Termhouse (York House) Management Limited

Active01313960 Private company limited by guarantee
Incorporated
17 May 1977 (49 years)
Industry
Residents property management (98000)
Directors
Simon Patrick Weil
Accounts type
Micro entity
Region
Greater London
Address
C/o Claire Sampson 16 Abbotts Close
Alywne Road
London
N1 2HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sampson, Claire
Secretary · Appointed 28 May 2024
Director · Appointed 8 February 2022
British
Born March 1959 (67)
Weil, Simon Patrick
Director · Appointed 19 October 2020
British
Born March 1955 (71)
Officer history (54 former)
6 November 2024
Resigned Murphy, Phillip Thomas as Director
28 May 2024
Appointed Sampson, Claire as Secretary
30 March 2024
Resigned Tate, Andrew as Director
8 February 2022
Appointed Muir, James Morys as Director
6 September 2021
Resigned Dimmock, Maria Mary as Director
24 May 2021
Resigned Maier, Stefan, Dr as Director
22 October 2020
Resigned Speake, Alicia Louise as Director
19 October 2020
Appointed Murphy, Phillip Thomas as Director
19 October 2020
Appointed Maier, Stefan, Dr as Director
19 October 2020
Appointed Weil, Simon Patrick as Director
10 December 2019
Resigned Griessen, Fred Ronald as Director
10 December 2019
Resigned Vorozcovs, Konstantin as Director
20 November 2019
Appointed Dimmock, Maria Mary as Director
13 November 2019
Appointed Speake, Alicia Louise as Director
17 July 2017
Appointed Tate, Andrew as Director
3 July 2017
Resigned Doe, Tiffany as Director
16 January 2017
Appointed Griessen, Fred Ronald as Director
16 January 2017
Appointed Vorozcovs, Konstantin as Director
16 January 2017
Resigned O'Brien, Sean John as Director
16 January 2017
Resigned Williams, Jonathan as Director
5 August 2016
Resigned Dumas, Monique Odette as Director
29 March 2016
Resigned Hurry, Elizabeth Jane as Secretary
8 July 2015
Resigned Wille, Andrew Lenthall as Director
10 June 2015
Resigned Quadrant Property Management Limited as Corporate Secretary
30 April 2015
Appointed Hurry, Elizabeth Jane as Secretary
25 February 2015
Appointed Williams, Jonathan as Director
25 February 2015
Resigned Parmar, Kalpesh, Dr as Director
25 February 2015
Appointed Doe, Tiffany as Director
22 April 2014
Resigned Payne, Andrew Charles Jervis as Director
24 September 2013
Resigned Davies, Maxine Diane as Director
15 July 2013
Resigned Curtis, Lauren Naomi Elizabeth as Director
14 June 2013
Resigned Weedon, Michael as Director
15 January 2013
Resigned Saunders, Jade Rosemary as Director
4 April 2012
Resigned Broadbent, Kevin as Director
1 February 2012
Appointed O'Brien, Sean John as Director
1 February 2012
Appointed Dumas, Monique Odette as Director
10 June 2010
Appointed Quadrant Property Management Limited as Corporate Secretary
10 June 2010
Resigned Saunders, Jade Rosemary as Secretary
30 September 2008
Appointed Wille, Andrew Lenthall as Director
30 September 2008
Appointed Parmar, Kalpesh, Dr as Director
30 September 2008
Resigned Payne, Andrew Charles Jervis as Secretary
30 September 2008
Appointed Saunders, Jade Rosemary as Secretary
7 February 2008
Resigned Holden, Caroline as Director
1 February 2008
Appointed Saunders, Jade Rosemary as Director
27 September 2007
Appointed Curtis, Lauren Naomi Elizabeth as Director
10 July 2007
Resigned Jones, Anthony David as Director
27 September 2006
Appointed Broadbent, Kevin as Director
27 September 2006
Appointed Davies, Maxine Diane as Director
1 March 2006
Resigned Rocknean, Maureen Jean as Director
1 March 2006
Resigned Rocknean, Maureen Jean as Secretary
1 March 2006
Appointed Payne, Andrew Charles Jervis as Secretary
22 September 2005
Resigned Williams, Jonathan as Director
22 September 2005
Resigned Bates, Helen Elizabeth as Secretary
22 September 2005
Resigned Bates, Helen Elizabeth as Director
