Tiercel Residential Limited

Active04925934 Private limited company
Incorporated
8 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
22 October 2026
Last conf. stmt
8 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2003
British
Born September 1964 (62)
Director · Appointed 4 November 2003
British
Born February 1968 (58)
Officer history (5 former)
25 January 2013
Resigned Ronaldson, Stephen Frank as Secretary
27 April 2011
Resigned Bland, David Edward as Director
4 November 2003
Appointed Rendall, Duncan Llewelyn as Director
4 November 2003
Appointed Rendall, Justin Charles as Director
4 November 2003
Appointed Bland, David Edward as Director
4 November 2003
Appointed Ronaldson, Stephen Frank as Secretary
4 November 2003
Resigned Cetc (Nominees) Limited as Corporate Secretary
4 November 2003
Resigned Cetc (Nominees) Limited as Corporate Director
4 November 2003
Resigned City Executor And Trustee Company Limited as Corporate Director
8 October 2003
Appointed Cetc (Nominees) Limited as Corporate Secretary
8 October 2003
Appointed Cetc (Nominees) Limited as Corporate Director
8 October 2003
Appointed City Executor And Trustee Company Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07615958

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tiercel Residential Limited This company Owns 75–100% of shares
Tiercel Investments Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £630,533 £630,148 £629,613 £629,210 £654,210 £653,275 £640,725
Balance sheet detail
2025202420232022202120202019
Fixed Assets£232,498£232,498£232,498£232,498
Debtors£409,108£421,658£422,593£422,659£422,659£422,659£422,659
Creditors (< 1 year)£881£881£881£25,947£25,544£25,009£24,624
Net Current Assets£408,227£420,777£421,712£396,712£397,115£397,650£398,035
Shareholder Funds£640,725£653,275£654,210£629,210£629,613£630,148£630,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
9 October 2025Confirmation statement with no updates8 October 2025
20 March 2025Total exemption full accounts31 May 2024
11 October 2024Confirmation statement with no updates8 October 2024
8 October 2024Director's details changed
Show all recent filings

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