8 Terrapin Road Management Limited

Company Name	8 Terrapin Road Management Limited
Company Status	Active
Company Number	01908531
Category	Private Limited Company
Incorporation Date	25 April 1985(39 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Danuta Teresa Drozak
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(14 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8b Terrapin Road London SW17 8QN

Director Name	Ms Jacqueline Wallace
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 September 2012(27 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Terrapin Road London SW17 8QN

Director Name	Mr Jonathon Charles Philip Norman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(33 years after company formation)
Appointment Duration	5 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	8e Terrapin Road London SW17 8QN

Director Name	Ms Alexandra Thea Thompson
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(34 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	8a, Terrapin Road London SW17 8QN

Director Name	Graeme Ronald Calf
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(7 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 1999)
Role	Civil Engineer
Correspondence Address	8 Terrapin Road Balham London SW17 8QN

Director Name	Della Margaret Oakley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(7 years after company formation)
Appointment Duration	7 years, 1 month (resigned 02 July 1999)
Role	Syndication Assistant
Correspondence Address	8 Terrapin Road Balham London SW17 8QN

Director Name	Linda Hynard
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(7 years after company formation)
Appointment Duration	11 years, 2 months (resigned 23 July 2003)
Role	Personal Assistant
Correspondence Address	8 Terrapin Road Balham London SW17 8QN

Secretary Name	Linda Hynard
Nationality	British
Status	Resigned
Appointed	08 May 1992(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1995)
Role	Secretary
Correspondence Address	8 Terrapin Road Balham London SW17 8QN

Secretary Name	Linda Hynard
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1995)
Role	Secretary
Correspondence Address	8 Terrapin Road Balham London SW17 8QN

Secretary Name	Della Margaret Oakley
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 July 1999)
Role	Syndication Assistant
Correspondence Address	8 Terrapin Road Balham London SW17 8QN

Director Name	Camilla Perrott
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(14 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 2002)
Role	National Acc Manager
Correspondence Address	8 Terrapin Road London SW17 8QN

Director Name	Jocelyn Lewis Bamber
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(19 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 2006)
Role	National Account Manager
Correspondence Address	8c Terrapin Road London SW17 8QN

Director Name	Marco Bertozzi
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2006)
Role	Media
Correspondence Address	8f Terrapin Road London SW17 8QN

Secretary Name	Jocelyn Lewis Bamber
Nationality	British
Status	Resigned
Appointed	01 January 2005(19 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 2006)
Role	National Account Manager
Correspondence Address	8c Terrapin Road London SW17 8QN

Director Name	Ian Hunt
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(21 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 April 2012)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat D Terrapin Road London SW17 8QN

Secretary Name	Ian Hunt
Nationality	British
Status	Resigned
Appointed	12 December 2006(21 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 April 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat D Terrapin Road London SW17 8QN

Director Name	Miss Sara Izadi
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(26 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 June 2015)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	8 Terrapin Road London SW17 8QN

Director Name	Mr Jonathon Charles Phillip
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(26 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 May 2018)
Role	Travel Director
Country of Residence	United Kingdom
Correspondence Address	8 Terrapin Road London SW17 8QN

Director Name	Mr Matthew James Dawson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(30 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 2019)
Role	Manager
Country of Residence	England
Correspondence Address	8 Terrapin Road London SW17 8QN

Location

Registered Address	8 Terrapin Road London SW17 8QN
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Danuta Drozak 16.67% Ordinary
1 at £1	David Jagusch 16.67% Ordinary
1 at £1	Ian Macaulay & Jonathan Norman 16.67% Ordinary
1 at £1	Jacqueline Wallace 16.67% Ordinary
1 at £1	Lara Pitt 16.67% Ordinary
1 at £1	Matthew Dawson & Sonya Dawson 16.67% Ordinary

