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Home > England & Wales Companies > 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED
Company Information for 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED
16 16 Terrapin Road, London, SW17 8QN,
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Company Registration Number
 04024988 Private Limited Company
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Company Overview
About 16 Terrapin Road Management Company Ltd
16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED was founded on 2000-07-03 and has its registered office in London. The organisation's status is listed as "Active". 16 Terrapin Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 16 16 Terrapin Road London SW17 8QN Other companies in SW17 | |
Filing Information
| Company Number | 04024988 | |
|---|---|---|
| Company ID Number | 04024988 | |
| Date formed | 2000-07-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-07-31 | |
| Account next due | 2024-04-30 | |
| Latest return | 2024-04-13 | |
| Return next due | 2025-04-27 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-26 20:38:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMIE SCOTT ALLAN CHALMERS |
||
IAN PARKER |
||
EMILY KATE VAN BUUREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLAS MARIE FRANCOIS GUINET |
Director | ||
STEVEN EDWARD JOHN WITT |
Company Secretary | ||
ELEANOR CAROLINE KRESFELDER |
Director | ||
ANDREW MICHAEL MCLOUGHLIN |
Company Secretary | ||
EMMA VICKERS |
Company Secretary | ||
EMMA VICKERS |
Director | ||
SARAH JANE ALICE DUNCAN |
Company Secretary | ||
SARAH JANE ALICE DUNCAN |
Director | ||
DAVID HENRY NORTHCROFT |
Company Secretary | ||
DAVID HENRY NORTHCROFT |
Director | ||
RUTH CAROLYN BAKER |
Director | ||
JOHN PEVERELL WALKER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA RICHARD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
| AP03 | Appointment of Ms Nikki Charlotte Sim as company secretary on 2020-05-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PARKER | |
| AP01 | DIRECTOR APPOINTED MR ANDRE MAKAREVICH | |
| AAMD | Amended mirco entity accounts made up to 2018-07-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA RICHARD | |
| AP01 | DIRECTOR APPOINTED MISS LAURA RICHARD | |
| TM02 | Termination of appointment of Jamie Scott Allan Chalmers on 2019-02-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY KATE VAN BUUREN | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM C/O Jamie Chalmers Flat 1 16 Terrapin Road London SW17 8QN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MARIE FRANCOIS GUINET | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address 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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM 16a Terrapin Road London SW17 8QN | |
| AP03 | Appointment of Mr Jamie Scott Allan Chalmers as company secretary on 2014-10-01 | |
| AP01 | DIRECTOR APPOINTED MISS EMILY KATE VAN BUUREN | |
| AP01 | DIRECTOR APPOINTED MR NICOLAS MARIE FRANCOIS GUINET | |
| TM02 | Termination of appointment of Steven Edward John Witt on 2014-10-01 | |
| LATEST SOC | 27/04/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR KRESFELDER | |
| AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| AR01 | 20/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 20/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CAROLINE KRESFELDER / 20/01/2010 | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR STEVEN EDWARD JOHN WITT | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW MCLOUGHLIN | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM FLAT 1 TERRAPIN ROAD LONDON SW17 8QN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 16A TERRAPIN ROAD LONDON SW17 8QN | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| (W)ELRES | S386 DIS APP AUDS 11/11/00 | |
| (W)ELRES | S366A DISP HOLDING AGM 11/11/00 | |
| 88(2)R | AD 12/11/00--------- £ SI 3@1=3 £ IC 2/5 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-08-01 | £ 5 |
|---|---|---|
| Shareholder Funds | 2011-08-01 | £ 5 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED are:
| L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
| THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
| RUSH HOUSE LTD | £ 713,605 |
| ARBOUR LODGE LIMITED | £ 420,428 |
| TARGET HOUSING LIMITED | £ 372,524 |
| JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
| OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
| BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
| ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
| THE ELM FOUNDATION LTD | £ 164,328 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
Outgoings
Business Rates/Property Tax
No properties were found where 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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