17 Terrapin Road Management Company Limited

Company Name	17 Terrapin Road Management Company Limited
Company Status	Active
Company Number	02692538
Category	Private Limited Company
Incorporation Date	2 March 1992(32 years, 2 months 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	Miss Sheila Margaret Morton Hill
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 March 1992(same day as company formation)
Role	Orthodontist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Terrapin Road London SW17 8QN

Director Name	Miss Elizabeth Cathrine
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 October 1996(4 years, 7 months after company formation)
Appointment Duration	27 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Wooda Cross St Veep Lostwithiel Cornwall L22 0NR

Director Name	Mr Nicholas Edmond Barton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 August 2007(15 years, 6 months after company formation)
Appointment Duration	16 years, 8 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	11 Ridgeway Gardens 11 Ridgeway Gardens Horsell Woking Surrey GU21 4RB

Secretary Name	Nicholas Barton
Nationality	British
Status	Current
Appointed	01 April 2012(20 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Hillrise 11 Ridgeway Gardens Woking GU21 4RB

Director Name	Mr Alister Russell Court
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(32 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Southlands Hartfield Road Cowden Kent TN8 7DX

Director Name	Pauline Joan Carter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Role	Nurse/Midwife
Correspondence Address	2 Ritchie Place West Moors Ferndown Dorset BH22 0LN

Director Name	Michael Russell Court
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Oast House Mariners Westerham Kent TN16 1PS

Director Name	Ms Jennifer Ann Burnett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1993)
Role	Studio Manager Bbc World Service
Correspondence Address	17 Terrapin Road London SW17 8QN

Director Name	Mr David George Naismith Anderson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 February 1994)
Role	Announcer Bbc Radio
Correspondence Address	17 Terrapin Road London SW17 8QN

Director Name	Zoe Burdett Harvey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 1996)
Role	Chartered Accountant
Correspondence Address	17 Terrapin Road London SW17 8QN

Secretary Name	Graham Ashley Hunt
Nationality	British
Status	Resigned
Appointed	21 September 1994(2 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 September 1996)
Role	Chartered Accountant
Correspondence Address	17 Terrapin Road Balham London SW17 8QN

Secretary Name	Miss Sheila Margaret Morton Hill
Nationality	British
Status	Resigned
Appointed	18 September 1996(4 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 December 2011)
Role	Orthodontist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Terrapinroad London SW17 8QN

Secretary Name	Miss Sheila Margaret Morton Hill
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(4 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 December 2011)
Role	Orthodontist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Terrapinroad London SW17 8QN

Director Name	Sarah Jane Alice Duncan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(4 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 August 2007)
Role	Chartered Surveyor
Correspondence Address	43 Bucharest Road London SW18 3AS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	92 Station Lane Hornchurch Essex RM12 6LX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

25 at £1	Elizabeth Cathrine 25.00% Ordinary
25 at £1	Nicholas Edmund Barton 25.00% Ordinary
25 at £1	Sheila Hill 25.00% Ordinary
25 at £1	Stringer Court Co LTD 25.00% Ordinary

