16 Terrapin Road Management Company Limited

Company Name	16 Terrapin Road Management Company Limited
Company Status	Active
Company Number	04024988
Category	Private Limited Company
Incorporation Date	3 July 2000(23 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Laura Richard
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(19 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Events Manager
Country of Residence	England
Correspondence Address	16a Terrapin Road London SW17 8QN

Director Name	Mr Andre Makarevich
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(19 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Salesman
Country of Residence	England
Correspondence Address	16 Terrapin Road Flat 1 London SW17 8QN

Director Name	Mr Piers Bramhall
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(19 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Human Resources
Country of Residence	England
Correspondence Address	16 Terrapin Road Flat 2 London SW17 8QN

Secretary Name	Ms Nikki Charlotte Sim
Status	Current
Appointed	01 May 2020(19 years, 10 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	Flat 1, 16 Terrapin Road, London Terrapin Road London SW17 8QN

Director Name	Ruth Carolyn Baker
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	President
Correspondence Address	Flat 3 16 Terrapin Road London SW17 8QN

Director Name	John Peverell Walker
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	Museum Technician
Correspondence Address	Flat 2 16 Terrapin Road London SW17 8QN

Secretary Name	David Henry Northcroft
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	16a Terrapin Road London SW17 8QN

Director Name	David Henry Northcroft
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(9 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 July 2001)
Role	Administrator
Correspondence Address	16a Terrapin Road London SW17 8QN

Director Name	Mr Ian Parker
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(9 months, 3 weeks after company formation)
Appointment Duration	18 years, 8 months (resigned 10 January 2020)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	Top Flat 16 Terrapin Road Balham London SW17 8QN

Director Name	Sarah Jane Alice Duncan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2001(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2002)
Role	Chartered Serveyor
Correspondence Address	43 Bucharest Road London SW18 3AS

Secretary Name	Sarah Jane Alice Duncan
Nationality	British
Status	Resigned
Appointed	07 July 2001(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2002)
Role	Chartered Serveyor
Correspondence Address	43 Bucharest Road London SW18 3AS

Director Name	Ms Eleanor Caroline Kresfelder
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 year after company formation)
Appointment Duration	12 years, 5 months (resigned 01 January 2014)
Role	Designer
Country of Residence	England
Correspondence Address	50a Cambridge Road London SW11 4RR

Director Name	Emma Vickers
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 August 2006)
Role	Computational Linguist
Correspondence Address	16a Terrapin Road London SW17 8QN

Secretary Name	Emma Vickers
Nationality	British
Status	Resigned
Appointed	03 October 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 August 2006)
Role	Journalist
Correspondence Address	16a Terrapin Road London SW17 8QN

Secretary Name	Andrew Michael McLoughlin
Nationality	British
Status	Resigned
Appointed	22 August 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 May 2008)
Role	IT Consultant
Correspondence Address	Flat 1 16 Terrapin Road, Balham London SW17 8QN

Secretary Name	Mr Steven Edward John Witt
Nationality	British
Status	Resigned
Appointed	19 May 2008(7 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2014)
Role	Estate Agent
Correspondence Address	16a Terrapin Road London SW17 8QN

Director Name	Mr Nicolas Marie Francois Guinet
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 16 Terrapin London SW17 8QN

Director Name	Miss Emily Kate Van Buuren
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(14 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 February 2019)
Role	Global Pr
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Terrapin Road London SW17 8QN

Secretary Name	Mr Jamie Scott Allan Chalmers
Status	Resigned
Appointed	01 October 2014(14 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 February 2019)
Role	Company Director
Correspondence Address	Flat 1 16 Terrapin Road London

Director Name	Mrs Laura Richard
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(19 years, 3 months after company formation)
Appointment Duration	2 days (resigned 17 October 2019)
Role	Event Manager
Country of Residence	England
Correspondence Address	16a Terrapin Road Terrapin Road London SW17 8QN

Location

Registered Address	16 16 Terrapin Road London SW17 8QN
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Shareholders

1 at £1	Ian Robert Parker 20.00% Ordinary
1 at £1	Jamie Chalmers & Emily Van Buuren 20.00% Ordinary
1 at £1	Nicholas Lister & Katie Hanes 20.00% Ordinary
1 at £1	Nicolas Guinet 20.00% Ordinary
1 at £1	Paul Kenneth Hughes 20.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 day from now)

