24 Terrapin Road Management Company Limited

Company Name	24 Terrapin Road Management Company Limited
Company Status	Active
Company Number	06047293
Category	Private Limited Company
Incorporation Date	10 January 2007(17 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Bonnie Robinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	10 January 2007(same day as company formation)
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat D 24 Terrapin Road London SW17 8QN

Director Name	Mr Richard James Hathway Castle
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	IT Manager
Country of Residence	England
Correspondence Address	Rooks Nest Checkendon Reading RG8 0SX

Director Name	Mrs Emily Jane Castle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Rooks Nest Checkendon Reading RG8 0SX

Secretary Name	Mr Richard James Hathway Castle
Status	Current
Appointed	20 July 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Rooks Nest Checkendon Reading RG8 0SX

Director Name	Ms Laura May Hudson
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(16 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	24b Terrapin Road London SW17 8QN

Director Name	Mr Dylan Christy Quinn
Date of Birth	January 1995 (Born 29 years ago)
Nationality	Irish
Status	Current
Appointed	16 October 2023(16 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Banker
Country of Residence	England
Correspondence Address	24b Terrapin Road London SW17 8QN

Director Name	Ms Luisa McNeill
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	17 February 2024(17 years, 1 month after company formation)
Appointment Duration	2 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	24c Terrapin Road London SW17 8QN

Director Name	Ms Megan Kate Owen
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	17 February 2024(17 years, 1 month after company formation)
Appointment Duration	2 months
Role	Area Manager
Country of Residence	England
Correspondence Address	24a Terrapin Road London SW17 8QN

Director Name	Mr George Eric Taylor Richardson
Date of Birth	June 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	17 February 2024(17 years, 1 month after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24a Terrapin Road London SW17 8QN

Director Name	Miss Philippa Anne Sanders
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	24c Terrapin Road London SW17 8QN

Director Name	Mr Jonathan Abbot Robinson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Flat D 24 Terrapin Road London SW17 8QN

Director Name	Miss Joanna Elizabeth Morley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Marketing Mgr
Country of Residence	United Kingdom
Correspondence Address	24a Terrapin Road London SW17 8QN

Director Name	Mr Nicholas John Sheldon Allum
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Senior Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	24e Terrapin Road London SW17 8QN

Director Name	Miss Rachel Frances Louise Murray
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	24b Terrapin Road London Greater London SW17 8QN

Secretary Name	Miss Philippa Anne Sanders
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	24c Terrapin Road London SW17 8QN

Secretary Name	Miss Rachel Frances Louise Murray
Status	Resigned
Appointed	09 July 2014(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 October 2018)
Role	Company Director
Correspondence Address	24b Terrapin Road London SW17 8QN

Director Name	Mr Stuart Bird
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 June 2020)
Role	Banker
Country of Residence	England
Correspondence Address	6, Flat 4 Tregothnan Road London SW9 9JX

Director Name	Miss Aimee Justine McKay
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(7 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 February 2024)
Role	Manager
Country of Residence	England
Correspondence Address	24a Terrapin Road London SW17 8QN

Director Name	Ms Gurkirit Kaur Plaha
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 June 2021)
Role	Actuary
Country of Residence	England
Correspondence Address	24 Terrapin Road London SW17 8QN

Director Name	Mr Thomas Mark Ellinson
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 2021)
Role	Actuary
Country of Residence	England
Correspondence Address	24 Terrapin Road London SW17 8QN

Secretary Name	Mr Thomas Mark Ellinson
Status	Resigned
Appointed	17 October 2018(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 2021)
Role	Company Director
Correspondence Address	24 Terrapin Road London SW17 8QN

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	24 Terrapin Road London SW17 8QN
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Shareholders

1 at £1	Aimee Justine Mckay 20.00% Ordinary
1 at £1	Bonnie Robinson & Jonathan Abbott Robinson 20.00% Ordinary
1 at £1	Philippa Anne Sanders 20.00% Ordinary
1 at £1	Rachel Frances Louise Murray 20.00% Ordinary
1 at £1	Stuart Bird 20.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Filing History

