Tierney Road (SW2) Management Company Limited

Company Name	Tierney Road (SW2) Management Company Limited
Directors	Helena Ruth Yeaman and Andrew Dick
Company Status	Active
Company Number	01987120
Category	Private Limited Company
Incorporation Date	7 February 1986(38 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Ms Gemma Harrison
Status	Current
Appointed	01 January 2013(26 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	71 Tierney Road Streatham Hill London SW2 4QH

Director Name	Miss Helena Ruth Yeaman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(27 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	71 Tierney Road Streatham Hill London SW2 4QH

Director Name	Mr Andrew Dick
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Printmaker
Country of Residence	England
Correspondence Address	71 Tierney Road Streatham Hill London SW2 4QH

Director Name	Karen Ronaldson
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 1993)
Role	Secretary
Correspondence Address	71 Tierney Road London SW2 4QH

Secretary Name	Mark Julian Brown
Nationality	British
Status	Resigned
Appointed	07 August 1991(5 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 27 September 2005)
Role	Company Director
Correspondence Address	71 Tierney Road London SW2 4QH

Director Name	Carol Williams
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 1997)
Role	Banker
Correspondence Address	Flat 3 71 Tierney Road London SW2 4QH

Director Name	Sally Crocker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Flat 4 71 Tierney Road London SW2 4QH

Secretary Name	Simon Holder
Nationality	British
Status	Resigned
Appointed	01 January 2005(18 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	Flat 1 71 Tierney Road London SW2 4QH

Director Name	Mr Ben Jessel
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 2007)
Role	IT Consultant
Correspondence Address	71 Tierney Road London SW2 4QH

Director Name	Kevin Vincent Turley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(20 years, 5 months after company formation)
Appointment Duration	4 years (resigned 07 August 2010)
Role	Probation Service
Correspondence Address	Flat 4 71 Tierney Road London SW2 4QH

Director Name	Andrew Robert Rae
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(21 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2014)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 71 Tierney Road Streatham Hill London SW2 4QH

Director Name	Mr Ben Jessel
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(21 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 August 2008)
Role	Project Manager
Correspondence Address	71 Tierney Road London SW2 4QH

Secretary Name	Mr Ben Jessel
Nationality	British
Status	Resigned
Appointed	25 September 2007(21 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2013)
Role	Project Manager
Correspondence Address	71 Tierney Road London SW2 4QH

Director Name	Mr Philip Bellwood
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2010(24 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2013)
Role	Application Support
Country of Residence	England
Correspondence Address	71 Tierney Road Streatham Hill London SW2 4QH

Director Name	Mr Angus James McKellen Fordyce
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(28 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 October 2019)
Role	Self Employed
Country of Residence	England
Correspondence Address	71 Tierney Road Streatham Hill London SW2 4QH

Location

Registered Address	71 Tierney Road Streatham Hill London SW2 4QH
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Hill
Built Up Area	Greater London

Shareholders

1 at £10	Angus James Mckellen Fordyce 25.00% Ordinary
1 at £10	Gemma Harrison 25.00% Ordinary
1 at £10	Helena Yeaman 25.00% Ordinary
1 at £10	Mark Julian Brown 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,913
Cash	£1,913

Accounts

Latest Accounts	7 August 2023 (8 months, 2 weeks ago)
Next Accounts Due	7 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	7 August

