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Termhouse (Gloucester Court South Block) Management Limited

02936762

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 8, First Floor The Edge Business Centre, Humber Road, London, NW2 6EW
Incorporated 08/06/1994

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

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

Officers

Marijke Van Kleeff

director · Since 25/07/1994

Dutch · England · Age 81

Susan Birnbaum

secretary · Since 01/02/2002

British

Jonathan Hager

director · Since 13/09/2022

British · England · Age 60

Raphael Bude

director · Since 16/09/2022

British · United Kingdom · Age 62

Kmp Solutions Limited

corporate secretary · Since 01/02/2024

Reg: 07366354

Former

Benjamin Conway

director · Resigned 11/11/2025

Mrs Marijke Van Kleeff

director · Resigned 01/06/2026

Persons with Significant Control

Former PSCs

Mrs Marijke Van Kleeff

Ceased 01/06/2026

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 8, First Floor The Edge Business Centre
2026-05-04

UNIT 8, FIRST FLOOR THE EDGE BUSINESS CENTRE

post townLondon
2026-05-04

LONDON

Filing History88 filings

Director resigned

termination director company with name termination date

20/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20256 pages · PDF
PSC changed

change to a person with significant control

28/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

28/01/20251 page · PDF
CH04

change corporate secretary company with change date

28/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

23/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20243 pages · PDF
AP04

appoint corporate secretary company with name date

28/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/04/20236 pages · PDF
Director appointed

appoint person director company with name date

08/11/20222 pages · PDF
Director appointed

appoint person director company with name date

28/10/20222 pages · PDF
Director appointed

appoint person director company with name date

05/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/04/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/05/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/04/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/05/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/201710 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20174 pages · PDF
Annual return

annual return company with made up date no member list

09/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20168 pages · PDF
Annual return

annual return company with made up date no member list

11/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20158 pages · PDF
Annual return

annual return company with made up date no member list

11/06/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20147 pages · PDF
Annual return

annual return company with made up date no member list

08/06/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20139 pages · PDF
Annual return

annual return company with made up date no member list

09/06/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20119 pages · PDF
Annual return

annual return company with made up date no member list

08/06/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20109 pages · PDF
Annual return

annual return company with made up date no member list

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
CH03

change person secretary company with change date

08/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20098 pages · PDF
363a

legacy

08/06/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20098 pages · PDF
363a

legacy

09/06/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20078 pages · PDF
363a

legacy

08/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20068 pages · PDF
363a

legacy

15/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20068 pages · PDF
363s

legacy

14/07/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20048 pages · PDF
363s

legacy

24/06/20043 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20038 pages · PDF
363s

legacy

23/06/20033 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20028 pages · PDF
363s

legacy

26/09/20025 pages · PDF
288b

legacy

26/09/20021 page · PDF
288a

legacy

14/08/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20028 pages · PDF
363s

legacy

14/06/20014 pages · PDF
288a

legacy

17/11/20002 pages · PDF
288b

legacy

24/10/20001 page · PDF
363s

legacy

24/10/20004 pages · PDF
Accounts filed

accounts with accounts type full

05/09/20009 pages · PDF
Accounts filed

accounts with accounts type full

04/08/199910 pages · PDF
363s

legacy

25/06/19994 pages · PDF
Accounts filed

accounts with accounts type full

13/07/19989 pages · PDF
363s

legacy

17/06/19984 pages · PDF
363s

legacy

28/06/19974 pages · PDF
Accounts filed

accounts with accounts type full

06/05/19979 pages · PDF
287

legacy

17/03/19971 page · PDF
AUD

auditors resignation company

14/03/19971 page · PDF
363a

legacy

14/08/19965 pages · PDF
Accounts filed

accounts with accounts type small

21/05/19967 pages · PDF
Accounts filed

accounts with accounts type small

21/05/19967 pages · PDF
225(1)

legacy

26/03/19961 page · PDF
363x

legacy

20/03/19965 pages · PDF
288

legacy

20/03/19961 page · PDF
288

legacy

20/03/19961 page · PDF
288

legacy

23/11/19954 pages · PDF
288

legacy

17/11/1994PDF
287

legacy

10/08/1994PDF
288

legacy

10/08/1994PDF
288

legacy

10/08/1994PDF
Incorporated

incorporation company

08/06/199419 pages · PDF