18 February 2024	Appointment of Ms Luisa Mcneill as a director on 17 February 2024 (2 pages)
17 February 2024	Termination of appointment of Aimee Justine Mckay as a director on 17 February 2024 (1 page)
17 February 2024	Appointment of Ms Megan Kate Owen as a director on 17 February 2024 (2 pages)
17 February 2024	Appointment of Mr George Eric Taylor Richardson as a director on 17 February 2024 (2 pages)
12 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
22 October 2023	Appointment of Ms Laura May Hudson as a director on 16 October 2023 (2 pages)
22 October 2023	Appointment of Mr Dylan Christy Quinn as a director on 16 October 2023 (2 pages)
21 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
15 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
9 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
16 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
12 December 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
25 July 2021	Termination of appointment of Thomas Mark Ellinson as a director on 20 July 2021 (1 page)
24 July 2021	Appointment of Mr Richard James Hathway Castle as a secretary on 20 July 2021 (2 pages)
20 July 2021	Termination of appointment of Thomas Mark Ellinson as a secretary on 20 July 2021 (1 page)
4 July 2021	Termination of appointment of Rachel Frances Louise Murray as a director on 1 October 2020 (1 page)
4 July 2021	Termination of appointment of Gurkirit Kaur Plaha as a director on 25 June 2021 (1 page)
11 January 2021	Confirmation statement made on 10 January 2021 with updates (4 pages)
11 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
28 June 2020	Appointment of Mr Richard James Hathway Castle as a director on 19 June 2019 (2 pages)
28 June 2020	Appointment of Mrs Emily Jane Castle as a director on 19 June 2019 (2 pages)
22 June 2020	Termination of appointment of Stuart Bird as a director on 10 June 2020 (1 page)
22 January 2020	Confirmation statement made on 10 January 2020 with updates (4 pages)
12 November 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
23 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
17 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
17 October 2018	Termination of appointment of Rachel Frances Louise Murray as a secretary on 17 October 2018 (1 page)
17 October 2018	Appointment of Mr Thomas Mark Ellinson as a secretary on 17 October 2018 (2 pages)
14 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 July 2017	Termination of appointment of Philippa Anne Sanders as a director on 28 July 2017 (1 page)
31 July 2017	Appointment of Ms Gurkirit Kaur Plaha as a director on 28 July 2017 (2 pages)
31 July 2017	Termination of appointment of Philippa Anne Sanders as a director on 28 July 2017 (1 page)
31 July 2017	Appointment of Mr Thomas Mark Ellinson as a director on 28 July 2017 (2 pages)
31 July 2017	Termination of appointment of Jonathan Abbot Robinson as a director on 31 July 2017 (1 page)
31 July 2017	Appointment of Ms Gurkirit Kaur Plaha as a director on 28 July 2017 (2 pages)
31 July 2017	Appointment of Mr Thomas Mark Ellinson as a director on 28 July 2017 (2 pages)
31 July 2017	Termination of appointment of Jonathan Abbot Robinson as a director on 31 July 2017 (1 page)
21 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
21 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
26 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-16 GBP 5 (10 pages)
16 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-16 GBP 5 (10 pages)
18 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
18 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
25 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 5 (10 pages)
25 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 5 (10 pages)
6 January 2015	Appointment of Mr Stuart Bird as a director on 15 September 2014 (2 pages)
6 January 2015	Termination of appointment of Joanna Elizabeth Morley as a director on 5 December 2014 (1 page)
6 January 2015	Appointment of Mr Stuart Bird as a director on 15 September 2014 (2 pages)
6 January 2015	Termination of appointment of Joanna Elizabeth Morley as a director on 5 December 2014 (1 page)
6 January 2015	Appointment of Miss Aimee Justine Mckay as a director on 5 December 2014 (2 pages)
6 January 2015	Appointment of Miss Aimee Justine Mckay as a director on 5 December 2014 (2 pages)
6 January 2015	Appointment of Miss Aimee Justine Mckay as a director on 5 December 2014 (2 pages)
6 January 2015	Termination of appointment of Joanna Elizabeth Morley as a director on 5 December 2014 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
16 September 2014	Termination of appointment of Nicholas John Sheldon Allum as a director on 12 September 2014 (1 page)
16 September 2014	Termination of appointment of Nicholas John Sheldon Allum as a director on 12 September 2014 (1 page)
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 (1 page)
