Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 July 2026
- Last conf. stmt
- 17 July 2025
19 Tierney Road Management Company Limited
- Incorporated
- 5 July 1995 (31 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Luke Ronald KnowlerCatherine HamiltonSuzanne Banki
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19 Tierney RoadLondonSW2 4QL
Officers 4 active
Officer details are public data from the Companies House register.
Knowler, Luke Ronald
Director · Appointed 7 December 2020
British
Born June 1993 (33)
Hamilton, Catherine
Director · Appointed 1 April 2016
British
Born May 1987 (39)
Banki, Suzanne
Director · Appointed 14 February 1996
British
Born September 1952 (74)
Simpson, Andrew Charles
Director · Appointed 14 February 1996
British
Born October 1953 (73)
Officer history (13 former)
15 July 2021
Resigned Simpson, Andrew Charles as Secretary
7 December 2020
Appointed Knowler, Luke Ronald as Director
7 December 2020
1 April 2016
Resigned Roberts, Leon as Director
1 April 2016
Appointed Hamilton, Catherine as Director
1 June 2013
1 June 2013
2 May 2012
Appointed Roberts, Leon as Director
2 May 2012
Resigned Gray, Nigel as Director
22 July 2005
22 July 2005
Resigned Davis, Mark Richard as Director
1 July 2005
Resigned Furneaux, Daniel as Director
1 July 2005
Appointed Gray, Nigel as Director
23 July 2002
Appointed Davis, Mark Richard as Director
23 July 2002
Resigned Hancock, Kylie Jane as Director
25 October 2001
Appointed Furneaux, Daniel as Director
25 October 2001
Resigned Bruce, Andrew James as Director
10 January 2000
Resigned Hancock, John Henry as Director
10 January 2000
Appointed Hancock, Kylie Jane as Director
5 December 1996
Appointed Hancock, John Henry as Director
4 December 1996
Resigned Mcdonagh, Natalie as Director
14 February 1996
Appointed Bruce, Andrew James as Director
14 February 1996
Appointed Mcdonagh, Natalie as Director
14 February 1996
Appointed Simpson, Andrew Charles as Director
14 February 1996
Appointed Simpson, Andrew Charles as Secretary
14 February 1996
Appointed Banki, Suzanne as Director
5 July 1995
5 July 1995
5 July 1995
5 July 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,825
- Cash
- £288
- Debt Ratio
- 13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,800 | £1,800 | £1,800 | £1,800 | |||
| Current Assets | £288 | £314 | £356 | £258 | |||
| Cash | £288 | £314 | £356 | £258 | £171 | £186 | £235 |
| Creditors (< 1 year) | £232 | £16 | £16 | ||||
| Net Current Assets | £25 | £65 | (£76) | £42 | (£61) | £170 | £219 |
| Net Assets | £1,825 | £1,865 | £1,724 | £1,842 | £1,739 | £1,970 | £2,019 |
| Shareholder Funds | £1,739 | £1,970 | £2,019 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Compulsory strike-off action has been discontinued | |||
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 7 August 2026 | Director's details changed | |||
| 22 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 17 July 2025 |
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