Termground Property Management Limited

Company Name	Termground Property Management Limited
Company Status	Active
Company Number	02330560
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 December 1988(35 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	Mr Geoffrey Frederick Barnes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 September 1992(3 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Mrs Sherry Elizabeth White
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 June 1998(9 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Cons
Country of Residence	England
Correspondence Address	Flat 16 Perivale Lodge Perivale Lane Greenford Middlesex UB6 8TW

Director Name	Mr Neeraj Kumar
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 April 2014(25 years, 3 months after company formation)
Appointment Duration	10 years
Role	Software Engineer
Country of Residence	England
Correspondence Address	3 Perivale Lodge Perivale Lane Perivale Greenford Middlesex UB6 8TW

Secretary Name	Colin Bibra Estate Agents Limited (Corporation)
Status	Current
Appointed	20 November 2019(30 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mrs Angela Patricia Burridge
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years after company formation)
Appointment Duration	23 years, 10 months (resigned 24 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Perivale Lodge Perivale Lane Perivale Greenford Middlesex UB6 8TW

Director Name	Mr Viken Haladjian
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	31 December 1990(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 15 September 1997)
Role	Export Sales Manager
Correspondence Address	Perivale Lodge Perivale Lane Perivale Greenford Middlesex UB6 8TW

Director Name	Brian Randolph White
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 04 June 1998)
Role	Chartered Secretary
Correspondence Address	16 Perivale Lodge Perivale Lane Greenford Middlesex UB6 8TW

Secretary Name	Richard Philo
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 27 August 1994)
Role	Company Director
Correspondence Address	15 West Street Harrow Middlesex HA1 3ED

Secretary Name	David Cook-Abbott
Nationality	British
Status	Resigned
Appointed	27 August 1994(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	16 Duggers Lane Braintree Essex CM7 1BA

Director Name	May Al-Kasab
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(6 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 07 March 2018)
Role	Investor
Country of Residence	England
Correspondence Address	12 Perivale Lodge Perivale Lane Greenford Middlesex UB6 8TW

Director Name	Mr Hussain Ahmad
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(6 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 07 March 2018)
Role	Investor
Country of Residence	England
Correspondence Address	Flat 12 Perivale Lodge Perivale Lane Greenford Middlesex UB6 8TW

Director Name	Andre Nigel Grell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(13 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 October 2007)
Role	Manager
Correspondence Address	Flat 11 Perivale Lodge Perivale Lane Perivale Middlesex UB6 8TW

Secretary Name	Mark Christopher Donnellan
Nationality	British
Status	Resigned
Appointed	01 August 2003(14 years, 7 months after company formation)
Appointment Duration	2 months (resigned 02 October 2003)
Role	Property Manager
Correspondence Address	4 Marlborough Parade Uxbridge Road Huntingdon UB10 0LR

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	09 May 2008(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Secretary Name	Mr Peter Hodges
Status	Resigned
Appointed	01 October 2009(20 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 November 2019)
Role	Company Director
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Ben Ormerod
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(26 years, 1 month after company formation)
Appointment Duration	3 days (resigned 30 January 2015)
Role	Software Developer
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Secretary Name	Willmotts (Ealing) Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2003)
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Secretary Name	Goldfield Properties Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(14 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 May 2008)
Correspondence Address	Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	09 May 2008(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2009)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	28 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

