Tierney Properties Limited

Active05277612 Private limited company
Incorporated
4 November 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Samantha May Callow
Sean Peter Holland Irvin
Laurence Dixon
Accounts type
Dormant
Region
Greater London
Address
10 Tierney Road
London
SW2 4QP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Callow, Samantha May
Director · Appointed 5 October 2024
British
Born March 1998 (28)
Irvin, Sean Peter Holland
Director · Appointed 5 October 2024
British
Born September 1996 (30)
Dixon, Laurence
Director · Appointed 14 April 2022
British
Born May 1971 (55)
Director · Appointed 12 April 2022
British
Born July 1969 (57)
Kirchner, Harriet
Director · Appointed 6 May 2020
British
Born February 1988 (38)
Antrobus, Sara Kate
Director · Appointed 6 November 2015
British
Born May 1988 (38)
Director · Appointed 4 November 2004
British
Born May 1954 (72)
Director · Appointed 4 November 2004
British
Born December 1970 (55)
Officer history (11 former)
5 October 2024
Appointed Irvin, Sean Peter Holland as Director
5 October 2024
Appointed Callow, Samantha May as Director
27 September 2022
Resigned Barrie, James Edward as Director
27 September 2022
Resigned Kirchner, Beatrice India Clark as Director
27 September 2022
Resigned Roberts, Jacqueline as Director
27 September 2022
Resigned Barrie, Natalie Louisa as Director
14 April 2022
Appointed Dixon, Laurence as Director
12 April 2022
Appointed Dixon, Fayon Georgia as Director
6 May 2020
Appointed Kirchner, Harriet as Director
11 September 2017
Appointed Barrie, James Edward as Director
11 September 2017
Appointed Barrie, Natalie Louisa as Director
8 August 2017
Resigned Moseley, Luke Mcdonald as Director
26 February 2016
Appointed Kirchner, Beatrice India Clark as Director
6 November 2015
Appointed Antrobus, Sara Kate as Director
5 November 2015
Resigned Bibby-Scullion, Joanna as Director
6 July 2015
Resigned Taylor, Alwyne as Director
6 July 2015
Appointed Moseley, Luke Mcdonald as Director
7 January 2015
Resigned Curtis, Timothy George as Director
1 November 2012
Resigned Curtis, Timothy George as Secretary
29 January 2010
Resigned Jones, Eleanor Mary as Director
29 January 2010
Appointed Bibby-Scullion, Joanna as Director
4 November 2004
Appointed Jones, Eleanor Mary as Director
4 November 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
4 November 2004
Appointed Curtis, Timothy George as Secretary
4 November 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
4 November 2004
Appointed Curtis, Timothy George as Director
4 November 2004
Appointed Taylor, Alwyne as Director
4 November 2004
Appointed Jamieson, Neil as Director
4 November 2004
Appointed Roberts, Jacqueline as Director
4 November 2004
Appointed Alexander, David Michael 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

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Accounts for a dormant company30 November 2025
10 November 2025Confirmation statement with no updates4 November 2025
28 August 2025Accounts for a dormant company30 November 2024
12 November 2024Confirmation statement with updates4 November 2024
5 October 2024Appointment of a director
Show all recent filings

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