Financials

Year	2014
Turnover	£1,873
Net Worth	£1,128
Current Liabilities	£4,143

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Filing History

26 December 2023	Micro company accounts made up to 31 March 2023 (9 pages)
9 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
25 December 2022	Micro company accounts made up to 31 March 2022 (9 pages)
16 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (9 pages)
14 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (9 pages)
14 May 2020	Confirmation statement made on 8 May 2020 with updates (4 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
4 July 2019	Appointment of Ms Alexandra Thea Thompson as a director on 4 July 2019 (2 pages)
11 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
11 May 2019	Termination of appointment of Matthew James Dawson as a director on 8 May 2019 (1 page)
29 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
9 May 2018	Appointment of Mr Jonathon Charles Philip Norman as a director on 8 May 2018 (2 pages)
9 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
8 May 2018	Termination of appointment of Jonathon Charles Phillip as a director on 8 May 2018 (1 page)
31 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
27 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
27 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
3 June 2016	Director's details changed for Danuta Teresa Drozak on 11 December 2015 (2 pages)
3 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 6 (6 pages)
3 June 2016	Director's details changed for Danuta Teresa Drozak on 11 December 2015 (2 pages)
3 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 6 (6 pages)
27 December 2015	Micro company accounts made up to 31 March 2015 (7 pages)
27 December 2015	Micro company accounts made up to 31 March 2015 (7 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 6 (6 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 6 (6 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 6 (6 pages)
4 June 2015	Termination of appointment of Sara Izadi as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Sara Izadi as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Sara Izadi as a director on 4 June 2015 (1 page)
4 June 2015	Appointment of Mr Matthew James Dawson as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Matthew James Dawson as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Matthew James Dawson as a director on 4 June 2015 (2 pages)
25 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 6 (6 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 6 (6 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 6 (6 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 September 2012	Director's details changed for Miss Sara Izada on 21 September 2012 (2 pages)
21 September 2012	Director's details changed for Miss Sara Izada on 21 September 2012 (2 pages)
21 September 2012	Appointment of Ms Jacqueline Wallace as a director on 21 September 2012 (2 pages)
21 September 2012	Appointment of Ms Jacqueline Wallace as a director on 21 September 2012 (2 pages)
16 May 2012	Director's details changed for Miss Sara Izada on 16 May 2012 (2 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Director's details changed for Miss Sara Izada on 16 May 2012 (2 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
21 April 2012	Termination of appointment of Ian Hunt as a director on 21 April 2012 (1 page)
21 April 2012	Termination of appointment of Ian Hunt as a secretary on 21 April 2012 (1 page)
21 April 2012	Termination of appointment of Ian Hunt as a secretary on 21 April 2012 (1 page)
21 April 2012	Termination of appointment of Ian Hunt as a director on 21 April 2012 (1 page)
8 March 2012	Appointment of Mr Jonathon Charles Phillip as a director on 7 March 2012 (2 pages)
8 March 2012	Appointment of Mr Jonathon Charles Phillip as a director on 7 March 2012 (2 pages)
8 March 2012	Appointment of Mr Jonathon Charles Phillip as a director on 7 March 2012 (2 pages)
7 March 2012	Appointment of Miss Sara Izada as a director on 7 March 2012 (2 pages)
7 March 2012	Appointment of Miss Sara Izada as a director on 7 March 2012 (2 pages)
7 March 2012	Appointment of Miss Sara Izada as a director on 7 March 2012 (2 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 June 2010	Director's details changed for Danuta Teresa Drozak on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Danuta Teresa Drozak on 8 May 2010 (2 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Danuta Teresa Drozak on 8 May 2010 (2 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Ian Hunt on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Ian Hunt on 8 May 2010 (2 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Ian Hunt on 8 May 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 May 2009	Return made up to 08/05/09; full list of members (5 pages)
11 May 2009	Return made up to 08/05/09; full list of members (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 May 2008	Return made up to 08/05/08; full list of members (6 pages)
23 May 2008	Return made up to 08/05/08; full list of members (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 May 2007	Return made up to 08/05/07; change of members (7 pages)
18 May 2007	Return made up to 08/05/07; change of members (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Secretary resigned;director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
26 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 May 2006	Return made up to 08/05/06; full list of members (9 pages)
16 May 2006	Return made up to 08/05/06; full list of members (9 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2003 (7 pages)
12 January 2006	Return made up to 08/05/05; full list of members (9 pages)
12 January 2006	Restoration by order of the court (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2003 (7 pages)
12 January 2006	Return made up to 08/05/04; full list of members (9 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Return made up to 08/05/05; full list of members (9 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2006	New secretary appointed;new director appointed (2 pages)
12 January 2006	Restoration by order of the court (2 pages)
12 January 2006	New secretary appointed;new director appointed (2 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2006	Return made up to 08/05/04; full list of members (9 pages)
3 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
28 July 2003	Secretary resigned;director resigned (1 page)
28 July 2003	Secretary resigned;director resigned (1 page)
14 June 2003	Return made up to 08/05/03; full list of members (9 pages)
14 June 2003	Return made up to 08/05/03; full list of members (9 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 July 2002	Return made up to 08/05/02; full list of members (9 pages)
6 July 2002	Return made up to 08/05/02; full list of members (9 pages)
22 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 June 2001	Return made up to 08/05/01; full list of members (9 pages)
29 June 2001	Return made up to 08/05/01; full list of members (9 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
27 July 2000	Return made up to 08/05/00; full list of members (8 pages)
27 July 2000	Return made up to 08/05/00; full list of members (8 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
16 August 1999	Secretary resigned;director resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Return made up to 08/05/99; full list of members (6 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Secretary resigned;director resigned (1 page)
16 August 1999	Return made up to 08/05/99; full list of members (6 pages)
16 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 June 1998	Return made up to 08/05/98; no change of members (4 pages)
19 June 1998	Return made up to 08/05/98; no change of members (4 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 July 1997	Return made up to 08/05/97; no change of members (4 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 July 1997	Return made up to 08/05/97; no change of members (4 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 June 1996	Return made up to 08/05/96; full list of members (6 pages)
11 June 1996	Return made up to 08/05/96; full list of members (6 pages)
14 July 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 July 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 July 1995	New secretary appointed (2 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 July 1995	New secretary appointed (2 pages)
25 April 1985	Incorporation (13 pages)
25 April 1985	Incorporation (13 pages)
25 April 1985	Certificate of incorporation (1 page)
25 April 1985	Certificate of incorporation (1 page)

8 Terrapin Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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