17 Terrapin Road Management Company Limited

Company Registration Number: 02692538

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Terrapin Road Management Company Limited is a Private Company Limited by Shares first registered on 2 March 1992. Its current registered address is in Hornchurch, Essex.

Registered Address

92 STATION LANE
HORNCHURCH
ESSEX
RM12 6LX

There are 75 companies currently registered at this postcode, including this one.

All companies at RM12 6LX

Registration Data

Company Number

02692538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£1,067£1,067
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£1,067£1,067
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£1,067£1,067

Previous Names

No previous names

Company Officers

  • BARTON, Nicholas

    Secretary

    Appointed on 1 April 2012

     

    Nationality: British

    Hillrise
    11 Ridgeway Gardens
    Woking
    GU21 4RB
    England

  • BARTON, Nicholas Edmond

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1974

    11 Ridgeway Gardens
    11 Ridgeway Gardens
    Horsell
    Woking
    Surrey
    GU21 4RB
    England

  • CATHRINE, Elizabeth

    Director

    Appointed on 10 October 1996

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1969

    Flat 1
    17 Terrapin Road
    London
    SW17 8QN
    United Kingdom

  • COURT, Michael Russell

    Director

    Appointed on 2 March 1992

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1936

    The Oast House
    Mariners
    Westerham
    Kent
    TN16 1PS

  • HILL, Sheila Margaret Morton

    Director

    Appointed on 2 March 1992

     

    Nationality: British

    Occupation: Orthodontist

    Month of birth: March 1958

    Flat 3
    17 Terrapin Road
    London
    SW17 8QN
    United Kingdom

  • HILL, Sheila Margaret Morton

    Secretary

    Appointed on 18 September 1996

    Resigned on 1 December 2011

    Flat 3
    17 Terrapinroad
    London
    SW17 8QN

  • HILL, Sheila Margaret Morton

    Secretary

    Appointed on 2 March 1992

    Resigned on 21 September 1994

    Flat 3
    17 Terrapinroad
    London
    SW17 8QN

  • HUNT, Graham Ashley

    Secretary

    Appointed on 21 September 1994

    Resigned on 18 September 1996

    17 Terrapin Road
    Balham
    London
    SW17 8QN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 1992

    Resigned on 2 March 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ANDERSON, David George Naismith

    Director

    Appointed on 30 August 1992

    Resigned on 20 February 1994

    Nationality: British

    Occupation: Announcer Bbc Radio

    Month of birth: January 1955

    17 Terrapin Road
    London
    SW17 8QN

  • BURNETT, Jennifer Ann

    Director

    Appointed on 30 August 1992

    Resigned on 20 October 1993

    Nationality: British

    Occupation: Studio Manager Bbc World Service

    Month of birth: September 1957

    17 Terrapin Road
    London
    SW17 8QN

  • CARTER, Pauline Joan

    Director

    Appointed on 2 March 1992

    Resigned on 3 February 1997

    Nationality: British

    Occupation: Nurse/Midwife

    Month of birth: September 1955

    2 Ritchie Place
    West Moors
    Ferndown
    Dorset
    BH22 0LN

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 2 March 1992

    Resigned on 2 March 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DUNCAN, Sarah Jane Alice

    Director

    Appointed on 13 February 1997

    Resigned on 22 August 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1965

    43 Bucharest Road
    London
    SW18 3AS

  • HARVEY, Zoe Burdett

    Director

    Appointed on 21 February 1994

    Resigned on 20 September 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1965

    17 Terrapin Road
    London
    SW17 8QN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 1992

    Resigned on 2 March 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 November 2016 Secretary's details changed for Nicholas Barton on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH03. Barcode: X5IV4CQQ. Transaction: MzE2MDk2MzI2OGFkaXF6a2N4.

  2. 1 November 2016 Director's details changed for Mr Nicholas Edmond Barton on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5IV4BZU. Transaction: MzE2MDk2MzEyMGFkaXF6a2N4.

