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21 TIERNEY ROAD RTM COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21 Tierney Road Rtm Company Limited. The company was founded 12 years ago and was given the registration number 08042562. The firm's registered office is in BROMLEY. You can find them at 29-31 Devonshire House, Elmfield Road, Bromley, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:21 TIERNEY ROAD RTM COMPANY LIMITED
Company Number:08042562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:29-31 Devonshire House, Elmfield Road, Bromley, England, BR1 1LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House 29-31, Elmfield Road, Bromley, England, BR1 1LT

Corporate Secretary02 April 2020Active
29-31 Devonshire House, Elmfield Road, Bromley, England, BR1 1LT

Director24 April 2012Active
29-31 Devonshire House, Elmfield Road, Bromley, England, BR1 1LT

Director24 April 2012Active
29-31 Devonshire House, Elmfield Road, Bromley, England, BR1 1LT

Director24 April 2012Active
29-31 Devonshire House, Elmfield Road, Bromley, England, BR1 1LT

Director24 April 2012Active
Flat 4, 21 Tierney Road, London, United Kingdom, SW2 4QL

Secretary24 April 2012Active
Suite 1a, Cranbrook House, Cranbrook Road, Ilford, England, IG1 4PG

Corporate Secretary01 March 2015Active
266, Kingsland Road, London, United Kingdom, E8 4DG

Corporate Secretary06 September 2016Active
21, Tierney Road, Streatham, London, Uk, SW2 4QL

Director14 April 2014Active
141, Huxley Road, London, United Kingdom, E10 5QX

Director24 April 2012Active
21, Tierney Road, Streatham, London, Uk, SW2 4QL

Director14 April 2014Active
Flat 2, 21 Tierney Road, London, United Kingdom, SW2 4QL

Director24 April 2012Active
Flat 3, 21 Tierney Road, London, United Kingdom, SW2 4QL

Director24 April 2012Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director24 April 2012Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director24 April 2012Active

People with Significant Control

Mr Calum Joseph James
Notified on:01 March 2017
Status:Active
Date of birth:October 1988
Nationality:British
Address:266, Kingsland Road, London, E8 4DG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-03-14Officers

Change person director company with change date.

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2024-03-14Officers

Change person director company with change date.

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2024-03-14Officers

Change person director company with change date.

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2024-03-14Officers

Change person director company with change date.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type dormant.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type dormant.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Termination director company with name termination date.

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2021-04-26Officers

Termination director company with name termination date.

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2020-05-27Accounts

Accounts with accounts type dormant.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Appoint corporate secretary company with name date.

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2020-04-02Persons with significant control

Notification of a person with significant control statement.

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2020-04-02Address

Change registered office address company with date old address new address.

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2020-04-02Persons with significant control

Cessation of a person with significant control.

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2020-04-01Officers

Termination secretary company with name termination date.

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2019-07-02Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-07-21Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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