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Termhouse (Richmond Mansions West) Management Limited

01289246

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

13a Wetherby Mansions, Earl's Court Square, London, SW5 9BH
Incorporated 03/12/1976

Previously known as

Termhouse (Niagara House) Management Limited · until 31/12/1977

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/04/2025

Due 10/05/2026

Overdue

Industry

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

Officers

Gregory Wakefield Taylor

director · Since 16/12/2003

American,British · England · Age 62

Victor Wasserman

director · Since 11/10/2011

British · United Kingdom · Age 85

Ags Management Services Limited

corporate secretary · Since 01/01/2012

Reg: 06746353

Richard Rees-Pulley

director · Since 18/01/2012

British · United Kingdom · Age 79

Tim Verboven

director · Since 04/04/2022

British · England · Age 45

Roberto Saija

director · Since 01/09/2025

Italian · England · Age 56

Former

Trevor Austen Davis

director · Resigned 01/02/1993

Hans Christer Hjelm

director · Resigned 25/02/1993

Jonathan George Baker

director · Resigned 12/11/1993

Hans Daniel Nilsson

director · Resigned 04/12/1993

Andrew Thomas Robert Chappell

director · Resigned 05/12/1996

Alan Keith Knight

director · Resigned 08/06/2000

Namesh Hansjee

director · Resigned 14/10/2000

Helen Tamara Tringham

director · Resigned 06/02/2004

Greengrove Properties Limited

corporate secretary · Resigned 11/02/2004

Nigel John Beard

director · Resigned 25/07/2008

Emma Charlotte Hooper

director · Resigned 24/11/2008

Mark Stephen Smith

director · Resigned 18/11/2010

Angela Yang

director · Resigned 24/03/2011

Frank Albert Phillip

secretary · Resigned 15/04/2011

Kelly Allison

director · Resigned 08/07/2011

Gary Thomas Lever

director · Resigned 04/04/2022

PSC Statements

no individual or entity with signficant control· 26/04/2017

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 line113a Wetherby Mansions
2026-05-04

13A WETHERBY MANSIONS

post townLondon
2026-05-04

LONDON

officer appointedAGS MANAGEMENT SERVICES LIMITED
2026-05-04
officer appointedREES-PULLEY, Richard
2026-05-04
officer appointedSAIJA, Roberto
2026-05-04
officer appointedTAYLOR, Gregory Wakefield
2026-05-04
officer appointedVERBOVEN, Tim
2026-05-04
officer appointedWASSERMAN, Victor
2026-05-04

CompanyRankvs 12713+ SIC 98000 peers
72

Financial strength86th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 10.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees0/15 pts

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

Liquidity20/20 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

£10k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£11k

Current Liabilities

£1k

Balance Sheet

Assets less current liabilities£10k
Signed by G W Taylor 12 April 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202510.51+£0
202510.51+£5k
2024-£1k
2023+£807
2022+£806
2021+£805

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

15/04/20267 pages · PDF
Director appointed

appoint person director company with name date

11/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
Director resigned

termination director company with name termination date

07/04/20221 page · PDF
Director appointed

appoint person director company with name date

07/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20167 pages · PDF
Annual return

annual return company with made up date no member list

04/05/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20157 pages · PDF
Annual return

annual return company with made up date no member list

06/05/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20146 pages · PDF
Annual return

annual return company with made up date no member list

29/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20133 pages · PDF
Annual return

annual return company with made up date no member list

17/05/20136 pages · PDF
Annual return

annual return company with made up date no member list

01/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20123 pages · PDF
Director appointed

appoint person director company with name

30/01/20122 pages · PDF
AP04

appoint corporate secretary company with name

09/01/20122 pages · PDF
Address changed

change registered office address company with date old address

05/01/20121 page · PDF
Director appointed

appoint person director company with name

12/10/20112 pages · PDF
DISS40

gazette filings brought up to date

20/09/20111 page · PDF
Annual return

annual return company with made up date no member list

19/09/20114 pages · PDF
Director resigned

termination director company with name

16/09/20111 page · PDF
Director resigned

termination director company with name

16/09/20111 page · PDF
Director resigned

termination director company with name

16/09/20111 page · PDF
TM02

termination secretary company with name

16/09/20111 page · PDF
GAZ1

gazette notice compulsary

23/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20113 pages · PDF
Address changed

change registered office address company with date old address

14/09/20102 pages · PDF
Annual return

annual return company with made up date no member list

10/05/20105 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Director details changed

change person director company with change date

10/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20103 pages · PDF
Director appointed

appoint person director company with name

10/02/20102 pages · PDF
Director appointed

appoint person director company with name

18/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/200913 pages · PDF
363a

legacy

27/04/20093 pages · PDF
288b

legacy

23/12/20081 page · PDF
288b

legacy

24/11/20081 page · PDF
288a

legacy

25/07/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20088 pages · PDF
363a

legacy

29/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20075 pages · PDF
363a

legacy

27/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20076 pages · PDF
363a

legacy

27/04/20062 pages · PDF
363s

legacy

27/04/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20056 pages · PDF
363s

legacy

17/03/20055 pages · PDF
287

legacy

16/03/20051 page · PDF
288a

legacy

07/04/20042 pages · PDF
288b

legacy

20/02/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20046 pages · PDF
288a

legacy

22/01/20042 pages · PDF
363s

legacy

07/06/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20036 pages · PDF
363s

legacy

25/09/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20028 pages · PDF
MEM/ARTS

memorandum articles

07/05/20029 pages · PDF
RESOLUTIONS

resolution

07/05/20021 page · PDF
287

legacy

23/04/20021 page · PDF
288a

legacy

20/11/20012 pages · PDF
363s

legacy

02/07/20014 pages · PDF
Accounts filed

accounts with made up date

26/03/20017 pages · PDF
288a

legacy

22/08/20002 pages · PDF
288b

legacy

22/06/20001 page · PDF
363s

legacy

01/06/20004 pages · PDF
Accounts filed

accounts with accounts type small

15/02/20007 pages · PDF
363s

legacy

16/08/19996 pages · PDF
Accounts filed

accounts with made up date

29/04/19997 pages · PDF
363s

legacy

28/05/1998PDF
Accounts filed

accounts with made up date

25/02/19987 pages · PDF
363s

legacy

05/06/19977 pages · PDF
Accounts filed

accounts with made up date

06/03/19977 pages · PDF
288a

legacy

18/11/19962 pages · PDF
363s

legacy

02/06/19965 pages · PDF
Accounts filed

accounts with made up date

16/02/19967 pages · PDF
Accounts filed

accounts with made up date

10/07/19957 pages · PDF
363s

legacy

16/05/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199534 pages · PDF
363s

legacy

02/08/1994PDF
288

legacy

19/07/1994PDF
288

legacy

29/06/1994PDF
287

legacy

24/05/1994PDF