16 Terrapin Road Management Company Limited

Company Registration Number: 04024988

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.
16 Terrapin Road Management Company Limited is a Private Company Limited by Shares first registered on 3 July 2000. Its current registered address is in London.

Registered Address

JAMIE CHALMERS
FLAT 1
16 TERRAPIN ROAD
LONDON
SW17 8QN

There are 14 companies currently registered at this postcode, including this one.

All companies at SW17 8QN

Registration Data

Company Number

04024988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHALMERS, Jamie Scott Allan

    Secretary

    Appointed on 1 October 2014

     

    Flat 1
    16 Terrapin Road
    London
    United Kingdom

  • PARKER, Ian

    Director

    Appointed on 20 April 2001

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: July 1969

    Top Flat 16 Terrapin Road
    Balham
    London
    SW17 8QN

  • VAN BUUREN, Emily Kate

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Global Pr

    Month of birth: September 1987

    Flat 1
    16 Terrapin Road
    London
    SW17 8QN
    England

  • DUNCAN, Sarah Jane Alice

    Secretary

    Appointed on 7 July 2001

    Resigned on 3 September 2002

    43 Bucharest Road
    London
    SW18 3AS

  • MCLOUGHLIN, Andrew Michael

    Secretary

    Appointed on 22 August 2006

    Resigned on 19 May 2008

    Flat 1
    16 Terrapin Road, Balham
    London
    SW17 8QN

  • NORTHCROFT, David Henry

    Secretary

    Appointed on 3 July 2000

    Resigned on 7 July 2001

    16a Terrapin Road
    London
    SW17 8QN

  • VICKERS, Emma

    Secretary

    Appointed on 3 October 2002

    Resigned on 21 August 2006

    16a Terrapin Road
    London
    SW17 8QN

  • WITT, Steven Edward John

    Secretary

    Appointed on 19 May 2008

    Resigned on 1 October 2014

    16a
    Terrapin Road
    London
    SW17 8QN
    United Kingdom

  • BAKER, Ruth Carolyn

    Director

    Appointed on 3 July 2000

    Resigned on 29 May 2001

    Nationality: British

    Occupation: President

    Month of birth: May 1962

    Flat 3
    16 Terrapin Road
    London
    SW17 8QN

  • DUNCAN, Sarah Jane Alice

    Director

    Appointed on 7 July 2001

    Resigned on 3 September 2002

    Nationality: British

    Occupation: Chartered Serveyor

    Month of birth: January 1965

    43 Bucharest Road
    London
    SW18 3AS

  • GUINET, Nicolas Marie Francois

    Director

    Appointed on 16 September 2014

    Resigned on 1 January 2017

    Nationality: French

    Occupation: Finance Director

    Month of birth: April 1974

    Flat 2
    16 Terrapin
    London
    SW17 8QN
    England

  • KRESFELDER, Eleanor Caroline

    Director

    Appointed on 31 July 2001

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Designer

    Month of birth: November 1958

    50a Cambridge Road
    London
    SW11 4RR

  • NORTHCROFT, David Henry

    Director

    Appointed on 20 April 2001

    Resigned on 7 July 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1971

    16a Terrapin Road
    London
    SW17 8QN

  • VICKERS, Emma

    Director

    Appointed on 4 July 2002

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Computational Linguist

    Month of birth: May 1978

    16a Terrapin Road
    London
    SW17 8QN

  • WALKER, John Peverell

    Director

    Appointed on 3 July 2000

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Museum Technician

    Month of birth: March 1954

    Flat 2
    16 Terrapin Road
    London
    SW17 8QN

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65ZA5T6. Transaction: MzE3NTMwNDgyNmFkaXF6a2N4.

  2. 8 May 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65ZA51V. Transaction: MzE3NTMwMjM0MWFkaXF6a2N4.

  3. 8 May 2017 Termination of appointment of Nicolas Marie Francois Guinet as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X65ZA28O. Transaction: MzE3NTI5NTY5NGFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55OV7JD. Transaction: MzE0NzA2Nzg5NWFkaXF6a2N4.

  5. 25 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55OV7FT. Transaction: MzE0NzA2Nzg4MWFkaXF6a2N4.

  6. 2 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48PR8WB. Transaction: MzEyNDM4ODU3OGFkaXF6a2N4.

  7. 19 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47P5RC9. Transaction: MzEyMzQ1NzYzNmFkaXF6a2N4.

  8. 19 May 2015 Register inspection address has been changed from C/O Steven Witt 16a Terrapin Road Balham London SW17 8QN to C/O Jamie Chalmers Flat 1 16 Terrapin Road London SW17 8QN [View PDF]

    Category: Address. Type: AD02. Barcode: X47P5R4Y. Transaction: MzEyMzM2MTE0NWFkaXF6a2N4.

  9. 19 May 2015 Registered office address changed from 16a Terrapin Road London SW17 8QN to C/O Jamie Chalmers Flat 1 16 Terrapin Road London SW17 8QN on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47P5RA1. Transaction: MzEyMzM2MTE0MGFkaXF6a2N4.

  10. 6 October 2014 Appointment of Mr Jamie Scott Allan Chalmers as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X3HVKN3F. Transaction: MzEwODgzMjA4OGFkaXF6a2N4.

  11. 6 October 2014 Appointment of Miss Emily Kate Van Buuren as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HVKMX7. Transaction: MzEwODgzMjAwM2FkaXF6a2N4.

  12. 5 October 2014 Appointment of Mr Nicolas Marie Francois Guinet as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3HVKS0Y. Transaction: MzEwODgzNTEwN2FkaXF6a2N4.

