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Termhouse (25/33 Northgates) Management Limited

01340513

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

Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, LU2 0DZ
Incorporated 24/11/1977

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

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

Officers

Rupert James Nixon

secretary · Since 18/05/2010

British

Kiarash Akhavan-Malayeri

director · Since 20/11/2014

British · United Kingdom · Age 53

Kiavash Akhavan-Malayeri

director · Since 13/09/2021

British · England · Age 45

Former

Meetal Premji Lalji Hirani

director · Resigned 07/08/2024

Nuaima Malka Vogel

director · Resigned 11/08/2025

PSC Statements

no individual or entity with signficant control· 10/05/2017

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 line1Unit 4 Oxen Road Industrial Estate
2026-05-04

UNIT 4 OXEN ROAD INDUSTRIAL ESTATE

post townLuton
2026-05-04

LUTON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Director resigned

termination director company with name termination date

12/08/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

10/06/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Director resigned

termination director company with name termination date

07/08/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20223 pages · PDF
Director appointed

appoint person director company with name date

23/02/20222 pages · PDF
Director appointed

appoint person director company with name date

21/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/04/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/05/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20175 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20162 pages · PDF
Director details changed

change person director company with change date

06/06/20162 pages · PDF
Annual return

annual return company with made up date no member list

12/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20154 pages · PDF
Annual return

annual return company with made up date no member list

30/06/20154 pages · PDF
Director appointed

appoint person director company with name date

28/05/20153 pages · PDF
Director resigned

termination director company with name termination date

27/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20144 pages · PDF
Annual return

annual return company with made up date no member list

06/06/20144 pages · PDF
Director resigned

termination director company with name

17/10/20131 page · PDF
Annual return

annual return company with made up date no member list

16/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20134 pages · PDF
Director resigned

termination director company with name

21/03/20132 pages · PDF
Director appointed

appoint person director company with name

12/06/20123 pages · PDF
Director appointed

appoint person director company with name

29/05/20122 pages · PDF
Annual return

annual return company with made up date no member list

16/05/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20114 pages · PDF
Annual return

annual return company with made up date no member list

12/05/20113 pages · PDF
Address changed

change registered office address company with date old address

12/05/20111 page · PDF
Annual return

annual return company with made up date no member list

11/06/20102 pages · PDF
Address changed

change registered office address company with date old address

11/06/20101 page · PDF
Director details changed

change person director company with change date

11/06/20102 pages · PDF
Director details changed

change person director company with change date

11/06/20102 pages · PDF
AP03

appoint person secretary company with name

07/06/20104 pages · PDF
Address changed

change registered office address company with date old address

07/06/20103 pages · PDF
TM02

termination secretary company with name

18/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20094 pages · PDF
287

legacy

10/06/20091 page · PDF
363a

legacy

04/06/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20095 pages · PDF
363a

legacy

19/05/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20074 pages · PDF
363a

legacy

05/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20064 pages · PDF
363a

legacy

16/05/20062 pages · PDF
288c

legacy

16/05/20061 page · PDF
288c

legacy

16/05/20061 page · PDF
287

legacy

16/05/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20054 pages · PDF
363s

legacy

20/05/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20044 pages · PDF
288a

legacy

09/12/20042 pages · PDF
288b

legacy

09/12/20041 page · PDF
363s

legacy

24/05/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20034 pages · PDF
363s

legacy

04/06/20034 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20027 pages · PDF
363s

legacy

17/05/20024 pages · PDF
288a

legacy

25/02/20022 pages · PDF
287

legacy

25/02/20021 page · PDF
288b

legacy

25/02/20021 page · PDF
Accounts filed

accounts with accounts type full

06/08/20017 pages · PDF
363s

legacy

21/05/20013 pages · PDF
288b

legacy

12/10/20001 page · PDF
288b

legacy

12/10/20001 page · PDF
288a

legacy

09/10/20002 pages · PDF
Accounts filed

accounts with accounts type full

05/10/20007 pages · PDF
363s

legacy

07/06/20004 pages · PDF
Accounts filed

accounts with accounts type full

02/08/19997 pages · PDF
363s

legacy

22/06/19994 pages · PDF
Accounts filed

accounts with accounts type full

24/06/199810 pages · PDF
363s

legacy

18/05/19984 pages · PDF
288a

legacy

08/01/19982 pages · PDF
363s

legacy

27/05/19974 pages · PDF
Accounts filed

accounts with accounts type full

09/04/199710 pages · PDF
Accounts filed

accounts with accounts type full

07/06/199610 pages · PDF
288

legacy

07/06/19962 pages · PDF
363s

legacy

02/06/19964 pages · PDF
288

legacy

29/05/19961 page · PDF
363b

legacy

29/05/19964 pages · PDF
Accounts filed

accounts with accounts type full

08/11/1995PDF
288

legacy

21/09/19952 pages · PDF
287

legacy

24/08/1995PDF
288

legacy

08/01/1995PDF