Tileman House (Putney) Management Company Limited

Active09168361 Private company limited by guarantee

Incorporated: 8 August 2014 (12 years)
Industry: Residents property management (98000)
Directors: Rowen William Grierson
Bridget Kathleen Birrane
John Randolph
Accounts type: Total exemption full
Region: South East
Address: Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 September 2027
Last conf. stmt: 30 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 December 2024

Also at Riverslea (Gallions Reach) Management Company Limited, Bagnall Meadows Management Company Limited, Hayes Mews (Stony Stratford) Management Company Limited · more companies

Grierson, Rowen William

Director · Appointed 14 December 2020

Also at Tileman House Freehold Limited

South African

Born July 1980 (46)

Birrane, Bridget Kathleen

Director · Appointed 19 October 2020

Also at Tileman House Freehold Limited

British

Born September 1961 (65)

Randolph, John

Director · Appointed 18 November 2019

Also at Tileman House Freehold Limited

British

Born June 1957 (69)

Officer history (8 former)

2 December 2024

Resigned A H F Secretaries Ltd as Corporate Secretary

2 December 2024

Appointed Innovus Company Secretaries Limited as Corporate Secretary

1 March 2024

Appointed A H F Secretaries Ltd as Corporate Secretary

5 October 2023

Resigned Saunders, Mark Stewart as Director

30 July 2021

Resigned Hml Company Secretarial Services Limited as Corporate Secretary

29 June 2021

Resigned Akhrass, Nada as Director

14 December 2020

Appointed Grierson, Rowen William as Director

19 October 2020

Appointed Birrane, Bridget Kathleen as Director

18 November 2019

Appointed Randolph, John as Director

1 May 2019

Resigned Paterson, Louise Nicola as Director

1 May 2019

Appointed Saunders, Mark Stewart as Director

1 May 2019

Resigned Inkin, Anthony Roy as Director

1 May 2019

Appointed Akhrass, Nada as Director

1 May 2019

Resigned Wilson, Andrew William as Director

14 May 2018

Appointed Hml Company Secretarial Services Limited as Corporate Secretary

14 October 2016

Appointed Inkin, Anthony Roy as Director

14 October 2016

Appointed Paterson, Louise Nicola as Director

14 October 2016

Appointed Wilson, Andrew William as Director

12 April 2016

Resigned Tokatly, Anthony James as Director

8 August 2014

Appointed Tokatly, Anthony James 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)

1 May 2019

Ceased Andrew William Wilson — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Net Assets	£0	£0					£0
Shareholder Funds							£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Confirmation statement with no updates	30 August 2026
16 April 2026	Total exemption full accounts	31 December 2025
11 March 2026	Secretary's details changed
31 August 2025	Confirmation statement with no updates	30 August 2025
2 May 2025	Total exemption full accounts	31 December 2024