  3. 5 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EUVV1V. Transaction: MzE1NjY1OTI1NGFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53FUKFV. Transaction: MzE0NDgzMjkzOWFkaXF6a2N4.

  5. 15 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G0HDOB. Transaction: MzEzMTAwMzY0N2FkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43UXINK. Transaction: MzExOTgyMTU3MmFkaXF6a2N4.

  7. 24 March 2015 Secretary's details changed for Nicholas Barton on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH03. Barcode: X43UXINC. Transaction: MzExOTgyMDEzOWFkaXF6a2N4.

  8. 24 March 2015 Director's details changed for Mr Nicholas Edmond Barton on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X43UXIOO. Transaction: MzExOTgyMDE0MmFkaXF6a2N4.

  9. 12 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKUYGJ. Transaction: MzExMzM4OTMxMmFkaXF6a2N4.

  10. 27 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X34J8C3M. Transaction: MzA5NzExNzczNmFkaXF6a2N4.

  11. 27 March 2014 Secretary's details changed for Nicholas Barton on 9 March 2014 [View PDF]

    Action Date: 9 March 2014. Category: Officers. Type: CH03. Barcode: X34J8C3E. Transaction: MzA5NzExNzU1MmFkaXF6a2N4.

  12. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J3G4F4. Transaction: MzA4NzA1NzkxN2FkaXF6a2N4.

  13. 21 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24NCUDD. Transaction: MzA3NDkwMjQ0MWFkaXF6a2N4.

  14. 18 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HF87QQ. Transaction: MzA2NDMwNzQyN2FkaXF6a2N4.

  15. 13 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQXI9. Transaction: MzA1NTc3NzcwMGFkaXF6a2N4.

  16. 13 April 2012 Director's details changed for Elizabeth Catherine on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X16SQXHT. Transaction: MzA1NTc3NzM0NGFkaXF6a2N4.

  17. 13 April 2012 Director's details changed for Miss Sheila Margaret Morton Hill on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X16SQXI5. Transaction: MzA1NTc3NzM0OGFkaXF6a2N4.

  18. 13 April 2012 Director's details changed for Nicholas Edmond Barton on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X16SQXHL. Transaction: MzA1NTc3NzM0MWFkaXF6a2N4.

  19. 12 April 2012 Appointment of Nicholas Barton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A16L74SQ. Transaction: MzA1NTczNjU3NWFkaXF6a2N4.

  20. 4 April 2012 Registered office address changed from Flat 3 17 Terrapin Road London SW17 8QN on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: A163D3Z6. Transaction: MzA1NTM3MTg3M2FkaXF6a2N4.

  21. 22 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6FQA. Transaction: MzA0OTUxMDQ2NWFkaXF6a2N4.

  22. 8 December 2011 Termination of appointment of Sheila Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGCJCZRN. Transaction: MzA0ODcwMTU3NWFkaXF6a2N4.

  23. 17 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: AXR6JSHW. Transaction: MzAzMzk4NzcyNGFkaXF6a2N4.

  24. 24 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJMW7QZ7. Transaction: MzAzMDkxMjUwMmFkaXF6a2N4.

  25. 26 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: PHQYIILF. Transaction: MzAxMjI5MzEwMWFkaXF6a2N4.

  26. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PRSZSG7M. Transaction: MzAwNTkxNTA0NWFkaXF6a2N4.

  27. 20 May 2009 Director appointed nicholas edmond barton [View PDF]

    Category: Officers. Type: 288a. Barcode: AL3AM9Z2. Transaction: MjAzMzM1NzMxOGFkaXF6a2N4.

  28. 20 May 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL3AN9Z3. Transaction: MjAzMzM0NzIwMmFkaXF6a2N4.

  29. 8 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO4UP6C3. Transaction: MjAyMjgyMjA3NWFkaXF6a2N4.

