TERMHOUSE (LAUREL HOUSE) MANAGEMENT LIMITED

Company summary

Company number: 01289245
Status: ACTIVE
Incorporated / age: 3 December 197649 years
Registered office: 3, Laurel House, Little Ealing Lane, Ealing, Middlesex, W5 4EG, England
Accounts due: 30 June 2027
Confirmation statement due: 4 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:30 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
3, Laurel House, Little Ealing Lane, Ealing, Middlesex, W5 4EG, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITCOMB, Lucy ACTIVE	Secretary	25 Apr 2020				3, Laurel House, Little Ealing Lane, Ealing, Middlesex, W5 4EG, England
CLITHEROW, Thomas ACTIVE	Director	25 Apr 2020		England	August 1991	3, Laurel House, Little Ealing Lane, Ealing, Middlesex, W5 4EG, England
ELLIOT, Carl ACTIVE	Director	25 Apr 2020		England	October 1950	3, Laurel House, Little Ealing Lane, Ealing, Middlesex, W5 4EG, England
GOULD, Simon ACTIVE	Director	14 Jul 2018		England	November 1983	3, Laurel House, Little Ealing Lane, Ealing, Middlesex, W5 4EG, England
KASSAPIAN, Marianne ACTIVE	Director	14 Dec 1998		United Kingdom	November 1971	2 Laurel House, Little Ealing Lane, London, W5 4EG
WALL, Katy ACTIVE	Director	30 Jun 2004		United Kingdom	April 1969	9 Laurel House, Little Ealing Lane, London, W5 4EG
ELLIOTT, Chris RESIGNED	Secretary	01 Jun 2014	14 Feb 2016			5 Laurel House, Little Ealing Lane, Ealing, Middlesex, W5 4EG
JUDD, Patricia Elin RESIGNED	Secretary	15 Feb 2016	14 Jun 2021			5 Laurel House, Little Ealing Lane, Ealing, Middlesex, W5 4EG
JUDD, Patricia Elin RESIGNED	Secretary	30 Jul 2004	01 Apr 2013			5 Laurel House, Little Ealing Lane, Ealing, Middlesex, W5 4EG
TIGHE, Claire RESIGNED	Secretary	21 Apr 2013	01 May 2014			6, Laurel House, Little Ealing Lane Ealing, London, W5 4EG, England
GREENGROVE PROPERTIES LIMITED RESIGNED	Secretary		30 Jun 2004			PO BOX 173, Middlesex, UB2 4HA
CARBERRY, Susan Gai RESIGNED	Director	23 Jun 1999	26 Jul 2003		February 1966	9 Laurel House, Little Ealing Lane, London, W5 4EG
CHAMBERS, Elly RESIGNED	Director	17 Oct 2002	01 May 2014	United Kingdom	January 1971	10 Laurel House, Little Ealing Lane, London, W5 4EG
CHAPUT, Stephane Sebastien RESIGNED	Director	27 Jun 2014	14 Jul 2018	United Kingdom	February 1972	10 Laurel House, Little Ealing Lane, London, W5 4EG, England
ELLIOTT, Chris RESIGNED	Director	01 May 2011	25 Apr 2020	United Kingdom	April 1952	5 Laurel House, Little Ealing Lane, London, W5 4EG
GRAINGER, Frank RESIGNED	Director		10 Dec 1996		May 1960	10 Laurel House, London, W5 4EG
HURLEY, Kevin RESIGNED	Director	24 Oct 2002	30 Sep 2007		August 1968	4 Laurel House, Little Ealing Lane Ealing, London, W5 4EG
JONES, Daniel RESIGNED	Director	04 Jun 2007	30 Jun 2010	United Kingdom	July 1977	1 Laurel House, London, Greater London, W5 4EG
JUDD, Patricia Elin RESIGNED	Director	14 Aug 2004	01 Jun 2026	United Kingdom	November 1948	5 Laurel House, Little Ealing Lane, Ealing, Middlesex, W5 4EG
KNIGHT, Nigel Leonard RESIGNED	Director	14 Nov 1997	23 Jun 1999		June 1974	10 Laurel House, Little Ealing Lane, Ealing, London, W5 4EG
ORCHART, Sara Isabel RESIGNED	Director	27 Feb 1996	04 Aug 2001		September 1959	5 Laurel House, Little Ealing Lane, Ealing, London, W5 4EG
OREILLY, John RESIGNED	Director	16 Sep 1994	15 Jan 1995		January 1963	1 Laurel House, Little Ealing Lane, Ealing, London, W5 4EG
SALINGER, Anne RESIGNED	Director		16 Sep 1994		May 1933	8 Laurel House, London, W5 4EG
ZHENG, Richard Qi-Hao, Dr RESIGNED	Director	08 Apr 1993	04 Nov 1997		February 1963	3 Laurel House, Little Ealing Lane, London, W5 4EG

