Termhouse (Albert Mansions) Management Limited

Active01285539 Private company limited by guarantee
Incorporated
8 November 1976 (50 years)
Industry
Residents property management (98000)
Directors
Charles-Henri Michel-Marie Dupont
Marlene Helen Goldsmith
Noor Ul Islam
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dupont, Charles-Henri Michel-Marie
Director · Appointed 9 July 2025
French
Born July 1983 (43)
Goldsmith, Marlene Helen
Director · Appointed 9 July 2025
British
Born May 1961 (65)
Ul Islam, Noor
Director · Appointed 26 February 2015
British
Born October 1968 (58)
Director · Appointed 27 February 2006
British
Born February 1963 (63)
Loustau-Lalanne, Bernard Michel
Director · Appointed 29 September 1998
British
Born June 1938 (88)
Officer history (10 former)
9 July 2025
Appointed Dupont, Charles-Henri Michel-Marie as Director
9 July 2025
Appointed Goldsmith, Marlene Helen as Director
11 July 2021
Resigned Gash, William Lawford as Director
1 June 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
26 February 2015
Appointed Ul Islam, Noor as Director
17 February 2011
Appointed Gash, William Lawford as Director
17 February 2011
Resigned Crawford, Audrey as Director
27 February 2006
Appointed Crawford, Audrey as Director
27 February 2006
Appointed Forero-Gomez, Cesar Mauricio as Director
24 January 2006
Resigned Cook, Georgina as Director
29 November 2004
Resigned Crawford, Audrey as Director
9 February 2004
Appointed Quadrant Property Management Limited as Corporate Secretary
6 February 2004
Resigned Greengrove Properties Limited as Corporate Secretary
28 November 2002
Resigned Hood, Alison Mary as Director
27 November 2002
Appointed Cook, Georgina as Director
29 October 1998
Resigned Stevenson, David as Director
29 September 1998
Appointed Loustau-Lalanne, Bernard Michel as Director
8 June 1998
Appointed Hood, Alison Mary as Director
20 March 1997
Resigned Ford, Diane Johnson as Director
29 September 1993
Appointed Ford, Diane Johnson as Director
29 September 1993
Resigned Loustau-Lalanne, Bernard Michel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Fixed Assets£100£100£100
Creditors (> 1 year)£100£100£100
Net Assets£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates29 June 2026
16 April 2026Director's details changed
13 April 2026Total exemption full accounts30 September 2025
22 July 2025Appointment of a director
11 July 2025Appointment of a director
Show all recent filings

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