TERMHOUSE (CROMPTON COURT) MANAGEMENT LIMITED
Overview
| Company Name | TERMHOUSE (CROMPTON COURT) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01314979 |
| 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 (CROMPTON COURT) 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 (CROMPTON COURT) MANAGEMENT LIMITED located?
| Registered Office Address | The Studio 16 Cavaye Place SW10 9PT London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERMHOUSE (CROMPTON COURT) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TERMHOUSE (CROMPTON COURT) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2024 |
| Overdue | No |
What are the latest filings for TERMHOUSE (CROMPTON COURT) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Serpil Erdemgil as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Appointment of Principia Estate & Asset Management as a secretary on Feb 04, 2025 | 2 pages | AP04 | ||
Termination of appointment of George Mouchantaf as a secretary on Feb 04, 2025 | 1 pages | TM02 | ||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to The Studio 16 Cavaye Place London Greater London SW10 9PT on Feb 04, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Termination of appointment of Giuseppe Cala as a director on May 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Amended accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AAMD | ||
Amended accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AAMD | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Craig Duncalf as a director on Dec 20, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Apr 01, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2015 | 7 pages | AA | ||
Who are the officers of TERMHOUSE (CROMPTON COURT) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPIA ESTATE & ASSET MANAGEMENT | Secretary | Fulham Road SW10 9PR London 152 Greater London England |
| 279976280001 | ||||||||||
| DUNCALF, Richard Craig | Director | Crompton Court Brompton Road SW3 2AR London 62 England | United Kingdom | British | Company Chairman | 231142430001 | ||||||||
| MOUCHANTAF, George | Director | 49 Crompton Court 276 Brompton Road SW3 2AR London | United Kingdom | British | Systems Analyst | 41958520001 | ||||||||
| STIRLING, John Ludovic | Director | 63 Crompton Court 276 Brompton Road SW3 2AR London | England | British | Accountant | 2979530002 | ||||||||
| ERDEMGIL, Serpil | Secretary | 14 Crompton Court SW3 2AP London | British | 19450890001 | ||||||||||
| MOUCHANTAF, George | Secretary | 49 Crompton Court 276 Brompton Road SW3 2AR London | British | 41958520001 | ||||||||||
| CALA, Giuseppe, Doctor Of Law | Director | Via Dei Gracchi Rome 283 00192 Italy | Italy | Italian | None | 171376970001 | ||||||||
| ERDEMGIL, Serpil | Director | 14 Crompton Court SW3 2AP London | United Kingdom | British | Broadcaster | 19450890001 | ||||||||
| EYERMAN, Mary Evans | Director | 47 Crompton Court 276 Brompton Road SW3 2AR London | American | Writer | 38497760002 | |||||||||
| HATCHWELL, Maurice Peter | Director | The Anchorage Seven Sisters Road St Lawrence PO38 1XA Ventnor Isle Of Wight | British | Chartered Surveyor | 19450910001 | |||||||||
| HUGHES, Nevsal | Director | 7 Grafton Square SW4 0DE London | British | Broadcaster | 38117020002 | |||||||||
| SCOTT-BARRETT, Simon Hugh | Director | 10 Hannington Road SW4 0LZ London | British | Chartered Surveyor | 19450900001 |
What are the latest statements on persons with significant control for TERMHOUSE (CROMPTON COURT) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | 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