TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED

  • Company statusactive
  • Company No01298027
  • Age48 years 5 months Incorporated 10 February 1977
  • Officers9

Address

12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England

TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED is an active company incorporated on 10 February 1977 and based in London, England. The company was registered 48 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    private limited guarant nsc

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Monitor

Latest Activity

Confirmation Statement With No Updates

1 Month Ago on 02 Jun 2025

Accounts With Accounts Type Total Exemption Full

3 Months Ago on 16 Apr 2025

Termination Director Company With Name Termination Date

10 Months Ago on 30 Sep 2024

Confirmation Statement With No Updates

1 Year Ago on 22 May 2024

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 01 May 2024

Confirmation Statement With No Updates

2 Years Ago on 12 Jun 2023

Appoint Person Director Company With Name Date

2 Years Ago on 27 Apr 2023

Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Mar 2023

Change Person Director Company With Change Date

3 Years Ago on 07 Jun 2022

Confirmation Statement With No Updates

3 Years Ago on 07 Jun 2022

Accounts With Accounts Type Total Exemption Full

3 Years Ago on 06 Jun 2022

Termination Director Company With Name Termination Date

4 Years Ago on 28 Jun 2021

Cessation Of A Person With Significant Control

4 Years Ago on 28 Jun 2021

Confirmation Statement With No Updates

4 Years Ago on 11 Jun 2021

Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Apr 2021

Appoint Person Director Company With Name Date

4 Years Ago on 27 Apr 2021

Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Jun 2020

Confirmation Statement With No Updates

5 Years Ago on 05 Jun 2020

Accounts With Accounts Type Full

6 Years Ago on 13 Jun 2019

Confirmation Statement With No Updates

6 Years Ago on 04 Jun 2019

Confirmation Statement With No Updates

7 Years Ago on 06 Jun 2018

Accounts With Accounts Type Full

7 Years Ago on 29 Mar 2018

Confirmation Statement With Updates

8 Years Ago on 18 Jun 2017

Accounts With Accounts Type Full

8 Years Ago on 13 Jan 2017

Termination Director Company With Name Termination Date

8 Years Ago on 10 Oct 2016

People

Officers9

Significant control (PSC)8

Officers

NameRoleDate of BirthAppointed
BROSSOIT, Suzannedirector Mar 196210 Jul 2015
BURT, Richard Johndirector Jul 197616 Apr 2014
CALLAN, Malcolmdirector May 194210 Jul 2015
DE MONTIS CARTONI, Giorgiodirector Mar 198709 Mar 2023
DEVEREUX, Richarddirector Dec 196010 Jul 2015
HARBOUR, Laureldirector Jan 194710 Jul 2015
HENDERSON, David Jamesdirector Mar 197130 Sept 2020
HIGGINS, Paul Gavindirector Oct 196710 Jul 2015
MACRITCHIE, Rowenadirector May 198910 Jul 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Dan Constanda May 197006 Apr 2016
Mr Paul Gavin Higgins Oct 196706 Apr 2016
Ms Suzanne Brossoit Mar 196206 Apr 2016
Mr Malcolm Callan May 194206 Apr 2016
Mr Richard Devereux Dec 196006 Apr 2016
Mr Richard John Burt Jul 197606 Apr 2016
Ms Laurel Harbour Jan 194706 Apr 2016
Ms Rowena Macritchie May 198906 Apr 2016
Mr Ashil Jagdish Vaghela Jun 198206 Apr 2016

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