TERMHOUSE (25/33 NORTHGATES) MANAGEMENT LIMITED

Company summary

Company number: 01340513
Status: ACTIVE
Incorporated / age: 24 November 197748 years
Registered office: Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, LU2 0DZ, England
Accounts due: 30 June 2027
Confirmation statement due: 20 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 20:17 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 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, LU2 0DZ, 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.

Financial Conduct Authority

TERMHOUSE (25/33 NORTHGATES) MANAGEMENT LIMITED

Company summary

Company number: 01340513
Status: ACTIVE
Incorporated / age: 24 November 197748 years
Registered office: Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, LU2 0DZ, England
Accounts due: 30 June 2027
Confirmation statement due: 20 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 20:17 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 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, LU2 0DZ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIXON, Rupert James ACTIVE	Secretary	18 May 2010				70-78, Collingdon Street, Luton, Bedfordshire, LU1 1RX
AKHAVAN-MALAYERI, Kiarash ACTIVE	Director	20 Nov 2014		United Kingdom	December 1972	70-78, Collingdon Street, Luton, Bedfordshire, LU1 1RX, United Kingdom
AKHAVAN-MALAYERI, Kiavash ACTIVE	Director	13 Sep 2021		England	October 1980	Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, LU2 0DZ, England
WHITTINGHAM, Ivan John RESIGNED	Secretary	18 Aug 1995	15 Feb 2002			170 Dorset Road, London, SW19 3EF
GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED	Secretary	15 Feb 2002	16 Feb 2010			10 Works Road, Letchworth Garden City, Hertfordshire, SG6 1LB
GREENGROVE PROPERTIES LIMITED RESIGNED	Secretary		31 Dec 1994			PO BOX 173, Middlesex, UB2 4HA
ASH, Aron RESIGNED	Director	10 Apr 1996	22 Sep 2000		June 1968	27 Northgates, Bow Lane, London, N12 0AR
ASH, Aron RESIGNED	Director	14 Jan 1993	18 Dec 1994		June 1968	27 Northgates, Bow Lane, London, N12 0AR
BAXI, Madhuri RESIGNED	Director		14 Jan 1993		October 1965	33 North Gates, London, N12 0AR
BJARNASON, Catherine Valerie Alexandra RESIGNED	Director	14 May 2012	20 Nov 2014	United Kingdom	July 1949	9, Cardiff Road, Hanwell, London, Greater London, W7 2BW, Uk
DUGGAL, Sanjiv RESIGNED	Director		22 Sep 2000		April 1964	32 North Gates, London, N12 0AR
HIRANI, Meetal Premji Lalji RESIGNED	Director	13 Sep 2021	07 Aug 2024	England	May 1988	Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, LU2 0DZ, England
KAPADIA, Meera RESIGNED	Director	14 May 2012	11 Oct 2013	United Kingdom	October 1968	26 Northgates, Bow Lane, London, N12 0AR
KENTON, Steven RESIGNED	Director	22 Sep 2000	02 Dec 2004		May 1951	94, Camlet Way, Barnet, Hertfordshire, EN4 0NX
KIRKLAND, Maryrose RESIGNED	Director		12 May 1992		August 1933	The Gables, Sutton Park Bishops Sutton, Bristol, Avon, BS18 4UQ
MALAYERI, Kiarash RESIGNED	Director	20 Dec 1997	14 May 2012	England	December 1972	70/78, Collingdon Street, Luton, Bedfordshire, LU1 1RX, England
VOGEL, Nuaima Malka RESIGNED	Director	01 Dec 2004	11 Aug 2025	England	July 1953	70/78, Collingdon Street, Luton, Bedfordshire, LU1 1RX, England

NIXON, Rupert James ACTIVE
Role: Secretary
Appointed on: 18 May 2010
Address: 70-78, Collingdon Street, Luton, Bedfordshire, LU1 1RX

AKHAVAN-MALAYERI, Kiarash ACTIVE
Role: Director
Appointed on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 70-78, Collingdon Street, Luton, Bedfordshire, LU1 1RX, United Kingdom

AKHAVAN-MALAYERI, Kiavash ACTIVE
Role: Director
Appointed on: 13 Sep 2021
Country of Residence: England
Date of birth: October 1980
Address: Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, LU2 0DZ, England

WHITTINGHAM, Ivan John RESIGNED
Role: Secretary
Appointed on: 18 Aug 1995
Resigned on: 15 Feb 2002
Address: 170 Dorset Road, London, SW19 3EF

GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Feb 2002
Resigned on: 16 Feb 2010
Address: 10 Works Road, Letchworth Garden City, Hertfordshire, SG6 1LB

GREENGROVE PROPERTIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: PO BOX 173, Middlesex, UB2 4HA

