| Company Name | Termhouse (Gloucester Place) Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01288594 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 November 1976(47 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Cherry Anne Barnett |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 03 June 1992(15 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Arts Administrator |
| Correspondence Address | 92 Gloucester Place London W1H 3DA |
| Director Name | Mrs Alice Ohanian |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | Sudanese |
| Status | Current |
| Appointed | 03 June 1992(15 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 30 Harmont House 20 Harley Street London W1G 9PJ |
| Director Name | David Percy George Arter |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1993(17 years after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | 9 Haymeads Lane Bishops Stortford Herts CM23 5JJ |
| Secretary Name | St Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 October 2004(27 years, 10 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Correspondence Address | Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS |
| Director Name | Leslie Bernard Kendall |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 December 1993) |
| Role | Chartered Surveyor & Chartered Arbitrator |
| Correspondence Address | 27 Russell Road Moor Park Northwood Middlesex HA6 2LP |
| Director Name | Paul Frederick Kirkland |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 June 1992(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 August 1993) |
| Role | Personnel Director |
| Correspondence Address | The Gables Sutton Park Bishops Sutton Bristol Avon BS18 4UQ |
| Director Name | Christopher John Palmer |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 February 1994) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Norwood Terrace Norwood Green Middlesex UB2 4NB |
| Director Name | Angela Jelcic |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 February 1994(17 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 20 September 1996) |
| Role | Consultant-Hotels/Tourism |
| Correspondence Address | 92 Gloucester Place Flat 3 London W1H 3DA |
| Secretary Name | Angela Jelcic |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 07 March 1994(17 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 September 1996) |
| Role | Consultant-Hotels/Tourism |
| Correspondence Address | 92 Gloucester Place Flat 3 London W1H 3DA |
| Secretary Name | Greengrove Properties Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1992(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 March 1994) |
| Correspondence Address | PO Box 173 Middlesex UB2 4HA |
| Secretary Name | Leigh Carr Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1997(20 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 18 May 1999) |
| Correspondence Address | 27 Blandford Street London W1H 3AD |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(22 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 April 2002) |
| Correspondence Address | 72 New Cavendish Street London W1M 8AU |
| Secretary Name | SW Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2003(26 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 October 2004) |
| Correspondence Address | 31 Great Queen Street London WC2B 5AE |
Location
| Registered Address | St Secretarial Services Limited International House Cray House Orpington Kent BR5 3RS |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,506 |
| Net Worth | -£30,464 |
| Cash | £737 |
| Current Liabilities | £73,110 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 28 July 2006 | Dissolved (1 page) |
|---|---|
| 28 April 2006 | Completion of winding up (1 page) |
| 20 December 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | New secretary appointed (3 pages) |
| 9 November 2004 | Registered office changed on 09/11/04 from: c/0 shaw walker & co 3RD floor 31 great queen street london WC2B 5AE (2 pages) |
| 19 October 2004 | Annual return made up to 26/05/04 (4 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | Annual return made up to 26/05/03 (5 pages) |
| 23 December 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 4 May 2003 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 9 May 2002 | Registered office changed on 09/05/02 from: 92 gloucester place london W1H 3DA (1 page) |
| 8 May 2002 | Secretary resigned (1 page) |
| 25 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 27 June 2001 | Director's particulars changed (1 page) |
| 27 June 2001 | Annual return made up to 26/05/01 (5 pages) |
| 31 July 2000 | Annual return made up to 26/05/00 (5 pages) |
| 17 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 11 January 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 4 August 1999 | Annual return made up to 26/05/99 (7 pages) |
| 29 July 1999 | Secretary resigned (1 page) |
| 29 July 1999 | New secretary appointed (2 pages) |
| 7 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 26 July 1998 | Annual return made up to 26/05/98 (5 pages) |
| 18 December 1997 | Annual return made up to 26/05/97 (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 13 May 1997 | New secretary appointed (2 pages) |
| 16 September 1996 | Secretary resigned;director resigned (1 page) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 9 June 1996 | Annual return made up to 26/05/96 (4 pages) |
| 3 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 24 May 1995 | Annual return made up to 26/05/95 (4 pages) |