21 September 2005
Appointed Payne, Andrew Charles Jervis as Director
21 September 2005
Appointed Holden, Caroline as Director
21 September 2005
Appointed Rocknean, Maureen Jean as Secretary
1 October 2004
Appointed Rocknean, Maureen Jean as Director
1 October 2004
Appointed Weedon, Michael as Director
30 September 2004
Resigned Jackson, Stuart Keith as Director
10 September 2002
Resigned Brannen, Heather Isabel Flora as Director
24 June 2002
Resigned Weedon, Michael as Director
24 June 2002
Appointed Jones, Anthony David as Director
22 August 2001
Resigned Smith, Christopher John as Director
21 August 2001
Appointed Jackson, Stuart Keith as Director
20 August 2001
Resigned Beynon, Joanne as Director
20 August 2001
Resigned Beynon, Joanne as Secretary
16 July 2001
Appointed Brannen, Heather Isabel Flora as Director
10 July 2001
Appointed Bates, Helen Elizabeth as Secretary
10 July 2001
Resigned Robertson, Stephen Ian as Director
10 July 2001
Appointed Williams, Jonathan as Director
10 July 2001
Appointed Bates, Helen Elizabeth as Director
10 July 2001
Appointed Weedon, Michael as Director
15 March 2001
Resigned Mountfield, Helen as Director
23 March 2000
Appointed Mountfield, Helen as Director
27 February 2000
Resigned Baxendale, Helen, Dr as Director
24 November 1999
Appointed Robertson, Stephen Ian as Director
24 November 1999
Appointed Beynon, Joanne as Secretary
24 November 1999
Appointed Beynon, Joanne as Director
24 November 1999
Appointed Smith, Christopher John as Director
24 November 1999
Resigned Baxter, Martin William as Director
11 October 1999
Resigned Brown, Mark as Secretary
11 October 1999
Resigned Brown, Mark as Director
23 July 1998
Appointed Baxter, Martin William as Director
23 July 1998
Resigned Steptoe, Julie Elizabeth as Director
27 April 1998
Resigned Main, Eleanor as Director
27 April 1998
Resigned Main, Eleanor as Secretary
27 April 1998
Appointed Brown, Mark as Secretary
1 October 1997
Appointed Baxendale, Helen, Dr as Director
10 September 1997
Appointed Steptoe, Julie Elizabeth as Director
23 June 1997
Appointed Main, Eleanor as Secretary
28 April 1997
Resigned Richards, Katherine Anne as Director
28 April 1997
Resigned Richards, Katherine Anne as Secretary
8 December 1996
Resigned Bentley, Deborah Anne as Director
8 December 1996
Resigned Bentley, Deborah Anne as Secretary
31 October 1996
Appointed Brown, Mark as Director
24 October 1996
Resigned Rogers, Nicholas Kenyon as Director
28 April 1996
Appointed Main, Eleanor as Director
2 February 1996
Appointed Rogers, Nicholas Kenyon as Director
9 January 1996
Resigned Davey, Alan Neil as Director
21 August 1995
Resigned Flower, Allan Digby as Director
30 April 1995
Appointed Richards, Katherine Anne as Secretary
17 March 1993
Resigned Viggiani, Francesca Andrea Maria as Director
17 March 1993
Resigned Viggiani, Francesca Andrea Maria as Secretary
17 March 1993
Appointed Richards, Katherine Anne as Director
17 March 1993
Appointed Bentley, Deborah Anne as Secretary

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 · micro entity accounts

Net Assets
£241,267
Debt Ratio
-3%
Current Ratio
141.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £233,868 £261,074 £273,504 £144,096 £144,096 £241,267
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,000£9,000£9,000£9,000£9,000£9,000
Current Assets£224,865£212,859£156,188£257,752£252,567£241,982
Creditors (< 1 year)£1,585£83,843£0£130£0£25,494
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£232,867£138,396£165,188£265,014£259,080£225,528
Net Assets£241,267£144,096£144,096£273,504£261,074£233,868
Shareholder Funds£241,267£144,096£144,096£273,504£261,074£233,868

Filings

Filing history not loaded yet. See it on Companies House

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