21 January 2023	Micro company accounts made up to 28 September 2022 (3 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 May 2022	Micro company accounts made up to 28 September 2021 (3 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 28 September 2020 (7 pages)
18 March 2020	Accounts for a dormant company made up to 28 September 2019 (7 pages)
31 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 November 2019	Appointment of Colin Bibra Estate Agents Limited as a secretary on 20 November 2019 (2 pages)
20 November 2019	Termination of appointment of Peter Hodges as a secretary on 20 November 2019 (1 page)
29 January 2019	Accounts for a dormant company made up to 28 September 2018 (7 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 March 2018	Termination of appointment of May Al-Kasab as a director on 7 March 2018 (1 page)
13 March 2018	Termination of appointment of Hussain Ahmad as a director on 7 March 2018 (1 page)
2 February 2018	Accounts for a dormant company made up to 28 September 2017 (8 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 February 2017	Accounts for a dormant company made up to 28 September 2016 (8 pages)
6 February 2017	Accounts for a dormant company made up to 28 September 2016 (8 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
19 August 2016	Termination of appointment of Ben Ormerod as a director on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of Ben Ormerod as a director on 19 August 2016 (1 page)
24 May 2016	Accounts for a dormant company made up to 28 September 2015 (7 pages)
24 May 2016	Accounts for a dormant company made up to 28 September 2015 (7 pages)
11 January 2016	Termination of appointment of Ben Ormerod as a director on 30 January 2015 (1 page)
11 January 2016	Termination of appointment of Ben Ormerod as a director on 30 January 2015 (1 page)
5 January 2016	Annual return made up to 31 December 2015 no member list (7 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (7 pages)
8 July 2015	Appointment of Mr Benjamin Ormerod as a director on 30 January 2015 (2 pages)
8 July 2015	Appointment of Mr Benjamin Ormerod as a director on 30 January 2015 (2 pages)
19 June 2015	Accounts for a dormant company made up to 28 September 2014 (7 pages)
19 June 2015	Accounts for a dormant company made up to 28 September 2014 (7 pages)
6 February 2015	Appointment of Mr Ben Ormerod as a director on 27 January 2015 (2 pages)
6 February 2015	Appointment of Mr Ben Ormerod as a director on 27 January 2015 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
26 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
24 October 2014	Termination of appointment of Angela Patricia Burridge as a director on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Angela Patricia Burridge as a director on 24 October 2014 (1 page)
12 June 2014	Appointment of Mr Neeraj Kumar as a director (2 pages)
12 June 2014	Appointment of Mr Neeraj Kumar as a director (2 pages)
5 June 2014	Total exemption full accounts made up to 28 September 2013 (8 pages)
5 June 2014	Total exemption full accounts made up to 28 September 2013 (8 pages)
15 April 2014	Appointment of Mr Neeraj Kumar as a director (2 pages)
15 April 2014	Appointment of Mr Neeraj Kumar as a director (2 pages)
8 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
8 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
1 March 2013	Annual return made up to 31 December 2012 no member list (6 pages)
1 March 2013	Annual return made up to 31 December 2012 no member list (6 pages)
12 February 2013	Total exemption full accounts made up to 28 September 2012 (8 pages)
12 February 2013	Total exemption full accounts made up to 28 September 2012 (8 pages)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall London W5 3TJ United Kingdom on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall London W5 3TJ United Kingdom on 13 September 2012 (1 page)
6 March 2012	Total exemption full accounts made up to 28 September 2011 (8 pages)
6 March 2012	Total exemption full accounts made up to 28 September 2011 (8 pages)
9 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
9 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
1 February 2011	Total exemption full accounts made up to 28 September 2010 (8 pages)
1 February 2011	Total exemption full accounts made up to 28 September 2010 (8 pages)
31 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
31 January 2011	Registered office address changed from C/O Colin Bibra & Co. 34 the Mall Ealing London W5 3TJ England on 31 January 2011 (1 page)
