Termhouse (Williams House) Management Limited

Company Name	Termhouse (Williams House) Management Limited
Company Status	Active
Company Number	01621395
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 March 1982(42 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	William Moorhouse
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 September 2012(30 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Property Purchaser
Country of Residence	England
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Mr Robert Meurig Thomas
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(32 years after company formation)
Appointment Duration	10 years, 1 month
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Ringley Shadow Director Limited (Corporation)
Status	Current
Appointed	17 September 2008(26 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Correspondence Address	Ringley House/349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Current
Appointed	05 February 2010(27 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	1 Castle Road London NW1 8PR

Director Name	Maryrose Kirkland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	7 months (resigned 03 August 1992)
Role	Company Director
Correspondence Address	The Gables Sutton Park Bishops Sutton Bristol Avon BS18 4UQ

Director Name	Paul Frederick Kirkland
Date of Birth	March 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 July 1992)
Role	Personnel Director
Correspondence Address	The Gables Sutton Park Bishops Sutton Bristol Avon BS18 4UQ

Director Name	Ms Carol Ann Bird
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	30 July 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 1994)
Role	Legal Secretary
Correspondence Address	Flat 2 Williams House London E9 7SJ

Director Name	Christopher John Palmer
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(10 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 June 2000)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	11 Norwood Terrace Norwood Green Middlesex UB2 4NB

Director Name	Ms Valerie Ann Verbi
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(10 years, 4 months after company formation)
Appointment Duration	9 years (resigned 20 August 2001)
Role	Fund Raising Administrator
Correspondence Address	Flat 3 Williams House London E9 7SJ

Director Name	David Alan Jones
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1994(12 years, 5 months after company formation)
Appointment Duration	12 months (resigned 10 August 1995)
Role	Lecturer
Correspondence Address	The Old Bakery Grange Lane Letchmore Heath Hertfordshire WD2 8EB

Director Name	Mr Montague Fisher
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1996(14 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wykeham Road Hendon London NW4 2TB

Director Name	Christopher John Palmer
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(18 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 February 2004)
Role	Property Manager
Correspondence Address	12 Greycoat Place London SW1P 1SB

Secretary Name	Frank Phillip
Nationality	British
Status	Resigned
Appointed	01 June 2004(22 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Lytton House 20 Lytton Road New Barnet Hertfordshire EN5 5BY

Director Name	Timothy Yates
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(25 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 September 2012)
Role	IT Manager
Country of Residence	England
Correspondence Address	1 Williams House 2 King Edwards Road London E9 7SJ

Secretary Name	Greengrove Properties Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 11 February 2004)
Correspondence Address	PO Box 173 Middlesex UB2 4HA

Secretary Name	Ringley Chartered Surveyors (Corporation)
Status	Resigned
Appointed	17 September 2008(26 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 February 2009)
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Location

Registered Address	Unit 1 Curlew House Trinity Way Trinity Park London E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Cash	£6,557

