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19 TIERNEY ROAD MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 03076128
Status: ACTIVE
Incorporated / age: 5 July 199531 years
Registered office: 19 Tierney Road, London, SW2 4QL
Accounts due: 30 April 2027
Confirmation statement due: 31 July 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 10:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 Tierney Road, London, SW2 4QL
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANKI, Suzanne ACTIVE	Director	14 Feb 1996		United Kingdom	September 1952	Flat 2, 19 Tierney Road, London, SW2 4QL
HAMILTON, Catherine ACTIVE	Director	01 Apr 2016		England	May 1987	Flat 3, Flat 3, 19 Tierney Road, London, SW2 4QL, England
KNOWLER, Luke Ronald ACTIVE	Director	07 Dec 2020		England	June 1993	19 Tierney Road, Flat 1, 19 Tierney Road, London, SW2 4QL, England
SIMPSON, Andrew Charles ACTIVE	Director	14 Feb 1996		United Kingdom	October 1953	Flat 4, 19 Tierney Road, London, SW2 4QL
SIMPSON, Andrew Charles RESIGNED	Secretary	14 Feb 1996	15 Jul 2021			Flat 4, 19 Tierney Road, London, SW2 4QL
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	05 Jul 1995	05 Jul 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BRUCE, Andrew James RESIGNED	Director	14 Feb 1996	25 Oct 2001		June 1965	Flat3, 19 Tierney Road, London, SW2 4QL
DAVIS, Mark Richard RESIGNED	Director	23 Jul 2002	22 Jul 2005		August 1976	Flat 1, 19 Tierney Road, London, SW2 4QL
FURNEAUX, Daniel RESIGNED	Director	25 Oct 2001	01 Jul 2005		March 1976	19 Tierney Road, London, SW2 4QL
GRAY, Nigel RESIGNED	Director	01 Jul 2005	02 May 2012	United Kingdom	August 1968	Flat 3, 19 Tierney Road, London, SW2 4QL
HANCOCK, John Henry RESIGNED	Director	05 Dec 1996	10 Jan 2000		December 1969	Flat 1 19 Tierney Road, London, SW2 4QL
HANCOCK, Kylie Jane RESIGNED	Director	10 Jan 2000	23 Jul 2002		May 1970	Flat 1, 19 Tierney Road, Streatham Hill, London, SW2 4QL
MCCARTHY WOOLF, Karen RESIGNED	Director	01 Jun 2013	07 Dec 2020	England	August 1966	19, Tierney Road, London, SW2 4QL, United Kingdom
MCDONAGH, Natalie RESIGNED	Director	14 Feb 1996	04 Dec 1996		December 1960	Flat 1, 19 Tierney Road, London, SW2 4QL
ROBERTS, Leon RESIGNED	Director	02 May 2012	01 Apr 2016	United Kingdom	November 1982	19, Tierney Road, London, SW2 4QL, United Kingdom
WOOLF, Simon Justin RESIGNED	Director	22 Jul 2005	01 Jun 2013	Uk	June 1970	Flat No 1, 19 Tierney Road, London, SW2 4QL
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	05 Jul 1995	05 Jul 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BANKI, Suzanne ACTIVE
Role: Director
Appointed on: 14 Feb 1996
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Flat 2, 19 Tierney Road, London, SW2 4QL

HAMILTON, Catherine ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: England
Date of birth: May 1987
Address: Flat 3, Flat 3, 19 Tierney Road, London, SW2 4QL, England

KNOWLER, Luke Ronald ACTIVE
Role: Director
Appointed on: 07 Dec 2020
Country of Residence: England
Date of birth: June 1993
Address: 19 Tierney Road, Flat 1, 19 Tierney Road, London, SW2 4QL, England

SIMPSON, Andrew Charles ACTIVE
Role: Director
Appointed on: 14 Feb 1996
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Flat 4, 19 Tierney Road, London, SW2 4QL