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Termhouse (Tudor House) Management Limited

01263516

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Electroline House, 15 Lion Road, Twickenham, TW1 4JH
Incorporated 17/06/1976

Previously known as

Alpcastle Management (Hamilton Court) Limited · until 31/12/1979

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Victor Dejean

director · Since 08/09/2016

British · England · Age 69

David Donald Golton

secretary · Since 08/03/2017

Christopher John Bennett

director · Since 20/02/2019

British · England · Age 76

David Donald Golton

director · Since 08/11/2021

British · England · Age 77

Rupert Ashley Dix

director · Since 31/10/2022

British · England · Age 55

Sanjaykumar Patel

director · Since 08/06/2023

British · England · Age 56

Rufus Amram Joseph

director · Since 19/02/2025

British · England · Age 71

Former

Adrian Ernest Butterworth

director · Resigned 14/06/2016

Mortimer Secretaries Limited

corporate secretary · Resigned 08/03/2017

Rufus Amram Joseph

director · Resigned 12/09/2018

David Donald Golton

director · Resigned 05/12/2018

Katherine Shaw

director · Resigned 01/06/2019

Julie Wheeler

director · Resigned 14/01/2021

Sylvie Marie Hellene Keverian

director · Resigned 20/10/2021

Anjali Bedi

director · Resigned 11/04/2023

Joan Patricia Miles

director · Resigned 08/06/2023

PSC Statements

no individual or entity with signficant control· 11/02/2017

Change History

statusactive
2026-05-04

Active

typeprivate-limited-guarant-nsc
2026-05-04

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

address line1Electroline House
2026-05-04

ELECTROLINE HOUSE

post townTwickenham
2026-05-04

TWICKENHAM

officer appointedGOLTON, David Donald
2026-05-04
officer appointedBENNETT, Christopher John
2026-05-04
officer appointedDEJEAN, Victor
2026-05-04
officer appointedDIX, Rupert Ashley
2026-05-04
officer appointedGOLTON, David Donald
2026-05-04
officer appointedJOSEPH, Rufus Amram
2026-05-04
officer appointedPATEL, Sanjaykumar, Dr
2026-05-04

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20256 pages · PDF
Director appointed

appoint person director company with name date

20/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Director resigned

termination director company with name termination date

21/06/20231 page · PDF
Director appointed

appoint person director company with name date

14/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20236 pages · PDF
Director resigned

termination director company with name termination date

11/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF
Director appointed

appoint person director company with name date

01/11/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20223 pages · PDF
Director appointed

appoint person director company with name date

04/01/20222 pages · PDF
Director resigned

termination director company with name termination date

10/11/20211 page · PDF
Director appointed

appoint person director company with name date

10/11/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20213 pages · PDF
Director resigned

termination director company with name termination date

20/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20203 pages · PDF
Director resigned

termination director company with name termination date

13/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20196 pages · PDF
Director appointed

appoint person director company with name date

15/04/20192 pages · PDF
Director details changed

change person director company with change date

15/04/20192 pages · PDF
Director details changed

change person director company with change date

15/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20193 pages · PDF
Director resigned

termination director company with name termination date

10/12/20181 page · PDF
Director resigned

termination director company with name termination date

17/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Address changed

change registered office address company with date old address new address

11/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20176 pages · PDF
TM02

termination secretary company

07/04/20171 page · PDF
Address changed

change registered office address company with date old address new address

06/04/20171 page · PDF
Address changed

change registered office address company with date old address new address

06/04/20171 page · PDF
Address changed

change registered office address company with date old address new address

09/03/20171 page · PDF
Director appointed

appoint person director company with name date

09/03/20172 pages · PDF
AP03

appoint person secretary company with name date

09/03/20172 pages · PDF
TM02

termination secretary company with name termination date

09/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/02/20174 pages · PDF
Director appointed

appoint person director company with name date

25/10/20162 pages · PDF
Director appointed

appoint person director company with name date

25/10/20162 pages · PDF
Director appointed

appoint person director company with name date

25/10/20162 pages · PDF
Director resigned

termination director company with name termination date

15/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20169 pages · PDF
Annual return

annual return company with made up date no member list

15/02/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20159 pages · PDF
Annual return

annual return company with made up date no member list

11/02/20156 pages · PDF
CH04

change corporate secretary company with change date

26/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20149 pages · PDF
AP04

appoint corporate secretary company with name

25/06/20142 pages · PDF
TM02

termination secretary company with name

25/06/20141 page · PDF
Annual return

annual return company with made up date no member list

11/02/20146 pages · PDF
Director resigned

termination director company with name

14/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20139 pages · PDF
Annual return

annual return company with made up date no member list

12/02/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20128 pages · PDF
Annual return

annual return company with made up date no member list

14/02/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20119 pages · PDF
Director appointed

appoint person director company with name

15/03/20112 pages · PDF
Director resigned

termination director company with name

01/03/20111 page · PDF
Annual return

annual return company with made up date no member list

14/02/20117 pages · PDF
Director appointed

appoint person director company with name

21/12/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20109 pages · PDF
Annual return

annual return company with made up date no member list

11/02/20104 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20099 pages · PDF
363a

legacy

11/02/20093 pages · PDF
287

legacy

19/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20089 pages · PDF
288a

legacy

25/06/20082 pages · PDF
363s

legacy

06/03/20084 pages · PDF
287

legacy

06/03/20081 page · PDF
Accounts filed

accounts with accounts type full

07/08/20079 pages · PDF
363s

legacy

16/02/20074 pages · PDF
Accounts filed

accounts with accounts type full

26/07/200613 pages · PDF
363s

legacy

13/01/20064 pages · PDF
Accounts filed

accounts with accounts type full

21/07/200513 pages · PDF
363s

legacy

04/03/20054 pages · PDF
Accounts filed

accounts with accounts type full

25/06/200413 pages · PDF
363s

legacy

19/03/20044 pages · PDF
Accounts filed

accounts with accounts type full

27/06/20039 pages · PDF
Accounts filed

accounts with accounts type full

18/04/20038 pages · PDF
363s

legacy

21/02/20034 pages · PDF
363s

legacy

19/02/20024 pages · PDF
288a

legacy

28/01/20022 pages · PDF
288a

legacy

16/01/20022 pages · PDF
288b

legacy

04/12/20011 page · PDF
Accounts filed

accounts with accounts type full

04/10/20019 pages · PDF
288b

legacy

24/05/20011 page · PDF
288b

legacy

26/04/20011 page · PDF
288a

legacy

06/04/20012 pages · PDF
363s

legacy

22/12/20004 pages · PDF
Accounts filed

accounts with accounts type full

08/09/20008 pages · PDF
288a

legacy

15/04/20002 pages · PDF
363s

legacy

10/02/20004 pages · PDF
288b

legacy

08/11/19991 page · PDF
Accounts filed

accounts with accounts type full

10/05/199911 pages · PDF