TEASEL WOOD FLAT MANAGEMENT LIMITED

Company summary

Company number: 02692975
Status: ACTIVE
Incorporated / age: 3 March 199234 years
Registered office: 4 Forest Glade, Highams Park, London, E4 9RH, England
Accounts due: 12 March 2027
Confirmation statement due: 22 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 13:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Forest Glade, Highams Park, London, E4 9RH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
METCALFE, Andrew ACTIVE	Secretary	31 Oct 2024				4, Forest Glade, Highams Park, London, E4 9RH, England
CARLING, Anna Jane ACTIVE	Director	22 Mar 2025		England	September 1991	Flat 1, Marlborough Road, London, N19 4NB, England
LEE, Ka Ho ACTIVE	Director	19 Feb 2025		England	February 1979	Flat 3. 16 Marlborough Road, London, Marlborough Road, London, N19 4NB, England
METCALFE, Andrew Henry ACTIVE	Director	09 Jul 2004		England	August 1968	106 Penrhyn Avenue, Walthamstow, London, E17 5DF
HENDERSON, David Noel RESIGNED	Secretary	12 Jun 1992	23 Jun 2003			Basement Flat 16 Marlborough Road, London, N19 4NB
MATHEY, Emmanuelle RESIGNED	Secretary	12 Apr 2016	31 Oct 2024			4, Forest Glade, Highams Park, London, E4 9RH, England
MORRIS, Katherine RESIGNED	Secretary	23 Sep 2013	12 Apr 2016			Top Flat 16, Marlborough Road, London, N19 4NB, England
OCALLAGHAN, Margaret Elizabeth RESIGNED	Secretary	21 May 1992	12 Jun 1992			305 Windlehurst Road, Marple, Stockport, Cheshire, SK6 7HZ
ROBINSON, Ruth RESIGNED	Secretary	23 Jun 2003	23 Sep 2013			83 Sussex Way, London, N7 6RU
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	03 Mar 1992	21 May 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
BARKER, Elizabeth Lucy RESIGNED	Director	03 Mar 2017	31 Oct 2024	England	October 1982	Basement Flat, 16, Marlborough Road, London, N19 4NB, England
DELL, Rachel Samantha RESIGNED	Director	11 Feb 2002	15 Jan 2004		September 1968	Flat 3 16 Marlborough Road, London, N19 4NB
FULTON, Craig Simon RESIGNED	Director	12 Jun 1992	10 Jul 1998	England	December 1963	29 Wolseley Road, Crouch End, London, N8 8RS
HENDERSON, David Noel RESIGNED	Director	21 May 1992	23 Jun 2003		December 1950	Basement Flat 16 Marlborough Road, London, N19 4NB
HENDRY, Victoria RESIGNED	Director	20 Jun 2003	23 Sep 2013	Great Britain	April 1970	16 Marlborough Road, Islington, London, N19 4NB
LIPNER, Tanya Maria RESIGNED	Director	23 Sep 1998	15 Jan 2005		March 1972	Ground Floor Flat, 16 Marlborough Road, London, N19 4NB
MATHEY, Emmanuelle Claudine Dominique RESIGNED	Director	12 Apr 2016	31 Oct 2024	England	September 1983	4, Forest Glade, Highams Park, London, E4 9RH, England
MORRIS, Katherine RESIGNED	Director	23 Sep 2013	12 Apr 2016	England	July 1975	Top Flat 16, Marlborough Road, London, N19 4NB, England
OCALLAGHAN, Margaret Elizabeth RESIGNED	Director	21 May 1992	12 Jun 1992		November 1948	305 Windlehurst Road, Marple, Stockport, Cheshire, SK6 7HZ
ROBINSON, Ruth RESIGNED	Director	09 Oct 2016	03 Mar 2017	United Kingdom	August 1962	83, Sussex Way, London, N7 6RU, United Kingdom
ROBINSON, Ruth RESIGNED	Director	23 Sep 2013	12 Apr 2016	United Kingdom	August 1962	Top Flat 16, Marlborough Road, London, N19 4NB, England
SINGER, Juliet Amanda, Dr RESIGNED	Director	14 Jul 1998	11 Feb 2002		August 1969	Flat 3, 16 Marlborough Road, Islington, London, N19
THOMPSON, John RESIGNED	Director	12 Apr 2016	09 Oct 2016	United Kingdom	October 1962	9a, Kingsdown Road, London, N19 4LD, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	03 Mar 1992	21 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	03 Mar 1992	21 May 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

