Terrapin Road Management Company Limited

Active02423730 Private limited company
Incorporated
18 September 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Tamsin Ann Bracher
Emma Phillipa Flanagan
Billy Chung Yin Wong
Accounts type
Micro entity
Region
Greater London
Address
19 Terrapin Road
London
SW17 8QN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bracher, Tamsin Ann
Director · Appointed 5 July 2021
British
Born March 1997 (29)
Flanagan, Emma Phillipa
Director · Appointed 12 March 2020
Irish
Born January 1991 (35)
Wong, Billy Chung Yin
Director · Appointed 13 May 2018
Australian
Born November 1987
Wilson, Sarah Virginia
Director · Appointed 20 April 2018
British
Born July 1967 (59)
Treneman, Madelon Francoise
Director · Appointed 15 April 2016
Dutch
Born January 1965 (61)
Director · Appointed 28 February 2016
British
Born January 1971 (55)
Officer history (18 former)
5 August 2021
Resigned Bracher, Fergus Wolseley as Director
5 July 2021
Appointed Bracher, Tamsin Ann as Director
12 March 2020
Appointed Flanagan, Emma Phillipa as Director
12 March 2020
Resigned Burke, Laura Catherine as Director
23 September 2018
Resigned Bracher, Charles James as Director
23 September 2018
Appointed Bracher, Fergus Wolseley as Director
13 May 2018
Appointed Wong, Billy Chung Yin as Director
20 April 2018
Appointed Wilson, Sarah Virginia as Director
30 June 2017
Resigned Marcuson, Claire Lucy as Director
18 April 2016
Resigned Wilson, Sarah Virginia as Director
15 April 2016
Appointed Treneman, Madelon Francoise as Director
29 February 2016
Appointed Burke, Laura Catherine as Director
28 February 2016
Appointed Linnane, Stephen as Director
28 February 2016
Resigned Linnane, Stephen as Secretary
16 February 2016
Appointed Wilson, Sarah Virginia as Director
16 February 2016
Resigned Wilson, Sarah Virginia as Secretary
26 January 2016
Appointed Bracher, Charles James as Director
14 December 2015
Resigned Motka, Paola as Director
18 November 2015
Appointed Marcuson, Claire Lucy as Director
1 September 2015
Resigned Andre, John Paul as Director
7 January 2013
Appointed Motka, Paola as Director
19 October 2012
Appointed Andre, John Paul as Director
12 October 2012
Resigned Griffiths, Joanna Lesley as Director
7 January 2008
Appointed Wilson, Sarah Virginia as Secretary
7 January 2008
Resigned Butcher, Graham Robert as Secretary
1 December 2005
Appointed Butcher, Graham Robert as Secretary
1 December 2005
Resigned Harper, Laurie as Director
1 December 2005
Appointed Griffiths, Joanna Lesley as Director
1 December 2005
Resigned Harper, Laurie as Secretary
20 July 2005
Appointed Linnane, Stephen as Secretary
20 July 2005
Resigned Bennett, Elliot James as Secretary
30 August 2004
Resigned Karaa, Radhia as Director
30 August 2004
Appointed Harper, Laurie as Director
2 January 2004
Appointed Bennett, Elliot James as Secretary
28 August 2001
Appointed Harper, Laurie as Secretary
28 August 2001
Resigned Godfrey, John Stephen as Director
28 August 2001
Resigned Godfrey, Richard Scott as Secretary
28 February 2001
Appointed Karaa, Radhia as Director
25 August 1994
Appointed Godfrey, John Stephen as Director
25 August 1994
Resigned Godfrey, Harold as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£531

Trend

Net Assets
£0 £500 £1k £2k £2k 2022 2023 2024 2025 £1,070 £642 £1,557 £531
Balance sheet detail
202520242023202220212020
Current Assets£976£2,043£1,127£1,535£1,801£1,903
Creditors (< 1 year)£436£436
Net Current Assets£976£2,043£1,127£1,535£1,365£1,467
Net Assets£531£1,557£642£1,070
Shareholder Funds£531£1,557£642£1,070£1,365£1,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates25 October 2026
28 October 2026Micro company accounts31 March 2026

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