  13. 5 October 2014 Termination of appointment of Steven Edward John Witt as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3HVKMYJ. Transaction: MzEwODgzMjA1NGFkaXF6a2N4.

  14. 27 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36P2QT6. Transaction: MzA5ODg5ODQ1M2FkaXF6a2N4.

  15. 27 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36P2QK8. Transaction: MzA5ODg5ODQwNWFkaXF6a2N4.

  16. 27 April 2014 Termination of appointment of Eleanor Kresfelder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36P2PSZ. Transaction: MzA5ODg5ODI1OGFkaXF6a2N4.

  17. 23 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26T2NT4. Transaction: MzA3NjY3MTkxNmFkaXF6a2N4.

  18. 22 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26T2P8J. Transaction: MzA3NjY3MTg4MmFkaXF6a2N4.

  19. 29 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17VHYCX. Transaction: MzA1NjY1ODAzNGFkaXF6a2N4.

  20. 29 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VHXK9. Transaction: MzA1NjY1Nzg5MWFkaXF6a2N4.

  21. 28 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XGKB7TNV. Transaction: MzAzNjIyOTg4MGFkaXF6a2N4.

  22. 27 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGKCOTND. Transaction: MzAzNjIyOTkyOGFkaXF6a2N4.

  23. 10 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X8PWVKQV. Transaction: MzAxNzM0ODMzMmFkaXF6a2N4.

  24. 21 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XKBX8JBR. Transaction: MzAxMzk1MTYzOWFkaXF6a2N4.

  25. 21 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKBX7JBQ. Transaction: MzAxMzkzMjU2MWFkaXF6a2N4.

  26. 21 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKBX6JBP. Transaction: MzAxMzkzMjU2MGFkaXF6a2N4.

  27. 21 April 2010 Director's details changed for Ian Parker on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XKBX5JBO. Transaction: MzAxMzkzMjU1OWFkaXF6a2N4.

  28. 21 April 2010 Director's details changed for Eleanor Caroline Kresfelder on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XKBX4JBN. Transaction: MzAxMzkzMjU1OGFkaXF6a2N4.

  29. 30 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQFDBYM. Transaction: MjAzODIwMTU5NGFkaXF6a2N4.

  30. 28 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGRWRA89. Transaction: MjAzMzkyODAwN2FkaXF6a2N4.

  31. 3 September 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVCA2SW. Transaction: MjAxMjU3MDU4NWFkaXF6a2N4.

  32. 23 May 2008 Secretary appointed mr steven edward john witt [View PDF]

    Category: Officers. Type: 288a. Barcode: X2JN8ZX9. Transaction: MjAwNTkyNzM3MWFkaXF6a2N4.

  33. 21 May 2008 Appointment terminated secretary andrew mcloughlin [View PDF]

    Category: Officers. Type: 288b. Barcode: X27POZWE. Transaction: MjAwNTgzNTM3NGFkaXF6a2N4.

  34. 19 May 2008 Registered office changed on 19/05/2008 from flat 1 terrapin road london SW17 8QN [View PDF]

    Category: Address. Type: 287. Barcode: X1E91ZSD. Transaction: MjAwNTYwNzYzM2FkaXF6a2N4.

  35. 14 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X0GV9ZO4. Transaction: MjAwNTMzMTg2OWFkaXF6a2N4.

  36. 17 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY2MzMwOWFkaXF6a2N4.

  37. 14 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzNTE5MGFkaXF6a2N4.

  38. 23 August 2006 Registered office changed on 23/08/06 from: 16A terrapin road london SW17 8QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE0OTIzOGFkaXF6a2N4.

  39. 16 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEyNjQzMmFkaXF6a2N4.

  40. 16 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk4NDgyMWFkaXF6a2N4.

  41. 25 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkyNzE5N2FkaXF6a2N4.

  42. 5 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE1MTc1N2FkaXF6a2N4.

  43. 11 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYwNzA5NGFkaXF6a2N4.

  44. 11 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjcxNzAxN2FkaXF6a2N4.

  45. 11 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDEyOTY2MWFkaXF6a2N4.

  46. 7 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNDkzNzE4MGFkaXF6a2N4.

  47. 22 June 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUzMDIyNGFkaXF6a2N4.

  48. 22 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NDkyOTA0M2FkaXF6a2N4.

  49. 24 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM3MDg5NWFkaXF6a2N4.

  50. 22 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4ODk4MDAzOGFkaXF6a2N4.

  51. 18 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM1NDM2MGFkaXF6a2N4.

  52. 9 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE1Nzc5N2FkaXF6a2N4.

  53. 15 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgyNjEyMWFkaXF6a2N4.

  54. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYzMDcwNWFkaXF6a2N4.

  55. 20 March 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5Njg2MjQ0MmFkaXF6a2N4.

  56. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ2NTk5OGFkaXF6a2N4.

  57. 7 August 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkyNzAwM2FkaXF6a2N4.

  58. 26 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM3MzY3OGFkaXF6a2N4.

  59. 16 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ0MzcxNGFkaXF6a2N4.

  60. 4 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA2NDg3NGFkaXF6a2N4.

  61. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjExOTY3OWFkaXF6a2N4.

  62. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgxNzc2NWFkaXF6a2N4.

  63. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY2NTA0MWFkaXF6a2N4.

  64. 8 January 2001 Ad 12/11/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzA1MzQ3MmFkaXF6a2N4.

  65. 8 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODIwNjkzMGFkaXF6a2N4.

  66. 8 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODM5OTU4OGFkaXF6a2N4.

  67. 8 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjM5NTUwMmFkaXF6a2N4.

  68. 3 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg0MTc1NGFkaXF6a2N4.

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54.196.182.102 Tue, 12 Dec 2017 16:11:42 +0000