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 (1 page)
14 July 2014	Termination of appointment of Philippa Anne Sanders as a secretary on 13 July 2014 (1 page)
14 July 2014	Termination of appointment of Philippa Anne Sanders as a secretary on 13 July 2014 (1 page)
13 July 2014	Appointment of Miss Rachel Frances Louise Murray as a secretary on 9 July 2014 (2 pages)
13 July 2014	Appointment of Miss Rachel Frances Louise Murray as a secretary on 9 July 2014 (2 pages)
13 July 2014	Appointment of Miss Rachel Frances Louise Murray as a secretary on 9 July 2014 (2 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 5 (10 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 5 (10 pages)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
30 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (10 pages)
30 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (10 pages)
13 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (10 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (10 pages)
18 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
18 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (10 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (10 pages)
11 January 2011	Director's details changed for Mr Nicholas John Sheldon Allum on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Mr Nicholas John Sheldon Allum on 11 January 2011 (2 pages)
14 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
14 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 January 2010	Director's details changed for Bonnie Robinson on 19 January 2010 (2 pages)
29 January 2010	Director's details changed for Nicholas John Sheldon Allum on 19 January 2010 (2 pages)
29 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (8 pages)
29 January 2010	Director's details changed for Rachel Frances Louise Murray on 19 January 2010 (2 pages)
29 January 2010	Director's details changed for Nicholas John Sheldon Allum on 19 January 2010 (2 pages)
29 January 2010	Director's details changed for Bonnie Robinson on 19 January 2010 (2 pages)
29 January 2010	Director's details changed for Joanna Elizabeth Morley on 19 January 2010 (2 pages)
29 January 2010	Director's details changed for Joanna Elizabeth Morley on 19 January 2010 (2 pages)
29 January 2010	Director's details changed for Philippa Anne Sanders on 19 January 2010 (2 pages)
29 January 2010	Director's details changed for Rachel Frances Louise Murray on 19 January 2010 (2 pages)
29 January 2010	Director's details changed for Jonathan Abbot Robinson on 19 January 2010 (2 pages)
29 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (8 pages)
29 January 2010	Director's details changed for Jonathan Abbot Robinson on 19 January 2010 (2 pages)
29 January 2010	Director's details changed for Philippa Anne Sanders on 19 January 2010 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
26 February 2009	Return made up to 10/01/09; full list of members (6 pages)
26 February 2009	Return made up to 10/01/09; full list of members (6 pages)
5 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
5 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
4 June 2008	Return made up to 10/01/08; full list of members (6 pages)
4 June 2008	Return made up to 10/01/08; full list of members (6 pages)
18 March 2008	Director appointed jonathan abbot robinson (2 pages)
18 March 2008	Director appointed jonathan abbot robinson (2 pages)
11 March 2008	Director appointed joanna elizabeth morley (2 pages)
11 March 2008	Director appointed rachel frances louise murray (2 pages)
11 March 2008	Appointment terminated director key legal services (nominees) LTD (1 page)
11 March 2008	Director appointed nocholas john sheldon allum (2 pages)
11 March 2008	Appointment terminated secretary key legal services (secretarial) LTD (1 page)
11 March 2008	Director appointed bonnie robinson (2 pages)
11 March 2008	Registered office changed on 11/03/2008 from 20 station road radyr cardiff CF15 8AA (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 20 station road radyr cardiff CF15 8AA (1 page)
11 March 2008	Director appointed rachel frances louise murray (2 pages)
11 March 2008	Director appointed joanna elizabeth morley (2 pages)
11 March 2008	Director appointed nocholas john sheldon allum (2 pages)
11 March 2008	Appointment terminated secretary key legal services (secretarial) LTD (1 page)
11 March 2008	Appointment terminated director key legal services (nominees) LTD (1 page)
11 March 2008	Director and secretary appointed philippa anne sanders (2 pages)
11 March 2008	Director appointed bonnie robinson (2 pages)
11 March 2008	Director and secretary appointed philippa anne sanders (2 pages)
10 January 2007	Incorporation (13 pages)
10 January 2007	Incorporation (13 pages)

24 Terrapin Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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