91 Tierney Road Management Company Limited

Company Name	91 Tierney Road Management Company Limited
Company Status	Active
Company Number	02903604
Category	Private Limited Company
Incorporation Date	1 March 1994(30 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

Director Name	Angela Margaret Britton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(same day as company formation)
Role	Harpist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 91 Tierney Road London SW2 4QH

Secretary Name	Angela Margaret Britton
Nationality	British
Status	Current
Appointed	30 June 1998(4 years, 4 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 91 Tierney Road London SW2 4QH

Director Name	Mr Eduardo Silva
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 December 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Self Employed
Country of Residence	England
Correspondence Address	91 Tierney Road London SW2 4QH

Director Name	Mr Pablo Rengifo De La Sota
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Spanish
Status	Current
Appointed	05 June 2018(24 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	91 Tierney Road London SW2 4QH

Director Name	Simon Crosbie Marriott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Flat 3 91 Tierney Road London SW2 4QH

Director Name	Carol Jane Sexty
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Senior Researcher
Correspondence Address	Flat 2 91 Tierney Road London SW2 4QH

Secretary Name	Simon Crosbie Marriott
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Flat 3 91 Tierney Road London SW2 4QH

Director Name	Sally Louise Stewart
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(4 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 30 May 2008)
Role	Marketing Executive
Correspondence Address	34 Ross Road London SE25 6SE

Director Name	Alexander Josef Stanislav Bursik
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 December 2001)
Role	Computer Consultant
Correspondence Address	91 Tierney Road London SW2 4QH

Director Name	Paul John Soothill
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 2005)
Role	Consultant
Correspondence Address	Flat 3 91 Tierney Road Streatham Hill London SW2 4QH

Director Name	Justin Adrian Bolman
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 March 2005(11 years after company formation)
Appointment Duration	7 years (resigned 31 March 2012)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Flat 4 91 Tierney Road London SW2 4QH

Director Name	Dr Mark Richard Saxon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 April 2010)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 91 Tierney Road London SW2 4QH

Secretary Name	Dr Mark Richard Saxon
Nationality	British
Status	Resigned
Appointed	22 July 2005(11 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 March 2010)
Role	Account Manager
Correspondence Address	Flat 3 91 Tierney Road London SW2 4QH

Director Name	Miss Katharine Elizabeth Hosmer
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(14 years, 3 months after company formation)
Appointment Duration	10 years (resigned 05 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 91 Tierney Road London SW2 4QH

Director Name	Miss Sandra Higgison
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(16 years after company formation)
Appointment Duration	6 years, 9 months (resigned 20 December 2016)
Role	Manager
Country of Residence	England
Correspondence Address	91 Tierney Road London SW2 4QH

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	100 White Lion Street London

Location

Registered Address	91 Tierney Road London SW2 4QH
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Angela Margaret Britton 25.00% Ordinary
1 at £1	David Meacham 25.00% Ordinary
1 at £1	Katharine Hosmer 25.00% Ordinary
1 at £1	Sandra Higgison 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

