21 TIERNEY ROAD RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

08042562

Incorporation date

24/04/2012

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2012)

09/01/2026

Registered office address changed from 29-31 Devonshire House Elmfield Road Bromley BR1 1LT England to 21 Tierney Road London Greater London SW2 4QL on 2026-01-09

View PDF (1 pages)

09/01/2026

Termination of appointment of Prime Management (Ps) Limited as a secretary on 2025-02-28

View PDF (1 pages)

09/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

03/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

14/03/2024

Director's details changed for Elizabeth Blackman on 2024-03-14

View PDF (2 pages)

14/03/2024

Director's details changed for Geoffrey Lewis-Hallett on 2024-03-14

View PDF (2 pages)

14/03/2024

Director's details changed for Francesco Costelloe on 2024-03-14

View PDF (2 pages)

14/03/2024

Director's details changed for Susan Caroline Mackie on 2024-03-14

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

22/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

18/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

12/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

26/04/2021

Termination of appointment of Calum Joseph James as a director on 2021-04-26

View PDF (1 pages)

26/04/2021

Termination of appointment of Sarah Natalie Millener as a director on 2021-04-26

View PDF (1 pages)

27/05/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

30/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

02/04/2020

Appointment of Prime Management (Ps) Limited as a secretary on 2020-04-02

View PDF (2 pages)

02/04/2020

Notification of a person with significant control statement

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02/04/2020

Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG to 29-31 Devonshire House Elmfield Road Bromley BR1 1LT on 2020-04-02

View PDF (1 pages)

02/04/2020

Cessation of Calum Joseph James as a person with significant control on 2020-04-02

View PDF (1 pages)

01/04/2020

Termination of appointment of Managed Exit Limited as a secretary on 2020-01-31

View PDF (1 pages)

02/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

21/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

04/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

31/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (4 pages)

06/09/2016

Appointment of Managed Exit Limited as a secretary on 2016-09-06

View PDF (2 pages)

16/08/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

24/05/2016

Annual return made up to 2016-04-24 no member list

View PDF (8 pages)

19/05/2016

Termination of appointment of Hlh Accountants Limited as a secretary on 2016-05-19

View PDF (1 pages)

19/05/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

15/05/2015

Annual return made up to 2015-04-24 no member list

View PDF (8 pages)

15/05/2015

Registered office address changed from Flat 4 21 Tierney Road London Greater London SW2 4QL to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 2015-05-15

View PDF (1 pages)

15/05/2015

Register inspection address has been changed from 21 Tierney Road London SW2 4QL England to C/O Haus Block Management 266 Kingsland Road London E8 4DG

View PDF (1 pages)

15/05/2015

Appointment of Hlh Accountants Limited as a secretary on 2015-03-01

View PDF (2 pages)

15/05/2015

Termination of appointment of Geoffrey Lewis-Hallett as a secretary on 2015-02-28

View PDF (1 pages)

14/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

09/05/2014

Appointment of Sarah Natalie Millener as a director

View PDF (3 pages)

09/05/2014

Appointment of Calum Joseph James as a director

View PDF (3 pages)

05/05/2014

Previous accounting period shortened from 2014-04-30 to 2013-10-31

View PDF (1 pages)

04/05/2014

Annual return made up to 2014-04-24 no member list

View PDF (6 pages)

04/05/2014

Termination of appointment of Norman Thompson as a director

View PDF (1 pages)

04/05/2014

Termination of appointment of Katarzyna Tabisz as a director

View PDF (1 pages)

04/05/2014

Termination of appointment of Anna Kochan-Sonawane as a director

View PDF (1 pages)

04/05/2014

Director's details changed for Susan Mackie on 2014-05-01

View PDF (2 pages)

13/02/2014

Termination of appointment of Rtm Secretarial Ltd as a director

View PDF (1 pages)

13/02/2014

Registered office address changed from Canonbury Management One Carey Lane London EC2V 8AE England on 2014-02-13

View PDF (1 pages)

13/02/2014

Termination of appointment of Rtm Nominee Directors Ltd as a director

View PDF (1 pages)

07/02/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

20/05/2013

Annual return made up to 2013-04-24 no member list

View PDF (11 pages)

20/05/2013

Registered office address changed from C/O Sinclair Property Ltd Berkeley House Barnet Road London Colney St. Albans Hertfordshire AL2 1BG United Kingdom on 2013-05-20

View PDF (1 pages)

17/05/2013

Register inspection address has been changed

View PDF (1 pages)

05/11/2012

Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 2012-11-05

View PDF (1 pages)

24/04/2012

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

27/02/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RTM SECRETARIAL LIMITED	Corporate Director	24/04/2012 - 01/01/2014	363
Mr Calum Joseph James	Director	14/04/2014 - 26/04/2021	-
Lewis-Hallett, Geoffrey	Director	24/04/2012 - Present	-
Millener, Sarah Natalie	Director	14/04/2014 - 26/04/2021	-
Costelloe, Francesco	Director	24/04/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 21 TIERNEY ROAD RTM COMPANY LIMITED

21 TIERNEY ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 24/04/2012 with the registered office located at 21 Tierney Road, London, Greater London SW2 4QL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21 TIERNEY ROAD RTM COMPANY LIMITED?

21 TIERNEY ROAD RTM COMPANY LIMITED is currently Active. It was registered on 24/04/2012 .

Where is 21 TIERNEY ROAD RTM COMPANY LIMITED located?

21 TIERNEY ROAD RTM COMPANY LIMITED is registered at 21 Tierney Road, London, Greater London SW2 4QL.

What does 21 TIERNEY ROAD RTM COMPANY LIMITED do?

21 TIERNEY ROAD RTM COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 21 TIERNEY ROAD RTM COMPANY LIMITED?

The latest filing was on 09/01/2026: Registered office address changed from 29-31 Devonshire House Elmfield Road Bromley BR1 1LT England to 21 Tierney Road London Greater London SW2 4QL on 2026-01-09.