24 Terrapin Road Management Company Limited

Company Registration Number: 06047293

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.
24 Terrapin Road Management Company Limited is a Private Company Limited by Shares first registered on 10 January 2007. Its current registered address is in London.

Registered Address

COMPANY SECRETARY
24 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

06047293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • MURRAY, Rachel Frances Louise

    Secretary

    Appointed on 9 July 2014

     

    24b
    Terrapin Road
    London
    SW17 8QN
    England

  • BIRD, Stuart

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1989

    6, Flat 4
    Tregothnan Road
    London
    SW9 9JX
    England

  • MCKAY, Aimee Justine

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1978

    24a
    Terrapin Road
    London
    SW17 8QN
    England

  • MURRAY, Rachel Frances Louise

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1979

    24b
    Terrapin Road
    London
    Greater London
    SW17 8QN

  • ROBINSON, Bonnie

    Director

    Appointed on 10 January 2007

     

    Nationality: Usa

    Occupation: Executive Assistant

    Month of birth: May 1944

    Flat D
    24 Terrapin Road
    London
    SW17 8QN

  • ROBINSON, Jonathan Abbot

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: April 1955

    Flat D
    24 Terrapin Road
    London
    SW17 8QN

  • SANDERS, Philippa Anne

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1978

    24c
    Terrapin Road
    London
    SW17 8QN

  • SANDERS, Philippa Anne

    Secretary

    Appointed on 10 January 2007

    Resigned on 13 July 2014

    24c
    Terrapin Road
    London
    SW17 8QN

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 10 January 2007

    Resigned on 10 January 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ALLUM, Nicholas John Sheldon

    Director

    Appointed on 10 January 2007

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Senior Commercial Manager

    Month of birth: October 1976

    24e Terrapin Road
    London
    SW17 8QN

  • MORLEY, Joanna Elizabeth

    Director

    Appointed on 10 January 2007

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Marketing Mgr

    Month of birth: March 1973

    24a
    Terrapin Road
    London
    SW17 8QN

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 10 January 2007

    Resigned on 10 January 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YLPG0H. Transaction: MzE2NzE2NjcyNWFkaXF6a2N4.

  2. 26 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFEHXL. Transaction: MzE2MDU3MTEzMmFkaXF6a2N4.

  3. 16 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPMKZK. Transaction: MzEzOTg1NjM3OWFkaXF6a2N4.

  4. 18 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I9IFIH. Transaction: MzEzMzI2NTc4M2FkaXF6a2N4.

  5. 25 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSZB0Y. Transaction: MzExNjAzOTg2N2FkaXF6a2N4.

  6. 6 January 2015 Appointment of Miss Aimee Justine Mckay as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3YI7KOO. Transaction: MzExNDgwMTIwOWFkaXF6a2N4.

  7. 6 January 2015 Appointment of Mr Stuart Bird as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3YI7ICW. Transaction: MzExNDgwMDUxNmFkaXF6a2N4.

  8. 6 January 2015 Termination of appointment of Joanna Elizabeth Morley as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3YI7GLN. Transaction: MzExNDgwMDA0NGFkaXF6a2N4.

  9. 25 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H2ZEE0. Transaction: MzEwODE5MjE3NmFkaXF6a2N4.

  10. 16 September 2014 Termination of appointment of Nicholas John Sheldon Allum as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GKJ9PN. Transaction: MzEwNzU1OTQ1NWFkaXF6a2N4.

  11. 22 August 2014 Registered office address changed from 24C Terrapin Road London SW17 8QN to C/O Company Secretary 24 Terrapin Road London SW17 8QN on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Address. Type: AD01. Barcode: X3EUHSYA. Transaction: MzEwNjA5ODA1OWFkaXF6a2N4.

  12. 14 July 2014 Termination of appointment of Philippa Anne Sanders as a secretary on 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Officers. Type: TM02. Barcode: X3C3SS47. Transaction: MzEwMzY3NTc2MWFkaXF6a2N4.

  13. 13 July 2014 Appointment of Miss Rachel Frances Louise Murray as a secretary on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: AP03. Barcode: X3C19ZH4. Transaction: MzEwMzY2MDM4MmFkaXF6a2N4.

  14. 13 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHABV4. Transaction: MzA5MjQ5MjE3N2FkaXF6a2N4.

