Termhouse (1/24 Northgates) Management Limited

Company Name	Termhouse (1/24 Northgates) Management Limited
Directors	Susanna Vicaria and Alistair Brian Montgomery
Company Status	Active
Company Number	01340512
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 November 1977(46 years, 5 months 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	Susanna Vicaria
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 January 2001(23 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Office Admin
Country of Residence	England
Correspondence Address	C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Director Name	Mr Alistair Brian Montgomery
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 March 2014(36 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Project Manager
Country of Residence	England
Correspondence Address	C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Secretary Name	East Block Group Limited (Corporation)
Status	Current
Appointed	24 August 2018(40 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Director Name	Barnaby William Ackworth
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 July 1992)
Role	Architect
Correspondence Address	21 North Gates London N12 0AR

Director Name	Maryrose Kirkland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1991(13 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 January 2001)
Role	Retired
Correspondence Address	7 Ham Meadow Marnhull Sturminster Newton Dorset DT10 1LR

Director Name	Paul Frederick Kirkland
Date of Birth	March 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1991(13 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 January 2001)
Role	Personnel Director
Correspondence Address	7 Ham Meadow Marnhull Sturminster Newton Dorset DT10 1LR

Director Name	Colin Albert Hazell
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(23 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2003)
Role	Retired
Correspondence Address	1 Osprey Close Hoveton Norfolk NR12 8DR

Director Name	Emma Laidlaw
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(24 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 June 2010)
Role	Nanny
Country of Residence	England
Correspondence Address	7 North Gates 445 High Road North Finchley London N12 0AR

Director Name	Mr Alistair Brian Montgomery
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(25 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 November 2006)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 8 Northgates 245 High Road London W12 0AR

Secretary Name	Frank Phillip
Nationality	British
Status	Resigned
Appointed	20 April 2004(26 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 August 2010)
Role	Company Director
Correspondence Address	Lytton House 20 Lytton Road New Barnet Hertfordshire EN5 5BY

Secretary Name	Greengrove Properties Limited (Corporation)
Status	Resigned
Appointed	30 June 1991(13 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 11 February 2004)
Correspondence Address	PO Box 173 Middlesex UB2 4HA

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 August 2010(32 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 April 2011)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	15 April 2011(33 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(38 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 December 2016)
Correspondence Address	Unit 9 Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Sapphire Property Management Ltd (Corporation)
Status	Resigned
Appointed	23 December 2016(39 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 2018)
Correspondence Address	Sapphire House Whitehall Road Colchester CO2 8YU

Location

Registered Address	C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX
Address Matches	Over 30 other UK companies use this postal address

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	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

