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Termhouse (Richmond Mansions) Management Limited

01298026

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

13a Wetherby Mansions, Earls Court Square, London, SW5 9BH
Incorporated 10/02/1977

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

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

Officers

Ags Management Limited

corporate secretary · Since 01/09/2003

Reg: 3999916

Robert Thomas Muir Bayne

director · Since 17/11/2017

British · United Kingdom · Age 45

Former

Nigel Barry Adams

secretary · Resigned 19/04/1995

Margaret Jane Harvey

director · Resigned 31/01/1996

Martha Tauber

director · Resigned 31/01/1996

Daniel Adam Glinert

secretary · Resigned 17/10/1996

Rowan Stewart Baker

director · Resigned 18/02/1997

John Francis Gerard Mcnally

director · Resigned 09/02/1998

Lyn Maurice Wiratunga

director · Resigned 09/02/1998

Katharine Imogen Stewart

director · Resigned 09/02/1998

Duraiswamy Saradhi Rajan

director · Resigned 27/10/1998

John Matthew Stephenson

secretary · Resigned 01/09/2003

Walid Boustany

director · Resigned 03/03/2005

Ricardo Marin Bataller

director · Resigned 19/01/2011

Jonathan Drummond Sharpe

director · Resigned 04/11/2011

Peter Henry William Fleet

director · Resigned 17/11/2017

PSC Statements

no individual or entity with signficant control· 04/10/2016

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 LIMITED
2026-05-04
officer appointedBAYNE, Robert Thomas Muir
2026-05-04

Filing History100 filings

Confirmation statement

confirmation statement with no updates

15/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20225 pages · PDF
MA

memorandum articles

22/10/202114 pages · PDF
RESOLUTIONS

resolution

22/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

14/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20203 pages · PDF
Accounts filed

accounts with accounts type small

07/07/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

08/07/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20185 pages · PDF
Director resigned

termination director company with name termination date

29/04/20181 page · PDF
Director appointed

appoint person director company with name date

17/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20173 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20164 pages · PDF
Accounts filed

accounts with accounts type small

01/07/20166 pages · PDF
Annual return

annual return company with made up date no member list

28/10/20153 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20156 pages · PDF
Annual return

annual return company with made up date no member list

05/11/20143 pages · PDF
Accounts filed

accounts with accounts type full

08/07/20149 pages · PDF
Annual return

annual return company with made up date no member list

29/10/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20133 pages · PDF
Annual return

annual return company with made up date no member list

07/11/20123 pages · PDF
Director resigned

termination director company with name termination date

07/11/20121 page · PDF
Accounts filed

accounts with accounts type small

03/07/20125 pages · PDF
Director appointed

appoint person director company with name date

09/11/20112 pages · PDF
Annual return

annual return company with made up date no member list

29/10/20113 pages · PDF
Accounts filed

accounts with accounts type small

02/06/20115 pages · PDF
Director appointed

appoint person director company with name

20/01/20112 pages · PDF
Director resigned

termination director company with name

19/01/20111 page · PDF
Annual return

annual return company with made up date no member list

21/11/20103 pages · PDF
Accounts filed

accounts with accounts type full

01/07/20109 pages · PDF
AUD

auditors resignation company

29/04/20101 page · PDF
Annual return

annual return company with made up date no member list

29/10/20093 pages · PDF
CH04

change corporate secretary company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Accounts filed

accounts with accounts type small

05/08/20096 pages · PDF
363a

legacy

05/11/20082 pages · PDF
288c

legacy

05/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20085 pages · PDF
363s

legacy

22/10/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20075 pages · PDF
363s

legacy

02/11/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20065 pages · PDF
363s

legacy

13/10/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20056 pages · PDF
288a

legacy

31/03/20052 pages · PDF
288b

legacy

15/03/20051 page · PDF
363s

legacy

31/10/20043 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20045 pages · PDF
363s

legacy

30/10/20033 pages · PDF
288a

legacy

23/09/20032 pages · PDF
287

legacy

09/09/20031 page · PDF
288b

legacy

09/09/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20035 pages · PDF
363s

legacy

09/10/20023 pages · PDF
287

legacy

22/01/20021 page · PDF
363s

legacy

15/10/20013 pages · PDF
Accounts filed

accounts with accounts type full

27/07/20017 pages · PDF
363s

legacy

17/10/20003 pages · PDF
Accounts filed

accounts with accounts type full

30/03/20007 pages · PDF
363s

legacy

06/10/19993 pages · PDF
Accounts filed

accounts with accounts type full

05/02/19996 pages · PDF
288b

legacy

03/12/19981 page · PDF
363s

legacy

08/10/19984 pages · PDF
Accounts filed

accounts with accounts type full

27/05/19987 pages · PDF
288b

legacy

20/02/19981 page · PDF
288b

legacy

20/02/19981 page · PDF
288b

legacy

20/02/19981 page · PDF
288a

legacy

20/02/19982 pages · PDF
288a

legacy

20/02/19982 pages · PDF
363s

legacy

17/10/19974 pages · PDF
288a

legacy

12/08/19972 pages · PDF
Accounts filed

accounts with accounts type full

30/05/19977 pages · PDF
288b

legacy

10/03/19971 page · PDF
288a

legacy

10/02/19972 pages · PDF
288b

legacy

16/01/19971 page · PDF
288a

legacy

27/10/19962 pages · PDF
363s

legacy

21/10/19964 pages · PDF
287

legacy

21/10/19961 page · PDF
363s

legacy

13/09/19964 pages · PDF
Accounts filed

accounts with accounts type full

28/11/19957 pages · PDF
Accounts filed

accounts with accounts type full

27/07/19957 pages · PDF
363b

legacy

25/05/19956 pages · PDF
288

legacy

24/04/19952 pages · PDF
287

legacy

24/04/19951 page · PDF
288

legacy

23/03/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199521 pages · PDF
Accounts filed

accounts with accounts type full

16/08/1994PDF
Accounts filed

accounts with accounts type full

16/02/1994PDF
363s

legacy

16/02/1994PDF