TERMGROUND PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
05/09/255 September 2025 New | Director's details changed for Mr Geoffrey Frederick Barnes on 2025-09-04 |
04/09/254 September 2025 New | Director's details changed for Mrs Sherry Elizabeth White on 2025-09-04 |
04/09/254 September 2025 New | Termination of appointment of Colin Bibra Estate Agents Limited as a secretary on 2025-09-04 |
04/09/254 September 2025 New | Registered office address changed from C/O Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9SJ to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2025-09-04 |
04/09/254 September 2025 New | Appointment of Lms Sheridans Ltd as a secretary on 2025-09-04 |
04/09/254 September 2025 New | Director's details changed for Mr Neeraj Kumar on 2025-09-04 |
04/09/254 September 2025 New | Director's details changed for Mr Neeraj Kumar on 2025-09-04 |
04/09/254 September 2025 New | Director's details changed for Mrs Sherry Elizabeth White on 2025-09-04 |
04/04/254 April 2025 | Micro company accounts made up to 2024-09-28 |
13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
18/02/2418 February 2024 | Micro company accounts made up to 2023-09-28 |
04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
21/01/2321 January 2023 | Micro company accounts made up to 2022-09-28 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
16/05/2216 May 2022 | Micro company accounts made up to 2021-09-28 |
04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
17/12/2017 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/20 |
28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
20/11/1920 November 2019 | CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LIMITED |
20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY PETER HODGES |
28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AHMAD |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MAY AL-KASAB |
02/02/182 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/17 |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 |
12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN ORMEROD |
24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15 |
11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN ORMEROD |
05/01/165 January 2016 | 31/12/15 NO MEMBER LIST |
28/09/1528 September 2015 | Annual accounts for year ending 28 Sep 2015 |
08/07/158 July 2015 | DIRECTOR APPOINTED MR BENJAMIN ORMEROD |
19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
06/02/156 February 2015 | DIRECTOR APPOINTED MR BEN ORMEROD |
26/01/1526 January 2015 | 31/12/14 NO MEMBER LIST |
24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BURRIDGE |
28/09/1428 September 2014 | Annual accounts for year ending 28 Sep 2014 |
12/06/1412 June 2014 | DIRECTOR APPOINTED MR NEERAJ KUMAR |
05/06/145 June 2014 | 28/09/13 TOTAL EXEMPTION FULL |
15/04/1415 April 2014 | DIRECTOR APPOINTED MR NEERAJ KUMAR |
08/01/148 January 2014 | 31/12/13 NO MEMBER LIST |
01/03/131 March 2013 | 31/12/12 NO MEMBER LIST |
12/02/1312 February 2013 | 28/09/12 TOTAL EXEMPTION FULL |
13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM C/O COLIN BIBRA ESTATE AGENTS 34 THE MALL LONDON W5 3TJ UNITED KINGDOM |
06/03/126 March 2012 | 28/09/11 TOTAL EXEMPTION FULL |
09/01/129 January 2012 | 31/12/11 NO MEMBER LIST |
01/02/111 February 2011 | 28/09/10 TOTAL EXEMPTION FULL |
31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM C/O COLIN BIBRA & CO. 34 THE MALL EALING LONDON W5 3TJ ENGLAND |
31/01/1131 January 2011 | 31/12/10 NO MEMBER LIST |
31/01/1131 January 2011 | SECRETARY APPOINTED MR PETER HODGES |
29/07/1029 July 2010 | 28/09/09 TOTAL EXEMPTION FULL |
01/02/101 February 2010 | 31/12/09 NO MEMBER LIST |
01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM COLIN BIBRA & COMPANY 34 THE MALL EALING LONDON W5 3TJ |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAY AL-KASAB / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUSSAIN AHMAD / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHERRY ELIZABETH WHITE / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FREDERICK BARNES / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA PATRICIA BURRIDGE / 01/02/2010 |
08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM COLIN BIBRA & COMPANY 34A THE MALL LONDON W5 3TJ |
16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PROPERTY MANAGEMENT LIMITED |
30/07/0930 July 2009 | 28/09/08 TOTAL EXEMPTION FULL |
17/03/0917 March 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
05/03/095 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 19/05/2008 |
20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM MANSFIELD LODGE SLOUGH ROAD IVER HEATH MIDDLESEX SL0 0EB |
20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY GOLDFIELD PROPERTIES LIMITED |
20/06/0820 June 2008 | SECRETARY APPOINTED TERENCE ROBERT WHITE |
20/06/0820 June 2008 | SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED |
19/02/0819 February 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07 |
22/10/0722 October 2007 | DIRECTOR RESIGNED |
02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
11/01/0711 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
24/03/0624 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
28/12/0528 December 2005 | ANNUAL RETURN MADE UP TO 31/12/05 |
14/06/0514 June 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 4 MARLBOROUGH PARADE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LR |
24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
23/12/0323 December 2003 | ANNUAL RETURN MADE UP TO 31/12/03 |
09/10/039 October 2003 | NEW SECRETARY APPOINTED |
09/10/039 October 2003 | SECRETARY RESIGNED |
18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 12 BLACKS ROAD LONDON W6 9EU |
18/08/0318 August 2003 | SECRETARY RESIGNED |
23/05/0323 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
18/08/0218 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
07/01/027 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 |
30/01/0130 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
28/07/0028 July 2000 | SECRETARY RESIGNED |
07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
10/03/0010 March 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
25/03/9925 March 1999 | DIRECTOR RESIGNED |
08/02/998 February 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: C/O KEMSLEY WHITELEY & FERRIS 15-17 THE BROADWAY WEST EALING W13 9DA |
03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
09/02/989 February 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
13/11/9713 November 1997 | DIRECTOR RESIGNED |
09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
22/01/9722 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 28/09/95 |
02/01/962 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 28/09/94 |
10/01/9510 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
05/11/945 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 28/09/93 |
16/01/9416 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
21/01/9321 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED |
21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 28/09/92 |
14/10/9214 October 1992 | NEW DIRECTOR APPOINTED |
21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
28/01/9228 January 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
13/01/9113 January 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
09/01/919 January 1991 | ADDENDUM TO ANNUAL ACCOUNTS |
18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
20/06/9020 June 1990 | DIRECTOR RESIGNED |
20/06/9020 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/09 |
11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
04/06/904 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD |
06/03/896 March 1989 | ALTER MEM AND ARTS 050189 |
27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/02/8927 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/02/8927 February 1989 | REGISTERED OFFICE CHANGED ON 27/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
21/12/8821 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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