5 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
2 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
1 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
7 December 2020	Secretary's details changed for East Block Management Limited on 3 December 2020 (1 page)
9 September 2020	Registered office address changed from 10 Burrows Close Lawford Manningtree CO11 2HE England to The Colchester Centre Hawkins Road Colchester Essex CO2 8JX on 9 September 2020 (1 page)
5 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
29 May 2020	Secretary's details changed for East Block Management Limited on 29 May 2020 (1 page)
4 March 2020	Registered office address changed from 60 60 Caelum Drive Colchester CO2 8FP England to 10 Burrows Close Lawford Manningtree CO11 2HE on 4 March 2020 (1 page)
6 February 2020	Confirmation statement made on 3 June 2019 with updates (2 pages)
6 February 2020	Total exemption full accounts made up to 30 September 2018 (8 pages)
6 February 2020	Administrative restoration application (3 pages)
5 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
13 September 2018	Registered office address changed from Sapphire House Whitehall Road Colchester CO2 8YU England to 60 60 Caelum Drive Colchester CO2 8FP on 13 September 2018 (1 page)
12 September 2018	Termination of appointment of Sapphire Property Management Ltd as a secretary on 24 August 2018 (1 page)
12 September 2018	Appointment of East Block Management Limited as a secretary on 24 August 2018 (2 pages)
19 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 May 2017	Appointment of Sapphire Property Management Ltd as a secretary on 23 December 2016 (2 pages)
3 May 2017	Appointment of Sapphire Property Management Ltd as a secretary on 23 December 2016 (2 pages)
3 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Sapphire House Whitehall Road Colchester CO2 8YU on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Sapphire House Whitehall Road Colchester CO2 8YU on 3 May 2017 (1 page)
23 December 2016	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 23 December 2016 (1 page)
6 June 2016	Annual return made up to 3 June 2016 no member list (3 pages)
6 June 2016	Annual return made up to 3 June 2016 no member list (3 pages)
26 May 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
26 May 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
26 May 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
26 May 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
29 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 June 2015	Annual return made up to 3 June 2015 no member list (3 pages)
3 June 2015	Annual return made up to 3 June 2015 no member list (3 pages)
3 June 2015	Annual return made up to 3 June 2015 no member list (3 pages)
6 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 June 2014	Annual return made up to 3 June 2014 no member list (3 pages)
4 June 2014	Annual return made up to 3 June 2014 no member list (3 pages)
4 June 2014	Annual return made up to 3 June 2014 no member list (3 pages)
8 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 March 2014	Appointment of Mr Alistair Brian Montgomery as a director (2 pages)
17 March 2014	Appointment of Mr Alistair Brian Montgomery as a director (2 pages)
3 June 2013	Annual return made up to 3 June 2013 no member list (3 pages)
3 June 2013	Annual return made up to 3 June 2013 no member list (3 pages)
3 June 2013	Annual return made up to 3 June 2013 no member list (3 pages)
25 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
6 June 2012	Annual return made up to 3 June 2012 no member list (3 pages)
6 June 2012	Annual return made up to 3 June 2012 no member list (3 pages)
6 June 2012	Annual return made up to 3 June 2012 no member list (3 pages)
19 January 2012	Secretary's details changed for United Company Secretaries on 19 January 2012 (2 pages)
19 January 2012	Secretary's details changed for United Company Secretaries on 19 January 2012 (2 pages)
23 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 23 November 2011 (1 page)
11 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
11 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
8 June 2011	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 8 June 2011 (1 page)
8 June 2011	Director's details changed for Susanna Vicaria on 15 April 2011 (2 pages)
8 June 2011	Appointment of United Company Secretaries as a secretary (2 pages)
8 June 2011	Annual return made up to 3 June 2011 no member list (3 pages)
8 June 2011	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 8 June 2011 (1 page)
8 June 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
8 June 2011	Appointment of United Company Secretaries as a secretary (2 pages)
8 June 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
8 June 2011	Annual return made up to 3 June 2011 no member list (3 pages)
8 June 2011	Annual return made up to 3 June 2011 no member list (3 pages)
8 June 2011	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 8 June 2011 (1 page)
8 June 2011	Director's details changed for Susanna Vicaria on 15 April 2011 (2 pages)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 12 October 2010 (1 page)
13 August 2010	Termination of appointment of Frank Phillip as a secretary (1 page)
13 August 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
13 August 2010	Registered office address changed from Lytton House 20 Lytton Road New Barnet Hertfordshire EN5 5BY on 13 August 2010 (1 page)
13 August 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
13 August 2010	Registered office address changed from Lytton House 20 Lytton Road New Barnet Hertfordshire EN5 5BY on 13 August 2010 (1 page)
13 August 2010	Termination of appointment of Frank Phillip as a secretary (1 page)
6 August 2010	Termination of appointment of Emma Laidlaw as a director (1 page)
