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Home > England & Wales Companies > 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED
Company Information for

16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED

JAMIE CHALMERS, FLAT 1, 16 TERRAPIN ROAD, 16 TERRAPIN ROAD, LONDON, SW17 8QN,
Company Registration Number
04024988
Private Limited Company
Active

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 16 Terrapin Road. The organisation's status is listed as "Active". 16 Terrapin Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
JAMIE CHALMERS
FLAT 1
16 TERRAPIN ROAD
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 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-04-20
Return next due 2018-05-04
Type of accounts DORMANT
Last Datalog update: 2017-09-08 20:08:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IAN PARKER
Director 2001-04-20
EMILY KATE VAN BUUREN
Director 2014-10-01
JAMIE SCOTT ALLAN CHALMERS
Company Secretary 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS MARIE FRANCOIS GUINET
Director 2014-09-16 2017-01-01
STEVEN EDWARD JOHN WITT
Company Secretary 2008-05-19 2014-10-01
ELEANOR CAROLINE KRESFELDER
Director 2001-07-31 2014-01-01
ANDREW MICHAEL MCLOUGHLIN
Company Secretary 2006-08-22 2008-05-19
EMMA VICKERS
Director 2002-07-04 2006-08-21
EMMA VICKERS
Company Secretary 2002-10-03 2006-08-21
SARAH JANE ALICE DUNCAN
Director 2001-07-07 2002-09-03
SARAH JANE ALICE DUNCAN
Company Secretary 2001-07-07 2002-09-03
DAVID HENRY NORTHCROFT
Director 2001-04-20 2001-07-07
DAVID HENRY NORTHCROFT
Company Secretary 2000-07-03 2001-07-07
RUTH CAROLYN BAKER
Director 2000-07-03 2001-05-29
JOHN PEVERELL WALKER
Director 2000-07-03 2001-04-20

More director information

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.

DateDocument TypeDocument Description
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS GUINET
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-25AR0120/04/16 FULL LIST
2016-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-19AR0120/04/15 FULL LIST
2015-05-19AD02SAIL ADDRESS CHANGED FROM: C/O STEVEN WITT 16A TERRAPIN ROAD BALHAM LONDON SW17 8QN
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 16A TERRAPIN ROAD LONDON SW17 8QN
2014-10-06AP03SECRETARY APPOINTED MR JAMIE SCOTT ALLAN CHALMERS
2014-10-06AP01DIRECTOR APPOINTED MISS EMILY KATE VAN BUUREN
2014-10-05AP01DIRECTOR APPOINTED MR NICOLAS MARIE FRANCOIS GUINET
2014-10-05TM02APPOINTMENT TERMINATED, SECRETARY STEVEN WITT
2014-04-27LATEST SOC27/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-27AR0120/04/14 FULL LIST
2014-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR KRESFELDER
2013-04-23AR0120/04/13 FULL LIST
2013-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-04-29AR0120/04/12 FULL LIST
2012-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-04-28AR0120/04/11 FULL LIST
2011-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-04-21AR0120/04/10 FULL LIST
2010-04-21AD03REGISTER(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
2010-04-21AD02SAIL ADDRESS CREATED
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 20/01/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CAROLINE KRESFELDER / 20/01/2010
2009-07-30363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-03363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-05-23288aSECRETARY APPOINTED MR STEVEN EDWARD JOHN WITT
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY ANDREW MCLOUGHLIN
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM FLAT 1 TERRAPIN ROAD LONDON SW17 8QN
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-17363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 16A TERRAPIN ROAD LONDON SW17 8QN
2006-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-16288aNEW SECRETARY APPOINTED
2006-07-25363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-11363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-07-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-11288cDIRECTOR'S PARTICULARS CHANGED
2005-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-06-22363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-24363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-18288aNEW SECRETARY APPOINTED
2002-09-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-15363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-07-11288aNEW DIRECTOR APPOINTED
2002-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-08288aNEW DIRECTOR APPOINTED
2001-08-07363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-04288bDIRECTOR RESIGNED
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288aNEW DIRECTOR APPOINTED
2001-05-29288aNEW DIRECTOR APPOINTED
2001-01-08(W)ELRESS386 DIS APP AUDS 11/11/00
2001-01-08(W)ELRESS366A DISP HOLDING AGM 11/11/00
2001-01-0888(2)RAD 12/11/00--------- £ SI 3@1=3 £ IC 2/5
2000-07-03NEWINCINCORPORATION 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.
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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
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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
Trademarks
We have not found any records of 16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
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
CARAM (ABR) 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
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
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
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