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Company Information for

107 TIERNEY ROAD RESIDENTS COMPANY 2001 LIMITED

ANNETTE SCHMIDT, 41 ASHBURNHAM GROVE, LONDON, SE10 8UL,
Company Registration Number
04200634
Private Limited Company
Active

Company Overview

About 107 Tierney Road Residents Company 2001 Ltd
107 TIERNEY ROAD RESIDENTS COMPANY 2001 LIMITED was founded on 2001-04-17 and has its registered office in London. The organisation's status is listed as "Active". 107 Tierney Road Residents Company 2001 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
107 TIERNEY ROAD RESIDENTS COMPANY 2001 LIMITED
 
Legal Registered Office
ANNETTE SCHMIDT
41 ASHBURNHAM GROVE
LONDON
SE10 8UL
Other companies in SE10
 
Previous Names
MABLAW 427 LIMITED20/06/2001
Filing Information
Company Number 04200634
Company ID Number 04200634
Date formed 2001-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts 
Last Datalog update: 2018-10-05 10:54:57
Primary Source:Companies House

Company Officers of 107 TIERNEY ROAD RESIDENTS COMPANY 2001 LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE SCHMIDT
Company Secretary 2003-06-19
MDJGAN MIMI HAJEER
Director 2010-11-05
STUART ADAM HARWOOD
Director 2007-09-18
ANNETTE SCHMIDT
Director 2003-03-19
JULIE KATHERINE WILKINSON
Director 2004-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOSEPH ARONOW
Director 2010-03-01 2010-11-05
MATTHEW JOSEPH ARONOW
Director 2010-03-01 2010-11-05
SONYA LIPCZYNSKA
Director 2005-03-13 2010-03-01
LUCIANO TROSSERO
Director 2006-02-01 2007-09-18
GEORGIA MAY TUDOR MILES
Director 2003-03-19 2005-12-19
PATRICIA HELEN GARRETT
Director 2004-04-06 2005-01-27
HELEN KNEE
Director 2002-11-11 2004-03-17
RICHARD KNEE
Director 2002-11-11 2004-03-17
MABLAW CORPORATE SERVICES LIMITED
Company Secretary 2001-04-17 2003-06-18
MICHAELA LORNA NEUBER
Director 2001-05-24 2003-01-28
LISA JAYNE MITCHELL
Director 2001-05-24 2002-11-11
MABLAW CORPORATE SERVICES LIMITED
Director 2001-04-17 2001-05-24
MABLAW NOMINEES LIMITED
Director 2001-04-17 2001-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE KATHERINE WILKINSON BRAVE THE WAVES LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
JULIE KATHERINE WILKINSON BRAVE THE RAGE LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES
2017-11-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-11-04AA31/03/16 TOTAL EXEMPTION FULL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-04AR0117/04/16 FULL LIST
2015-11-13AA31/03/15 TOTAL EXEMPTION FULL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-27AR0117/04/15 FULL LIST
2014-11-03AA31/03/14 TOTAL EXEMPTION FULL
2014-05-23RES01ADOPT ARTICLES 12/05/2014
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-25AR0117/04/14 FULL LIST
2013-11-05AA31/03/13 TOTAL EXEMPTION FULL
2013-04-23AR0117/04/13 FULL LIST
2012-11-19AA31/03/12 TOTAL EXEMPTION FULL
2012-05-08AR0117/04/12 FULL LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION FULL
2011-04-20AR0117/04/11 FULL LIST
2011-03-31AP01DIRECTOR APPOINTED MISS MDJGAN MIMI HAJEER
2011-03-31TM01TERMINATE DIR APPOINTMENT
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARONOW
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARONOW
2010-12-13AA31/03/10 TOTAL EXEMPTION FULL
2010-08-16AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH ARONOW
2010-05-06AR0117/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE KATHERINE WILKINSON / 17/04/2010
2010-05-06AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH ARONOW
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ADAM HARWOOD / 17/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SCHMIDT / 17/04/2010
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 107D TIERNEY ROAD LONDON SW2 4QH
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SONYA LIPCZYNSKA
2009-10-31AA31/03/09 TOTAL EXEMPTION FULL
2009-04-29363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-10-23AA31/03/08 TOTAL EXEMPTION FULL
2008-04-25363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-05-03363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-05-09288bDIRECTOR RESIGNED
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-21288bDIRECTOR RESIGNED
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-10363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-26288bDIRECTOR RESIGNED
2004-04-26288bDIRECTOR RESIGNED
2004-04-2688(2)RAD 22/07/03--------- £ SI 1@1=1 £ IC 3/4
2004-03-22288bDIRECTOR RESIGNED
2004-03-22288bDIRECTOR RESIGNED
2004-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT
2003-07-07288aNEW SECRETARY APPOINTED
2003-07-07288bSECRETARY RESIGNED
2003-05-15363aRETURN MADE UP TO 17/04/03; CHANGE OF MEMBERS
2003-05-15288cDIRECTOR'S PARTICULARS CHANGED
2003-04-15288bDIRECTOR RESIGNED
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-02288aNEW DIRECTOR APPOINTED
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-20288bDIRECTOR RESIGNED
2002-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-05ELRESS386 DISP APP AUDS 18/08/02
2002-09-05ELRESS366A DISP HOLDING AGM 18/08/02
2002-06-01288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 107 TIERNEY ROAD RESIDENTS COMPANY 2001 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 107 TIERNEY ROAD RESIDENTS COMPANY 2001 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
107 TIERNEY ROAD RESIDENTS COMPANY 2001 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 107 TIERNEY ROAD RESIDENTS COMPANY 2001 LIMITED

Intangible Assets
Patents
We have not found any records of 107 TIERNEY ROAD RESIDENTS COMPANY 2001 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 107 TIERNEY ROAD RESIDENTS COMPANY 2001 LIMITED
Trademarks
We have not found any records of 107 TIERNEY ROAD RESIDENTS COMPANY 2001 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107 TIERNEY ROAD RESIDENTS COMPANY 2001 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 107 TIERNEY ROAD RESIDENTS COMPANY 2001 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 107 TIERNEY ROAD RESIDENTS COMPANY 2001 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 107 TIERNEY ROAD RESIDENTS COMPANY 2001 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 107 TIERNEY ROAD RESIDENTS COMPANY 2001 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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