6 August 2010	Termination of appointment of Emma Laidlaw as a director (1 page)
8 June 2010	Annual return made up to 3 June 2010 no member list (3 pages)
8 June 2010	Director's details changed for Susanna Vicaria on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Susanna Vicaria on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Emma Laidlaw on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Emma Laidlaw on 1 January 2010 (2 pages)
8 June 2010	Annual return made up to 3 June 2010 no member list (3 pages)
8 June 2010	Director's details changed for Susanna Vicaria on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Emma Laidlaw on 1 January 2010 (2 pages)
8 June 2010	Annual return made up to 3 June 2010 no member list (3 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
13 July 2009	Annual return made up to 03/06/09 (2 pages)
13 July 2009	Annual return made up to 03/06/09 (2 pages)
15 May 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
15 May 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
3 June 2008	Annual return made up to 03/06/08 (2 pages)
3 June 2008	Annual return made up to 03/06/08 (2 pages)
22 May 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
22 May 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
4 June 2007	Annual return made up to 03/06/07 (2 pages)
4 June 2007	Annual return made up to 03/06/07 (2 pages)
11 May 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
11 May 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
9 August 2006	Annual return made up to 03/06/06 (2 pages)
9 August 2006	Annual return made up to 03/06/06 (2 pages)
3 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
3 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
16 June 2005	Annual return made up to 03/06/05 (2 pages)
16 June 2005	Annual return made up to 03/06/05 (2 pages)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
7 December 2004	Total exemption full accounts made up to 30 September 2003 (3 pages)
7 December 2004	Total exemption full accounts made up to 30 September 2003 (3 pages)
9 June 2004	Annual return made up to 03/06/04 (4 pages)
9 June 2004	Annual return made up to 03/06/04 (4 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Registered office changed on 28/04/04 from: p o box 173 norwood terrace norwood green UB2 4HA (1 page)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Registered office changed on 28/04/04 from: p o box 173 norwood terrace norwood green UB2 4HA (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
9 June 2003	Annual return made up to 03/06/03 (4 pages)
9 June 2003	Annual return made up to 03/06/03 (4 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
25 June 2002	Annual return made up to 17/06/02 363(287) ‐ Registered office changed on 25/06/02 (4 pages)
25 June 2002	Annual return made up to 17/06/02 363(287) ‐ Registered office changed on 25/06/02 (4 pages)
18 December 2001	Director's particulars changed (1 page)
18 December 2001	Director's particulars changed (1 page)
27 September 2001	Full accounts made up to 30 September 2000 (9 pages)
27 September 2001	Full accounts made up to 30 September 2000 (9 pages)
13 August 2001	Annual return made up to 17/06/01 363(288) ‐ Director resigned (3 pages)
13 August 2001	Annual return made up to 17/06/01 363(288) ‐ Director resigned (3 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
5 July 2000	Full accounts made up to 30 September 1999 (9 pages)
5 July 2000	Full accounts made up to 30 September 1999 (9 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Annual return made up to 17/06/00 (3 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Registered office changed on 21/06/00 from: pentlands kingfisher close prestwood buckinghamshire HP16 0UA (1 page)
21 June 2000	Annual return made up to 17/06/00 (3 pages)
21 June 2000	Registered office changed on 21/06/00 from: pentlands kingfisher close prestwood buckinghamshire HP16 0UA (1 page)
16 July 1999	Full accounts made up to 30 September 1998 (9 pages)
16 July 1999	Full accounts made up to 30 September 1998 (9 pages)
5 July 1999	Annual return made up to 22/06/99 (4 pages)
5 July 1999	Annual return made up to 22/06/99 (4 pages)
17 July 1998	Annual return made up to 22/06/98 (5 pages)
17 July 1998	Annual return made up to 22/06/98 (5 pages)
16 July 1998	Full accounts made up to 30 September 1997 (9 pages)
16 July 1998	Full accounts made up to 30 September 1997 (9 pages)
1 October 1997	Annual return made up to 22/06/97 (5 pages)
1 October 1997	Annual return made up to 22/06/97 (5 pages)
17 February 1997	Full accounts made up to 30 September 1996 (9 pages)
17 February 1997	Full accounts made up to 30 September 1996 (9 pages)
16 September 1996	Registered office changed on 16/09/96 from: the gables sutton park bishops sutton near bristol, avon, BS18 4UQ (1 page)
16 September 1996	Registered office changed on 16/09/96 from: the gables sutton park bishops sutton near bristol, avon, BS18 4UQ (1 page)
22 August 1996	Director's particulars changed (1 page)
22 August 1996	Director's particulars changed (1 page)
22 August 1996	Director's particulars changed (1 page)
22 August 1996	Director's particulars changed (1 page)
30 July 1996	Annual return made up to 22/06/96 (5 pages)
30 July 1996	Annual return made up to 22/06/96 (5 pages)
20 June 1996	Full accounts made up to 30 September 1995 (9 pages)
20 June 1996	Full accounts made up to 30 September 1995 (9 pages)
28 June 1995	Annual return made up to 22/06/95 363(288) ‐ Director's particulars changed (5 pages)
28 June 1995	Annual return made up to 22/06/95 363(288) ‐ Director's particulars changed (5 pages)
22 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
22 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Termhouse (1/24 Northgates) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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