1 Tierney Road Management Company Limited

Active07701697 Private limited company
Incorporated
12 July 2011 (15 years)
Industry
Residents property management (98000)
Directors
Nistaar Santokh Keila Virk
Cameron Michael Ellis Roffey
Owned by
Cameron Michael Ellis Roffey
Accounts type
Micro entity
Region
Greater London
Address
1 Tierney Road
Streatham Hill
London
SW2 4QL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Virk, Nistaar Santokh Keila
Director · Appointed 19 April 2024
British
Born March 1994 (32)
Roffey, Cameron Michael Ellis
Secretary · Appointed 15 April 2024
Director · Appointed 19 April 2022
British
Born April 1950 (76)
Roffey, Cameron Michael Ellis
Director · Appointed 21 July 2021
British
Born October 1990 (36)
Officer history (7 former)
19 April 2024
Resigned Liston, Enjoli as Director
19 April 2024
Appointed Virk, Nistaar Santokh Keila as Director
15 April 2024
Appointed Roffey, Cameron Michael Ellis as Secretary
19 April 2022
Appointed Collins, Susan Margrethe as Director
1 March 2022
Resigned Hawes, Gavin as Director
21 July 2021
Appointed Roffey, Cameron Michael Ellis as Director
1 July 2021
Resigned Roffey, Lyndsay Alexandra Ellis as Director
1 April 2012
Appointed Liston, Enjoli as Director
24 January 2012
Resigned Jordan Company Secretaries Limited as Corporate Secretary
25 November 2011
Appointed Hawes, Gavin as Director
25 November 2011
Resigned Hayes, Laurence Edwin as Director
25 November 2011
Resigned Moffat, Andrew David John as Director
25 November 2011
Resigned Cl Residential Limited as Corporate Director
25 November 2011
Appointed Roffey, Lyndsay Alexandra Ellis as Director
12 July 2011
Appointed Hayes, Laurence Edwin as Director
12 July 2011
Appointed Moffat, Andrew David John as Director
12 July 2011
Appointed Cl Residential Limited as Corporate Director
12 July 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Cameron Michael Ellis Roffey
Individual · Notified 16 April 2024
Owns 25–50% of shares
British
Born October 1990 (36)
Former controllers (2)
16 April 2024
Ceased Enjoli Liston — Owns 25–50% of shares
1 July 2021
Ceased Lyndsay Alexandra Ellis Roffey — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£6
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £6
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3£3
Current Assets£3£0
Cash£3
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£3£0
Net Assets£6£3£3£3£3£3£3
Shareholder Funds£6£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Micro company accounts31 July 2025
12 May 2026Confirmation statement with no updates21 April 2026
28 April 2025Micro company accounts31 July 2024
28 April 2025Confirmation statement with no updates21 April 2025
6 June 2024Accounts for a dormant company31 July 2023
Show all recent filings

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