Filing History

25 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
23 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
13 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
29 April 2021	Confirmation statement made on 20 April 2021 with updates (4 pages)
8 March 2021	Termination of appointment of Laura Richard as a director on 8 March 2021 (1 page)
28 January 2021	Micro company accounts made up to 31 July 2020 (3 pages)
1 May 2020	Termination of appointment of Ian Parker as a director on 10 January 2020 (1 page)
1 May 2020	Appointment of Ms Nikki Charlotte Sim as a secretary on 1 May 2020 (2 pages)
1 May 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
10 January 2020	Appointment of Mr Piers Bramhall as a director on 10 January 2020 (2 pages)
10 January 2020	Appointment of Mrs Laura Richard as a director on 10 January 2020 (2 pages)
10 January 2020	Appointment of Mr Andre Makarevich as a director on 10 January 2020 (2 pages)
24 December 2019	Amended micro company accounts made up to 31 July 2019 (3 pages)
24 December 2019	Amended micro company accounts made up to 31 July 2018 (3 pages)
29 November 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
29 November 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
29 October 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
17 October 2019	Termination of appointment of Laura Richard as a director on 17 October 2019 (1 page)
15 October 2019	Appointment of Miss Laura Richard as a director on 15 October 2019 (2 pages)
7 May 2019	Termination of appointment of Emily Kate Van Buuren as a director on 22 February 2019 (1 page)
7 May 2019	Termination of appointment of Jamie Scott Allan Chalmers as a secretary on 22 February 2019 (1 page)
30 November 2018	Registered office address changed from C/O Jamie Chalmers Flat 1 16 Terrapin Road London SW17 8QN to 16 16 Terrapin Road London SW17 8QN on 30 November 2018 (1 page)
13 May 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
13 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
8 May 2017	Termination of appointment of Nicolas Marie Francois Guinet as a director on 1 January 2017 (1 page)
8 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
8 May 2017	Termination of appointment of Nicolas Marie Francois Guinet as a director on 1 January 2017 (1 page)
8 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5 (8 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5 (8 pages)
25 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
2 June 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 June 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
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 (1 page)
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 (1 page)
19 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5 (8 pages)
19 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5 (8 pages)
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 (1 page)
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 (1 page)
6 October 2014	Appointment of Miss Emily Kate Van Buuren as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Miss Emily Kate Van Buuren as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Jamie Scott Allan Chalmers as a secretary on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Jamie Scott Allan Chalmers as a secretary on 1 October 2014 (2 pages)
6 October 2014	Appointment of Miss Emily Kate Van Buuren as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Jamie Scott Allan Chalmers as a secretary on 1 October 2014 (2 pages)
5 October 2014	Termination of appointment of Steven Edward John Witt as a secretary on 1 October 2014 (1 page)
5 October 2014	Termination of appointment of Steven Edward John Witt as a secretary on 1 October 2014 (1 page)
5 October 2014	Termination of appointment of Steven Edward John Witt as a secretary on 1 October 2014 (1 page)
5 October 2014	Appointment of Mr Nicolas Marie Francois Guinet as a director on 16 September 2014 (2 pages)
5 October 2014	Appointment of Mr Nicolas Marie Francois Guinet as a director on 16 September 2014 (2 pages)
27 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 April 2014	Termination of appointment of Eleanor Kresfelder as a director (1 page)
27 April 2014	Termination of appointment of Eleanor Kresfelder as a director (1 page)
27 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 5 (6 pages)
27 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 5 (6 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
29 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
29 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
28 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
10 June 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
10 June 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Director's details changed for Ian Parker on 20 January 2010 (2 pages)
21 April 2010	Director's details changed for Eleanor Caroline Kresfelder on 20 January 2010 (2 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Director's details changed for Ian Parker on 20 January 2010 (2 pages)
21 April 2010	Director's details changed for Eleanor Caroline Kresfelder on 20 January 2010 (2 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
30 July 2009	Return made up to 29/07/09; full list of members (4 pages)
30 July 2009	Return made up to 29/07/09; full list of members (4 pages)
28 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
28 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
3 September 2008	Return made up to 03/08/08; full list of members (4 pages)
3 September 2008	Return made up to 03/08/08; full list of members (4 pages)
23 May 2008	Secretary appointed mr steven edward john witt (1 page)
23 May 2008	Secretary appointed mr steven edward john witt (1 page)
21 May 2008	Appointment terminated secretary andrew mcloughlin (1 page)
21 May 2008	Appointment terminated secretary andrew mcloughlin (1 page)
19 May 2008	Registered office changed on 19/05/2008 from flat 1 terrapin road london SW17 8QN (1 page)
19 May 2008	Registered office changed on 19/05/2008 from flat 1 terrapin road london SW17 8QN (1 page)
14 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
14 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
17 July 2007	Return made up to 03/07/07; full list of members (3 pages)
17 July 2007	Return made up to 03/07/07; full list of members (3 pages)
14 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
14 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
23 August 2006	Registered office changed on 23/08/06 from: 16A terrapin road london SW17 8QN (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 16A terrapin road london SW17 8QN (1 page)
16 August 2006	New secretary appointed (1 page)
16 August 2006	Secretary resigned;director resigned (1 page)
16 August 2006	New secretary appointed (1 page)
16 August 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Return made up to 03/07/06; full list of members (3 pages)
25 July 2006	Return made up to 03/07/06; full list of members (3 pages)
5 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
5 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Return made up to 03/07/05; full list of members (3 pages)
11 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Return made up to 03/07/05; full list of members (3 pages)
7 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
7 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
22 June 2004	Return made up to 03/07/04; full list of members (8 pages)
22 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
22 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
22 June 2004	Return made up to 03/07/04; full list of members (8 pages)
24 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
22 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
18 October 2002	New secretary appointed (1 page)
18 October 2002	New secretary appointed (1 page)
9 September 2002	Secretary resigned;director resigned (1 page)
9 September 2002	Secretary resigned;director resigned (1 page)
15 July 2002	Return made up to 03/07/02; full list of members (9 pages)
15 July 2002	Return made up to 03/07/02; full list of members (9 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
20 March 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
20 March 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
7 August 2001	Return made up to 03/07/01; full list of members (7 pages)
7 August 2001	Return made up to 03/07/01; full list of members (7 pages)
26 July 2001	Secretary resigned;director resigned (1 page)
26 July 2001	Secretary resigned;director resigned (1 page)
16 July 2001	New secretary appointed;new director appointed (2 pages)
16 July 2001	New secretary appointed;new director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
8 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 11/11/00 (1 page)
8 January 2001	Ad 12/11/00--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
8 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 11/11/00 (1 page)
8 January 2001	Ad 12/11/00--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
3 July 2000	Incorporation (23 pages)
3 July 2000	Incorporation (23 pages)

16 Terrapin Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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