METCALFE, Andrew ACTIVE
Role: Secretary
Appointed on: 31 Oct 2024
Address: 4, Forest Glade, Highams Park, London, E4 9RH, England

CARLING, Anna Jane ACTIVE
Role: Director
Appointed on: 22 Mar 2025
Country of Residence: England
Date of birth: September 1991
Address: Flat 1, Marlborough Road, London, N19 4NB, England

LEE, Ka Ho ACTIVE
Role: Director
Appointed on: 19 Feb 2025
Country of Residence: England
Date of birth: February 1979
Address: Flat 3. 16 Marlborough Road, London, Marlborough Road, London, N19 4NB, England

METCALFE, Andrew Henry ACTIVE
Role: Director
Appointed on: 09 Jul 2004
Country of Residence: England
Date of birth: August 1968
Address: 106 Penrhyn Avenue, Walthamstow, London, E17 5DF

HENDERSON, David Noel RESIGNED
Role: Secretary
Appointed on: 12 Jun 1992
Resigned on: 23 Jun 2003
Address: Basement Flat 16 Marlborough Road, London, N19 4NB

MATHEY, Emmanuelle RESIGNED
Role: Secretary
Appointed on: 12 Apr 2016
Resigned on: 31 Oct 2024
Address: 4, Forest Glade, Highams Park, London, E4 9RH, England

MORRIS, Katherine RESIGNED
Role: Secretary
Appointed on: 23 Sep 2013
Resigned on: 12 Apr 2016
Address: Top Flat 16, Marlborough Road, London, N19 4NB, England

OCALLAGHAN, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 May 1992
Resigned on: 12 Jun 1992
Address: 305 Windlehurst Road, Marple, Stockport, Cheshire, SK6 7HZ

ROBINSON, Ruth RESIGNED
Role: Secretary
Appointed on: 23 Jun 2003
Resigned on: 23 Sep 2013
Address: 83 Sussex Way, London, N7 6RU

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1992
Resigned on: 21 May 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BARKER, Elizabeth Lucy RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: October 1982
Address: Basement Flat, 16, Marlborough Road, London, N19 4NB, England

DELL, Rachel Samantha RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 15 Jan 2004
Date of birth: September 1968
Address: Flat 3 16 Marlborough Road, London, N19 4NB

FULTON, Craig Simon RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 10 Jul 1998
Country of Residence: England
Date of birth: December 1963
Address: 29 Wolseley Road, Crouch End, London, N8 8RS

HENDERSON, David Noel RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 23 Jun 2003
Date of birth: December 1950
Address: Basement Flat 16 Marlborough Road, London, N19 4NB

HENDRY, Victoria RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 23 Sep 2013
Country of Residence: Great Britain
Date of birth: April 1970
Address: 16 Marlborough Road, Islington, London, N19 4NB

LIPNER, Tanya Maria RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 15 Jan 2005
Date of birth: March 1972
Address: Ground Floor Flat, 16 Marlborough Road, London, N19 4NB

MATHEY, Emmanuelle Claudine Dominique RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: September 1983
Address: 4, Forest Glade, Highams Park, London, E4 9RH, England

MORRIS, Katherine RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: July 1975
Address: Top Flat 16, Marlborough Road, London, N19 4NB, England

OCALLAGHAN, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 12 Jun 1992
Date of birth: November 1948
Address: 305 Windlehurst Road, Marple, Stockport, Cheshire, SK6 7HZ

ROBINSON, Ruth RESIGNED
Role: Director
Appointed on: 09 Oct 2016
Resigned on: 03 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 83, Sussex Way, London, N7 6RU, United Kingdom

ROBINSON, Ruth RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 12 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Top Flat 16, Marlborough Road, London, N19 4NB, England

SINGER, Juliet Amanda, Dr RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 11 Feb 2002
Date of birth: August 1969
Address: Flat 3, 16 Marlborough Road, Islington, London, N19

THOMPSON, John RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 09 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 9a, Kingsdown Road, London, N19 4LD, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1992
Resigned on: 21 Jun 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1992
Resigned on: 21 May 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

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Charges

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Exemptions

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