ASH, Aron RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 22 Sep 2000
Date of birth: June 1968
Address: 27 Northgates, Bow Lane, London, N12 0AR

ASH, Aron RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 18 Dec 1994
Date of birth: June 1968
Address: 27 Northgates, Bow Lane, London, N12 0AR

BAXI, Madhuri RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Date of birth: October 1965
Address: 33 North Gates, London, N12 0AR

BJARNASON, Catherine Valerie Alexandra RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 9, Cardiff Road, Hanwell, London, Greater London, W7 2BW, Uk

DUGGAL, Sanjiv RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2000
Date of birth: April 1964
Address: 32 North Gates, London, N12 0AR

HIRANI, Meetal Premji Lalji RESIGNED
Role: Director
Appointed on: 13 Sep 2021
Resigned on: 07 Aug 2024
Country of Residence: England
Date of birth: May 1988
Address: Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, LU2 0DZ, England

KAPADIA, Meera RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 26 Northgates, Bow Lane, London, N12 0AR

KENTON, Steven RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 02 Dec 2004
Date of birth: May 1951
Address: 94, Camlet Way, Barnet, Hertfordshire, EN4 0NX

KIRKLAND, Maryrose RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1992
Date of birth: August 1933
Address: The Gables, Sutton Park Bishops Sutton, Bristol, Avon, BS18 4UQ

MALAYERI, Kiarash RESIGNED
Role: Director
Appointed on: 20 Dec 1997
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: December 1972
Address: 70/78, Collingdon Street, Luton, Bedfordshire, LU1 1RX, England

VOGEL, Nuaima Malka RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 11 Aug 2025
Country of Residence: England
Date of birth: July 1953
Address: 70/78, Collingdon Street, Luton, Bedfordshire, LU1 1RX, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

NIXON, Rupert James ACTIVE

Secretary

18 May 2010

70-78, Collingdon Street, Luton, Bedfordshire, LU1 1RX

AKHAVAN-MALAYERI, Kiarash ACTIVE

Director

20 Nov 2014

United Kingdom

December 1972

70-78, Collingdon Street, Luton, Bedfordshire, LU1 1RX, United Kingdom

AKHAVAN-MALAYERI, Kiavash ACTIVE

Director

13 Sep 2021

England

October 1980

Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, LU2 0DZ, England

WHITTINGHAM, Ivan John RESIGNED

Secretary

18 Aug 1995

15 Feb 2002

170 Dorset Road, London, SW19 3EF

GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED

Secretary

15 Feb 2002

16 Feb 2010

10 Works Road, Letchworth Garden City, Hertfordshire, SG6 1LB

GREENGROVE PROPERTIES LIMITED RESIGNED

Secretary

31 Dec 1994

PO BOX 173, Middlesex, UB2 4HA

ASH, Aron RESIGNED

Director

10 Apr 1996

22 Sep 2000

June 1968

27 Northgates, Bow Lane, London, N12 0AR

ASH, Aron RESIGNED

Director

14 Jan 1993

18 Dec 1994

June 1968

27 Northgates, Bow Lane, London, N12 0AR

BAXI, Madhuri RESIGNED

Director

14 Jan 1993

October 1965

33 North Gates, London, N12 0AR

BJARNASON, Catherine Valerie Alexandra RESIGNED

Director

14 May 2012

20 Nov 2014

United Kingdom

July 1949

9, Cardiff Road, Hanwell, London, Greater London, W7 2BW, Uk

DUGGAL, Sanjiv RESIGNED

Director

22 Sep 2000

April 1964

32 North Gates, London, N12 0AR

HIRANI, Meetal Premji Lalji RESIGNED

Director

13 Sep 2021

07 Aug 2024

England

May 1988

Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, LU2 0DZ, England

KAPADIA, Meera RESIGNED

Director

14 May 2012

11 Oct 2013

United Kingdom

October 1968

26 Northgates, Bow Lane, London, N12 0AR

KENTON, Steven RESIGNED

Director

22 Sep 2000

02 Dec 2004

May 1951

94, Camlet Way, Barnet, Hertfordshire, EN4 0NX

KIRKLAND, Maryrose RESIGNED

Director

12 May 1992

August 1933

The Gables, Sutton Park Bishops Sutton, Bristol, Avon, BS18 4UQ

MALAYERI, Kiarash RESIGNED

Director

20 Dec 1997

14 May 2012

England

December 1972

70/78, Collingdon Street, Luton, Bedfordshire, LU1 1RX, England

VOGEL, Nuaima Malka RESIGNED

Director

01 Dec 2004

11 Aug 2025

England

July 1953

70/78, Collingdon Street, Luton, Bedfordshire, LU1 1RX, England