Termhouse (Raymond Court) Management Limited

Company Name	Termhouse (Raymond Court) Management Limited
Directors	Steven Richard Gilbert and Hrithik Kumar Mittal
Company Status	Active
Company Number	01290436
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1976(47 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Steven Richard Gilbert
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(14 years, 4 months after company formation)
Appointment Duration	33 years
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	2 Raymond Court Raymond Road Wimbledon London SW19 4AR

Secretary Name	Mr David John Sweeting
Status	Current
Appointed	29 April 2010(33 years, 4 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	C/O Messrs Sweetings Property Management 89 Bridge Road East Moslesey Surrey KT8 9HH

Director Name	Mr Hrithik Kumar Mittal
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 July 2016(39 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	Raymond Court 5 Raymond Road Raymond Road London SW19 4AR

Director Name	Mr John Ryland Jones
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(14 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 22 March 2007)
Role	Sales Representative (Retired)
Correspondence Address	8 Raymond Court London SW19 4AR

Director Name	Miss Noemi Margarita Walliker
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(14 years, 4 months after company formation)
Appointment Duration	8 years (resigned 30 April 1999)
Role	Civil Servant (Retired)
Correspondence Address	1 Raymond Court London SW19 4AR

Secretary Name	Daphne Margarita Jepsom
Nationality	British
Status	Resigned
Appointed	30 April 1991(14 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 April 2001)
Role	Company Director
Correspondence Address	Flat4 Raymond Court Raymond Road London SW19 4AR

Director Name	Daphne Margarita Jepsom
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(22 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2002)
Role	Retired
Correspondence Address	Flat4 Raymond Court Raymond Road London SW19 4AR

Secretary Name	Eric John Sweeting
Nationality	British
Status	Resigned
Appointed	18 April 2001(24 years, 4 months after company formation)
Appointment Duration	9 years (resigned 29 April 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Paul St John Banwell
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(26 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2004)
Role	Public Relations
Correspondence Address	7 Raymond Court Raymond Road London SW19 4AR

Director Name	Joseph Pattara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2007(30 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Raymond Court Raymond Road Wimbledon SW19 4AR

Director Name	Dusanka Srdic
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(31 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 June 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Raymond Court Raymond Road London SW19 4AR

Director Name	Zulema Noel Walliker
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(31 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 June 2015)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	1 Raymond Court Raymond Road London SW19 4AR

Director Name	Branka Wynne
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(31 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Raymond Court Raymond Road Wimbledon London SW19 4AR

Director Name	Mr Oscar Lopez Juarez
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 November 2010(33 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Raymond Court Raymond Road Wimbledon London SW19 4AR

Director Name	Paul Kerr
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(35 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Messrs Sweetings Property Management 89 Bridge Road East Moslesey Surrey KT8 9HH

Director Name	Mr Douglas Chin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(37 years after company formation)
Appointment Duration	2 years, 8 months (resigned 19 September 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Raymond Court Raymond Road London SW19 4AR

Location

Registered Address	C/O Messrs Sweetings Property Management 89 Bridge Road East Moslesey Surrey KT8 9HH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,443
Cash	£13,773
Current Liabilities	£1,250

