2 HAMILTON TERRACE FREEHOLD LIMITED

Key Data

Status

Active

Company No.

06294267

Incorporation date

27/06/2007

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2007)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

03/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

03/06/2025

Appointment of Mr Marc Weber as a director on 2025-03-10

View PDF (2 pages)

03/06/2025

Termination of appointment of Douglas Cattanach as a director on 2025-03-03

View PDF (1 pages)

20/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (4 pages)

29/02/2024

Termination of appointment of Christopher Samuel Rowley as a director on 2024-02-27

View PDF (1 pages)

22/02/2024

Appointment of Ms Michele Huguette Weil-Guthmann as a director on 2024-02-15

View PDF (2 pages)

15/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

19/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

17/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

08/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

09/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

27/06/2019

Notification of a person with significant control statement

View PDF (2 pages)

06/12/2018

Registered office address changed from 89 Chiswick High Road London W4 2EF England to C/O Boydell & Co 146.B Chiswick High Road London W4 1PU on 2018-12-06

View PDF (1 pages)

22/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

09/07/2018

Termination of appointment of Mary Frances Shearer as a secretary on 2018-06-27

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

10/04/2018

Previous accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

16/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

21/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

01/09/2016

Secretary's details changed for Ms Mary Frances Shearer on 2016-08-27

View PDF (1 pages)

01/09/2016

Registered office address changed from 3 Grove Lodge Crescent Grove London SW4 7AE to 89 Chiswick High Road London W4 2EF on 2016-09-01

View PDF (1 pages)

07/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

17/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

10/09/2015

Termination of appointment of Richard Charles Godsave as a director on 2015-09-01

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

18/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

14/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

28/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

28/06/2013

Director's details changed for Mr Douglas Cattanach on 2013-06-01

View PDF (2 pages)

28/06/2013

Director's details changed for Simon Charles Margolis on 2013-06-01

View PDF (2 pages)

07/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

01/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (7 pages)

25/05/2012

Resolutions

View PDF (18 pages)

21/05/2012

Appointment of Mr Richard Charles Godsave as a director

View PDF (2 pages)

30/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

01/07/2011

Appointment of Mr Christopher Samuel Rowley as a director

View PDF (2 pages)

01/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

30/06/2011

Director's details changed for Simon Charles Margolis on 2011-06-29

View PDF (2 pages)

30/06/2011

Termination of appointment of Simon Margolis as a secretary

View PDF (1 pages)

30/06/2011

Appointment of Ms Mary Frances Shearer as a secretary

View PDF (2 pages)

29/06/2011

Registered office address changed from 2 Hamilton Terrace London NW8 9UG on 2011-06-29

View PDF (2 pages)

18/05/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

01/10/2010

Termination of appointment of Richard Godsave as a director

View PDF (2 pages)

01/10/2010

Registered office address changed from 14-15 College Crescent Swiss Cottage London NW3 5LL on 2010-10-01

View PDF (4 pages)

01/10/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (2 pages)

01/10/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (23 pages)

03/09/2009

Return made up to 27/06/09; no change of members

View PDF (10 pages)

10/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (2 pages)

12/08/2008

Return made up to 01/07/08; full list of members

View PDF (8 pages)

02/08/2007

Memorandum and Articles of Association

View PDF (14 pages)

31/07/2007

Resolutions

View PDF (9 pages)

31/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cattanach, Douglas	Director	27/06/2007 - 03/03/2025	5
Weber, Marc	Director	10/03/2025 - Present	2
Rowley, Christopher Samuel	Director	24/03/2011 - 27/02/2024	5
Margolis, Simon Charles	Director	27/06/2007 - Present	6
Weil-Guthmann, Michele Huguette	Director	15/02/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 2 HAMILTON TERRACE FREEHOLD LIMITED

2 HAMILTON TERRACE FREEHOLD LIMITED is an(a) Active company incorporated on 27/06/2007 with the registered office located at C/O Boydell & Co 146.B, Chiswick High Road, London W4 1PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 HAMILTON TERRACE FREEHOLD LIMITED?

2 HAMILTON TERRACE FREEHOLD LIMITED is currently Active. It was registered on 27/06/2007 .

Where is 2 HAMILTON TERRACE FREEHOLD LIMITED located?

2 HAMILTON TERRACE FREEHOLD LIMITED is registered at C/O Boydell & Co 146.B, Chiswick High Road, London W4 1PU.

What does 2 HAMILTON TERRACE FREEHOLD LIMITED do?

2 HAMILTON TERRACE FREEHOLD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 2 HAMILTON TERRACE FREEHOLD LIMITED?

The latest filing was on 05/06/2025: Confirmation statement made on 2025-06-05 with no updates.