Termhouse (Warwick Mansions) Management Limited

Active01298027 Private company limited by guarantee
Incorporated
10 February 1977 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
12 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2023
Also at Warwick Mansions Residents Company Limited
British
Born March 1987 (39)
Director · Appointed 30 September 2020
Also at Warwick Mansions Residents Company Limited
British
Born March 1971 (55)
Director · Appointed 10 July 2015
Also at Warwick Mansions Residents Company Limited
British
Born May 1942 (84)
Director · Appointed 10 July 2015
Also at Warwick Mansions Residents Company Limited
Irish
Born December 1960 (65)
Director · Appointed 10 July 2015
Also at Warwick Mansions Residents Company Limited
American
Born January 1947 (79)
Director · Appointed 10 July 2015
Also at Warwick Mansions Residents Company Limited
British
Born October 1967 (59)
Director · Appointed 10 July 2015
Also at Warwick Mansions Residents Company Limited
British
Born May 1989 (37)
Director · Appointed 16 April 2014
Also at Warwick Mansions Residents Company Limited
British
Born July 1976 (50)
Officer history (25 former)
17 June 2025
Resigned Brossoit, Suzanne as Director
26 September 2024
Resigned Vaghela, Ashil as Director
9 March 2023
Appointed De Montis Cartoni, Giorgio as Director
22 June 2021
Resigned Constanda, Dan as Director
30 September 2020
Appointed Henderson, David James as Director
6 October 2016
Resigned Snel, Otto Renier as Director
6 October 2016
Resigned O'Connor, Michael Finbarr as Director
23 December 2015
Resigned Strafford Law Ltd as Corporate Secretary
10 July 2015
Appointed Constanda, Dan as Director
10 July 2015
Appointed Vaghela, Ashil as Director
10 July 2015
Appointed Macritchie, Rowena as Director
10 July 2015
Appointed Brossoit, Suzanne as Director
10 July 2015
Appointed Higgins, Paul Gavin as Director
10 July 2015
Appointed Harbour, Laurel as Director
10 July 2015
Appointed Devereux, Richard as Director
10 July 2015
Appointed Callan, Malcolm as Director
16 April 2014
Appointed Burt, Richard John as Director
27 January 2014
Resigned Ballardini, Paolo, Mr. as Director
28 November 2011
Resigned Constanda, Dan as Director
11 October 2010
Appointed Strafford Law Ltd as Corporate Secretary
6 October 2010
Resigned Whittingham, Ivan John as Secretary
26 September 2010
Resigned Snel, Sue Young as Director
20 September 2010
Resigned Nadd Aubert, Frederick as Director
15 September 2010
Appointed Constanda, Dan as Director
15 September 2010
Appointed Snel, Otto Renier as Director
15 June 2010
Resigned Jamieson, Elisabeth Diane as Director
15 June 2010
Appointed Ballardini, Paolo, Mr. as Director
1 March 2010
Resigned Brossoit, Suzanne as Director
27 October 2008
Resigned Devereux, Richard as Director
1 January 2008
Appointed Jamieson, Elisabeth Diane as Director
27 October 2007
Resigned Landsidle, David as Director
23 October 2007
Appointed Nadd Aubert, Frederick as Director
23 October 2007
Resigned Snel, Otto Renier as Director
15 January 2007
Appointed Devereux, Richard as Director
1 January 2007
Resigned West, Edward Mark as Director
31 December 2006
Resigned Crawley, Thomas Francis as Director
19 October 2005
Appointed O'Connor, Michael Finbarr as Director
19 October 2005
Appointed Landsidle, David as Director
18 April 2005
Resigned Collins, Margaret Mary as Director
31 December 2004
Resigned Mcguigan Burns, Emma as Director
27 October 2003
Appointed Snel, Sue Young as Director
27 October 2003
Appointed Brossoit, Suzanne as Director
5 August 2001
Resigned Jones, Sally Ann as Director
8 January 1999
Resigned Willatt, Clare as Director
21 January 1997
Appointed Willatt, Clare as Director
21 October 1994
Resigned Reid, George Michael as Director
27 April 1994
Resigned Pace O'Shea, Patrick Joseph as Secretary
27 April 1994
Appointed Whittingham, Ivan John as Secretary
5 July 1993
Resigned Evans, Stephen Francis 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.
Former controllers (9)
17 June 2025
Ceased Suzanne Brossoit — Right to appoint and remove directors
22 June 2021
Ceased Dan Constanda — Right to appoint and remove directors
6 April 2016
Ceased Paul Gavin Higgins — Right to appoint and remove directors
6 April 2016
Ceased Malcolm Callan — Right to appoint and remove directors
6 April 2016
Ceased Richard Devereux — Right to appoint and remove directors
6 April 2016
Ceased Richard John Burt — Right to appoint and remove directors
6 April 2016
Ceased Laurel Harbour — Right to appoint and remove directors
6 April 2016
Ceased Rowena Macritchie — Right to appoint and remove directors
6 April 2016
Ceased Ashil Jagdish Vaghela — Right to appoint and remove directors

Financials

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

Cash
£173,233
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £226,867 £356,522 £318,649 £286,822 £140,175 £134,958
Balance sheet detail
2025202420232022202120202019
Current Assets£229,495£236,194£328,598£357,381£376,699£338,910£205,822
Debtors£56,262£64,021£67,145£74,991£55,317£68,968£57,549
Cash£173,233£172,173£261,453£282,390£321,382£269,942£148,273
Creditors (< 1 year)£94,537£96,019£41,776£38,732£20,177£112,043£22,051
Net Current Assets£134,958£140,175£286,822£318,649£356,522£226,867£183,771
Shareholder Funds£134,958£140,175£286,822£318,649£356,522£226,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
15 May 2026Confirmation statement with no updates2 May 2026
3 March 2026Cessation of a person with significant control
3 March 2026Cessation of a person with significant control
3 March 2026Cessation of a person with significant control
Show all recent filings

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