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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 accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

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

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

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

Maryrose Kirkland

director · Resigned 12/05/1992

Madhuri Baxi

director · Resigned 14/01/1993

Aron Ash

director · Resigned 18/12/1994

Greengrove Properties Limited

corporate secretary · Resigned 31/12/1994

Sanjiv Duggal

director · Resigned 22/09/2000

Aron Ash

director · Resigned 22/09/2000

Ivan John Whittingham

secretary · Resigned 15/02/2002

Steven Kenton

director · Resigned 02/12/2004

Gem Estate Management (1995) Limited

corporate secretary · Resigned 16/02/2010

Kiarash Malayeri

director · Resigned 14/05/2012

Meera Kapadia

director · Resigned 11/10/2013

Catherine Valerie Alexandra Bjarnason

director · Resigned 20/11/2014

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

officer appointedNIXON, Rupert James
2026-05-04
officer appointedAKHAVAN-MALAYERI, Kiarash
2026-05-04
officer appointedAKHAVAN-MALAYERI, Kiavash
2026-05-04

CompanyRankvs 53172+ SIC 98000 peers
46

Financial strength8th percentile among SIC peers · 2/25
Employees90th percentile among SIC peers · 14/15
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 strength2/25 pts

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

Employees14/15 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 30/09/2021

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

2avg. employees
Prepared with CCH Software

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