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Filing History

3 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
26 January 2023	Micro company accounts made up to 30 September 2022 (5 pages)
4 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 September 2021 (5 pages)
8 June 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
3 February 2021	Micro company accounts made up to 30 September 2020 (5 pages)
1 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
24 February 2020	Micro company accounts made up to 30 September 2019 (5 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 30 September 2018 (5 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 30 September 2017 (4 pages)
22 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
29 September 2016	Appointment of Mr Hrithik Kumar Mittal as a director on 7 July 2016 (2 pages)
29 September 2016	Appointment of Mr Hrithik Kumar Mittal as a director on 7 July 2016 (2 pages)
28 September 2016	Termination of appointment of Douglas Chin as a director on 19 September 2016 (1 page)
28 September 2016	Termination of appointment of Douglas Chin as a director on 19 September 2016 (1 page)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 June 2016	Termination of appointment of Dusanka Srdic as a director on 20 June 2016 (1 page)
24 June 2016	Termination of appointment of Dusanka Srdic as a director on 20 June 2016 (1 page)
10 May 2016	Annual return made up to 30 April 2016 no member list (4 pages)
10 May 2016	Annual return made up to 30 April 2016 no member list (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 June 2015	Termination of appointment of Zulema Noel Walliker as a director on 12 June 2015 (1 page)
15 June 2015	Termination of appointment of Zulema Noel Walliker as a director on 12 June 2015 (1 page)
5 May 2015	Annual return made up to 30 April 2015 no member list (5 pages)
5 May 2015	Annual return made up to 30 April 2015 no member list (5 pages)
21 July 2014	Termination of appointment of Paul Kerr as a director on 21 July 2014 (1 page)
21 July 2014	Termination of appointment of Paul Kerr as a director on 21 July 2014 (1 page)
20 May 2014	Annual return made up to 30 April 2014 no member list (6 pages)
20 May 2014	Annual return made up to 30 April 2014 no member list (6 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 January 2014	Appointment of Mr Douglas Chin as a director (3 pages)
10 January 2014	Appointment of Mr Douglas Chin as a director (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 June 2013	Appointment of Paul Kerr as a director (3 pages)
4 June 2013	Appointment of Paul Kerr as a director (3 pages)
15 May 2013	Termination of appointment of Oscar Lopez Juarez as a director (1 page)
15 May 2013	Termination of appointment of Oscar Lopez Juarez as a director (1 page)
7 May 2013	Annual return made up to 30 April 2013 no member list (5 pages)
7 May 2013	Annual return made up to 30 April 2013 no member list (5 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 May 2012	Annual return made up to 30 April 2012 no member list (5 pages)
2 May 2012	Annual return made up to 30 April 2012 no member list (5 pages)
18 August 2011	Termination of appointment of Joseph Pattara as a director (1 page)
18 August 2011	Termination of appointment of Joseph Pattara as a director (1 page)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 May 2011	Annual return made up to 30 April 2011 no member list (6 pages)
4 May 2011	Annual return made up to 30 April 2011 no member list (6 pages)
29 March 2011	Appointment of Oscar Lopez Juarez as a director (3 pages)
29 March 2011	Appointment of Oscar Lopez Juarez as a director (3 pages)
15 November 2010	Termination of appointment of Branka Wynne as a director (1 page)
15 November 2010	Termination of appointment of Branka Wynne as a director (1 page)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 April 2010	Annual return made up to 30 April 2010 no member list (4 pages)
30 April 2010	Annual return made up to 30 April 2010 no member list (4 pages)
30 April 2010	Termination of appointment of Eric Sweeting as a secretary (1 page)
30 April 2010	Appointment of Mr David John Sweeting as a secretary (1 page)
30 April 2010	Appointment of Mr David John Sweeting as a secretary (1 page)
30 April 2010	Director's details changed for Steven Richard Gilbert on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Branka Wynne on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Zulema Noel Walliker on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Dusanka Srdic on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Steven Richard Gilbert on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Joseph Pattara on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Joseph Pattara on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Zulema Noel Walliker on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Branka Wynne on 29 April 2010 (2 pages)
