21 Tierney Road Rtm Company Limited

General information

Name:

21 Tierney Road Rtm Company Ltd

Office Address:

29-31 Devonshire House Elmfield Road BR1 1LT Bromley

Number: 08042562

Incorporation date: 2012-04-24

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company is based in Bromley under the following Company Registration No.: 08042562. The firm was registered in 2012. The main office of this firm is situated at 29-31 Devonshire House Elmfield Road. The postal code for this place is BR1 1LT. The company's principal business activity number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. 21 Tierney Road Rtm Company Ltd reported its account information for the financial period up to 2019-10-31. The latest annual confirmation statement was submitted on 2020-04-23.

From the information we have gathered, the following business was incorporated 8 years ago and has been presided over by nine directors, out of whom six (Calum J., Sarah M., Francesco C. and 3 other members of the Management Board who might be found within the Company Staff section of our website) are still functioning. At least one secretary in this firm is a limited company: Prime Management (ps) Limited.

Company staff

Role: Corporate Secretary

Appointed: 02 April 2020

Address: Elmfield Road, Bromley, BR1 1LT, England

Latest update: 29 May 2020

Calum J.

Role: Director

Appointed: 14 April 2014

Latest update: 29 May 2020

Sarah M.

Role: Director

Appointed: 14 April 2014

Latest update: 29 May 2020

Francesco C.

Role: Director

Appointed: 24 April 2012

Latest update: 29 May 2020

Elizabeth B.

Role: Director

Appointed: 24 April 2012

Latest update: 29 May 2020

Susan M.

Role: Director

Appointed: 24 April 2012

Latest update: 29 May 2020

Geoffrey L.

Role: Director

Appointed: 24 April 2012

Latest update: 29 May 2020

People with significant control

Calum J.
Notified on 1 March 2017
Ceased on 2 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 07 May 2021
Confirmation statement last made up date 23 April 2020
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-04-24
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 April 2013
Annual Accounts 7 November 2013
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 7 November 2013
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 19 May 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 16 August 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thursday 2nd April 2020 - new secretary appointed (AP04)
filed on: 2nd, April 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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