  15. 3 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I8EJLB. Transaction: MzA4NjMwMTI0MGFkaXF6a2N4.

  16. 30 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X214KB7U. Transaction: MzA3MTk2ODY3MmFkaXF6a2N4.

  17. 13 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JGZUCR. Transaction: MzA2NTc4NDg4OWFkaXF6a2N4.

  18. 11 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10CHP3K. Transaction: MzA1MDU2MzY4OGFkaXF6a2N4.

  19. 18 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2IFDYHO. Transaction: MzA0NTY2MjY4N2FkaXF6a2N4.

  20. 11 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XFZMFQPR. Transaction: MzAzMDIxMzYzMmFkaXF6a2N4.

  21. 11 January 2011 Director's details changed for Mr Nicholas John Sheldon Allum on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XFZMEQPQ. Transaction: MzAzMDIxMzMxNGFkaXF6a2N4.

  22. 14 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XN1Q5O8C. Transaction: MzAyNTIyOTExOWFkaXF6a2N4.

  23. 29 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XY8S0H1D. Transaction: MzAwODE4NDExM2FkaXF6a2N4.

  24. 29 January 2010 Director's details changed for Philippa Anne Sanders on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XY8RZH1B. Transaction: MzAwODE4MzMyMWFkaXF6a2N4.

  25. 29 January 2010 Director's details changed for Jonathan Abbot Robinson on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XY8RYH1A. Transaction: MzAwODE4MzMyMGFkaXF6a2N4.

  26. 29 January 2010 Director's details changed for Rachel Frances Louise Murray on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XY8RWH18. Transaction: MzAwODE4MzMxNmFkaXF6a2N4.

  27. 29 January 2010 Director's details changed for Bonnie Robinson on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XY8RXH19. Transaction: MzAwODE4MzMxN2FkaXF6a2N4.

  28. 29 January 2010 Director's details changed for Joanna Elizabeth Morley on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XY8RVH17. Transaction: MzAwODE4MzMxNWFkaXF6a2N4.

  29. 29 January 2010 Director's details changed for Nicholas John Sheldon Allum on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XY8RUH16. Transaction: MzAwODE4MzMxNGFkaXF6a2N4.

  30. 2 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XUV8WEMQ. Transaction: MzAwMTkzMjI2MWFkaXF6a2N4.

  31. 26 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQYK7PU. Transaction: MjAyNjgyNzc4MmFkaXF6a2N4.

  32. 5 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALZ2T4KD. Transaction: MjAxNzM1ODE1OWFkaXF6a2N4.

  33. 4 June 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZP60A5. Transaction: MjAwNjYwNzI4NmFkaXF6a2N4.

  34. 18 March 2008 Director appointed jonathan abbot robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ1L7Y3N. Transaction: MjAwMTY0MDU1NGFkaXF6a2N4.

  35. 11 March 2008 Appointment terminated director key legal services (nominees) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AN3UTXXH. Transaction: MjAwMTIzNTY5MGFkaXF6a2N4.

  36. 11 March 2008 Appointment terminated secretary key legal services (secretarial) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AN3UKXX8. Transaction: MjAwMTIzNTU5NWFkaXF6a2N4.

  37. 11 March 2008 Director and secretary appointed philippa anne sanders [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3USXXG. Transaction: MjAwMTIzNTQyMmFkaXF6a2N4.

  38. 11 March 2008 Director appointed joanna elizabeth morley [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3V0XXP. Transaction: MjAwMTIzNDQ3OWFkaXF6a2N4.

  39. 11 March 2008 Director appointed rachel frances louise murray [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3UJXX7. Transaction: MjAwMTIzNDMzNGFkaXF6a2N4.

  40. 11 March 2008 Director appointed bonnie robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3UZXXN. Transaction: MjAwMTIzNDE3OWFkaXF6a2N4.

  41. 11 March 2008 Director appointed nocholas john sheldon allum [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3UIXX6. Transaction: MjAwMTIzMzcwMGFkaXF6a2N4.

  42. 11 March 2008 Registered office changed on 11/03/2008 from 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Barcode: AN3URXXF. Transaction: MjAwMTIzMzMyMGFkaXF6a2N4.

  43. 10 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTY3MDA0N2FkaXF6a2N4.

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