London Terrace Management Company Limited

Active02681913 Private limited company
Incorporated
28 January 1992 (34 years)
Industry
Residents property management (98000)
Directors
David Peter Andrew Gibson
Shankar Velupillai
Mikko Douglas Gordon
Accounts type
Micro entity
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Gibson, David Peter Andrew
Director · Appointed 19 May 2026
British
Born August 1991 (35)
Velupillai, Shankar
Director · Appointed 24 July 2023
British
Born October 1969 (57)
Gordon, Mikko Douglas
Director · Appointed 12 July 2023
British
Born February 1980 (46)
Director · Appointed 15 September 2021
British
Born May 1953 (73)
Corporate Secretary · Appointed 17 June 2019
Orr, Kevin
Director · Appointed 12 July 2017
British
Born January 1962 (64)
Fleming, Jennifer Lynn
Director · Appointed 1 June 2009
British
Born April 1972 (54)
Officer history (38 former)
2 November 2026
Resigned Rodrigues, Odinaldo Teixeira as Director
1 June 2026
Resigned Coster, Paul as Director
19 May 2026
Appointed Gibson, David Peter Andrew as Director
7 October 2025
Resigned Griffis, Craig Earl as Director
10 November 2023
Resigned Marhant Powell, Polly Augusta as Director
24 July 2023
Appointed Velupillai, Shankar as Director
14 July 2023
Appointed Coster, Paul as Director
14 July 2023
Appointed Marhant Powell, Polly Augusta as Director
14 July 2023
Appointed Griffis, Craig Earl as Director
12 July 2023
Appointed Gordon, Mikko Douglas as Director
27 September 2021
Appointed Rodrigues, Odinaldo Teixeira as Director
15 September 2021
Appointed Shed, Robert Stephen as Director
8 September 2021
Resigned Ohkubo, Asami as Director
11 May 2020
Resigned Kalde, Klaus as Director
11 February 2020
Resigned Rodrigues, Odinaldo Teixeira as Director
8 August 2019
Resigned Bullock, David as Director
17 June 2019
Appointed Prime Management (Ps) Limited as Corporate Secretary
17 June 2019
Resigned Hallmark Property Management Limited as Corporate Secretary
29 April 2019
Resigned Hedgecock, Gary Richard as Director
29 March 2018
Resigned Rendall And Rittner Limited as Corporate Secretary
29 March 2018
Appointed Hallmark Property Management Limited as Corporate Secretary
22 January 2018
Resigned Taylor, Dennis as Director
12 July 2017
Appointed Orr, Kevin as Director
5 July 2017
Resigned Preuveneers, Simon Edward John as Director
30 June 2017
Appointed Bullock, David as Director
23 May 2016
Appointed Preuveneers, Simon Edward John as Director
23 May 2016
Resigned Baker, Nicholas Philip, Dr as Director
22 October 2014
Appointed Rodrigues, Odinaldo Teixeira as Director
1 January 2014
Appointed Ohkubo, Asami as Director
1 July 2013
Resigned Shed, Richard as Director
1 July 2013
Resigned Coster, Albert Edward as Director
16 August 2012
Appointed Taylor, Dennis as Director
13 August 2010
Appointed Shed, Richard as Director
1 June 2009
Appointed Fleming, Jennifer Lynn as Director
11 August 2008
Appointed Baker, Nicholas Philip, Dr as Director
8 April 2008
Resigned Lawson, Jonathan Eric as Director
8 April 2008
Resigned Olsen, Merete as Director
9 September 2007
Resigned Houghton, Stuart as Director
7 September 2006
Appointed Houghton, Stuart as Director
31 August 2006
Appointed Kalde, Klaus as Director
31 August 2006
Appointed Lawson, Jonathan Eric as Director
31 August 2006
Resigned Wolfendale, Derek as Director
21 March 2006
Resigned Velupillai, Shankar as Director
28 June 2005
Resigned Lieron, Charles as Director
8 May 2004
Appointed Lieron, Charles as Director
29 April 2004
Appointed Hedgecock, Gary Richard as Director
17 February 2004
Resigned Kemp, David Francis as Director
21 August 2002
Resigned O'Grady, Maureen as Director
30 November 2001
Resigned Fleming, Jennifer Lynn as Director
25 April 2001
Resigned Edwards, Adrian Shirley as Director
25 April 2001
Appointed Wolfendale, Derek as Director
25 April 2001
Appointed O'Grady, Maureen as Director
14 March 2000
Appointed Velupillai, Shankar as Director
8 February 2000
Resigned Rittner, John William Matthew as Director
1 October 1998
Appointed Fleming, Jennifer Lynn as Director
1 October 1998
Appointed Olsen, Merete as Director
23 June 1998
Resigned Rendall, Duncan Llewelyn as Secretary
2 January 1998
Resigned Franklin, Henry as Director
23 June 1997
Appointed Rendall And Rittner Limited as Corporate Secretary
11 December 1996
Appointed Edwards, Adrian Shirley as Director
11 December 1996
Appointed Coster, Albert Edward as Director
11 December 1996
Resigned Coster, Terence Lawrence as Director
21 November 1996
Resigned Cheesman, Andrew Eric as Director
21 November 1996
Resigned Sekforde Street Nominees Limited as Corporate Secretary
21 November 1996
Appointed Rendall, Duncan Llewelyn as Secretary
24 April 1996
Resigned Widdas, Nicholas Frank Mathew as Director
6 June 1995
Resigned O`meara, Susan as Director
6 June 1995
Appointed Cheesman, Andrew Eric as Director
28 January 1994
Resigned Townley, Michael David as Director
27 January 1994
Appointed Widdas, Nicholas Frank Mathew as Director
27 January 1994
Appointed Kemp, David Francis as Director
27 January 1994
Appointed O`meara, Susan as Director
27 January 1994
Appointed Coster, Terence Lawrence as Director
27 January 1994
Appointed Rittner, John William Matthew as Director
27 January 1994
Appointed Franklin, Henry as Director
14 July 1993
Resigned Couchman, Nicholas Duncan as Director
14 July 1993
Appointed Townley, Michael David as Director
28 January 1992
Appointed P S Secretaries Limited as Corporate Nominee Secretary
28 January 1992
Resigned P S Nominees Limited as Corporate Nominee Director
28 January 1992
Appointed Couchman, Nicholas Duncan as Director
28 January 1992
Appointed P S Nominees Limited as Corporate Nominee Director
28 January 1992
Appointed Sekforde Street Nominees Limited as Corporate Secretary
28 January 1992
Resigned P S Secretaries Limited as Corporate Nominee Secretary

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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£51,078
Debt Ratio
35%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £65,754 £65,769 £61,234 £71,371 £63,496 £79,798 £51,078
Balance sheet detail
2025202420232022202120202019
Fixed Assets£45,628£45,628£45,628£45,628£45,628£45,628£45,628
Current Assets£32,788£31,236£30,219£30,203£15,720£20,301£21,060
Creditors (< 1 year)£26,907£3,824£240£160£116
Creditors (> 1 year)£0(£7,154)£11,955£4,362
Net Current Assets£5,881£27,412£30,219£30,345£15,606£20,141£20,944
Net Assets£51,078£79,798£63,496£71,371£61,234£65,769£65,754
Shareholder Funds£51,078£79,798£63,496£71,371£61,234£65,769£65,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director

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