Accounts

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

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

29 November 2023	Micro company accounts made up to 31 March 2023 (4 pages)
14 March 2023	Director's details changed for Miss Elizabeth Cathrine on 1 January 2023 (2 pages)
14 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
17 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
2 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
11 March 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
10 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
25 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
14 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 March 2018 (4 pages)
13 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
1 November 2016	Director's details changed for Mr Nicholas Edmond Barton on 20 October 2016 (2 pages)
1 November 2016	Secretary's details changed for Nicholas Barton on 20 October 2016 (1 page)
1 November 2016	Secretary's details changed for Nicholas Barton on 20 October 2016 (1 page)
1 November 2016	Director's details changed for Mr Nicholas Edmond Barton on 20 October 2016 (2 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (7 pages)
24 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (7 pages)
15 September 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
15 September 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
24 March 2015	Director's details changed for Mr Nicholas Edmond Barton on 9 March 2015 (2 pages)
24 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (7 pages)
24 March 2015	Secretary's details changed for Nicholas Barton on 9 March 2015 (1 page)
24 March 2015	Secretary's details changed for Nicholas Barton on 9 March 2015 (1 page)
24 March 2015	Director's details changed for Mr Nicholas Edmond Barton on 9 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Nicholas Edmond Barton on 9 March 2015 (2 pages)
24 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (7 pages)
24 March 2015	Secretary's details changed for Nicholas Barton on 9 March 2015 (1 page)
24 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (7 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
27 March 2014	Secretary's details changed for Nicholas Barton on 9 March 2014 (1 page)
27 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (7 pages)
27 March 2014	Secretary's details changed for Nicholas Barton on 9 March 2014 (1 page)
27 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (7 pages)
27 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (7 pages)
27 March 2014	Secretary's details changed for Nicholas Barton on 9 March 2014 (1 page)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
18 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
18 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
13 April 2012	Director's details changed for Miss Sheila Margaret Morton Hill on 9 March 2012 (3 pages)
13 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Director's details changed for Elizabeth Catherine on 9 March 2012 (3 pages)
13 April 2012	Director's details changed for Miss Sheila Margaret Morton Hill on 9 March 2012 (3 pages)
13 April 2012	Director's details changed for Nicholas Edmond Barton on 9 March 2012 (3 pages)
13 April 2012	Director's details changed for Nicholas Edmond Barton on 9 March 2012 (3 pages)
13 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Director's details changed for Elizabeth Catherine on 9 March 2012 (3 pages)
13 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Director's details changed for Elizabeth Catherine on 9 March 2012 (3 pages)
13 April 2012	Director's details changed for Nicholas Edmond Barton on 9 March 2012 (3 pages)
13 April 2012	Director's details changed for Miss Sheila Margaret Morton Hill on 9 March 2012 (3 pages)
12 April 2012	Appointment of Nicholas Barton as a secretary (3 pages)
12 April 2012	Appointment of Nicholas Barton as a secretary (3 pages)
4 April 2012	Registered office address changed from Flat 3 17 Terrapin Road London SW17 8QN on 4 April 2012 (2 pages)
4 April 2012	Registered office address changed from Flat 3 17 Terrapin Road London SW17 8QN on 4 April 2012 (2 pages)
4 April 2012	Registered office address changed from Flat 3 17 Terrapin Road London SW17 8QN on 4 April 2012 (2 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
8 December 2011	Termination of appointment of Sheila Hill as a secretary (2 pages)
8 December 2011	Termination of appointment of Sheila Hill as a secretary (2 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (15 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (15 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (15 pages)
24 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
24 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
26 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (16 pages)
26 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (16 pages)
26 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (16 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 May 2009	Director appointed nicholas edmond barton (2 pages)
20 May 2009	Return made up to 02/03/09; full list of members (10 pages)
20 May 2009	Return made up to 02/03/09; full list of members (10 pages)
20 May 2009	Director appointed nicholas edmond barton (2 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
11 September 2008	Return made up to 02/03/08; full list of members 363(288) ‐ Director resigned (8 pages)
11 September 2008	Return made up to 02/03/08; full list of members 363(288) ‐ Director resigned (8 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
11 April 2007	Return made up to 02/03/07; full list of members (9 pages)
11 April 2007	Return made up to 02/03/07; full list of members (9 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
4 April 2006	Return made up to 02/03/06; full list of members (9 pages)
4 April 2006	Return made up to 02/03/06; full list of members (9 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 April 2005	Return made up to 02/03/05; full list of members (3 pages)
4 April 2005	Return made up to 02/03/05; full list of members (3 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
11 March 2004	Return made up to 02/03/04; full list of members (9 pages)
11 March 2004	Return made up to 02/03/04; full list of members (9 pages)
14 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
14 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
11 March 2003	Return made up to 02/03/03; full list of members (9 pages)
11 March 2003	Return made up to 02/03/03; full list of members (9 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 March 2002	Return made up to 02/03/02; full list of members (8 pages)
6 March 2002	Return made up to 02/03/02; full list of members (8 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 March 2001	Return made up to 02/03/01; full list of members (8 pages)
20 March 2001	Return made up to 02/03/01; full list of members (8 pages)
22 December 2000	Full accounts made up to 31 March 2000 (7 pages)
22 December 2000	Full accounts made up to 31 March 2000 (7 pages)
21 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2000	Full accounts made up to 31 March 1999 (7 pages)
5 January 2000	Full accounts made up to 31 March 1999 (7 pages)
9 March 1999	Return made up to 02/03/99; no change of members (4 pages)
9 March 1999	Return made up to 02/03/99; no change of members (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (7 pages)
26 January 1999	Full accounts made up to 31 March 1998 (7 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
20 March 1998	Return made up to 02/03/98; full list of members (6 pages)
20 March 1998	Return made up to 02/03/98; full list of members (6 pages)
27 January 1998	Full accounts made up to 31 March 1997 (7 pages)
27 January 1998	Full accounts made up to 31 March 1997 (7 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
21 March 1997	Return made up to 02/03/97; change of members 363(288) ‐ Director resigned (6 pages)
21 March 1997	Return made up to 02/03/97; change of members 363(288) ‐ Director resigned (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (6 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Director resigned (2 pages)
25 September 1996	New secretary appointed (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (1 page)
25 September 1996	Director resigned (2 pages)
21 July 1996	Return made up to 02/03/96; full list of members (6 pages)
21 July 1996	Return made up to 02/03/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
31 May 1995	Return made up to 02/03/95; no change of members (4 pages)
31 May 1995	Return made up to 02/03/95; no change of members (4 pages)
31 May 1995	New director appointed (4 pages)
31 May 1995	New director appointed (4 pages)
2 March 1992	Incorporation (12 pages)
2 March 1992	Incorporation (12 pages)

17 Terrapin Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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