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

24 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
24 April 2023	Micro company accounts made up to 7 August 2022 (3 pages)
22 April 2022	Micro company accounts made up to 7 August 2021 (3 pages)
22 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
20 May 2021	Micro company accounts made up to 7 August 2020 (3 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
4 May 2020	Micro company accounts made up to 7 August 2019 (2 pages)
19 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
30 October 2019	Termination of appointment of Angus James Mckellen Fordyce as a director on 1 October 2019 (1 page)
30 October 2019	Appointment of Mr Andrew Dick as a director on 1 October 2019 (2 pages)
24 October 2019	Cessation of Angus James Mckellen Fordyce as a person with significant control on 1 October 2019 (1 page)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
11 April 2019	Micro company accounts made up to 7 August 2018 (2 pages)
10 April 2019	Notification of Helena Ruth Yeaman as a person with significant control on 10 April 2019 (2 pages)
3 May 2018	Micro company accounts made up to 7 August 2017 (2 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Micro company accounts made up to 7 August 2016 (2 pages)
4 May 2017	Micro company accounts made up to 7 August 2016 (2 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 40 (4 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 40 (4 pages)
25 April 2016	Micro company accounts made up to 7 August 2015 (2 pages)
25 April 2016	Micro company accounts made up to 7 August 2015 (2 pages)
13 May 2015	Director's details changed for Mr Angus James Mckellen Fordyce on 5 May 2015 (2 pages)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 40 (4 pages)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 40 (4 pages)
13 May 2015	Director's details changed for Mr Angus James Mckellen Fordyce on 5 May 2015 (2 pages)
13 May 2015	Director's details changed for Mr Angus James Mckellen Fordyce on 5 May 2015 (2 pages)
19 January 2015	Appointment of Mr Angus James Mckellen Fordyce as a director on 1 October 2014 (2 pages)
19 January 2015	Termination of appointment of Andrew Robert Rae as a director on 1 October 2014 (1 page)
19 January 2015	Appointment of Mr Angus James Mckellen Fordyce as a director on 1 October 2014 (2 pages)
19 January 2015	Appointment of Mr Angus James Mckellen Fordyce as a director on 1 October 2014 (2 pages)
19 January 2015	Termination of appointment of Andrew Robert Rae as a director on 1 October 2014 (1 page)
19 January 2015	Termination of appointment of Andrew Robert Rae as a director on 1 October 2014 (1 page)
21 September 2014	Total exemption small company accounts made up to 7 August 2014 (3 pages)
21 September 2014	Total exemption small company accounts made up to 7 August 2014 (3 pages)
21 September 2014	Total exemption small company accounts made up to 7 August 2014 (3 pages)
10 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 40 (4 pages)
10 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 40 (4 pages)
10 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 40 (4 pages)
15 March 2014	Appointment of Ms Helena Ruth Yeaman as a director (2 pages)
15 March 2014	Appointment of Ms Helena Ruth Yeaman as a director (2 pages)
14 March 2014	Total exemption small company accounts made up to 7 August 2013 (4 pages)
14 March 2014	Total exemption small company accounts made up to 7 August 2013 (4 pages)
14 March 2014	Total exemption small company accounts made up to 7 August 2013 (4 pages)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 40 (3 pages)
21 August 2013	Termination of appointment of Philip Bellwood as a director (1 page)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 40 (3 pages)
21 August 2013	Termination of appointment of Philip Bellwood as a director (1 page)
21 August 2013	Termination of appointment of Philip Bellwood as a director (1 page)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 40 (3 pages)
21 August 2013	Termination of appointment of Philip Bellwood as a director (1 page)
9 April 2013	Total exemption small company accounts made up to 7 August 2012 (4 pages)
9 April 2013	Total exemption small company accounts made up to 7 August 2012 (4 pages)
9 April 2013	Total exemption small company accounts made up to 7 August 2012 (4 pages)
27 March 2013	Appointment of Ms Gemma Harrison as a secretary (1 page)
27 March 2013	Termination of appointment of Ben Jessel as a secretary (1 page)
27 March 2013	Termination of appointment of Ben Jessel as a secretary (1 page)
27 March 2013	Appointment of Ms Gemma Harrison as a secretary (1 page)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
10 April 2012	Total exemption small company accounts made up to 7 August 2011 (4 pages)
10 April 2012	Total exemption small company accounts made up to 7 August 2011 (4 pages)
10 April 2012	Total exemption small company accounts made up to 7 August 2011 (4 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
8 May 2011	Total exemption small company accounts made up to 7 August 2010 (7 pages)
8 May 2011	Total exemption small company accounts made up to 7 August 2010 (7 pages)
8 May 2011	Total exemption small company accounts made up to 7 August 2010 (7 pages)
6 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
4 September 2010	Director's details changed for Andrew Robert Rae on 7 August 2010 (2 pages)
4 September 2010	Termination of appointment of Kevin Turley as a director (1 page)
4 September 2010	Appointment of Mr Philip Bellwood as a director (2 pages)
4 September 2010	Secretary's details changed for Ben Jessel on 7 August 2010 (1 page)
4 September 2010	Appointment of Mr Philip Bellwood as a director (2 pages)
4 September 2010	Secretary's details changed for Ben Jessel on 7 August 2010 (1 page)
4 September 2010	Director's details changed for Andrew Robert Rae on 7 August 2010 (2 pages)
4 September 2010	Termination of appointment of Kevin Turley as a director (1 page)
4 September 2010	Director's details changed for Andrew Robert Rae on 7 August 2010 (2 pages)
4 September 2010	Secretary's details changed for Ben Jessel on 7 August 2010 (1 page)
7 June 2010	Total exemption small company accounts made up to 7 August 2009 (4 pages)
7 June 2010	Total exemption small company accounts made up to 7 August 2009 (4 pages)