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

29 September 2023	Termination of appointment of Ringley Shadow Director Limited as a director on 28 September 2023 (1 page)
8 September 2023	Termination of appointment of Ringley Limited as a secretary on 8 September 2023 (1 page)
8 September 2023	Appointment of Montalt Management Ltd as a secretary on 8 September 2023 (2 pages)
8 September 2023	Termination of appointment of Robert Meurig Thomas as a director on 8 September 2023 (1 page)
8 September 2023	Registered office address changed from Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS to Unit 1 Curlew House Trinity Way Trinity Park London E4 8TD on 8 September 2023 (1 page)
27 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
24 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
28 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
15 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
11 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
10 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
31 March 2020	Termination of appointment of Montague Fisher as a director on 28 January 2020 (1 page)
29 January 2020	Secretary's details changed for Ringley Limited on 29 January 2020 (1 page)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
29 June 2016	Annual return made up to 1 June 2016 no member list (6 pages)
29 June 2016	Annual return made up to 1 June 2016 no member list (6 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 October 2015	Director's details changed for Mr Robert Meurig Thomas on 15 October 2015 (2 pages)
19 October 2015	Director's details changed for Mr Robert Meurig Thomas on 15 October 2015 (2 pages)
5 June 2015	Annual return made up to 1 June 2015 no member list (6 pages)
5 June 2015	Annual return made up to 1 June 2015 no member list (6 pages)
5 June 2015	Annual return made up to 1 June 2015 no member list (6 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2014	Annual return made up to 1 June 2014 no member list (6 pages)
25 June 2014	Annual return made up to 1 June 2014 no member list (6 pages)
25 June 2014	Annual return made up to 1 June 2014 no member list (6 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 March 2014	Appointment of Mr Robert Meurig Thomas as a director (2 pages)
6 March 2014	Appointment of Mr Robert Meurig Thomas as a director (2 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 June 2013	Annual return made up to 1 June 2013 no member list (5 pages)
4 June 2013	Annual return made up to 1 June 2013 no member list (5 pages)
4 June 2013	Annual return made up to 1 June 2013 no member list (5 pages)
14 November 2012	Appointment of William Moorhouse as a director (3 pages)
14 November 2012	Appointment of William Moorhouse as a director (3 pages)
16 October 2012	Termination of appointment of Timothy Yates as a director (2 pages)
16 October 2012	Termination of appointment of Timothy Yates as a director (2 pages)
22 June 2012	Annual return made up to 1 June 2012 no member list (5 pages)
22 June 2012	Annual return made up to 1 June 2012 no member list (5 pages)
22 June 2012	Annual return made up to 1 June 2012 no member list (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
1 June 2011	Annual return made up to 1 June 2011 no member list (5 pages)
1 June 2011	Annual return made up to 1 June 2011 no member list (5 pages)
1 June 2011	Annual return made up to 1 June 2011 no member list (5 pages)
20 May 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
20 May 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
22 July 2010	Full accounts made up to 30 September 2009 (14 pages)
22 July 2010	Full accounts made up to 30 September 2009 (14 pages)
9 June 2010	Director's details changed for Ringley Shadow Director Limited on 31 May 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 no member list (4 pages)
9 June 2010	Annual return made up to 1 June 2010 no member list (4 pages)
9 June 2010	Director's details changed for Ringley Shadow Director Limited on 31 May 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 no member list (4 pages)
12 February 2010	Appointment of Ringley Limited as a secretary (3 pages)
12 February 2010	Termination of appointment of Ringley Chartered Surveyors as a secretary (2 pages)
12 February 2010	Termination of appointment of Ringley Chartered Surveyors as a secretary (2 pages)
12 February 2010	Appointment of Ringley Limited as a secretary (3 pages)
9 December 2009	Termination of appointment of Frank Phillip as a secretary (2 pages)
9 December 2009	Termination of appointment of Frank Phillip as a secretary (2 pages)
13 October 2009	Annual return made up to 1 June 2009 (6 pages)
13 October 2009	Annual return made up to 1 June 2009 (6 pages)
13 October 2009	Annual return made up to 1 June 2009 (6 pages)
12 August 2009	Full accounts made up to 30 September 2008 (10 pages)
12 August 2009	Full accounts made up to 30 September 2008 (10 pages)
20 October 2008	Secretary appointed ringley chartered surveyors (2 pages)
20 October 2008	Director appointed ringley shadow director LIMITED (1 page)
