Teasel Wood Flat Management Limited

Active02692975 Private limited company
Incorporated
3 March 1992 (34 years)
Industry
Residents property management (98000)
Directors
Anna Jane Carling
Ka Ho Lee
Andrew Henry Metcalfe
Owned by
Andrew Henry Metcalfe
Accounts type
Dormant
Region
Greater London
Address
4 Forest Glade
Highams Park
London
E4 9RH

Filing status

Accounts due
12 March 2027
Last accounts
12 June 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Carling, Anna Jane
Director · Appointed 22 March 2025
British,Irish
Born September 1991 (35)
Lee, Ka Ho
Director · Appointed 19 February 2025
British
Born February 1979 (47)
Metcalfe, Andrew
Secretary · Appointed 31 October 2024
Metcalfe, Andrew Henry
Director · Appointed 9 July 2004
British
Born August 1968 (58)
Officer history (21 former)
22 March 2025
Appointed Carling, Anna Jane as Director
19 February 2025
Appointed Lee, Ka Ho as Director
31 October 2024
Resigned Mathey, Emmanuelle as Secretary
31 October 2024
Appointed Metcalfe, Andrew as Secretary
31 October 2024
Resigned Barker, Elizabeth Lucy as Director
31 October 2024
3 March 2017
Appointed Barker, Elizabeth Lucy as Director
3 March 2017
Resigned Robinson, Ruth as Director
9 October 2016
Appointed Robinson, Ruth as Director
9 October 2016
Resigned Thompson, John as Director
12 April 2016
12 April 2016
Resigned Morris, Katherine as Director
12 April 2016
Resigned Robinson, Ruth as Director
12 April 2016
Appointed Thompson, John as Director
12 April 2016
Appointed Mathey, Emmanuelle as Secretary
12 April 2016
Resigned Morris, Katherine as Secretary
23 September 2013
Appointed Morris, Katherine as Secretary
23 September 2013
Appointed Morris, Katherine as Director
23 September 2013
Appointed Robinson, Ruth as Director
23 September 2013
Resigned Robinson, Ruth as Secretary
23 September 2013
Resigned Hendry, Victoria as Director
15 January 2005
Resigned Lipner, Tanya Maria as Director
9 July 2004
Appointed Metcalfe, Andrew Henry as Director
15 January 2004
Resigned Dell, Rachel Samantha as Director
23 June 2003
Resigned Henderson, David Noel as Secretary
23 June 2003
Resigned Henderson, David Noel as Director
23 June 2003
Appointed Robinson, Ruth as Secretary
20 June 2003
Appointed Hendry, Victoria as Director
11 February 2002
Appointed Dell, Rachel Samantha as Director
11 February 2002
Resigned Singer, Juliet Amanda, Dr as Director
23 September 1998
Appointed Lipner, Tanya Maria as Director
14 July 1998
Appointed Singer, Juliet Amanda, Dr as Director
10 July 1998
Resigned Fulton, Craig Simon as Director
21 June 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
12 June 1992
Resigned Ocallaghan, Margaret Elizabeth as Secretary
12 June 1992
Resigned Ocallaghan, Margaret Elizabeth as Director
12 June 1992
Appointed Henderson, David Noel as Secretary
12 June 1992
Appointed Fulton, Craig Simon as Director
21 May 1992
Appointed Ocallaghan, Margaret Elizabeth as Secretary
21 May 1992
Appointed Ocallaghan, Margaret Elizabeth as Director
21 May 1992
Appointed Henderson, David Noel as Director
21 May 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 May 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 March 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 March 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 March 1992
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew Henry Metcalfe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Former controllers (2)
31 October 2024
Ceased Elizabeth Lucy Barker — Owns 25–50% of shares
31 October 2024
Ceased Emmanuelle Claudine Dominique Mathey — Owns 25–50% of shares

Financials

Balance sheet as at 12 June 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Accounts for a dormant company12 June 2025
21 February 2026Confirmation statement with no updates8 February 2026
22 March 2025Appointment of a director
19 February 2025Appointment of a director
19 February 2025Confirmation statement with updates8 February 2025
Show all recent filings

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