Two Two Five Goldhurst Terrace Limited

Company Name	Two Two Five Goldhurst Terrace Limited
Company Status	Active
Company Number	02023297
Category	Private Limited Company
Incorporation Date	28 May 1986(37 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Yehudit Pintow Maayan
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Israeli
Status	Current
Appointed	18 June 2020(34 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Senior Manager London Business School
Country of Residence	England
Correspondence Address	225 Goldhurst Terrace London NW6 3EP

Director Name	Mrs Dagmar Forni Sterbova
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Czech
Status	Current
Appointed	12 September 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	225a Goldhurst Terrace London NW6 3EP

Director Name	Ms Irina Emmons
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(36 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	225 Goldhurst Terrace London NW6 3EP

Director Name	Mr Anthony Cameron Hope
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 12 May 2010)
Role	Retired
Country of Residence	England
Correspondence Address	225 Goldhurst Terrace London NW6 3EP

Secretary Name	Helga Hope
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	26 years, 11 months (resigned 12 December 2018)
Role	Company Director
Correspondence Address	225 Goldhurst Terrace London NW6 3EP

Director Name	Mrs Jennifer Turovski
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 November 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	225 Goldhurst Terrace London NW6 3EP

Director Name	Mr Ara Jean Tachdjian
Date of Birth	March 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 2012(26 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 May 2020)
Role	Banking
Country of Residence	England
Correspondence Address	225 Goldhurst Terrace London NW6 3EP

Director Name	Mr Stefan Alexander Hope
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2019(33 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2020)
Role	Export Consultant
Country of Residence	England
Correspondence Address	3 Boundary Road Pinner Middlesex HA5 1PW

Location

Registered Address	225 Goldhurst Terrace London NW6 3EP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Shareholders

1 at £1	Ara Tachdjian 33.33% Ordinary
1 at £1	Helga Hope 33.33% Ordinary
1 at £1	Irina Emmons 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (7 months, 4 weeks from now)

Filing History

15 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
9 November 2020	Appointment of Mrs Dagmar Forni Sterbova as a director on 12 September 2020 (2 pages)
11 September 2020	Cessation of Stefan Alexander Hope as a person with significant control on 11 September 2020 (1 page)
11 September 2020	Termination of appointment of Stefan Alexander Hope as a director on 11 September 2020 (1 page)
18 June 2020	Appointment of Mrs Yehudit Pintow Maayan as a director on 18 June 2020 (2 pages)
14 June 2020	Termination of appointment of Ara Jean Tachdjian as a director on 20 May 2020 (1 page)
14 June 2020	Cessation of Ara Jean Tachdjian as a person with significant control on 20 May 2020 (1 page)
20 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
7 June 2019	Appointment of Mr Stefan Alexander Hope as a director on 6 June 2019 (2 pages)
25 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
20 December 2018	Termination of appointment of Helga Hope as a secretary on 12 December 2018 (1 page)
20 December 2018	Cessation of Helga Barbara Hope as a person with significant control on 12 December 2018 (1 page)
20 December 2018	Notification of Stefan Hope as a person with significant control on 12 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
25 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
16 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (7 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 3 (4 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 3 (4 pages)
7 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 3 (4 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 3 (4 pages)
11 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3 (4 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3 (4 pages)
21 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
16 November 2012	Appointment of Mr Ara Tachdjian as a director (2 pages)
16 November 2012	Appointment of Mr Ara Tachdjian as a director (2 pages)
15 November 2012	Termination of appointment of Jennifer Turovski as a director (1 page)
15 November 2012	Termination of appointment of Jennifer Turovski as a director (1 page)
27 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
19 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
19 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 March 2011	Termination of appointment of Anthony Hope as a director (1 page)
9 March 2011	Termination of appointment of Anthony Hope as a director (1 page)
18 December 2010	Appointment of Mrs Jennifer Turovski as a director (2 pages)
18 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
18 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
18 December 2010	Appointment of Mrs Jennifer Turovski as a director (2 pages)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Director's details changed for Mr Anthony Cameron Hope on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Anthony Cameron Hope on 23 December 2009 (2 pages)
23 December 2009	Register inspection address has been changed (1 page)
17 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
17 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
19 December 2008	Return made up to 18/12/08; full list of members (3 pages)
19 December 2008	Return made up to 18/12/08; full list of members (3 pages)
8 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
8 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
18 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
20 December 2007	Return made up to 18/12/07; full list of members (2 pages)
20 December 2007	Return made up to 18/12/07; full list of members (2 pages)
15 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
15 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
18 December 2006	Return made up to 18/12/06; full list of members (2 pages)
18 December 2006	Return made up to 18/12/06; full list of members (2 pages)
17 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
17 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
22 December 2005	Return made up to 18/12/05; full list of members (2 pages)
22 December 2005	Return made up to 18/12/05; full list of members (2 pages)
8 December 2004	Return made up to 18/12/04; full list of members (6 pages)
8 December 2004	Return made up to 18/12/04; full list of members (6 pages)
28 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
21 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
21 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
9 December 2003	Return made up to 18/12/03; full list of members (6 pages)
9 December 2003	Return made up to 18/12/03; full list of members (6 pages)
6 January 2003	Return made up to 18/12/02; full list of members (6 pages)
6 January 2003	Return made up to 18/12/02; full list of members (6 pages)
10 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
10 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 December 2001	Return made up to 31/12/01; full list of members (6 pages)
28 December 2001	Return made up to 31/12/01; full list of members (6 pages)
17 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
17 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
2 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
2 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
3 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 September 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
2 September 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
29 December 1998	Return made up to 31/12/98; no change of members (4 pages)
29 December 1998	Return made up to 31/12/98; no change of members (4 pages)
26 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
26 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
23 December 1997	Return made up to 31/12/97; no change of members (4 pages)
23 December 1997	Return made up to 31/12/97; no change of members (4 pages)
14 October 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
14 October 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
21 December 1996	Return made up to 31/12/96; full list of members (6 pages)
21 December 1996	Return made up to 31/12/96; full list of members (6 pages)
19 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
19 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
4 July 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
4 July 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
28 May 1986	Incorporation (17 pages)

Two Two Five Goldhurst Terrace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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