WHITCOMB, Lucy ACTIVE
Role: Secretary
Appointed on: 25 Apr 2020
Address: 3, Laurel House, Little Ealing Lane, Ealing, Middlesex, W5 4EG, England

CLITHEROW, Thomas ACTIVE
Role: Director
Appointed on: 25 Apr 2020
Country of Residence: England
Date of birth: August 1991
Address: 3, Laurel House, Little Ealing Lane, Ealing, Middlesex, W5 4EG, England

ELLIOT, Carl ACTIVE
Role: Director
Appointed on: 25 Apr 2020
Country of Residence: England
Date of birth: October 1950
Address: 3, Laurel House, Little Ealing Lane, Ealing, Middlesex, W5 4EG, England

GOULD, Simon ACTIVE
Role: Director
Appointed on: 14 Jul 2018
Country of Residence: England
Date of birth: November 1983
Address: 3, Laurel House, Little Ealing Lane, Ealing, Middlesex, W5 4EG, England

KASSAPIAN, Marianne ACTIVE
Role: Director
Appointed on: 14 Dec 1998
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 2 Laurel House, Little Ealing Lane, London, W5 4EG

WALL, Katy ACTIVE
Role: Director
Appointed on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 9 Laurel House, Little Ealing Lane, London, W5 4EG

ELLIOTT, Chris RESIGNED
Role: Secretary
Appointed on: 01 Jun 2014
Resigned on: 14 Feb 2016
Address: 5 Laurel House, Little Ealing Lane, Ealing, Middlesex, W5 4EG

JUDD, Patricia Elin RESIGNED
Role: Secretary
Appointed on: 15 Feb 2016
Resigned on: 14 Jun 2021
Address: 5 Laurel House, Little Ealing Lane, Ealing, Middlesex, W5 4EG

JUDD, Patricia Elin RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 01 Apr 2013
Address: 5 Laurel House, Little Ealing Lane, Ealing, Middlesex, W5 4EG

TIGHE, Claire RESIGNED
Role: Secretary
Appointed on: 21 Apr 2013
Resigned on: 01 May 2014
Address: 6, Laurel House, Little Ealing Lane Ealing, London, W5 4EG, England

GREENGROVE PROPERTIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2004
Address: PO BOX 173, Middlesex, UB2 4HA

CARBERRY, Susan Gai RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 26 Jul 2003
Date of birth: February 1966
Address: 9 Laurel House, Little Ealing Lane, London, W5 4EG

CHAMBERS, Elly RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 10 Laurel House, Little Ealing Lane, London, W5 4EG

CHAPUT, Stephane Sebastien RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 14 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 10 Laurel House, Little Ealing Lane, London, W5 4EG, England

ELLIOTT, Chris RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 25 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 5 Laurel House, Little Ealing Lane, London, W5 4EG

GRAINGER, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1996
Date of birth: May 1960
Address: 10 Laurel House, London, W5 4EG

HURLEY, Kevin RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 30 Sep 2007
Date of birth: August 1968
Address: 4 Laurel House, Little Ealing Lane Ealing, London, W5 4EG

JONES, Daniel RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 1 Laurel House, London, Greater London, W5 4EG

JUDD, Patricia Elin RESIGNED
Role: Director
Appointed on: 14 Aug 2004
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 5 Laurel House, Little Ealing Lane, Ealing, Middlesex, W5 4EG

KNIGHT, Nigel Leonard RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 23 Jun 1999
Date of birth: June 1974
Address: 10 Laurel House, Little Ealing Lane, Ealing, London, W5 4EG

ORCHART, Sara Isabel RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 04 Aug 2001
Date of birth: September 1959
Address: 5 Laurel House, Little Ealing Lane, Ealing, London, W5 4EG

OREILLY, John RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 15 Jan 1995
Date of birth: January 1963
Address: 1 Laurel House, Little Ealing Lane, Ealing, London, W5 4EG

SALINGER, Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1994
Date of birth: May 1933
Address: 8 Laurel House, London, W5 4EG

ZHENG, Richard Qi-Hao, Dr RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 04 Nov 1997
Date of birth: February 1963
Address: 3 Laurel House, Little Ealing Lane, London, W5 4EG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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