TERMHOUSE (REGINA COURT) MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 01372586 |
| Category | |
| Incorporated | 09 Jun 1978 |
| Age | 46 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
TERMHOUSE (REGINA COURT) MANAGEMENT LIMITED is an active with number 01372586. It was incorporated 46 years, 1 month, 2 days ago, on 09 June 1978. The company address is 5 Regina Court 5 Regina Court, Teddington, TW11 0NX, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Appoint person director company with name date
Date: 29 Oct 2023
Action Date: 29 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Caroline Mary Federer
Appointment date: 2023-10-29
Documents
Notification of a person with significant control
Date: 11 Oct 2023
Action Date: 10 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kuanysh Raimbekov
Notification date: 2023-10-10
Documents
Termination director company with name termination date
Date: 01 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Feroza Anne Bakharia
Termination date: 2023-09-29
Documents
Termination secretary company with name termination date
Date: 01 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Feroza Bakharia
Termination date: 2023-09-29
Documents
Cessation of a person with significant control
Date: 01 Oct 2023
Action Date: 29 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Feroza Anne Bakharia
Cessation date: 2023-09-29
Documents
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Appoint person secretary company with name date
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kuanysh Raimbekov
Appointment date: 2023-09-27
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-02
Old address: 5 Gloucester Road Teddington TW11 0NX England
New address: 5 Regina Court Gloucester Road Teddington TW11 0NX
Documents
Appoint person director company with name date
Date: 13 Jul 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ann Elizabeth Mayet
Appointment date: 2021-07-12
Documents
Appoint person director company with name date
Date: 12 Jul 2021
Action Date: 11 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Richard George Rhodes
Appointment date: 2021-07-11
Documents
Termination director company with name termination date
Date: 04 Jul 2021
Action Date: 04 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Valentina Gunatillake
Termination date: 2021-07-04
Documents
Cessation of a person with significant control
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy Mcalister Bunn
Cessation date: 2021-06-29
Documents
Termination director company with name termination date
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Mcalister Bunn
Termination date: 2021-06-29
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Marinuzzi
Termination date: 2021-04-26
Documents
Appoint person director company with name date
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kuanysh Raimbekov
Appointment date: 2021-04-26
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 20 Nov 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Notification of a person with significant control
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Feroza Anne Bakharia
Notification date: 2020-11-20
Documents
Termination secretary company with name termination date
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Mcalister Bunn
Termination date: 2020-11-20
Documents
Appoint person secretary company with name date
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Feroza Bakharia
Appointment date: 2020-11-20
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-20
Old address: 2 Regina Court Gloucester Road Teddington Middlesex TW11 0NX
New address: 5 Gloucester Road Teddington TW11 0NX
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus Macdonald
Termination date: 2019-03-28
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Anthony Marinuzzi
Appointment date: 2019-03-20
Documents
Confirmation statement with no updates
Date: 05 Nov 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Feroza Anne Bakharia
Appointment date: 2017-11-20
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ravi Kumar Kothakota
Termination date: 2017-11-20
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 27 Oct 2017
Action Date: 20 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-20
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 20 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-20
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date no member list
Date: 02 Nov 2015
Action Date: 20 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-20
Documents
Appoint person director company with name date
Date: 02 Nov 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ajaykumar Patel
Appointment date: 2015-08-04
Documents
Appoint person director company with name date
Date: 22 Jun 2015
Action Date: 22 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Valentina Gunatillake
Appointment date: 2015-06-22
Documents
Appoint person director company with name date
Date: 22 Jun 2015
Action Date: 22 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Samuel Vivian Thomas
Appointment date: 2015-06-22
Documents
Appoint person director company with name date
Date: 22 Jun 2015
Action Date: 22 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ravi Kumar Kothakota
Appointment date: 2015-06-22
Documents
Appoint person secretary company with name date
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy Mcalister Bunn
Appointment date: 2015-04-15
Documents
Appoint person director company with name date
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nicola Caroline Day
Appointment date: 2015-04-15
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date no member list
Date: 20 Oct 2014
Action Date: 20 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-20
Documents
Termination director company with name termination date
Date: 20 Oct 2014
Action Date: 18 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Burbridge
Termination date: 2014-10-18
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2014
Action Date: 19 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-19
Old address: Lanesend 3 Burcote Cottages Burcote Bridgnorth Shropshire WV15 5HD
New address: 2 Regina Court Gloucester Road Teddington Middlesex TW11 0NX
Documents
Termination secretary company with name termination date
Date: 19 Oct 2014
Action Date: 18 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brigid Teresa Burbridge
Termination date: 2014-10-18
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date no member list
Date: 02 Nov 2013
Action Date: 20 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-20
Documents
Accounts with accounts type total exemption small
Date: 20 Feb 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date no member list
Date: 30 Oct 2012
Action Date: 20 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-20
Documents
Appoint person director company with name
Date: 31 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Mcalister Bunn
Documents
Termination director company with name
Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheila Robertson
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date no member list
Date: 28 Oct 2011
Action Date: 20 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-20
Documents
Accounts with accounts type total exemption small
Date: 06 May 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date no member list
Date: 04 Nov 2010
Action Date: 20 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-20
Documents
Change person director company with change date
Date: 04 Nov 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Angus Macdonald
Documents
Change person director company with change date
Date: 04 Nov 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: David John Burbridge
Documents
Change person director company with change date
Date: 04 Nov 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Sheila Susan Robertson
Documents
Accounts with accounts type full
Date: 27 Jan 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date no member list
Date: 16 Oct 2009
Action Date: 20 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-20
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 27 Nov 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/09/08
Documents
Legacy
Date: 27 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director simon guiver
Documents
Resolution
Date: 06 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 13 May 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 20 Nov 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/09/07
Documents
Accounts with accounts type total exemption full
Date: 08 May 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 02 Apr 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/09/06
Documents
Accounts with accounts type small
Date: 01 Jun 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 24 Nov 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/09/05
Documents
Accounts with accounts type full
Date: 15 Jul 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 17 Feb 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/09/04
Documents
Accounts with accounts type small
Date: 23 Jul 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 16 Dec 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/09/03
Documents
Accounts with accounts type small
Date: 17 Jun 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 11 Feb 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/09/02
Documents
Legacy
Date: 10 Jan 2003
Category: Address
Type: 287
Description: Registered office changed on 10/01/03 from: 6 regina court gloucester road teddington middlesex TW11 0NX
Documents
Accounts with accounts type full
Date: 14 Jun 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 17 Jan 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/09/01
Documents
Accounts with accounts type full
Date: 18 Jun 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 18 Oct 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/09/00
Documents
Legacy
Date: 27 Sep 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Sep 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Sep 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 18 Apr 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 13 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Mar 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Oct 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/09/99
Documents
Accounts with accounts type full
Date: 20 Jul 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 24 Nov 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Nov 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
32 WOODSTOCK GROVE,LONDON,W12 8LE
| Number: | 11127665 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 BATH STREET,DERBY,DE1 3BU
| Number: | 11932330 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
401 BADDOW ROAD,CHELMSFORD,CM2 7QJ
| Number: | 09879095 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORTH OXFORDSHIRE LAND AND AGRI SERVICES LIMITED
PENROSE HOUSE,BANBURY,OX16 9BE
| Number: | 04668371 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THISTLE PSYCHOLOGY SERVICES LTD
263B ST. JOHNS ROAD,EDINBURGH,EH12 7XD
| Number: | SC527685 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 3,LONDON,NW1 2AS
| Number: | 10994338 |
| Status: | ACTIVE |
| Category: | Private Limited Company |