16 Terrapin Road Management Company Limited

Active04024988 Private limited company
Incorporated
3 July 2000 (26 years)
Industry
Other accommodation (55900)
Directors
Sophie Anne Phillips
Piers Bramhall
Accounts type
Micro entity
Region
Greater London
Address
16 16 Terrapin Road
London
SW17 8QN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Phillips, Sophie Anne
Director · Appointed 20 January 2026
British
Born August 2000 (26)
Bramhall, Piers
Director · Appointed 10 January 2020
British
Born June 1984 (42)
Officer history (21 former)
16 June 2026
Resigned Makarevich, Andre as Director
31 January 2026
Resigned Lewis, Janet Anne as Director
24 January 2026
Appointed Lewis, Janet Anne as Secretary
24 January 2026
Resigned Lewis, Janet Anne as Secretary
24 January 2026
Appointed Lewis, Janet Anne as Director
20 January 2026
Appointed Phillips, Sophie Anne as Director
1 September 2025
Resigned Sim, Nikki Charlotte as Secretary
8 March 2021
Resigned Richard, Laura as Director
1 May 2020
Appointed Sim, Nikki Charlotte as Secretary
10 January 2020
Appointed Richard, Laura as Director
10 January 2020
Appointed Makarevich, Andre as Director
10 January 2020
Appointed Bramhall, Piers as Director
10 January 2020
Resigned Parker, Ian as Director
17 October 2019
Resigned Richard, Laura as Director
15 October 2019
Appointed Richard, Laura as Director
22 February 2019
Resigned Chalmers, Jamie Scott Allan as Secretary
22 February 2019
Resigned Van Buuren, Emily Kate as Director
1 January 2017
Resigned Guinet, Nicolas Marie Francois as Director
1 October 2014
Appointed Van Buuren, Emily Kate as Director
1 October 2014
Resigned Witt, Steven Edward John as Secretary
1 October 2014
Appointed Chalmers, Jamie Scott Allan as Secretary
16 September 2014
Appointed Guinet, Nicolas Marie Francois as Director
1 January 2014
Resigned Kresfelder, Eleanor Caroline as Director
19 May 2008
Appointed Witt, Steven Edward John as Secretary
19 May 2008
Resigned Mcloughlin, Andrew Michael as Secretary
22 August 2006
Appointed Mcloughlin, Andrew Michael as Secretary
21 August 2006
Resigned Vickers, Emma as Director
21 August 2006
Resigned Vickers, Emma as Secretary
3 October 2002
Appointed Vickers, Emma as Secretary
3 September 2002
Resigned Duncan, Sarah Jane Alice as Secretary
3 September 2002
Resigned Duncan, Sarah Jane Alice as Director
4 July 2002
Appointed Vickers, Emma as Director
31 July 2001
Appointed Kresfelder, Eleanor Caroline as Director
7 July 2001
Appointed Duncan, Sarah Jane Alice as Secretary
7 July 2001
Appointed Duncan, Sarah Jane Alice as Director
7 July 2001
Resigned Northcroft, David Henry as Director
7 July 2001
Resigned Northcroft, David Henry as Secretary
29 May 2001
Resigned Baker, Ruth Carolyn as Director
20 April 2001
Appointed Northcroft, David Henry as Director
20 April 2001
Resigned Walker, John Peverell as Director
20 April 2001
Appointed Parker, Ian as Director
3 July 2000
Appointed Baker, Ruth Carolyn as Director
3 July 2000
Appointed Walker, John Peverell as Director
3 July 2000
Appointed Northcroft, David Henry as 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 31 July 2025 · micro entity accounts

Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500 £1k 2023 2024 2025 £331 £982 £219
Balance sheet detail
202520242023202220212020
Current Assets£573£977£326£4,192£3,214£2,443
Creditors (< 1 year)£359£0£5,162£5,162£6,366
Creditors (> 1 year)£0£3,290
Net Current Assets£214£977£326(£970)(£1,948)(£3,923)
Net Assets£982£331
Shareholder Funds£219£982£331

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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