1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED was incorporated 12 years ago on 12/07/2011 and has the registered number: 07701697. The accounts status is DORMANT and accounts are next due on 30/04/2024.

1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1 TIERNEY ROAD
LONDON
SW2 4QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMERON MICHAEL ELLIS ROFFEY Oct 1990 British Director 2021-07-21 CURRENT
ENJOLI LISTON Jul 1986 British Director 2012-04-01 CURRENT
MRS SUSAN MARGRETHE COLLINS Apr 1950 British Director 2022-04-19 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2011-07-12 UNTIL 2012-01-24 RESIGNED
CL RESIDENTIAL LIMITED Corporate Director 2011-07-12 UNTIL 2011-11-25 RESIGNED
LYNDSAY ALEXANDRA ELLIS ROFFEY Jul 1984 British Director 2011-11-25 UNTIL 2021-07-01 RESIGNED
MR ANDREW DAVID JOHN MOFFAT Aug 1965 British Director 2011-07-12 UNTIL 2011-11-25 RESIGNED
MR LAURENCE EDWIN HAYES Nov 1976 British Director 2011-07-12 UNTIL 2011-11-25 RESIGNED
GAVIN HAWES Jun 1964 British Director 2011-11-25 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lyndsay Alexandra Ellis Roffey 2016-07-12 - 2021-07-01 7/1984 London   Ownership of shares 25 to 50 percent
Ms Enjoli Liston 2016-07-12 7/1986 London   Ownership of shares 25 to 50 percent

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URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MCRP GENERAL PARTNER LIMITED HAMPTON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
MCRP NOMINEE LIMITED HAMPTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALLSOP PLACE MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
2 WYATT PARK ROAD MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
WELLESLEY FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED 2023-04-14 31-07-2022 £3 equity
Dormant Company Accounts - 1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED 2022-04-20 31-07-2021 £3 equity
Dormant Company Accounts - 1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED 2021-06-10 31-07-2020 £3 equity
Dormant Company Accounts - 1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED 2020-04-21 31-07-2019 £3 Cash £3 equity
Dormant Company Accounts - 1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED 2019-05-17 31-07-2018 £3 equity
Dormant Company Accounts - 1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED 2018-05-01 31-07-2017 £3 equity
Dormant Company Accounts - 1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED 2017-05-02 31-07-2016 £3 equity
Dormant Company Accounts - 1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED 2016-05-03 31-07-2015 £3 equity
Dormant Company Accounts - 1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED 2015-03-13 31-07-2014 £3 Cash £3 equity

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19 TIERNEY ROAD MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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SLOANE BUSINESS SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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NATIVE CANOPY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate