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Termhouse (2/24 Wetherby Mansions) Management Limited

01355212

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 01/03/1978

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

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

Officers

Ags Management Limited

corporate secretary · Since 12/07/2003

Reg: 3999916

Andrew Charles Dawson Paul

director · Since 08/12/2015

British · England · Age 53

David Christopher Grigg

director · Since 14/11/2022

British · England · Age 71

Former

Maryrose Kirkland

director · Resigned 10/08/1992

Stephen Edward Hodgson

director · Resigned 02/05/1993

Paul Frederick Kirkland

director · Resigned 04/07/1993

Kenneth John Green

director · Resigned 01/04/1996

Nicholas Piers Rhodes

director · Resigned 12/08/1998

Peter John Credland

director · Resigned 19/08/1998

Shiv Wallia

director · Resigned 29/09/1999

Peter Leonard Ellis

director · Resigned 20/03/2000

Ruth Helena Corfield

director · Resigned 11/02/2002

David Jonathan Fischer

director · Resigned 21/05/2004

Greengrove Properties Limited

corporate secretary · Resigned 28/06/2004

Rupert John Conyneham Corfield

director · Resigned 28/06/2004

Nicholas Anthony Dawson Paul

director · Resigned 08/12/2015

David Christopher Grigg

director · Resigned 14/11/2022

Susannah Dunn

director · Resigned 15/11/2023

Benjamin Paul Sheldon Wonnacott

director · Resigned 27/02/2026

PSC Statements

no individual or entity with signficant control· 01/06/2017

Change History

officer appointedAGS MANAGEMENT LIMITED
2026-05-04
officer appointedDAWSON PAUL, Andrew Charles
2026-05-04
officer appointedGRIGG, David Christopher
2026-05-04
statusactive
2026-05-04

Active

post townLondon
2026-05-04

LONDON

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

Filing History100 filings

Director resigned

termination director company with name termination date

13/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20243 pages · PDF
Director resigned

termination director company with name termination date

16/11/20231 page · PDF
Accounts filed

accounts with accounts type dormant

26/06/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
Director appointed

appoint person director company with name date

29/11/20222 pages · PDF
Director appointed

appoint person director company with name date

18/11/20222 pages · PDF
Director resigned

termination director company with name termination date

15/11/20221 page · PDF
Accounts filed

accounts with accounts type dormant

07/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

14/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

21/07/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

27/06/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

27/06/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

27/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20174 pages · PDF
Accounts filed

accounts with accounts type small

27/06/20166 pages · PDF
Annual return

annual return company with made up date no member list

03/06/20163 pages · PDF
Director appointed

appoint person director company with name date

09/12/20152 pages · PDF
Director resigned

termination director company with name termination date

09/12/20151 page · 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

04/06/20153 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

30/06/20143 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20136 pages · PDF
Annual return

annual return company with made up date no member list

01/07/20133 pages · PDF
Director details changed

change person director company with change date

18/09/20122 pages · PDF
Director details changed

change person director company with change date

18/09/20122 pages · PDF
Director details changed

change person director company with change date

18/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20124 pages · PDF
Annual return

annual return company with made up date no member list

24/06/20125 pages · PDF
Annual return

annual return company with made up date no member list

30/06/20115 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20104 pages · PDF
Annual return

annual return company with made up date no member list

25/06/20104 pages · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
CH04

change corporate secretary company with change date

25/06/20102 pages · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
AAMD

accounts amended with accounts type full

18/11/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20094 pages · PDF
363a

legacy

06/07/20093 pages · PDF
288c

legacy

06/07/20091 page · PDF
Accounts filed

accounts with accounts type full

01/08/200811 pages · PDF
363a

legacy

30/06/20083 pages · PDF
Accounts filed

accounts with accounts type full

17/07/200711 pages · PDF
363s

legacy

20/06/20074 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200611 pages · PDF
363s

legacy

22/06/20064 pages · PDF
Accounts filed

accounts with accounts type full

23/06/200510 pages · PDF
363s

legacy

17/06/20054 pages · PDF
Accounts filed

accounts with accounts type full

14/07/200411 pages · PDF
288b

legacy

05/07/20041 page · PDF
363s

legacy

02/07/20045 pages · PDF
288b

legacy

01/07/20041 page · PDF
288b

legacy

27/05/20041 page · PDF
287

legacy

24/11/20031 page · PDF
288a

legacy

02/09/20032 pages · PDF
Accounts filed

accounts with accounts type full

09/07/200310 pages · PDF
363s

legacy

09/06/20035 pages · PDF
Accounts filed

accounts with accounts type full

02/07/200210 pages · PDF
288a

legacy

12/06/20021 page · PDF
363s

legacy

12/06/20025 pages · PDF
288a

legacy

31/05/20022 pages · PDF
288b

legacy

31/05/20021 page · PDF
363s

legacy

13/06/20014 pages · PDF
Accounts filed

accounts with accounts type full

01/06/200111 pages · PDF
288a

legacy

19/09/20002 pages · PDF
363s

legacy

13/07/20004 pages · PDF
288a

legacy

01/06/20002 pages · PDF
288b

legacy

16/04/20001 page · PDF
Accounts filed

accounts with accounts type full

24/03/200011 pages · PDF
288c

legacy

25/11/19991 page · PDF
363s

legacy

16/07/19996 pages · PDF
Accounts filed

accounts with accounts type full

11/05/199910 pages · PDF
288a

legacy

26/10/19982 pages · PDF
288a

legacy

30/09/19982 pages · PDF
Accounts filed

accounts with accounts type full

30/07/199810 pages · PDF
363s

legacy

03/06/19986 pages · PDF
363s

legacy

24/06/19976 pages · PDF
Accounts filed

accounts with accounts type full

23/05/19979 pages · PDF
288a

legacy

22/10/19962 pages · PDF
Accounts filed

accounts with accounts type full

04/08/199610 pages · PDF
363s

legacy

22/07/19966 pages · PDF
288

legacy

12/10/19952 pages · PDF
288

legacy

12/10/19952 pages · PDF
Accounts filed

accounts with accounts type small

01/08/199510 pages · PDF
363s

legacy

28/06/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199520 pages · PDF
Accounts filed

accounts with accounts type full

25/07/1994PDF
363s

legacy

20/07/1994PDF
288

legacy

13/03/1994PDF
288

legacy

05/01/1994PDF