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TERMHOUSE (ALBERT MANSIONS) MANAGEMENT LIMITED

Company summary

Company number: 01285539
Status: ACTIVE
Incorporated / age: 8 November 197649 years
Registered office: Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Accounts due: 30 June 2027
Confirmation statement due: 13 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUPONT, Charles-Henri Michel-Marie ACTIVE	Director	09 Jul 2025		England	July 1983	15, Albert Mansions, Luxborough Street, London, W1U 5BQ, England
FORERO-GOMEZ, Cesar Mauricio ACTIVE	Director	27 Feb 2006		England	February 1963	7 Albert Mansions, Luxborough Street, London, W1U 5BQ
GOLDSMITH, Marlene Helen ACTIVE	Director	09 Jul 2025		United Kingdom	May 1961	Flat 16, Albert Mansions, Luxborough Street, London, W1U 5BQ, United Kingdom
LOUSTAU-LALANNE, Bernard Michel ACTIVE	Director	29 Sep 1998			June 1938	2 Albert Mansions, Luxborough Street, London, W1M 3LN
UL ISLAM, Noor ACTIVE	Director	26 Feb 2015		England	October 1968	11, Albert Mansions, Luxborough Street, London, W1U 5BQ, United Kingdom
GREENGROVE PROPERTIES LIMITED RESIGNED	Secretary		06 Feb 2004			PO BOX 173, Middlesex, UB2 4HA
QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	09 Feb 2004	01 Jun 2020			Kennedy House, 115 Hammersmith Road, London, W14 0QH
COOK, Georgina RESIGNED	Director	27 Nov 2002	24 Jan 2006		November 1929	17 Albert Mansion, Luxborough Street, London, W1M 3LN
CRAWFORD, Audrey RESIGNED	Director	27 Feb 2006	17 Feb 2011		November 1933	10 Albert Mansions, Luxborough Street, London, W1U 5BQ
CRAWFORD, Audrey RESIGNED	Director		29 Nov 2004		November 1933	10 Albert Mansions, Luxborough Street, London, W1U 5BQ
FORD, Diane Johnson RESIGNED	Director	29 Sep 1993	20 Mar 1997		May 1961	16 Albert Mansions, Luxborough Street, London, W1M 3LN
GASH, William Lawford RESIGNED	Director	17 Feb 2011	11 Jul 2021	England	August 1961	Flat 6, Albert Mansions, Luxborough Street, London, W1U 5BQ
HOOD, Alison Mary RESIGNED	Director	08 Jun 1998	28 Nov 2002		October 1965	16 Albert Mansions, Luxborough Street, London, W1M 3LN
LOUSTAU-LALANNE, Bernard Michel RESIGNED	Director		29 Sep 1993		June 1938	2 Albert Mansions, Luxborough Street, London, W1M 3LN
STEVENSON, David RESIGNED	Director		29 Oct 1998		September 1954	7 Albert Mansions, London, W1M 3LN

LOUSTAU-LALANNE, Bernard Michel ACTIVE
Role: Director
Appointed on: 29 Sep 1998
Date of birth: June 1938
Address: 2 Albert Mansions, Luxborough Street, London, W1M 3LN

UL ISLAM, Noor ACTIVE
Role: Director
Appointed on: 26 Feb 2015
Country of Residence: England
Date of birth: October 1968
Address: 11, Albert Mansions, Luxborough Street, London, W1U 5BQ, United Kingdom

GREENGROVE PROPERTIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 2004
Address: PO BOX 173, Middlesex, UB2 4HA

QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Feb 2004
Resigned on: 01 Jun 2020
Address: Kennedy House, 115 Hammersmith Road, London, W14 0QH

COOK, Georgina RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 24 Jan 2006
Date of birth: November 1929
Address: 17 Albert Mansion, Luxborough Street, London, W1M 3LN

CRAWFORD, Audrey RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 17 Feb 2011
Date of birth: November 1933
Address: 10 Albert Mansions, Luxborough Street, London, W1U 5BQ

FORD, Diane Johnson RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 20 Mar 1997
Date of birth: May 1961
Address: 16 Albert Mansions, Luxborough Street, London, W1M 3LN

GASH, William Lawford RESIGNED
Role: Director
Appointed on: 17 Feb 2011
Resigned on: 11 Jul 2021
Country of Residence: England
Date of birth: August 1961
Address: Flat 6, Albert Mansions, Luxborough Street, London, W1U 5BQ

LOUSTAU-LALANNE, Bernard Michel RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: June 1938
Address: 2 Albert Mansions, Luxborough Street, London, W1M 3LN

STEVENSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1998
Date of birth: September 1954
Address: 7 Albert Mansions, London, W1M 3LN