30 April 2010	Termination of appointment of Eric Sweeting as a secretary (1 page)
30 April 2010	Director's details changed for Dusanka Srdic on 29 April 2010 (2 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 May 2009	Annual return made up to 30/04/09 (3 pages)
6 May 2009	Annual return made up to 30/04/09 (3 pages)
10 February 2009	Director appointed zulema noel walliker (2 pages)
10 February 2009	Director appointed dusanka srdic (2 pages)
10 February 2009	Director appointed zulema noel walliker (2 pages)
10 February 2009	Director appointed branka wynne (2 pages)
10 February 2009	Director appointed branka wynne (2 pages)
10 February 2009	Director appointed dusanka srdic (2 pages)
13 August 2008	Appointment terminated director zulena walliker (1 page)
13 August 2008	Appointment terminated director zulena walliker (1 page)
16 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 April 2008	Annual return made up to 30/04/08 (3 pages)
30 April 2008	Annual return made up to 30/04/08 (3 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
1 June 2007	Annual return made up to 30/04/07 (4 pages)
1 June 2007	Annual return made up to 30/04/07 (4 pages)
31 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
4 May 2006	Annual return made up to 30/04/06 (4 pages)
4 May 2006	Annual return made up to 30/04/06 (4 pages)
16 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 May 2005	Annual return made up to 30/04/05 (4 pages)
11 May 2005	Annual return made up to 30/04/05 (4 pages)
12 January 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
12 January 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
10 May 2004	Annual return made up to 30/04/04 (4 pages)
10 May 2004	Annual return made up to 30/04/04 (4 pages)
23 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
23 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
2 May 2003	Annual return made up to 30/04/03 (4 pages)
2 May 2003	Annual return made up to 30/04/03 (4 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
12 February 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
12 February 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
8 May 2002	Annual return made up to 30/04/02 (4 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Annual return made up to 30/04/02 (4 pages)
29 April 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
29 April 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
1 May 2001	Annual return made up to 30/04/01 (4 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Registered office changed on 01/05/01 from: flat 4 raymond court raymond road london SW19 4AR (1 page)
1 May 2001	Registered office changed on 01/05/01 from: flat 4 raymond court raymond road london SW19 4AR (1 page)
1 May 2001	Annual return made up to 30/04/01 (4 pages)
13 April 2001	Full accounts made up to 30 September 2000 (6 pages)
13 April 2001	Full accounts made up to 30 September 2000 (6 pages)
19 June 2000	Full accounts made up to 30 September 1999 (6 pages)
19 June 2000	Full accounts made up to 30 September 1999 (6 pages)
16 May 2000	Annual return made up to 30/04/00 363(288) ‐ Secretary's particulars changed (4 pages)
16 May 2000	Annual return made up to 30/04/00 363(288) ‐ Secretary's particulars changed (4 pages)
29 June 1999	Full accounts made up to 30 September 1998 (6 pages)
29 June 1999	Full accounts made up to 30 September 1998 (6 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
4 June 1999	Annual return made up to 30/04/99 363(288) ‐ Director resigned (4 pages)
4 June 1999	Annual return made up to 30/04/99 363(288) ‐ Director resigned (4 pages)
28 July 1998	Annual return made up to 30/04/98 (4 pages)
28 July 1998	Annual return made up to 30/04/98 (4 pages)
26 July 1998	Full accounts made up to 30 September 1997 (6 pages)
26 July 1998	Full accounts made up to 30 September 1997 (6 pages)
23 May 1997	Full accounts made up to 30 September 1996 (6 pages)
23 May 1997	Full accounts made up to 30 September 1996 (6 pages)
20 May 1997	Annual return made up to 30/04/97 (4 pages)
20 May 1997	Annual return made up to 30/04/97 (4 pages)
31 July 1996	Full accounts made up to 30 September 1995 (6 pages)
31 July 1996	Full accounts made up to 30 September 1995 (6 pages)
13 May 1996	Annual return made up to 30/04/96 (4 pages)
13 May 1996	Annual return made up to 30/04/96 (4 pages)
30 June 1995	Full accounts made up to 30 September 1994 (6 pages)
30 June 1995	Full accounts made up to 30 September 1994 (6 pages)
30 May 1995	Annual return made up to 30/04/95 (4 pages)
30 May 1995	Annual return made up to 30/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
13 December 1976	Incorporation (16 pages)
13 December 1976	Incorporation (16 pages)

Termhouse (Raymond Court) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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