31 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
31 January 2011	Appointment of Mr Peter Hodges as a secretary (1 page)
31 January 2011	Appointment of Mr Peter Hodges as a secretary (1 page)
31 January 2011	Registered office address changed from C/O Colin Bibra & Co. 34 the Mall Ealing London W5 3TJ England on 31 January 2011 (1 page)
29 July 2010	Total exemption full accounts made up to 28 September 2009 (9 pages)
29 July 2010	Total exemption full accounts made up to 28 September 2009 (9 pages)
1 February 2010	Director's details changed for Mrs Angela Patricia Burridge on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Sherry Elizabeth White on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Geoffrey Frederick Barnes on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Hussain Ahmad on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from Colin Bibra & Company 34 the Mall Ealing London W5 3TJ on 1 February 2010 (1 page)
1 February 2010	Director's details changed for May Al-Kasab on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 no member list (4 pages)
1 February 2010	Director's details changed for Hussain Ahmad on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for May Al-Kasab on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Angela Patricia Burridge on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Sherry Elizabeth White on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Hussain Ahmad on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Angela Patricia Burridge on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from Colin Bibra & Company 34 the Mall Ealing London W5 3TJ on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Geoffrey Frederick Barnes on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for May Al-Kasab on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from Colin Bibra & Company 34 the Mall Ealing London W5 3TJ on 1 February 2010 (1 page)
1 February 2010	Annual return made up to 31 December 2009 no member list (4 pages)
1 February 2010	Director's details changed for Sherry Elizabeth White on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Geoffrey Frederick Barnes on 1 February 2010 (2 pages)
8 December 2009	Registered office address changed from Colin Bibra & Company 34a the Mall London W5 3TJ on 8 December 2009 (2 pages)
8 December 2009	Registered office address changed from Colin Bibra & Company 34a the Mall London W5 3TJ on 8 December 2009 (2 pages)
8 December 2009	Registered office address changed from Colin Bibra & Company 34a the Mall London W5 3TJ on 8 December 2009 (2 pages)
16 November 2009	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 16 November 2009 (2 pages)
16 November 2009	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 16 November 2009 (2 pages)
27 October 2009	Termination of appointment of Terence White as a secretary (1 page)
27 October 2009	Termination of appointment of Terence White as a secretary (1 page)
27 October 2009	Termination of appointment of Crabtree Property Management Limited as a secretary (1 page)
27 October 2009	Termination of appointment of Crabtree Property Management Limited as a secretary (1 page)
30 July 2009	Total exemption full accounts made up to 28 September 2008 (10 pages)
30 July 2009	Total exemption full accounts made up to 28 September 2008 (10 pages)
17 March 2009	Annual return made up to 31/12/08 (7 pages)
17 March 2009	Annual return made up to 31/12/08 (7 pages)
5 March 2009	Secretary's change of particulars / crabtree property management LIMITED / 19/05/2008 (1 page)
5 March 2009	Secretary's change of particulars / crabtree property management LIMITED / 19/05/2008 (1 page)
20 June 2008	Appointment terminated secretary goldfield properties LIMITED (1 page)
20 June 2008	Appointment terminated secretary goldfield properties LIMITED (1 page)
20 June 2008	Secretary appointed terence robert white (2 pages)
20 June 2008	Registered office changed on 20/06/2008 from mansfield lodge slough road iver heath middlesex SL0 0EB (1 page)
20 June 2008	Registered office changed on 20/06/2008 from mansfield lodge slough road iver heath middlesex SL0 0EB (1 page)
20 June 2008	Secretary appointed crabtree property management LIMITED (2 pages)
20 June 2008	Secretary appointed crabtree property management LIMITED (2 pages)
20 June 2008	Secretary appointed terence robert white (2 pages)
19 February 2008	Annual return made up to 31/12/07 (2 pages)
19 February 2008	Annual return made up to 31/12/07 (2 pages)
