Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
24 Terrapin Road Management Company Limited
- Incorporated
- 10 January 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Luisa McneillMegan Kate OwenGeorge Eric Taylor Richardson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 24 Terrapin RoadLondonSW17 8QN
Officers 9 active
Officer details are public data from the Companies House register.
Mcneill, Luisa
Director · Appointed 17 February 2024
Italian
Born December 1984 (41)
Owen, Megan Kate
Director · Appointed 17 February 2024
British
Born August 1996 (30)
Richardson, George Eric Taylor
Director · Appointed 17 February 2024
British
Born June 1996 (30)
Hudson, Laura May
Director · Appointed 16 October 2023
British
Born June 1995 (31)
Quinn, Dylan Christy
Director · Appointed 16 October 2023
Irish
Born January 1995 (31)
Castle, Richard James Hathway
Secretary · Appointed 20 July 2021
British
Born October 1967 (59)
Castle, Richard James Hathway
Director · Appointed 19 June 2019
British
Born July 1966 (60)
Robinson, Bonnie
Director · Appointed 10 January 2007
American
Born May 1944 (82)
Officer history (14 former)
17 February 2024
Appointed Mcneill, Luisa as Director
17 February 2024
Appointed Owen, Megan Kate as Director
17 February 2024
Appointed Richardson, George Eric Taylor as Director
17 February 2024
Resigned Mckay, Aimee Justine as Director
16 October 2023
Appointed Hudson, Laura May as Director
16 October 2023
Appointed Quinn, Dylan Christy as Director
20 July 2021
Appointed Castle, Richard James Hathway as Secretary
20 July 2021
Resigned Ellinson, Thomas Mark as Secretary
20 July 2021
Resigned Ellinson, Thomas Mark as Director
25 June 2021
Resigned Plaha, Gurkirit Kaur as Director
1 October 2020
Resigned Murray, Rachel Frances Louise as Director
10 June 2020
Resigned Bird, Stuart as Director
19 June 2019
19 June 2019
Appointed Castle, Richard James Hathway as Director
17 October 2018
Appointed Ellinson, Thomas Mark as Secretary
17 October 2018
Resigned Murray, Rachel Frances Louise as Secretary
31 July 2017
Resigned Robinson, Jonathan Abbot as Director
28 July 2017
Appointed Ellinson, Thomas Mark as Director
28 July 2017
Appointed Plaha, Gurkirit Kaur as Director
28 July 2017
Resigned Sanders, Philippa Anne as Director
5 December 2014
Resigned Morley, Joanna Elizabeth as Director
5 December 2014
Appointed Mckay, Aimee Justine as Director
15 September 2014
Appointed Bird, Stuart as Director
12 September 2014
13 July 2014
Resigned Sanders, Philippa Anne as Secretary
9 July 2014
Appointed Murray, Rachel Frances Louise as Secretary
10 January 2007
Appointed Morley, Joanna Elizabeth as Director
10 January 2007
10 January 2007
Appointed Sanders, Philippa Anne as Secretary
10 January 2007
10 January 2007
10 January 2007
Appointed Sanders, Philippa Anne as Director
10 January 2007
10 January 2007
Appointed Robinson, Jonathan Abbot as Director
10 January 2007
10 January 2007
Appointed Murray, Rachel Frances Louise as Director
10 January 2007
Appointed Robinson, Bonnie 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
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 4 October 2025 | Micro company accounts | 31 January 2025 | ||
| 11 January 2025 | Confirmation statement with updates | 10 January 2025 | ||
| 22 September 2024 | Micro company accounts | 31 January 2024 | ||
| 18 February 2024 | Appointment of a director |
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