21 TIERNEY ROAD RTM COMPANY LIMITED
Company details
- Registered name
- 21 TIERNEY ROAD RTM COMPANY LIMITED
- Company number
- 08042562
- Registered office
- 21 Tierney Road, London, SW2 4QL, England
- Company type
- Private limited company
- Incorporated on
- 24 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 13 Mar 2027
- Confirmation statement — last
- 27 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/04/2026 | Director resigned | COSTELLOE, Francesco | — |
| 28/02/2025 | Corporate-secretary resigned | PRIME MANAGEMENT (PS) LIMITED | — |
| 26/04/2021 | Director resigned | MILLENER, Sarah Natalie | — |
| 26/04/2021 | Director resigned | JAMES, Calum Joseph | — |
| 02/04/2020 | Person with significant control ceased | Mr Calum Joseph James | — |
| 02/04/2020 | Corporate-secretary appointed | — | PRIME MANAGEMENT (PS) LIMITED |
| 31/01/2020 | Corporate-secretary resigned | MANAGED EXIT LIMITED | — |
| 01/03/2017 | Person with significant control added | — | Mr Calum Joseph James |
| 06/09/2016 | Corporate-secretary appointed | — | MANAGED EXIT LIMITED |
| 19/05/2016 | Corporate-secretary resigned | HLH ACCOUNTANTS LIMITED | — |
| 01/03/2015 | Corporate-secretary appointed | — | HLH ACCOUNTANTS LIMITED |
| 28/02/2015 | Secretary resigned | LEWIS-HALLETT, Geoffrey | — |
| 14/04/2014 | Director resigned | TABISZ, Katarzyna | — |
| 14/04/2014 | Director resigned | KOCHAN-SONAWANE, Anna | — |
| 14/04/2014 | Director appointed | — | MILLENER, Sarah Natalie |
| 14/04/2014 | Director appointed | — | JAMES, Calum Joseph |
| 01/01/2014 | Corporate-director resigned | RTM SECRETARIAL LTD | — |
| 01/01/2014 | Corporate-director resigned | RTM NOMINEE DIRECTORS LTD | — |
| 31/10/2013 | Director resigned | THOMPSON, Norman Peter | — |
| 24/04/2012 | Corporate-director appointed | — | RTM SECRETARIAL LTD |
Financial highlights
No figures could be read from the accounts filed on 01 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 21 TIERNEY ROAD RTM COMPANY LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 21 TIERNEY ROAD RTM COMPANY LIMITED (08042562)
21 TIERNEY ROAD RTM COMPANY LIMITED is a private limited company incorporated on 24 April 2012 and registered in the United Kingdom under company number 08042562. Its registered office is at 21 Tierney Road, London, SW2 4QL, England. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 October 2025. 15 active officers are on record , and the person with significant control is Mr Calum Joseph James. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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