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Termhouse (13/35 Wetherby Mansions) Management Limited

01393129

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 09/10/1978

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

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

Officers

Alan Geoffrey Smith

director

British · England · Age 71

Richard Bruce Edwards

director · Since 13/09/1993

British · India · Age 80

Alexander John Tullett

secretary · Since 24/09/1993

British

Bridget Susan Wake

director · Since 24/11/1993

British · England · Age 68

Frederick George Schriever Iii

director · Since 11/12/2020

American · England · Age 52

Former

Maryrose Kirkland

director · Resigned 21/10/1992

Paul Frederick Kirkland

director · Resigned 13/09/1993

Greengrove Properties Limited

corporate secretary · Resigned 24/09/1993

Thelma Imogen Coxon

director · Resigned 24/11/1993

Mary Elisabeth Janet Gore-Booth

director · Resigned 07/11/2010

Oliver John Beal

director · Resigned 11/12/2020

PSC Statements

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

Change History

officer appointed → WAKE, Bridget Susan
2026-05-04
officer appointed → TULLETT, Alexander John
2026-05-04
officer appointed → EDWARDS, Richard Bruce
2026-05-04
officer appointed → SCHRIEVER III, Frederick George
2026-05-04
officer appointed → SMITH, Alan Geoffrey
2026-05-04
type → private-limited-guarant-nsc
2026-05-04

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 13a Wetherby Mansions
2026-05-04

13A WETHERBY MANSIONS

post town → London
2026-05-04

LONDON

status → active
2026-05-04

Active

Filing History100 filings

Accounts filed

accounts with accounts type dormant

29/08/20255 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
Accounts filed

accounts with accounts type dormant

26/06/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

19/07/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
RESOLUTIONS

resolution

04/10/20213 pages · PDF
MA

memorandum articles

30/09/202114 pages · PDF
Accounts filed

accounts with accounts type small

10/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Director resigned

termination director company with name termination date

17/12/20201 page · PDF
Director appointed

appoint person director company with name date

17/12/20202 pages · PDF
Accounts filed

accounts with accounts type small

17/06/20205 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

15/06/20176 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

03/06/20165 pages · PDF
Accounts filed

accounts with accounts type small

10/06/20156 pages · PDF
Annual return

annual return company with made up date no member list

04/06/20155 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201410 pages · PDF
Annual return

annual return company with made up date no member list

24/06/20145 pages · PDF
Annual return

annual return company with made up date no member list

01/07/20135 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20135 pages · PDF
Director details changed

change person director company with change date

02/07/20122 pages · PDF
Annual return

annual return company with made up date no member list

24/06/20125 pages · PDF
Accounts filed

accounts with accounts type small

20/06/20125 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

10/06/20115 pages · PDF
Director appointed

appoint person director company with name

19/11/20102 pages · PDF
Director resigned

termination director company with name

19/11/20101 page · PDF
Accounts filed

accounts with accounts type full

01/07/20107 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
Accounts filed

accounts with accounts type full

10/07/20097 pages · PDF
363a

legacy

06/07/20093 pages · PDF
Accounts filed

accounts with accounts type full

15/07/20087 pages · PDF
363a

legacy

30/06/20083 pages · PDF
AUD

auditors resignation company

13/05/20081 page · PDF
Accounts filed

accounts with accounts type full

02/08/20077 pages · PDF
363s

legacy

22/06/20075 pages · PDF
Accounts filed

accounts with accounts type full

03/08/20067 pages · PDF
363s

legacy

22/06/20065 pages · PDF
Accounts filed

accounts with accounts type full

21/07/20057 pages · PDF
363s

legacy

17/06/20055 pages · PDF
363s

legacy

27/07/20045 pages · PDF
Accounts filed

accounts with accounts type full

14/07/20047 pages · PDF
288a

legacy

20/11/20032 pages · PDF
287

legacy

28/06/20031 page · PDF
363s

legacy

27/06/20034 pages · PDF
Accounts filed

accounts with accounts type full

25/06/20037 pages · PDF
Accounts filed

accounts with accounts type full

29/06/20027 pages · PDF
363s

legacy

14/06/20024 pages · PDF
Accounts filed

accounts with accounts type full

05/07/20017 pages · PDF
363s

legacy

07/06/20014 pages · PDF
363s

legacy

16/06/20004 pages · PDF
Accounts filed

accounts with accounts type full

20/03/20007 pages · PDF
AUD

auditors resignation company

28/06/19991 page · PDF
363s

legacy

25/06/19994 pages · PDF
Accounts filed

accounts with accounts type full

17/06/19998 pages · PDF
MEM/ARTS

memorandum articles

31/03/199914 pages · PDF
RESOLUTIONS

resolution

31/03/19991 page · PDF
Accounts filed

accounts with accounts type full

29/07/19988 pages · PDF
363s

legacy

28/05/19984 pages · PDF
363s

legacy

23/06/19974 pages · PDF
287

legacy

26/02/19971 page · PDF
Accounts filed

accounts with accounts type full

10/01/19978 pages · PDF
363s

legacy

20/06/19964 pages · PDF
Accounts filed

accounts with accounts type full

04/03/19968 pages · PDF
363s

legacy

28/06/19954 pages · PDF
Accounts filed

accounts with accounts type full

16/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199539 pages · PDF
363s

legacy

13/06/1994PDF
Accounts filed

accounts with accounts type full

13/06/1994PDF
AUD

auditors resignation company

23/12/1993PDF
288

legacy

14/12/1993PDF
287

legacy

08/12/1993PDF
288

legacy

01/11/1993PDF
288

legacy

27/09/1993PDF
Accounts filed

accounts with accounts type full

26/08/1993PDF
288

legacy

24/06/1993PDF
363s

legacy

24/06/1993PDF
288

legacy

19/11/1992PDF
288

legacy

23/10/1992PDF
288

legacy

23/10/1992PDF
287

legacy

23/10/1992PDF
363b

legacy

04/06/1992PDF
Accounts filed

accounts with accounts type full

04/06/1992PDF
288

legacy

13/03/1992PDF
363b

legacy

17/12/1991PDF
Accounts filed

accounts with accounts type full

18/06/1991PDF
AUD

auditors resignation company

18/06/1991PDF
363

legacy

09/01/1991PDF
Accounts filed

accounts with accounts type full

21/05/1990PDF