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Termhouse (Albert Mansions) Management Limited

01285539

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

No risk factors detected.

Details

Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE
Incorporated 08/11/1976

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

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

Officers

Bernard Michel Loustau-Lalanne

director · Since 29/09/1998

British · Age 88

Cesar Mauricio Forero-Gomez

director · Since 27/02/2006

British · England · Age 63

Noor Ul Islam

director · Since 26/02/2015

British · England · Age 57

Marlene Helen Goldsmith

director · Since 09/07/2025

British · United Kingdom · Age 65

Charles-Henri Michel-Marie Dupont

director · Since 09/07/2025

French · England · Age 42

Former

Bernard Michel Loustau-Lalanne

director · Resigned 29/09/1993

Diane Johnson Ford

director · Resigned 20/03/1997

David Stevenson

director · Resigned 29/10/1998

Alison Mary Hood

director · Resigned 28/11/2002

Greengrove Properties Limited

corporate secretary · Resigned 06/02/2004

Audrey Crawford

director · Resigned 29/11/2004

Georgina Cook

director · Resigned 24/01/2006

Audrey Crawford

director · Resigned 17/02/2011

Quadrant Property Management Limited

corporate secretary · Resigned 01/06/2020

William Lawford Gash

director · Resigned 11/07/2021

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

officer appointedUL ISLAM, Noor
2026-05-04
officer appointedDUPONT, Charles-Henri Michel-Marie
2026-05-04
officer appointedFORERO-GOMEZ, Cesar Mauricio
2026-05-04
officer appointedGOLDSMITH, Marlene Helen
2026-05-04
officer appointedLOUSTAU-LALANNE, Bernard Michel
2026-05-04
typeprivate-limited-guarant-nsc
2026-05-04

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

address line1Unit 16 Northfields Prospect Business Centre
2026-05-04

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE

post townLondon
2026-05-04

LONDON

statusactive
2026-05-04

Active

CompanyRankvs 77638+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£100

Fixed Assets

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

Filing History100 filings

Director details changed

change person director company with change date

16/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20266 pages · PDF
Director appointed

appoint person director company with name date

22/07/20252 pages · PDF
Director appointed

appoint person director company with name date

11/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20227 pages · PDF
Director resigned

termination director company with name termination date

03/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
Director details changed

change person director company with change date

03/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20206 pages · PDF
TM02

termination secretary company with name termination date

05/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

05/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
PSC08

notification of a person with significant control statement

24/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20176 pages · PDF
Director appointed

appoint person director company with name date

13/02/20172 pages · PDF
Annual return

annual return company with made up date no member list

29/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20166 pages · PDF
Annual return

annual return company with made up date no member list

11/08/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20156 pages · PDF
Annual return

annual return company with made up date no member list

01/08/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20146 pages · PDF
Annual return

annual return company with made up date no member list

05/08/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20136 pages · PDF
Annual return

annual return company with made up date no member list

02/08/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20116 pages · PDF
Annual return

annual return company with made up date no member list

05/08/20116 pages · PDF
Director resigned

termination director company with name

23/02/20112 pages · PDF
Director appointed

appoint person director company with name

23/02/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20106 pages · PDF
Annual return

annual return company with made up date no member list

12/08/20106 pages · PDF
AD02

change sail address company

12/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20106 pages · PDF
363a

legacy

02/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20096 pages · PDF
288c

legacy

08/10/20081 page · PDF
287

legacy

07/10/20081 page · PDF
363a

legacy

01/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20086 pages · PDF
288c

legacy

10/09/20071 page · PDF
363a

legacy

31/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20076 pages · PDF
363a

legacy

31/07/20062 pages · PDF
288b

legacy

07/03/20061 page · PDF
288a

legacy

07/03/20062 pages · PDF
288a

legacy

07/03/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20066 pages · PDF
363a

legacy

04/08/20052 pages · PDF
287

legacy

04/08/20051 page · PDF
353

legacy

10/07/20051 page · PDF
288b

legacy

13/01/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20046 pages · PDF
363s

legacy

06/08/20044 pages · PDF
Accounts filed

accounts with accounts type full

04/08/200424 pages · PDF
288a

legacy

10/05/20042 pages · PDF
288b

legacy

13/02/20041 page · PDF
287

legacy

13/02/20041 page · PDF
363s

legacy

05/09/20035 pages · PDF
Accounts filed

accounts with accounts type full

09/06/20038 pages · PDF
RESOLUTIONS

resolution

16/12/20021 page · PDF
288a

legacy

05/12/20022 pages · PDF
363s

legacy

27/08/20024 pages · PDF
Accounts filed

accounts with accounts type full

22/07/20028 pages · PDF
363s

legacy

22/08/20014 pages · PDF
Accounts filed

accounts with accounts type full

02/07/20018 pages · PDF
363s

legacy

26/09/20004 pages · PDF
Accounts filed

accounts with accounts type full

26/07/20008 pages · PDF
363s

legacy

13/09/19994 pages · PDF
Accounts filed

accounts with accounts type full

13/07/19998 pages · PDF
287

legacy

01/12/19982 pages · PDF
288a

legacy

17/11/19982 pages · PDF
288b

legacy

06/11/19981 page · PDF
363s

legacy

23/09/19984 pages · PDF
288a

legacy

05/08/19982 pages · PDF
Accounts filed

accounts with accounts type full

31/07/19988 pages · PDF
363s

legacy

05/09/19974 pages · PDF
288b

legacy

16/05/19971 page · PDF
Accounts filed

accounts with accounts type full

30/04/19978 pages · PDF
363s

legacy

22/01/19974 pages · PDF
Accounts filed

accounts with accounts type full

14/06/19968 pages · PDF
363s

legacy

12/09/19954 pages · PDF
Accounts filed

accounts with accounts type full

05/05/19958 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199517 pages · PDF
288

legacy

16/09/1994PDF
363s

legacy

06/09/1994PDF
Accounts filed

accounts with accounts type full

28/07/1994PDF
363s

legacy

04/08/1993PDF
Accounts filed

accounts with accounts type full

26/07/1993PDF