21 Tierney Road RTM Company Limited

Active08042562 Private company limited by guarantee
Incorporated
24 April 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Elizabeth Blackman
Geoffrey Lewis-Hallett
Susan Caroline Mackie
Accounts type
Dormant
Region
Greater London
Address
21 Tierney Road
London
SW2 4QL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Blackman, Elizabeth
Director · Appointed 24 April 2012
English
Born October 1978 (48)
Lewis-Hallett, Geoffrey
Director · Appointed 24 April 2012
British
Born April 1960 (66)
Mackie, Susan Caroline
Director · Appointed 24 April 2012
British
Born February 1949 (77)
Officer history (12 former)
21 April 2026
Resigned Costelloe, Francesco as Director
28 February 2025
Resigned Prime Management (Ps) Limited as Corporate Secretary
26 April 2021
Resigned James, Calum Joseph as Director
26 April 2021
Resigned Millener, Sarah Natalie as Director
2 April 2020
Appointed Prime Management (Ps) Limited as Corporate Secretary
31 January 2020
Resigned Managed Exit Limited as Corporate Secretary
6 September 2016
Appointed Managed Exit Limited as Corporate Secretary
19 May 2016
Resigned Hlh Accountants Limited as Corporate Secretary
1 March 2015
Appointed Hlh Accountants Limited as Corporate Secretary
28 February 2015
Resigned Lewis-Hallett, Geoffrey as Secretary
14 April 2014
Resigned Kochan-Sonawane, Anna as Director
14 April 2014
Appointed James, Calum Joseph as Director
14 April 2014
Appointed Millener, Sarah Natalie as Director
14 April 2014
Resigned Tabisz, Katarzyna as Director
1 January 2014
Resigned Rtm Nominee Directors Ltd as Corporate Director
1 January 2014
Resigned Rtm Secretarial Ltd as Corporate Director
31 October 2013
Resigned Thompson, Norman Peter as Director
24 April 2012
Appointed Rtm Nominee Directors Ltd as Corporate Director
24 April 2012
Appointed Blackman, Elizabeth as Director
24 April 2012
Appointed Rtm Secretarial Ltd as Corporate Director
24 April 2012
Appointed Kochan-Sonawane, Anna as Director
24 April 2012
Appointed Tabisz, Katarzyna as Director
24 April 2012
Appointed Thompson, Norman Peter as Director
24 April 2012
Appointed Lewis-Hallett, Geoffrey as Secretary
24 April 2012
Appointed Mackie, Susan Caroline as Director
24 April 2012
Appointed Costelloe, Francesco as Director
24 April 2012
Appointed Lewis-Hallett, Geoffrey 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.
Former controllers (1)
2 April 2020
Ceased Calum Joseph James — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0

No net assets figure read from accounts after 2024.

Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
1 June 2026Accounts for a dormant company31 October 2025
1 May 2026Confirmation statement with no updates27 February 2026
30 April 2026Termination of appointment of a director
9 January 2026Registered office address changed
Show all recent filings

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