  30. 11 September 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJIOO2YN. Transaction: MjAxMzE3NjU3NmFkaXF6a2N4.

  31. 21 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNjEyOWFkaXF6a2N4.

  32. 11 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg4NjIzMGFkaXF6a2N4.

  33. 6 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE0MDk2MWFkaXF6a2N4.

  34. 4 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAzMzc4NWFkaXF6a2N4.

  35. 3 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDUyODQ1OGFkaXF6a2N4.

  36. 4 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI4NjMyMmFkaXF6a2N4.

  37. 23 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTgxMTc4MmFkaXF6a2N4.

  38. 11 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMwNTc5MGFkaXF6a2N4.

  39. 14 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTgzNjM0NGFkaXF6a2N4.

  40. 11 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU1NzAyM2FkaXF6a2N4.

  41. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTA1OTcxNmFkaXF6a2N4.

  42. 6 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMxNzYyNGFkaXF6a2N4.

  43. 14 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzgxNDc4NWFkaXF6a2N4.

  44. 20 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAxNjczOGFkaXF6a2N4.

  45. 22 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NjIwMTg3NmFkaXF6a2N4.

  46. 21 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwMzU2OGFkaXF6a2N4.

  47. 5 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2ODMxODY1MmFkaXF6a2N4.

  48. 9 March 1999 Return made up to 02/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4Mjg5OGFkaXF6a2N4.

  49. 26 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MzAwNDI1OWFkaXF6a2N4.

  50. 23 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM4ODg2N2FkaXF6a2N4.

  51. 20 March 1998 Return made up to 02/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUzNTU4MWFkaXF6a2N4.

  52. 27 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MjE2NTM0MmFkaXF6a2N4.

  53. 2 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ5MTIxN2FkaXF6a2N4.

  54. 21 March 1997 Return made up to 02/03/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5MDg2OGFkaXF6a2N4.

  55. 31 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzODY3MjcxMGFkaXF6a2N4.

  56. 25 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTgyMjc0MWFkaXF6a2N4.

  57. 25 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTk5ODgwMmFkaXF6a2N4.

  58. 25 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDAyNTEzNGFkaXF6a2N4.

  59. 21 July 1996 Return made up to 02/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE0OTk3NWFkaXF6a2N4.

  60. 1 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0OTY0NDkxOWFkaXF6a2N4.

  61. 31 May 1995 Return made up to 02/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMxMzUxOGFkaXF6a2N4.

  62. 31 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzQ4NzUwNGFkaXF6a2N4.

  63. 28 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MzYzNzkzMGFkaXF6a2N4.

  64. 17 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDI3Njg1NWFkaXF6a2N4.

  65. 29 April 1994 Return made up to 02/03/94; change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzI3MDIxNWFkaXF6a2N4.

  66. 29 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDY1MDk0N2FkaXF6a2N4.

  67. 29 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDA3ODg4OGFkaXF6a2N4.

  68. 29 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDM1NTEyNGFkaXF6a2N4.

  69. 21 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMDY4OTgzNWFkaXF6a2N4.

  70. 25 May 1993 Return made up to 02/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjIwNTgwNWFkaXF6a2N4.

  71. 12 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTk1Njc1MGFkaXF6a2N4.

  72. 12 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzk4MTg2N2FkaXF6a2N4.

  73. 18 November 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzNzc4MTQzOGFkaXF6a2N4.

  74. 10 August 1992 Ad 02/03/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjY0MTczMGFkaXF6a2N4.

  75. 14 July 1992 Registered office changed on 14/07/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA4Mzg2MDkzMGFkaXF6a2N4.

  76. 14 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTIxNDA3MGFkaXF6a2N4.

  77. 14 July 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTU4MTQ5NGFkaXF6a2N4.

  78. 14 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzc3NjUyOWFkaXF6a2N4.

  79. 2 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDQwNjM3N2FkaXF6a2N4.

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