This company is commonly known as 53 Tierney Road Limited. The company was founded 22 years ago and was given the registration number 04295793. The firm's registered office is in WOKING. You can find them at C/o Virtual Company Secretary Ltd, 7 York Road, Woking, . This company's SIC code is 98000 - Residents property management.
| Name | : | 53 TIERNEY ROAD LIMITED |
|---|---|---|
| Company Number | : | 04295793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2001 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH | Corporate Secretary | 11 October 2012 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 24 June 2022 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 20 February 2015 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 28 September 2001 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 28 September 2001 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 05 July 2013 | Active |
| Flat 3 53 Tierney Road, London, SW2 4QH | Secretary | 28 September 2001 | Active |
| 52 Hove Manor, Hove Street, Hove, BN3 2DG | Secretary | 26 July 2004 | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Corporate Nominee Secretary | 28 September 2001 | Active |
| Flat 3, 53 Tierney Road, London, SW2 4QH | Director | 17 March 2007 | Active |
| Flat 5, 53 Tierney Road, London, United Kingdom, SW2 4QH | Director | 25 June 2013 | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Director | 28 September 2001 | Active |
| Flat 3, 53 Tierney Road, London, SW2 4QH | Director | 12 September 2005 | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Director | 28 September 2001 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 28 September 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Officers | Change person director company with change date. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-02 | Officers | Change corporate secretary company with change date. | Download |
| 2020-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-21 | Officers | Change person director company with change date. | Download |
| 2019-02-21 | Officers | Change person director company with change date. | Download |
| 2019-02-21 | Officers | Change person director company with change date. | Download |
| 2019-02-21 | Officers | Change person director company with change date. | Download |
| 2019-02-21 | Officers | Change person director company with change date. | Download |
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