Termhouse (Warwick Mansions) Management Limited
Company Profile
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SmallTermhouse (warwick Mansions) Management Limited
01298027•Private Ltd By Guarantee W/O Share Cap
12 Northfields Prospect, Putney Bridge Road, London, SW181PE
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Incorporated
10/02/1977
Company Age
49 years
Directors
8
Employees
10
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Termhouse (warwick Mansions) Management Limited (01298027) is a private ltd by guarantee w/o share cap incorporated on 10/02/1977 (49 years old) and registered in london, SW181PE. The company operates under SIC code 68209 and is classified as Small.
Private Ltd By Guarantee W/O Share Cap
SIC: 68209
Small
Incorporated 10/02/1977
SW181PE
10 employees
Financial Overview
Total Assets
£236.2K
Liabilities
£96.0K
Net Assets
£140.2K
Cash
£172.2K
Key Metrics
10
Employees
8
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-06-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Termination Secretary Company With Name
Category:Officers
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Officers
Date:19-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:17-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2005
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date16/04/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 12, Northfields Prospect Business Ce, Northfields, London, SW181PERegistered
Related Companies
1
Contact
12 Northfields Prospect, Putney Bridge Road, London, SW181PE