TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED
Overview
| Company Name | TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01285540 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED located?
| Registered Office Address | 24 Hanover Square W1S 1JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of George Theocharous as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Appointment of Mr Artyom Perevedentsev as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Elizabeth Currie as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Green as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Treadwell as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Registered office address changed from 11 Masons Arms Mews London W1S 1NX England to 24 Hanover Square London W1S1JD on Aug 25, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Director's details changed for Mr Richard Morgan Rees on Apr 08, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Morgan Rees as a director on Jan 09, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Appointment of Mr George Theocharous as a director on Feb 07, 2018 | 2 pages | AP01 | ||
Who are the officers of TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Jon | Secretary | Hanover Square W1S 1JD London 24 England | 205087070001 | |||||||||||
| CURRIE, Jennifer Elizabeth | Director | Nottingham Street W1U 5EN London 7a Nottingham Mansions England | England | British | 167309870003 | |||||||||
| PANG, Annie Wai Wah | Director | Nottingham Mansions Nottingham Street W1U 5EN London 10 England | England | British | 53455150001 | |||||||||
| PEREVEDENTSEV, Artyom | Director | Nottingham Street W1U 5EN London 11 Notttingham Mansions England | England | Hungarian | 318297400001 | |||||||||
| REES, Richard Morgan | Director | Hanover Square W1S 1JD London 24 England | England | British | 106614230001 | |||||||||
| TREADWELL, Thomas | Director | Nottingham Mansions Nottinghamst W1U 5EN London Flat 6 England | England | American | 313215900001 | |||||||||
| CURRIE, Jennifer Elizabeth | Secretary | Nottingham Mansions Nottingham Street W1U 5EN London 7a England | 177108700001 | |||||||||||
| FOSKETT, Michael James | Secretary | 3a Nottingham Mansions Nottingham Street W1U 5EN London | British | 100292550001 | ||||||||||
| LUFF, Andrew Thomas | Secretary | 5 Nottingham Mansions W1M 3FJ London | British | 19722450001 | ||||||||||
| OSBORNE, Ian | Secretary | 7 Nottingham Mansions Nottingham Street W1M 3FJ London | British | 44830690002 | ||||||||||
| SAUNDERS, David | Secretary | c/o Olswang Llp, Solicitors High Holborn WC1V 6XX London 90 United Kingdom | British | 58149890002 | ||||||||||
| WARMANS PROPERTY MANAGEMENT LIMITED | Secretary | 22a Rayne Road CM7 2QH Braintree The Old Coach House Essex England |
| 85280180006 | ||||||||||
| ASHWIN, Cicely Mary Joan | Director | 9 Nottingham Mansions W1M 3FJ London | British | 21907830001 | ||||||||||
| ASHWIN, Mary | Director | Nottingham Street W1U 5EN London 9 Nottingham Mansions | Great Britain | British | 130085570001 | |||||||||
| CURRIE, Jennifer Elizabeth | Director | Nottingham Mansions Nottingham Street W1U 5EN London Flat 7a United Kingdom | England | British | 167309870003 | |||||||||
| DEVEREUX, Patrick Charles John | Director | 8 Nottingham Mansions Nottingham Street W1U 5EN London | United States | British | 58029850003 | |||||||||
| FOSKETT, Michael James | Director | 3a Nottingham Mansions Nottingham Street W1U 5EN London | England | British | 100292550001 | |||||||||
| GREEN, Nicholas | Director | Mcconnel Ave, Los Angeles 7475 Usa | United States | British | 241604010001 | |||||||||
| GREEN, Nick | Director | Nottingham Mansions Nottingham Street W1U 5EN London 14 United Kingdom | United Kingdom | British | 176761100001 | |||||||||
| HUTCHINSON, Robert John | Director | 11 Nottingham Mansions Nottingham Street W1U 5EN London | British | 80437120001 | ||||||||||
| KOSTYN, Michael Neil | Director | 14 Nottingham Mansions Nottingham Street W1U 5EN London | British | 67526980002 | ||||||||||
| LEGGETT, Peter David | Director | Flat 12 Nottingham Mansions Nottingham Street W1U 5EN London | British | 69131010001 | ||||||||||
| LUFF, Andrew Thomas | Director | 5 Nottingham Mansions W1M 3FJ London | British | 19722450001 | ||||||||||
| OSBORNE, Ian | Director | 7 Nottingham Mansions Nottingham Street W1M 3FJ London | British | 44830690002 | ||||||||||
| PRINCE, Guy Alfred | Director | 7a Nottingham Mansions Nottingham Street W1U 5EN London | British | 35384600001 | ||||||||||
| ROULLAND, Terence Alan | Director | 1 Nottingham Mansions W1M 3FJ London | British | 21907820001 | ||||||||||
| ROULLAND, Terry | Director | Nottingham Mansions W1U 5EN London 1b United Kingdom | England | British | 176757220001 | |||||||||
| SAUNDERS, David | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | 58149890003 | |||||||||
| SWALLOW, Gordon | Director | Nottingham Street W1U 5EN London 1c Nottingham Mansions | Great Britain | British | 135882130001 | |||||||||
| THEOCHAROUS, George | Director | Hanover Square W1S 1JD London 24 England | England | British | 242992410001 | |||||||||
| TILTON, Stephen James | Director | 5a Nottingham Mansions Nottingham Street W1U 5EN London | British | 80283150001 | ||||||||||
| WOOD, Alan Norwell | Director | Ullswater Close SW15 3RF London 1a England | United Kingdom | British | 205613100001 | |||||||||
| WOOD, Suzy | Director | Nottingham Mansions Nottingham Street W1U 5EN London 8 United Kingdom | England | British | 176762840001 |
What are the latest statements on persons with significant control for TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0