TERMHOUSE (RICHMOND MANSIONS) MANAGEMENT LIMITED
Overview
| Company Name | TERMHOUSE (RICHMOND MANSIONS) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01298026 |
| 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 (RICHMOND 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 (RICHMOND MANSIONS) MANAGEMENT LIMITED located?
| Registered Office Address | 13a Wetherby Mansions Earls Court Square SW5 9BH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERMHOUSE (RICHMOND 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 (RICHMOND MANSIONS) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for TERMHOUSE (RICHMOND MANSIONS) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Peter Henry William Fleet as a director on Nov 17, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Thomas Muir Bayne as a director on Nov 17, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 04, 2015 no member list | 3 pages | AR01 | ||||||||||
Who are the officers of TERMHOUSE (RICHMOND MANSIONS) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGS MANAGEMENT LIMITED | Secretary | Wetherby Mansions Earls Court Square SW5 9BH London 13a United Kingdom |
| 92101360002 | ||||||||||
| BAYNE, Robert Thomas Muir | Director | Earl's Court Square SW5 9BH London 13a Wetherby Mansions United Kingdom | United Kingdom | British | 165918560001 | |||||||||
| ADAMS, Nigel Barry | Secretary | De Walden Court 85 New Cavendish Street W1M 7RA London | British | 29178810001 | ||||||||||
| GLINERT, Daniel Adam | Secretary | 52 Corringham Road NW11 7BU London | British | 54194320001 | ||||||||||
| STEPHENSON, John Matthew | Secretary | 33 Melbourne Road SW19 3BB London | British | 55184930002 | ||||||||||
| BAKER, Rowan Stewart | Director | 10a Richmond Mansions 248 Old Brompton Road SW5 9HL London | British | 20686340001 | ||||||||||
| BOUSTANY, Walid | Director | 22 Collingham Gardens SW5 0HL London | United Kingdom | British | 21100180001 | |||||||||
| FLEET, Peter Henry William | Director | 13a Wetherby Mansions Earls Court Square SW5 9BH London | England | British | 164422790001 | |||||||||
| HARVEY, Margaret Jane | Director | Flat 10 Richmond Mansions SW5 9HL London | British | 20686350001 | ||||||||||
| MARIN BATALLER, Ricardo | Director | Flat 6 Richmond Mansions 248 Old Brompton Road SW5 9HL London | England | Spanish | 104154760001 | |||||||||
| MCNALLY, John Francis Gerard | Director | Flat 12b Richmond Mansions 248 Old Brompton Road SW5 9HL London | British | 42562280001 | ||||||||||
| RAJAN, Duraiswamy Saradhi | Director | 3a Richmond Mansions 248 Old Brompton Road SW5 9HL London | Indian | 57036870001 | ||||||||||
| SHARPE, Jonathan Drummond | Director | 13a Wetherby Mansions Earls Court Square SW5 9BH London | England | British | 99028770001 | |||||||||
| STEWART, Katharine Imogen | Director | 5 Richmond Mansions 248 Old Brompton Road SW5 9HL London | British | 54252460001 | ||||||||||
| TAUBER, Martha | Director | Flat 11 Richmond Mansions SW5 9HL London | British | 20686330001 | ||||||||||
| WIRATUNGA, Lyn Maurice | Director | 12 Richmond Mansions Old Brompton Road SW5 9HL London | British | 51381750001 |
What are the latest statements on persons with significant control for TERMHOUSE (RICHMOND MANSIONS) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 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