24 January 2008	Total exemption full accounts made up to 28 September 2007 (10 pages)
24 January 2008	Total exemption full accounts made up to 28 September 2007 (10 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
27 January 2007	Total exemption full accounts made up to 28 September 2006 (10 pages)
27 January 2007	Total exemption full accounts made up to 28 September 2006 (10 pages)
11 January 2007	Annual return made up to 31/12/06 (6 pages)
11 January 2007	Annual return made up to 31/12/06 (6 pages)
24 March 2006	Total exemption full accounts made up to 28 September 2005 (11 pages)
24 March 2006	Total exemption full accounts made up to 28 September 2005 (11 pages)
28 December 2005	Annual return made up to 31/12/05 (6 pages)
28 December 2005	Annual return made up to 31/12/05 (6 pages)
14 June 2005	Annual return made up to 31/12/04 (6 pages)
14 June 2005	Annual return made up to 31/12/04 (6 pages)
31 January 2005	Total exemption full accounts made up to 28 September 2004 (10 pages)
31 January 2005	Total exemption full accounts made up to 28 September 2004 (10 pages)
23 September 2004	Registered office changed on 23/09/04 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0LR (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0LR (1 page)
24 March 2004	Total exemption full accounts made up to 28 September 2003 (10 pages)
24 March 2004	Total exemption full accounts made up to 28 September 2003 (10 pages)
23 December 2003	Annual return made up to 31/12/03 (6 pages)
23 December 2003	Annual return made up to 31/12/03 (6 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 12 blacks road london W6 9EU (1 page)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 12 blacks road london W6 9EU (1 page)
23 May 2003	Total exemption full accounts made up to 28 September 2002 (7 pages)
23 May 2003	Total exemption full accounts made up to 28 September 2002 (7 pages)
18 August 2002	Total exemption full accounts made up to 28 September 2001 (6 pages)
18 August 2002	Total exemption full accounts made up to 28 September 2001 (6 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
7 January 2002	Annual return made up to 31/12/01 (4 pages)
7 January 2002	Annual return made up to 31/12/01 (4 pages)
17 May 2001	Full accounts made up to 28 September 2000 (6 pages)
17 May 2001	Full accounts made up to 28 September 2000 (6 pages)
30 January 2001	Annual return made up to 31/12/00 (4 pages)
30 January 2001	Annual return made up to 31/12/00 (4 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
7 July 2000	Full accounts made up to 28 September 1999 (7 pages)
7 July 2000	Full accounts made up to 28 September 1999 (7 pages)
10 March 2000	Annual return made up to 31/12/99 (4 pages)
10 March 2000	Annual return made up to 31/12/99 (4 pages)
16 July 1999	Full accounts made up to 28 September 1998 (8 pages)
16 July 1999	Full accounts made up to 28 September 1998 (8 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
8 February 1999	Annual return made up to 31/12/98 (6 pages)
8 February 1999	Annual return made up to 31/12/98 (6 pages)
28 September 1998	Registered office changed on 28/09/98 from: c/o kemsley whiteley & ferris 15-17 the broadway west ealing W13 9DA (1 page)
28 September 1998	Registered office changed on 28/09/98 from: c/o kemsley whiteley & ferris 15-17 the broadway west ealing W13 9DA (1 page)
3 July 1998	Full accounts made up to 28 September 1997 (8 pages)
3 July 1998	Full accounts made up to 28 September 1997 (8 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
9 February 1998	Annual return made up to 31/12/97 (6 pages)
9 February 1998	Annual return made up to 31/12/97 (6 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
9 June 1997	Full accounts made up to 28 September 1996 (7 pages)
9 June 1997	Full accounts made up to 28 September 1996 (7 pages)
22 January 1997	Annual return made up to 31/12/96 (6 pages)
22 January 1997	Annual return made up to 31/12/96 (6 pages)
26 July 1996	Full accounts made up to 28 September 1995 (8 pages)
26 July 1996	Full accounts made up to 28 September 1995 (8 pages)
2 January 1996	Annual return made up to 31/12/95 (6 pages)
2 January 1996	Annual return made up to 31/12/95 (6 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
20 July 1995	Full accounts made up to 28 September 1994 (9 pages)
20 July 1995	Full accounts made up to 28 September 1994 (9 pages)
21 December 1988	Incorporation (9 pages)
21 December 1988	Incorporation (9 pages)

Termground Property Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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