21 TIERNEY ROAD RTM COMPANY LIMITED
Overview
| Company Name | 21 TIERNEY ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08042562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 21 TIERNEY ROAD RTM COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 21 TIERNEY ROAD RTM COMPANY LIMITED located?
| Registered Office Address | 21 Tierney Road SW2 4QL London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 21 TIERNEY ROAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 21 TIERNEY ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for 21 TIERNEY ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Prime Management (Ps) Limited as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Registered office address changed from 29-31 Devonshire House Elmfield Road Bromley BR1 1LT England to 21 Tierney Road London Greater London SW2 4QL on Jan 09, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Susan Caroline Mackie on Mar 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Geoffrey Lewis-Hallett on Mar 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Francesco Costelloe on Mar 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Elizabeth Blackman on Mar 14, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Calum Joseph James as a director on Apr 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sarah Natalie Millener as a director on Apr 26, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on Apr 02, 2020 | 2 pages | AP04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG to 29-31 Devonshire House Elmfield Road Bromley BR1 1LT on Apr 02, 2020 | 1 pages | AD01 | ||
Cessation of Calum Joseph James as a person with significant control on Apr 02, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Managed Exit Limited as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||
Who are the officers of 21 TIERNEY ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMAN, Elizabeth | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | United Kingdom | English | 168582150002 | |||||||||
| COSTELLOE, Francesco | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | United Kingdom | Irish | 168582140002 | |||||||||
| LEWIS-HALLETT, Geoffrey | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | United Kingdom | British | 168582130002 | |||||||||
| MACKIE, Susan Caroline | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | United Kingdom | British | 168582190002 | |||||||||
| LEWIS-HALLETT, Geoffrey | Secretary | 21 Tierney Road SW2 4QL London Flat 4 Greater London United Kingdom | 168582200001 | |||||||||||
| HLH ACCOUNTANTS LIMITED | Secretary | c/o Nusrat Ibad Cranbrook Road IG1 4PG Ilford Suite 1a, Cranbrook House Essex England |
| 180136760001 | ||||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 Please Select Region, State Or Province United Kingdom |
| 187610690001 | ||||||||||
| PRIME MANAGEMENT (PS) LIMITED | Secretary | Elmfield Road BR1 1LT Bromley Devonshire House 29-31 England |
| 208374340001 | ||||||||||
| JAMES, Calum Joseph | Director | Tierney Road Streatham SW2 4QL London 21 Uk | England | British | 187568030001 | |||||||||
| KOCHAN-SONAWANE, Anna | Director | Huxley Road E10 5QX London 141 Greater London United Kingdom | United Kingdom | Polish | 168582180001 | |||||||||
| MILLENER, Sarah Natalie | Director | Tierney Road Streatham SW2 4QL London 21 Uk | United Kingdom | British | 187568060001 | |||||||||
| TABISZ, Katarzyna | Director | 21 Tierney Road SW2 4QL London Flat 2 Greater London United Kingdom | United Kingdom | Polish | 168582170001 | |||||||||
| THOMPSON, Norman Peter | Director | 21 Tierney Road SW2 4QL London Flat 3 Greater London United Kingdom | United Kingdom | Irish | 198271450001 | |||||||||
| RTM NOMINEE DIRECTORS LTD | Director | EC2V 8AE London One Carey Lane Uk England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | EC2V 8AE London One Carey Lane Uk England |
| 133301610001 |
Who are the persons with significant control of 21 TIERNEY ROAD RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Calum Joseph James | Mar 01, 2017 | c/o HAUS BLOCK MANAGEMENT Kingsland Road E8 4DG London 266 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 21 TIERNEY ROAD RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0