1 Tierney Road Management Company Limited
- Active
- Incorporated on 12 Jul 2011
Reg Address: 1 Tierney Road, Streatham Hill, London SW2 4QL
- Summary The company with name "1 Tierney Road Management Company Limited" is a ltd and located in 1 Tierney Road, Streatham Hill, London SW2 4QL. 1 Tierney Road Management Company Limited is currently in active status and it was incorporated on 12 Jul 2011 (13 years 2 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 1 Tierney Road Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nistaar Santokh Keila Virk | Director | 19 Apr 2024 | British | Active |
| 2 | Cameron Michael Ellis Roffey | Secretary | 15 Apr 2024 | - | Active |
| 3 | Susan Margrethe Collins | Director | 19 Apr 2022 | British | Active |
| 4 | Cameron Michael Ellis Roffey | Director | 21 Jul 2021 | British | Active |
| 5 | Enjoli Liston | Director | 1 Apr 2012 | British | Active |
| 6 | Enjoli Liston | Director | 1 Apr 2012 | British | Resigned 19 Apr 2024 |
| 7 | Lyndsay Alexandra Ellis Roffey | Director | 25 Nov 2011 | British | Resigned 1 Jul 2021 |
| 8 | Lyndsay Alexandra Ellis Roffey | Director | 25 Nov 2011 | British | Active |
| 9 | Reza Karambin | Director | 25 Nov 2011 | Iranian | Active |
| 10 | Gavin Hawes | Director | 25 Nov 2011 | British | Resigned 1 Mar 2022 |
| 11 | CL RESIDENTIAL LIMITED | Corporate Director | 12 Jul 2011 | - | Resigned 25 Nov 2011 |
| 12 | Andrew David John Moffat | Director | 12 Jul 2011 | British | Resigned 25 Nov 2011 |
| 13 | Laurence Edwin Hayes | Director | 12 Jul 2011 | British | Resigned 25 Nov 2011 |
| 14 | JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 12 Jul 2011 | - | Resigned 24 Jan 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Lyndsay Roffey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 12 Jul 2016 | British | Active |
| 2 | Ms Enjoli Liston Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 12 Jul 2016 | British | Active |
| 3 | Ms Lyndsay Roffey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 12 Jul 2016 | British | Ceased 1 Jul 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 1 Tierney Road Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 6 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 21 Apr 2024 | Download PDF |
| 3 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Apr 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2024 | Download PDF |
| 6 | Officers - Appoint Person Secretary Company With Name Date | 18 Apr 2024 | Download PDF |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Apr 2024 | Download PDF |
| 8 | Confirmation Statement - Updates | 12 Jul 2022 | Download PDF |
| 9 | Confirmation Statement - Updates | 22 Jul 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2021 | Download PDF |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Jul 2021 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2021 | Download PDF |
| 13 | Accounts - Dormant | 9 Jun 2021 | Download PDF |
| 14 | Confirmation Statement - No Updates | 12 Jul 2020 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 20 Apr 2020 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 14 Jul 2019 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 16 May 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 16 Jul 2018 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 29 Apr 2018 | Download PDF 2 Pages |
| 20 | Confirmation Statement - No Updates | 25 Jul 2017 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 30 Apr 2017 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 26 Jul 2016 | Download PDF 6 Pages |
| 23 | Accounts - Dormant | 30 Apr 2016 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2015 | Download PDF 5 Pages |
| 25 | Accounts - Dormant | 12 Mar 2015 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2014 | Download PDF 5 Pages |
| 27 | Accounts - Dormant | 22 Apr 2014 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2013 | Download PDF 5 Pages |
| 29 | Accounts - Dormant | 6 Jun 2013 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2012 | Download PDF 5 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 17 Apr 2012 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 17 Apr 2012 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 26 Jan 2012 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 26 Jan 2012 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 26 Jan 2012 | Download PDF 3 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 26 Jan 2012 | Download PDF 3 Pages |
| 37 | Officers - Termination Director Company With Name | 26 Jan 2012 | Download PDF 2 Pages |
| 38 | Officers - Termination Secretary Company With Name | 25 Jan 2012 | Download PDF 1 Pages |
| 39 | Capital - Allotment Shares | 11 Aug 2011 | Download PDF 3 Pages |
| 40 | Incorporation - Company | 12 Jul 2011 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Silk Rd. Ltd Mutual People: Reza Karambin | dissolved |