Active
Company Information for 53 TIERNEY ROAD LIMITED
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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53 TIERNEY ROAD LIMITED | |
Legal Registered Office | |
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH Other companies in TN17 | |
Company Number | 04295793 | |
---|---|---|
Company ID Number | 04295793 | |
Date formed | 2001-09-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-04-05 13:16:21 |
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Officer | Role | Date Appointed |
---|---|---|
ARM SECRETARIES LIMITED |
||
BENJAMIN JOE DUSTIN |
||
LISA JANE OAKLEY |
||
TREVOR ALEC SHADRACK |
||
DEREK PETER WESTWOOD |
||
PARVEZ ZAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAOMI MARGARET BROWN |
Director | ||
ROBERT WILLIAM ANDREW |
Director | ||
DEREK PETER WESTWOOD |
Company Secretary | ||
MARIANNE LARSEN |
Director | ||
MARIANNE LARSEN |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Nominated Secretary | ||
CHARTSEC LIMITED |
Director | ||
ALAN ROBERT MILNE |
Director |
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Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24 | ||
DIRECTOR APPOINTED PATRICK JOSEPH NIALL O'MARAH | ||
APPOINTMENT TERMINATED, DIRECTOR PARVEZ ZAMAN | ||
CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS REBECCA CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ALEC SHADRACK | |
CH01 | Director's details changed for Parvez Zaman on 2022-08-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Benjamin Joe Dustin on 2020-08-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Parvez Zaman on 2019-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
CH01 | Director's details changed for Benjamin Joe Dustin on 2018-08-09 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM Somers Mounts Hill Benenden Kent TN17 4ET | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-11-01 | |
LATEST SOC | 01/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
CH01 | Director's details changed for Lisa Jane Oakley on 2016-08-01 | |
CH01 | Director's details changed for Parvez Zaman on 2016-08-01 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOMI MARGARET BROWN | |
AP01 | DIRECTOR APPOINTED BENJAMIN JOE DUSTIN | |
CH01 | Director's details changed for Lisa Jane Oakley on 2016-04-20 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Lisa Jane Oakley on 2014-11-01 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARVEZ ZAMAN / 05/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI MARGARET BROWN / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE OAKLEY / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE OAKLEY / 01/08/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PARVEZ ZAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALEC SHADRACK / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE OAKLEY / 01/07/2013 | |
AP01 | DIRECTOR APPOINTED NAOMI MARGARET BROWN | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK WESTWOOD | |
SH01 | 11/10/12 STATEMENT OF CAPITAL GBP 5 | |
AR01 | 28/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 48 LUPIN POINT ABBEY STREET LONDON SE1 2DW | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: FLAT 3 53 TIERNEY ROAD LONDON SW2 4QH | |
RES04 | £ NC 4/5 04/08/04 | |
123 | NC INC ALREADY ADJUSTED 04/08/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/09/01--------- £ SI 3@1=3 £ IC 1/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 53 TIERNEY ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 53 TIERNEY ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |