TERMCONTROL PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 10/10/2310 October 2023 | Appointment of Tlc Real Estate Service Limited as a secretary on 2023-09-21 |
| 10/10/2310 October 2023 | Registered office address changed from 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom to 8 Hogarth Place London SW5 0QT on 2023-10-10 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Termination of appointment of D&G Block Management Limited as a secretary on 2023-09-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-03 with updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM WELLS / 18/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR NIGEL GRAHAM WELLS |
| 16/01/2016 January 2020 | CORPORATE SECRETARY APPOINTED D&G BLOCK MANAGEMENT LIMITED |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLEY |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 58 KENSINGTON CHURCH STREET LONDON W8 4DB UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM C/O C/O KEITH VAUDREY & CO 15 YOUNG STREET (FIRST FLOOR) LONDON W8 5EH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR DAVID BUCKLEY |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MS SANDRA COHEN |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY MANN |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/08/159 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/08/136 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MORRIS |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 1 MONTPELIER STREET LONDON SW7 1EX |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED HENRY ROBERT MANN |
| 19/04/1119 April 2011 | TERMINATE DIR APPOINTMENT |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED VALENTINA PAN |
| 19/04/1119 April 2011 | TERMINATE DIR APPOINTMENT |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FOREMAN |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLEY |
| 20/07/1020 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE FOREMAN / 06/07/2010 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SARAH MANSER |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 17/07/0617 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS; AMEND |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: N C MORRIS & CO 27 MONTPELIER STREET KNIGHTSBRIDGE LONDON SW7 1HF |
| 29/07/9929 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/03/95 |
| 22/03/9522 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 04/09/944 September 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | REGISTERED OFFICE CHANGED ON 14/01/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/01/9414 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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