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21 TIERNEY ROAD RTM COMPANY LIMITED

Company summary

Company number: 08042562
Status: ACTIVE
Incorporated / age: 24 April 201214 years
Registered office: 21 Tierney Road, London, SW2 4QL, England
Accounts due: 31 July 2027
Confirmation statement due: 13 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 November 2026 at 02:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
21 Tierney Road, London, SW2 4QL, England
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 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKMAN, Elizabeth ACTIVE	Director	24 Apr 2012		United Kingdom	October 1978	29-31 Devonshire House, Elmfield Road, Bromley, BR1 1LT, England
LEWIS-HALLETT, Geoffrey ACTIVE	Director	24 Apr 2012		United Kingdom	April 1960	29-31 Devonshire House, Elmfield Road, Bromley, BR1 1LT, England
MACKIE, Susan Caroline ACTIVE	Director	24 Apr 2012		United Kingdom	February 1949	29-31 Devonshire House, Elmfield Road, Bromley, BR1 1LT, England
LEWIS-HALLETT, Geoffrey RESIGNED	Secretary	24 Apr 2012	28 Feb 2015			Flat 4, 21 Tierney Road, London, Greater London, SW2 4QL, United Kingdom
HLH ACCOUNTANTS LIMITED RESIGNED Registration number 07552751	Secretary	01 Mar 2015	19 May 2016			Suite 1a, Cranbrook House, Cranbrook Road, Ilford, Essex, IG1 4PG, England
MANAGED EXIT LIMITED RESIGNED Registration number 06631310	Secretary	06 Sep 2016	31 Jan 2020			266, Kingsland Road, London, Please Select Region, State Or Province, E8 4DG, United Kingdom
PRIME MANAGEMENT (PS) LIMITED RESIGNED Registration number 08226965	Secretary	02 Apr 2020	28 Feb 2025			Devonshire House 29-31, Elmfield Road, Bromley, BR1 1LT, England
COSTELLOE, Francesco RESIGNED	Director	24 Apr 2012	21 Apr 2026	United Kingdom	January 1965	29-31 Devonshire House, Elmfield Road, Bromley, BR1 1LT, England
JAMES, Calum Joseph RESIGNED	Director	14 Apr 2014	26 Apr 2021	England	October 1988	21, Tierney Road, Streatham, London, SW2 4QL, Uk
KOCHAN-SONAWANE, Anna RESIGNED	Director	24 Apr 2012	14 Apr 2014	United Kingdom	April 1978	141, Huxley Road, London, Greater London, E10 5QX, United Kingdom
MILLENER, Sarah Natalie RESIGNED	Director	14 Apr 2014	26 Apr 2021	United Kingdom	March 1989	21, Tierney Road, Streatham, London, SW2 4QL, Uk
TABISZ, Katarzyna RESIGNED	Director	24 Apr 2012	14 Apr 2014	United Kingdom	August 1978	Flat 2, 21 Tierney Road, London, Greater London, SW2 4QL, United Kingdom
THOMPSON, Norman Peter RESIGNED	Director	24 Apr 2012	31 Oct 2013	United Kingdom	December 1972	Flat 3, 21 Tierney Road, London, Greater London, SW2 4QL, United Kingdom
RTM NOMINEE DIRECTORS LTD RESIGNED Registration number 05732381	Director	24 Apr 2012	01 Jan 2014			One Carey Lane, London, Uk, EC2V 8AE, England
RTM SECRETARIAL LTD RESIGNED Registration number 05732394	Director	24 Apr 2012	01 Jan 2014			One Carey Lane, London, Uk, EC2V 8AE, England

BLACKMAN, Elizabeth ACTIVE
Role: Director
Appointed on: 24 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 29-31 Devonshire House, Elmfield Road, Bromley, BR1 1LT, England

LEWIS-HALLETT, Geoffrey ACTIVE
Role: Director
Appointed on: 24 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 29-31 Devonshire House, Elmfield Road, Bromley, BR1 1LT, England

MACKIE, Susan Caroline ACTIVE
Role: Director
Appointed on: 24 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 29-31 Devonshire House, Elmfield Road, Bromley, BR1 1LT, England