Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
53 Tierney Road Limited
- Incorporated
- 28 September 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Maeve Elizabeth MccarthyPatrick Joseph Niall O'MarahRebecca Carpenter
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Virtual Company Secretary Ltd7 York RoadWokingGU22 7XH
Officers 6 active
Officer details are public data from the Companies House register.
Mccarthy, Maeve Elizabeth
Director · Appointed 4 December 2025
Irish
Born September 1994 (32)
O'Marah, Patrick Joseph Niall
Director · Appointed 15 November 2024
British
Born February 1995 (31)
Carpenter, Rebecca
Director · Appointed 24 June 2022
British
Born October 1988 (38)
Corporate Secretary · Appointed 11 October 2012
Oakley, Lisa Jane
Director · Appointed 28 September 2001
British
Born September 1967 (59)
British
Born May 1965 (61)
Officer history (11 former)
4 December 2025
Appointed Mccarthy, Maeve Elizabeth as Director
7 October 2025
Resigned Dustin, Benjamin Joe as Director
15 November 2024
Appointed O'Marah, Patrick Joseph Niall as Director
15 November 2024
24 June 2022
Appointed Carpenter, Rebecca as Director
24 June 2022
Resigned Shadrack, Trevor Alec as Director
20 February 2015
Appointed Dustin, Benjamin Joe as Director
20 February 2015
Resigned Brown, Naomi Margaret as Director
5 July 2013
5 July 2013
Resigned Andrew, Robert William as Director
25 June 2013
Appointed Brown, Naomi Margaret as Director
11 October 2012
11 October 2012
17 March 2007
Appointed Andrew, Robert William as Director
28 July 2006
Resigned Larsen, Marianne as Director
12 September 2005
Appointed Larsen, Marianne as Director
26 July 2004
26 July 2004
Resigned Larsen, Marianne as Secretary
28 September 2001
28 September 2001
28 September 2001
28 September 2001
28 September 2001
28 September 2001
28 September 2001
28 September 2001
Appointed Larsen, Marianne as Secretary
28 September 2001
Appointed Shadrack, Trevor Alec as Director
28 September 2001
Appointed Oakley, Lisa Jane as Director
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 30 September 2025 · micro entity accounts
- Net Assets
- £4,093
- Debt Ratio
- 63%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,607 | £7,607 | £7,607 | £7,607 | £7,607 | £7,607 | £7,607 |
| Current Assets | £3,357 | £18,506 | £10,369 | £5,878 | £9,414 | £7,259 | £7,567 |
| Creditors (< 1 year) | £7,607 | £7,607 | £7,731 | £8,187 | £7,607 | £7,607 | |
| Creditors (> 1 year) | £7,607 | £0 | |||||
| Net Current Assets | £4,284 | £10,899 | £2,762 | (£1,853) | £1,227 | (£348) | (£40) |
| Net Assets | £4,093 | £18,506 | £10,369 | £5,754 | £8,834 | £7,259 | £7,213 |
| Shareholder Funds | £4,093 | £18,506 | £10,369 | £5,754 | £8,834 | £7,259 | £7,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Micro company accounts | 30 September 2025 | ||
| 8 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 4 December 2025 | Appointment of a director | |||
| 4 December 2025 | Termination of appointment of a director | |||
| 1 October 2025 | Confirmation statement with updates | 28 September 2025 |
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