TERMHOUSE (25/33 NORTHGATES) MANAGEMENT LIMITED

Overview

Company Name	TERMHOUSE (25/33 NORTHGATES) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01340513
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1977

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 (25/33 NORTHGATES) 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 (25/33 NORTHGATES) MANAGEMENT LIMITED located?

Registered Office Address	Unit 4 Oxen Road Industrial Estate Oxen Road LU2 0DZ Luton Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for TERMHOUSE (25/33 NORTHGATES) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 (25/33 NORTHGATES) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for TERMHOUSE (25/33 NORTHGATES) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Termination of appointment of Nuaima Malka Vogel as a director on Aug 11, 2025	1 pages	TM01

Jun 10, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Aug 07, 2024	Termination of appointment of Meetal Premji Lalji Hirani as a director on Aug 07, 2024	1 pages	TM01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Registered office address changed from C/O S.R. Wood & Son (Property Management) Limited 70/78 Collingdon Street Luton Bedfordshire LU1 1RX to Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on Oct 06, 2022	1 pages	AD01

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Feb 23, 2022	Appointment of Meetal Premji Lalji Hirani as a director on Sep 13, 2021	2 pages	AP01

Feb 21, 2022	Appointment of Mr Kiavash Akhavan-Malayeri as a director on Sep 13, 2021	2 pages	AP01

May 27, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

May 04, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

May 18, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Apr 04, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

May 24, 2019	Confirmation statement made on May 10, 2019 with no updates	3 pages	CS01

May 23, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

May 23, 2018	Confirmation statement made on May 10, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Jun 05, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

May 12, 2017	Confirmation statement made on May 10, 2017 with updates	4 pages	CS01

Jun 29, 2016	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

Jun 06, 2016	Director's details changed for Miss Nuaima Malka Sookia on Jun 03, 2016	2 pages	CH01

View All Filings

Who are the officers of TERMHOUSE (25/33 NORTHGATES) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NIXON, Rupert James Collingdon Street LU1 1RX Luton 70-78 Bedfordshire	May 18, 2010		Secretary	Collingdon Street LU1 1RX Luton 70-78 Bedfordshire		British			151766540001
AKHAVAN-MALAYERI, Kiarash Collingdon Street LU1 1RX Luton 70-78 Bedfordshire United Kingdom	Nov 20, 2014		Director	Collingdon Street LU1 1RX Luton 70-78 Bedfordshire United Kingdom	United Kingdom	British	1972-12	Company Director	62377070002
AKHAVAN-MALAYERI, Kiavash Oxen Road Industrial Estate Oxen Road LU2 0DZ Luton Unit 4 Bedfordshire England	Sep 13, 2021		Director	Oxen Road Industrial Estate Oxen Road LU2 0DZ Luton Unit 4 Bedfordshire England	England	British	1980-10	Landlord	292779660001
WHITTINGHAM, Ivan John 170 Dorset Road SW19 3EF London	Aug 18, 1995	Feb 15, 2002	Secretary	170 Dorset Road SW19 3EF London		British		Chartered Secretary	4741410001
GEM ESTATE MANAGEMENT (1995) LIMITED 10 Works Road SG6 1LB Letchworth Garden City Hertfordshire	Feb 15, 2002	Feb 16, 2010	Secretary	10 Works Road SG6 1LB Letchworth Garden City Hertfordshire					67079440005
GREENGROVE PROPERTIES LIMITED PO BOX 173 UB2 4HA Middlesex		Dec 31, 1994	Secretary	PO BOX 173 UB2 4HA Middlesex					38546740001
ASH, Aron 27 Northgates Bow Lane N12 0AR London	Apr 10, 1996	Sep 22, 2000	Director	27 Northgates Bow Lane N12 0AR London		British	1968-6	Sales Executive	48055940001
ASH, Aron 27 Northgates Bow Lane N12 0AR London	Jan 14, 1993	Dec 18, 1994	Director	27 Northgates Bow Lane N12 0AR London		British	1968-6	Student	48055940001
BAXI, Madhuri 33 North Gates N12 0AR London		Jan 14, 1993	Director	33 North Gates N12 0AR London		British	1965-10	Administration	21019250001
BJARNASON, Catherine Valerie Alexandra Cardiff Road Hanwell W7 2BW London 9 Greater London Uk	May 14, 2012	Nov 20, 2014	Director	Cardiff Road Hanwell W7 2BW London 9 Greater London Uk	United Kingdom	British	1949-7	None	169514180001
DUGGAL, Sanjiv 32 North Gates N12 0AR London		Sep 22, 2000	Director	32 North Gates N12 0AR London		British	1964-4	Accountant	21019260001
HIRANI, Meetal Premji Lalji Oxen Road Industrial Estate Oxen Road LU2 0DZ Luton Unit 4 Bedfordshire England	Sep 13, 2021	Aug 07, 2024	Director	Oxen Road Industrial Estate Oxen Road LU2 0DZ Luton Unit 4 Bedfordshire England	England	British	1988-5	Data & Business Intelligence (Bi) Analyst	292847790001
KAPADIA, Meera Bow Lane N12 0AR London 26 Northgates	May 14, 2012	Oct 11, 2013	Director	Bow Lane N12 0AR London 26 Northgates	United Kingdom	British	1968-10	None	169816970001
KENTON, Steven Camlet Way EN4 0NX Barnet 94 Hertfordshire	Sep 22, 2000	Dec 02, 2004	Director	Camlet Way EN4 0NX Barnet 94 Hertfordshire		British	1951-5	Solicitor	72338890002
KIRKLAND, Maryrose The Gables Sutton Park Bishops Sutton BS18 4UQ Bristol Avon		May 12, 1992	Director	The Gables Sutton Park Bishops Sutton BS18 4UQ Bristol Avon		English	1933-8		1582540004
MALAYERI, Kiarash c/o S.R. Wood & Son (Property Management) Limited Collingdon Street LU1 1RX Luton 70/78 Bedfordshire England	Dec 20, 1997	May 14, 2012	Director	c/o S.R. Wood & Son (Property Management) Limited Collingdon Street LU1 1RX Luton 70/78 Bedfordshire England	England	British	1972-12	Student	56323730002
VOGEL, Nuaima Malka c/o S.R. Wood & Son (Property Management) Limited Collingdon Street LU1 1RX Luton 70/78 Bedfordshire England	Dec 01, 2004	Aug 11, 2025	Director	c/o S.R. Wood & Son (Property Management) Limited Collingdon Street LU1 1RX Luton 70/78 Bedfordshire England	England	British	1953-7	Accounts Assistant	101921920003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TERMHOUSE (25/33 NORTHGATES) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 10, 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

View Detailed Information on Persons with Significant Control Statements

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.
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