TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED

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

This company is commonly known as Termhouse (warwick Mansions) Management Limited. The company was founded 47 years ago and was given the registration number 01298027. The firm's registered office is in LONDON. You can find them at 12 Northfields Prospect, Putney Bridge Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED
Company Number	:	01298027
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 1977
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	12 Northfields Prospect, Putney Bridge Road, London, England, SW18 1PE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17 Warwick Mansions, Cromwell Crescent, London, England, SW5 9QR	Director	10 July 2015	Active
3, Warwick Mansions, Cromwell Crescent, London, United Kingdom, SW5 9QR	Director	16 April 2014	Active
8a Warwick Mansions, Cromwell Crescent, London, England, SW5 9QR	Director	10 July 2015	Active
12, Northfields Prospect, Putney Bridge Road, London, England, SW18 1PE	Director	09 March 2023	Active
1, Dornacher Strasse, Feldkirchen 85622, Germany,	Director	10 July 2015	Active
2501 West 120th Place, Leawood, Ks 66209, United States,	Director	10 July 2015	Active
12, Northfields Prospect, Putney Bridge Road, London, England, SW18 1PE	Director	30 September 2020	Active
68, Kensington Church Street, London, England, W8 4BY	Director	10 July 2015	Active
1 Warwick Mansions, Cromwell Crescent, London, England, SW5 9QR	Director	10 July 2015	Active
The Berry Company, 1 St Mary Abbots Place, London, England, W8 6LS	Director	10 July 2015	Active
45 Fellows Road, London, NW3 3DX	Secretary	-	Active
170 Dorset Road, London, SW19 3EF	Secretary	27 April 1994	Active
28, Seymour Court, London, N10 1EB	Corporate Secretary	11 October 2010	Active
Flat 11, Warwick Mansions, Cromwell Crescent, London, SW5 9QR	Director	15 June 2010	Active
17 Warwick Mansions, Cromwell Crescent, London, SW5 9QR	Director	27 October 2003	Active
23 Warwick Mansions, London, SW5 9QR	Director	-	Active
28 Warwick Mansions, Cromwell Crescent, London, England, SW5 9QR	Director	10 July 2015	Active
28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR	Director	15 September 2010	Active
9a Warwick Mansions, London, SW5 9QR	Director	-	Active
13a Warwick Mansions, Cromwell Crescent, London, SW5 9QR	Director	15 January 2007	Active
22 Warwick Mansions, London, SW5 9QR	Director	-	Active
25 Warwick Mansions, Cromwell Crescent, London, SW5 9QR	Director	01 January 2008	Active
6a Warwick Mansions, Cromwell Crescent, London, SW5 9QR	Director	-	Active
11 Warwick Mansions, Cromwell Crescent, London, SW5 9QR	Director	19 October 2005	Active
11 Warwick Mansions, London, SW5 9QR	Director	-	Active
27 Warwick Mansions, London, SW5 9QR	Director	23 October 2007	Active
29 Warwick Mansions, Cromwell Crescent, London, SW5 9QR	Director	19 October 2005	Active
28 Warwick Mansions, London, SW5 9QR	Director	-	Active
21 Warwick Mansions, Cromwell Crescent, London, SW5 9QR	Director	15 September 2010	Active
21 Warwick Mansions, London, SW5 9QR	Director	-	Active
21 Warwick Mansions, Cromwell Crescent, London, SW5 9QR	Director	27 October 2003	Active
10 Warwick Mansions, London, SW5 9QR	Director	-	Active
Flat 17 Warwick Mansions, Cromwell Crescent, London, SW5 9QR	Director	21 January 1997	Active

People with Significant Control

Mr Dan Constanda
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Country of residence	:	England
Address	:	12, Northfields Prospect, London, England, SW18 1PE
Nature of control	:	Right to appoint and remove directors

Ms Suzanne Brossoit
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Country of residence	:	England
Address	:	12, Northfields Prospect, London, England, SW18 1PE
Nature of control	:	Right to appoint and remove directors

Mr Richard John Burt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	England
Address	:	12, Northfields Prospect, London, England, SW18 1PE
Nature of control	:	Right to appoint and remove directors

Mr Malcolm Callan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1942
Nationality	:	British
Country of residence	:	England
Address	:	12, Northfields Prospect, London, England, SW18 1PE
Nature of control	:	Right to appoint and remove directors

Mr Richard Devereux
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	Irish
Country of residence	:	England
Address	:	12, Northfields Prospect, London, England, SW18 1PE
Nature of control	:	Right to appoint and remove directors

Ms Laurel Harbour
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1947
Nationality	:	American
Country of residence	:	England
Address	:	12, Northfields Prospect, London, England, SW18 1PE
Nature of control	:	Right to appoint and remove directors

Mr Paul Gavin Higgins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	England
Address	:	12, Northfields Prospect, London, England, SW18 1PE
Nature of control	:	Right to appoint and remove directors

Mr Ashil Jagdish Vaghela
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1982
Nationality	:	British
Country of residence	:	England
Address	:	12, Northfields Prospect, London, England, SW18 1PE
Nature of control	:	Right to appoint and remove directors

Ms Rowena Macritchie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1989
Nationality	:	British
Country of residence	:	England
Address	:	12, Northfields Prospect, London, England, SW18 1PE
Nature of control	:	Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-06-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-27	Officers	Appoint person director company with name date.	Download
2023-03-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-07	Officers	Change person director company with change date.	Download
2022-06-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-06	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-28	Officers	Termination director company with name termination date.	Download
2021-06-28	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-27	Officers	Appoint person director company with name date.	Download
2020-06-29	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-05	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-13	Accounts	Accounts with accounts type full.	Download
2019-06-04	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-06	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-29	Accounts	Accounts with accounts type full.	Download
2017-06-18	Confirmation statement	Confirmation statement with updates.	Download
2017-01-13	Accounts	Accounts with accounts type full.	Download
2016-10-10	Officers	Termination director company with name termination date.	Download
2016-10-10	Officers	Termination director company with name termination date.	Download
2016-07-01	Accounts	Accounts with accounts type full.	Download
2016-06-16	Annual return	Annual return company with made up date no member list.	Download
2016-02-17	Address	Change registered office address company with date old address new address.	Download
2015-12-23	Officers	Termination secretary company with name termination date.	Download