18 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
18 January 2024	Confirmation statement made on 13 December 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
4 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
31 January 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
31 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 March 2019	Appointment of Mr Pablo Rengifo De La Sota as a director on 5 June 2018 (2 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
4 March 2019	Termination of appointment of Katharine Elizabeth Hosmer as a director on 5 June 2018 (1 page)
16 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
9 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 March 2017	Termination of appointment of Sandra Higgison as a director on 20 December 2016 (1 page)
24 March 2017	Termination of appointment of Sandra Higgison as a director on 20 December 2016 (1 page)
24 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
24 March 2017	Appointment of Mr Eduardo Silva as a director on 20 December 2016 (2 pages)
24 March 2017	Appointment of Mr Eduardo Silva as a director on 20 December 2016 (2 pages)
25 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 4 (6 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 4 (6 pages)
29 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (6 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (6 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (6 pages)
23 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 4 (6 pages)
16 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 4 (6 pages)
16 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 4 (6 pages)
23 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
29 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
29 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
10 March 2013	Termination of appointment of Justin Bolman as a director (1 page)
10 March 2013	Termination of appointment of Justin Bolman as a director (1 page)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
17 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
17 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
16 March 2012	Registered office address changed from 91 Tierney Road London Sw2 on 16 March 2012 (1 page)
16 March 2012	Termination of appointment of Mark Saxon as a director (1 page)
16 March 2012	Registered office address changed from 91 Tierney Road London Sw2 on 16 March 2012 (1 page)
16 March 2012	Termination of appointment of Mark Saxon as a director (1 page)
10 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
19 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
19 March 2011	Director's details changed for Dr Mark Richard Saxon on 1 March 2011 (2 pages)
19 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
19 March 2011	Director's details changed for Dr Mark Richard Saxon on 1 March 2011 (2 pages)
19 March 2011	Director's details changed for Dr Mark Richard Saxon on 1 March 2011 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 April 2010	Appointment of Dr Mark Richard Saxon as a director (1 page)
8 April 2010	Appointment of Dr Mark Richard Saxon as a director (1 page)
26 March 2010	Termination of appointment of Sandra Higgison as a director (1 page)
26 March 2010	Termination of appointment of Sandra Higgison as a director (1 page)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Termination of appointment of Mark Saxon as a secretary (1 page)
22 March 2010	Termination of appointment of Mark Saxon as a secretary (1 page)
22 March 2010	Director's details changed for Angela Margaret Britton on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Justin Adrian Bolman on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Miss Katharine Elizabeth Hosmer on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Angela Margaret Britton on 1 March 2010 (2 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Appointment of Miss Sandra Higgison as a director (2 pages)
22 March 2010	Director's details changed for Miss Katharine Elizabeth Hosmer on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Miss Katharine Elizabeth Hosmer on 1 March 2010 (2 pages)
22 March 2010	Termination of appointment of Mark Saxon as a secretary (1 page)
22 March 2010	Appointment of Miss Sandra Higgison as a director (2 pages)
22 March 2010	Director's details changed for Justin Adrian Bolman on 1 March 2010 (2 pages)
22 March 2010	Termination of appointment of Mark Saxon as a secretary (1 page)
22 March 2010	Director's details changed for Justin Adrian Bolman on 1 March 2010 (2 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Angela Margaret Britton on 1 March 2010 (2 pages)
19 March 2010	Appointment of Sandra Higgison as a director (3 pages)
19 March 2010	Appointment of Sandra Higgison as a director (3 pages)
19 March 2010	Termination of appointment of a director (2 pages)
19 March 2010	Termination of appointment of a director (2 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 April 2009	Return made up to 01/03/09; full list of members (5 pages)
10 April 2009	Return made up to 01/03/09; full list of members (5 pages)
16 March 2009	Director appointed katharine elizabeth hosmer (2 pages)
16 March 2009	Director appointed katharine elizabeth hosmer (2 pages)
16 March 2009	Appointment terminated director sally stewart (1 page)
16 March 2009	Appointment terminated director sally stewart (1 page)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 March 2008	Return made up to 01/03/08; full list of members (5 pages)
25 March 2008	Return made up to 01/03/08; full list of members (5 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 March 2007	Return made up to 01/03/07; full list of members (3 pages)
26 March 2007	Return made up to 01/03/07; full list of members (3 pages)
14 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 March 2006	Return made up to 01/03/06; full list of members (3 pages)
28 March 2006	Return made up to 01/03/06; full list of members (3 pages)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
8 April 2005	Return made up to 01/03/05; full list of members (3 pages)
8 April 2005	Return made up to 01/03/05; full list of members (3 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 February 2004	Return made up to 01/03/04; full list of members (8 pages)
28 February 2004	Return made up to 01/03/04; full list of members (8 pages)
25 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 March 2003	Return made up to 01/03/03; full list of members (7 pages)
9 March 2003	Return made up to 01/03/03; full list of members (7 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
15 March 2002	Return made up to 01/03/02; full list of members (7 pages)
15 March 2002	Return made up to 01/03/02; full list of members (7 pages)
8 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
5 June 2001	Return made up to 01/03/01; no change of members (7 pages)
5 June 2001	Return made up to 01/03/01; no change of members (7 pages)
20 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
1 March 2000	Return made up to 01/03/00; no change of members (7 pages)
1 March 2000	Return made up to 01/03/00; no change of members (7 pages)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
13 April 1999	Return made up to 01/03/99; full list of members (6 pages)
13 April 1999	Return made up to 01/03/99; full list of members (6 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
22 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Secretary resigned (1 page)
24 March 1998	Return made up to 01/03/98; no change of members (4 pages)
24 March 1998	Return made up to 01/03/98; no change of members (4 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
25 February 1997	Return made up to 01/03/97; no change of members (6 pages)
25 February 1997	Return made up to 01/03/97; no change of members (6 pages)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
1 April 1996	Return made up to 01/03/96; full list of members (6 pages)
1 April 1996	Return made up to 01/03/96; full list of members (6 pages)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

91 Tierney Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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