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TERMGLADE PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Termglade Property Management Limited. The company was founded 34 years ago and was given the registration number 02415834. The firm's registered office is in TWICKENHAM. You can find them at 1 Hudson House, 9 Fourth Cross Road, Twickenham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TERMGLADE PROPERTY MANAGEMENT LIMITED
Company Number:02415834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1989
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Hudson House, 9 Fourth Cross Road, Twickenham, TW2 5ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Minster Gardens, West Molesey, England, KT8 2ER

Secretary10 October 2018Active
5 Griffin Court, Griffin Way, Bookham, Leatherhead, England, KT23 4JQ

Director05 December 2022Active
5 Griffin Court, Griffin Way, Bookham, Leatherhead, England, KT23 4JQ

Director-Active
5 Griffin Court, Griffin Way, Bookham, Leatherhead, England, KT23 4JQ

Director01 October 2013Active
5 Griffin Court, Griffin Way, Bookham, Leatherhead, England, KT23 4JQ

Director29 August 2022Active
1 Hudson House, 9 Fourth Cross Road, Twickenham, England, TW2 5ET

Secretary-Active
3, Hudson House, 9 Fourth Cross Road, Twickenham, United Kingdom, TW2 5ET

Director07 March 2013Active
1 Hudson House, 9 Fourth Cross Road, Twickenham, TW2 5ET

Director07 July 2003Active
24 Denmark Road, Twickenham, TW2 5EN

Director18 August 1992Active
3 Hudson House, 9 Fourth Cross Road, Twickenham, TW2 5ET

Director07 July 2003Active
1 Hudson House, 9 Fourth Cross Road, Twickenham, England, TW2 5ET

Director01 April 2015Active
Flat 4 Hudson House, Twickenham, TW2 5ET

Director-Active

People with Significant Control

Mrs Sema Ayberkin
Notified on:05 December 2022
Status:Active
Date of birth:November 1973
Nationality:Turkish
Country of residence:England
Address:5 Griffin Court, Griffin Way, Leatherhead, England, KT23 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Serkan Ayberkin
Notified on:05 December 2022
Status:Active
Date of birth:February 1973
Nationality:Turkish
Country of residence:England
Address:5 Griffin Court, Griffin Way, Leatherhead, England, KT23 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Kate Preedy
Notified on:29 August 2022
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:5 Griffin Court, Griffin Way, Leatherhead, England, KT23 4JQ
Nature of control:
  • Significant influence or control
Mr Sean Darlington
Notified on:22 August 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:5 Griffin Court, Griffin Way, Leatherhead, England, KT23 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Veronica Evans
Notified on:22 August 2016
Status:Active
Date of birth:August 1935
Nationality:British
Country of residence:England
Address:5 Griffin Court, Griffin Way, Leatherhead, England, KT23 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam David Granger
Notified on:22 August 2016
Status:Active
Date of birth:February 1984
Nationality:Australian
Country of residence:England
Address:5 Griffin Court, Griffin Way, Leatherhead, England, KT23 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Persons with significant control

Cessation of a person with significant control.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

Download
2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Notification of a person with significant control.

Download
2023-05-30Accounts

Accounts with accounts type micro entity.

Download
2023-02-16Confirmation statement

Confirmation statement with updates.

Download
2023-02-16Persons with significant control

Change to a person with significant control.

Download
2023-02-16Persons with significant control

Change to a person with significant control.

Download
2023-02-16Persons with significant control

Change to a person with significant control.

Download
2023-02-16Persons with significant control

Notification of a person with significant control.

Download
2023-02-16Persons with significant control

Notification of a person with significant control.

Download
2023-02-16Persons with significant control

Notification of a person with significant control.

Download
2023-02-16Persons with significant control

Notification of a person with significant control.

Download
2023-02-16Persons with significant control

Cessation of a person with significant control.

Download
2023-02-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-02-15Officers

Appoint person director company with name date.

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2023-02-10Officers

Change person director company with change date.

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2023-02-10Officers

Change person director company with change date.

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2023-02-10Officers

Termination director company with name termination date.

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2022-09-11Officers

Appoint person director company with name date.

Download
2022-08-28Confirmation statement

Confirmation statement with no updates.

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2022-08-28Officers

Termination director company with name termination date.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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