53 TIERNEY ROAD LIMITED
Active - Accounts Filed
General Information
NAME
53 TIERNEY ROAD LIMITED
COMPANY NUMBER
04295793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/09/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKING
GU22 7XH
c/o Virtual Company Secretary Lt
7 York Road
Woking
GU22 7XH
GU22 7XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Parvez Zaman (918103602) has left the board |
| 04/10/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 53 TIERNEY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 53 TIERNEY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 53 TIERNEY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/09/2001 - Present (23 years and 3 months) Secretary: 26/07/2004 - 11/10/2012 (8 years and 2 months) Born in May 1965 (age: 59) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
28/09/2001 - Present (23 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2012 - Present (12 years and 2 months) 11/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 198 Past: 497 |
View Report |
|
20/02/2015 - Present (9 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 6 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Parvez Zaman (918103602) has left the board |
| 04/10/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | Trevor Alec Shadrack (907900755) has left the board |
| 26/09/2022 | New Board Member Rebecca Carpenter (930032593) Appointed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 06/01/2020 | Change in Reg. Office |
| 08/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 18/01/2017 | Change in Reg. Office |
| 28/10/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 22/04/2016 | Naomi Margaret Brown (917934780) has left the board |
| 22/04/2016 | New Board Member Benjamin Joe Dustin (920736378) Appointed |
| 13/11/2015 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 23/07/2015 | New Company Secretary ARM SECRETARIES LIMITED (914722367) Appointed |
| 23/07/2015 | ARM SECRETARIES LIMITED (917293001) has left the board |
| 07/10/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 05/09/2013 | New Board Member Parvez Zaman (918103602) Appointed |
| 03/09/2013 | Robert William Andrew (912385767) has left the board |
| 28/06/2013 | New Board Member Naomi Margaret Brown (917934780) Appointed |
| 28/06/2013 | Change in Reg. Office |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 19/10/2012 | New Company Secretary ARM SECRETARIES LIMITED (917293001) Appointed |
| 04/10/2012 | New Annual Return filed |
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