29 Tierney Road
    Streamham Hill
    London
    SW2 4QL
    Uk

  • GLENNIE, Ann Susan

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1979

    Flat 4, 29
    Tierney Road
    London
    SW2 4QL
    England

  • ORHEWERE, Mary, Dr

    Director

    Appointed on 16 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1964

    Flat 5
    29 Tierney Road
    London
    SW2 4QL
    United Kingdom

  • PAYTON, Caroline Mary

    Director

    Appointed on 16 January 2013

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: April 1944

    29
    Tierney Road
    Streatham Hill
    London
    SW2 4QL

  • EVANS, Stephen James

    Director

    Appointed on 16 January 2013

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: September 1978

    Flat 1
    No 29 Tierney Road
    Streamham Hill
    London
    SW2 4QL
    England

  • FURLONG, Andrea Louise

    Director

    Appointed on 20 December 2012

    Resigned on 9 March 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1976

    Flat 4
    29 Tierney Road
    London
    SW2 4QL
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG46AP. Transaction: MzE2NTIxMjY3MWFkaXF6a2N4.

  2. 5 July 2016 Current accounting period extended from 31 December 2016 to 24 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Accounts. Type: AA01. Barcode: X5AKOTP7. Transaction: MzE1MjMxNjk2MmFkaXF6a2N4.

  3. 23 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59CJSPK. Transaction: MzE1MTE1Nzk1NWFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP62UH. Transaction: MzEzNzk4MTY5NGFkaXF6a2N4.

  5. 2 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9GM0. Transaction: MzEzMTgyMTU2OWFkaXF6a2N4.

  6. 29 September 2015 Appointment of Miss Ann Susan Glennie as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X4GYKR2A. Transaction: MzEzMjAyMzg4N2FkaXF6a2N4.

  7. 29 September 2015 Appointment of Miss Victoria Bland as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X4GYKNU1. Transaction: MzEzMjAyMzA3NGFkaXF6a2N4.

  8. 22 July 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4C43B6Z. Transaction: MzEyNzQ0ODYyM2FkaXF6a2N4.

  9. 6 April 2015 Termination of appointment of Stephen James Evans as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X44QBFE3. Transaction: MzEyMDYxNzQxN2FkaXF6a2N4.

  10. 23 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDIEX5. Transaction: MzExNDA3MDczOGFkaXF6a2N4.

  11. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOE9F7. Transaction: MzEwNzkwODk1MGFkaXF6a2N4.

  12. 11 June 2014 Director's details changed for Dr Mary Orhewere on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: CH01. Barcode: X39STMR6. Transaction: MzEwMTcyODY3NWFkaXF6a2N4.

  13. 13 March 2014 Termination of appointment of Andrea Furlong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LBFQX. Transaction: MzA5NjE5NTE0OWFkaXF6a2N4.

  14. 16 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP7CVK. Transaction: MzA5Mjc1MzczNWFkaXF6a2N4.

  15. 16 January 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2ZP6MJU. Transaction: MzA5Mjc0NTgzM2FkaXF6a2N4.

  16. 16 January 2014 Registered office address changed from C/O C. Payton 29 Tierney Road Streatham Hill London SW2 4QL United Kingdom on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP6LPU. Transaction: MzA5Mjc0NTU1MWFkaXF6a2N4.

  17. 15 October 2013 Director's details changed for Ms Andrea Louise Furlong on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2J0UVWB. Transaction: MzA4NzAwNTA0NmFkaXF6a2N4.

  18. 1 June 2013 Registered office address changed from C/O Caroline Payton 29 Tierney Road London SW2 4QL England on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Address. Type: AD01. Barcode: X29LWMZL. Transaction: MzA3OTAxODMyOGFkaXF6a2N4.

  19. 10 May 2013 Appointment of Mariko Dalby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27IYH29. Transaction: MzA3Nzc2OTI2NmFkaXF6a2N4.

  20. 10 May 2013 Appointment of Stephen James Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27IYH1T. Transaction: MzA3Nzc2OTAyOGFkaXF6a2N4.

  21. 8 May 2013 Registered office address changed from Flat 1 74 Denmark Villas Hove East Sussex BN3 3TJ England on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27YEU1M. Transaction: MzA3NzY0MDkxMmFkaXF6a2N4.

  22. 25 April 2013 Appointment of Caroline Mary Payton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26LQM4I. Transaction: MzA3NjkzMjg1M2FkaXF6a2N4.

  23. 25 April 2013 Appointment of Dr Mary Orhewere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26LQM4Y. Transaction: MzA3NjkzMjY4MWFkaXF6a2N4.

  24. 20 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O7G5J6. Transaction: MzA2OTcyNzcyMGFkaXF6a2N4.

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