| Company Name | 75 Tierney Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 09278438 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2014(9 years, 6 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 | Mr Jonathan Charles Booth |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2021(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 75b Tierney Road London SW2 4QH |
| Director Name | Miss Lucy Anne Payne |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2021(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 75b Tierney Road London SW2 4QH |
| Director Name | Ms Samira Raj |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2022(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Product Manager |
| Country of Residence | England |
| Correspondence Address | 75a Tierney Road London SW2 4QH |
| Director Name | Miss Hazel Craig |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British,Australian |
| Status | Current |
| Appointed | 17 March 2024(9 years, 4 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Global Consultant |
| Country of Residence | England |
| Correspondence Address | 75c Tierney Rd Tierney Road London SW2 4QH |
| Director Name | Mr Alexander Simon |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2014(same day as company formation) |
| Role | Head Of Commercial |
| Country of Residence | United Kingdom |
| Correspondence Address | 75a Tierney Road London SW2 4QH |
| Director Name | Ms Imogen Anna Moss White-Thomson |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2014(same day as company formation) |
| Role | Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 75a Tierney Road London SW2 4QH |
| Director Name | Ms Alice Louise Read |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2014(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 75c Tierney Road London SW2 4QH |
| Director Name | Ms Emma Bethany Whitmarsh |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2014(same day as company formation) |
| Role | Account Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75b Tierney Road London SW2 4QH |
| Director Name | Mr Harry Thomas Read |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 75c Tierney Road London SW2 4QH |
| Director Name | Ms Gemma Kathryn Hood |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2015(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 07 May 2021) |
| Role | PR Manager |
| Country of Residence | England |
| Correspondence Address | 75 Tierney Road London SW2 4QH |
| Director Name | Mr Thomas Capon |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2021(6 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 31 May 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 75a Tierney Road London SW2 4QH |
Location
| Registered Address | 75 Tierney Road London SW2 4QH |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 22 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
|---|---|
| 19 January 2023 | Confirmation statement made on 23 October 2022 with updates (4 pages) |
| 19 January 2023 | Appointment of Ms Samira Raj as a director on 1 June 2022 (2 pages) |
| 11 January 2023 | Termination of appointment of Thomas Capon as a director on 31 May 2022 (1 page) |
| 29 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 26 October 2021 | Appointment of Mr Jonathan Charles Booth as a director on 30 June 2021 (2 pages) |
| 26 October 2021 | Appointment of Miss Lucy Anne Payne as a director on 30 June 2021 (2 pages) |
| 26 October 2021 | Termination of appointment of Emma Bethany Whitmarsh as a director on 30 June 2021 (1 page) |
| 26 October 2021 | Confirmation statement made on 23 October 2021 with updates (5 pages) |
| 24 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 24 June 2021 | Termination of appointment of Gemma Kathryn Hood as a director on 7 May 2021 (1 page) |
| 24 June 2021 | Appointment of Mr Thomas Capon as a director on 7 May 2021 (2 pages) |
| 23 December 2020 | Confirmation statement made on 23 October 2020 with updates (5 pages) |
| 23 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 27 November 2019 | Termination of appointment of Alice Louise Read as a director on 15 November 2019 (1 page) |
| 4 November 2019 | Confirmation statement made on 23 October 2019 with updates (5 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 4 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 18 May 2016 | Termination of appointment of Imogen Anna Moss White-Thomson as a director on 16 December 2015 (1 page) |
| 18 May 2016 | Appointment of Ms. Gemma Kathryn Hood as a director on 17 December 2015 (2 pages) |
| 18 May 2016 | Termination of appointment of Imogen Anna Moss White-Thomson as a director on 16 December 2015 (1 page) |
| 18 May 2016 | Termination of appointment of Alexander Simon as a director on 16 December 2015 (1 page) |
| 18 May 2016 | Director's details changed for Ms Alice Louise Read on 18 May 2016 (2 pages) |
| 18 May 2016 | Director's details changed for Mr Harry Thomas Read on 18 May 2016 (2 pages) |
| 18 May 2016 | Director's details changed for Ms Emma Bethany Whitmarsh on 18 May 2016 (2 pages) |
| 18 May 2016 | Director's details changed for Mr Harry Thomas Read on 18 May 2016 (2 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 May 2016 | Director's details changed for Ms Alice Louise Read on 18 May 2016 (2 pages) |
| 18 May 2016 | Appointment of Ms. Gemma Kathryn Hood as a director on 17 December 2015 (2 pages) |
| 18 May 2016 | Director's details changed for Ms Emma Bethany Whitmarsh on 18 May 2016 (2 pages) |
| 18 May 2016 | Termination of appointment of Alexander Simon as a director on 16 December 2015 (1 page) |
| 18 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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| 23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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| 23 October 2014 | Incorporation Statement of capital on 2014-10-23
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| 23 October 2014 | Incorporation Statement of capital on 2014-10-23
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