7 June 2010	Total exemption small company accounts made up to 7 August 2009 (4 pages)
14 August 2009	Return made up to 07/08/09; full list of members (4 pages)
14 August 2009	Return made up to 07/08/09; full list of members (4 pages)
8 June 2009	Total exemption small company accounts made up to 7 August 2008 (4 pages)
8 June 2009	Total exemption small company accounts made up to 7 August 2008 (4 pages)
8 June 2009	Total exemption small company accounts made up to 7 August 2008 (4 pages)
12 August 2008	Return made up to 07/08/08; full list of members (4 pages)
12 August 2008	Appointment terminated director ben jessel (1 page)
12 August 2008	Appointment terminated director ben jessel (1 page)
12 August 2008	Return made up to 07/08/08; full list of members (4 pages)
26 May 2008	Total exemption small company accounts made up to 7 August 2007 (4 pages)
26 May 2008	Total exemption small company accounts made up to 7 August 2007 (4 pages)
26 May 2008	Total exemption small company accounts made up to 7 August 2007 (4 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New secretary appointed (1 page)
25 September 2007	Return made up to 07/08/07; full list of members (3 pages)
25 September 2007	New secretary appointed (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Return made up to 07/08/07; full list of members (3 pages)
25 June 2007	Total exemption full accounts made up to 7 August 2006 (8 pages)
25 June 2007	Total exemption full accounts made up to 7 August 2006 (8 pages)
25 June 2007	Total exemption full accounts made up to 7 August 2006 (8 pages)
9 August 2006	Return made up to 07/08/06; full list of members (3 pages)
9 August 2006	Return made up to 07/08/06; full list of members (3 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 January 2006	Total exemption full accounts made up to 7 August 2004 (7 pages)
18 January 2006	Total exemption full accounts made up to 7 August 2005 (7 pages)
18 January 2006	Total exemption full accounts made up to 7 August 2005 (7 pages)
18 January 2006	Total exemption full accounts made up to 7 August 2005 (7 pages)
18 January 2006	Total exemption full accounts made up to 7 August 2004 (7 pages)
18 January 2006	Total exemption full accounts made up to 7 August 2004 (7 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Secretary resigned (1 page)
31 August 2005	Return made up to 07/08/05; full list of members (7 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Return made up to 07/08/05; full list of members (7 pages)
31 August 2005	Director resigned (1 page)
29 October 2004	Total exemption full accounts made up to 7 August 2003 (7 pages)
29 October 2004	Total exemption full accounts made up to 7 August 2003 (7 pages)
29 October 2004	Total exemption full accounts made up to 7 August 2003 (7 pages)
13 September 2004	Return made up to 07/08/04; full list of members (7 pages)
13 September 2004	Return made up to 07/08/04; full list of members (7 pages)
2 September 2003	Return made up to 07/08/03; full list of members (6 pages)
2 September 2003	Return made up to 07/08/03; full list of members (6 pages)
7 June 2003	Total exemption full accounts made up to 7 August 2002 (7 pages)
7 June 2003	Total exemption full accounts made up to 7 August 2002 (7 pages)
7 June 2003	Total exemption full accounts made up to 7 August 2002 (7 pages)
4 September 2002	Return made up to 07/08/02; full list of members (6 pages)
4 September 2002	Return made up to 07/08/02; full list of members (6 pages)
10 June 2002	Total exemption full accounts made up to 7 August 2001 (7 pages)
10 June 2002	Total exemption full accounts made up to 7 August 2001 (7 pages)
10 June 2002	Total exemption full accounts made up to 7 August 2001 (7 pages)
24 August 2001	Return made up to 07/08/01; full list of members (6 pages)
24 August 2001	Return made up to 07/08/01; full list of members (6 pages)
12 June 2001	Full accounts made up to 7 August 2000 (7 pages)
12 June 2001	Full accounts made up to 7 August 2000 (7 pages)
12 June 2001	Full accounts made up to 7 August 2000 (7 pages)
6 November 2000	Return made up to 07/08/00; full list of members (7 pages)
6 November 2000	Return made up to 07/08/00; full list of members (7 pages)
8 June 2000	Full accounts made up to 7 August 1999 (7 pages)
8 June 2000	Full accounts made up to 7 August 1999 (7 pages)
8 June 2000	Full accounts made up to 7 August 1999 (7 pages)
24 August 1999	Return made up to 07/08/99; no change of members (4 pages)
24 August 1999	Return made up to 07/08/99; no change of members (4 pages)
14 June 1999	Full accounts made up to 7 August 1998 (7 pages)
14 June 1999	Full accounts made up to 7 August 1998 (7 pages)
14 June 1999	Full accounts made up to 7 August 1998 (7 pages)
4 September 1998	Return made up to 07/08/98; full list of members (6 pages)
4 September 1998	Return made up to 07/08/98; full list of members (6 pages)
5 June 1998	Full accounts made up to 7 August 1997 (7 pages)
5 June 1998	Full accounts made up to 7 August 1997 (7 pages)
5 June 1998	Full accounts made up to 7 August 1997 (7 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
5 September 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
2 July 1997	Full accounts made up to 7 August 1996 (7 pages)
2 July 1997	Full accounts made up to 7 August 1996 (7 pages)
2 July 1997	Full accounts made up to 7 August 1996 (7 pages)
5 September 1996	Return made up to 07/08/96; full list of members (6 pages)
5 September 1996	Return made up to 07/08/96; full list of members (6 pages)
28 May 1996	Full accounts made up to 7 August 1995 (7 pages)
28 May 1996	Full accounts made up to 7 August 1995 (7 pages)
28 May 1996	Full accounts made up to 7 August 1995 (7 pages)
7 September 1995	Return made up to 07/08/95; no change of members (4 pages)
7 September 1995	Return made up to 07/08/95; no change of members (4 pages)
20 June 1995	Accounts for a small company made up to 7 August 1994 (7 pages)
20 June 1995	Accounts for a small company made up to 7 August 1994 (7 pages)
20 June 1995	Accounts for a small company made up to 7 August 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
7 February 1986	Incorporation (15 pages)
7 February 1986	Incorporation (15 pages)

Tierney Road (SW2) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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