20 October 2008	Registered office changed on 20/10/2008 from lytton house 20 lytton road new barnet hertfordshire EN5 5BY (1 page)
20 October 2008	Registered office changed on 20/10/2008 from lytton house 20 lytton road new barnet hertfordshire EN5 5BY (1 page)
20 October 2008	Director appointed ringley shadow director LIMITED (1 page)
20 October 2008	Secretary appointed ringley chartered surveyors (2 pages)
1 August 2008	Full accounts made up to 30 September 2007 (9 pages)
1 August 2008	Full accounts made up to 30 September 2007 (9 pages)
3 June 2008	Annual return made up to 01/06/08 (2 pages)
3 June 2008	Annual return made up to 01/06/08 (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
29 July 2007	Full accounts made up to 30 September 2006 (9 pages)
29 July 2007	Full accounts made up to 30 September 2006 (9 pages)
1 June 2007	Annual return made up to 01/06/07 (2 pages)
1 June 2007	Annual return made up to 01/06/07 (2 pages)
19 July 2006	Amended accounts made up to 30 September 2005 (8 pages)
19 July 2006	Amended accounts made up to 30 September 2005 (8 pages)
2 June 2006	Annual return made up to 01/06/06 (2 pages)
2 June 2006	Annual return made up to 01/06/06 (2 pages)
26 April 2006	Full accounts made up to 30 September 2005 (9 pages)
26 April 2006	Full accounts made up to 30 September 2005 (9 pages)
20 June 2005	Annual return made up to 01/06/05 (2 pages)
20 June 2005	Annual return made up to 01/06/05 (2 pages)
27 August 2004	Full accounts made up to 30 September 2003 (9 pages)
27 August 2004	Full accounts made up to 30 September 2003 (9 pages)
22 July 2004	Annual return made up to 01/06/04 363(353) ‐ Location of register of members address changed (4 pages)
22 July 2004	Annual return made up to 01/06/04 363(353) ‐ Location of register of members address changed (4 pages)
16 July 2004	New secretary appointed (1 page)
16 July 2004	New secretary appointed (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 12 greycoat place london SW1P 1SB (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 12 greycoat place london SW1P 1SB (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Registered office changed on 20/02/04 from: p o box 173 norwood terrace middx UB2 4HA (1 page)
20 February 2004	Registered office changed on 20/02/04 from: p o box 173 norwood terrace middx UB2 4HA (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 12 greycoat place london SW1P 1SB (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 12 greycoat place london SW1P 1SB (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
4 August 2003	Full accounts made up to 30 September 2002 (8 pages)
4 August 2003	Full accounts made up to 30 September 2002 (8 pages)
7 June 2003	Annual return made up to 01/06/03 (4 pages)
7 June 2003	Annual return made up to 01/06/03 (4 pages)
25 July 2002	Full accounts made up to 30 September 2001 (9 pages)
25 July 2002	Full accounts made up to 30 September 2001 (9 pages)
12 June 2002	Annual return made up to 01/06/02 (4 pages)
12 June 2002	Annual return made up to 01/06/02 (4 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
13 June 2001	Annual return made up to 01/06/01 (4 pages)
13 June 2001	Annual return made up to 01/06/01 (4 pages)
31 May 2001	Full accounts made up to 30 September 2000 (8 pages)
31 May 2001	Full accounts made up to 30 September 2000 (8 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (3 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (3 pages)
16 March 2000	Full accounts made up to 30 September 1999 (8 pages)
16 March 2000	Full accounts made up to 30 September 1999 (8 pages)
23 July 1999	Annual return made up to 01/06/99 (5 pages)
23 July 1999	Annual return made up to 01/06/99 (5 pages)
17 April 1999	Full accounts made up to 30 September 1998 (9 pages)
17 April 1999	Full accounts made up to 30 September 1998 (9 pages)
3 June 1998	Full accounts made up to 30 September 1997 (8 pages)
3 June 1998	Full accounts made up to 30 September 1997 (8 pages)
3 June 1998	Annual return made up to 01/06/98 (6 pages)
3 June 1998	Annual return made up to 01/06/98 (6 pages)
24 June 1997	Annual return made up to 01/06/97 (6 pages)
24 June 1997	Annual return made up to 01/06/97 (6 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
25 June 1996	Annual return made up to 01/06/96 (5 pages)
25 June 1996	Annual return made up to 01/06/96 (5 pages)
2 June 1996	Full accounts made up to 30 September 1995 (8 pages)
2 June 1996	Full accounts made up to 30 September 1995 (8 pages)
28 June 1995	Annual return made up to 01/06/95 363(287) ‐ Registered office changed on 28/06/95 (4 pages)
28 June 1995	Annual return made up to 01/06/95 363(287) ‐ Registered office changed on 28/06/95 (4 pages)
14 March 1995	Full accounts made up to 30 September 1994 (11 pages)
14 March 1995	Full accounts made up to 30 September 1994 (11 pages)
11 March 1982	Incorporation (18 pages)
11 March 1982	Incorporation (18 pages)

Termhouse (Williams House) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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