2 Tetherdown Limited

Company Name	2 Tetherdown Limited
Directors	Grace Chen and Eleftherios Georgiou
Company Status	Active
Company Number	02052895
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 September 1986(37 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Grace Chen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 March 2001(14 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Economist
Country of Residence	England
Correspondence Address	36 Nightingale Road Wood Green London N22 8PU

Director Name	Mr Eleftherios Georgiou
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 July 2005(18 years, 10 months after company formation)
Appointment Duration	18 years, 9 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 80 Paramount Court 41 University Street London WC1E 6JW

Secretary Name	Mr Eleftherios Georgiou
Status	Current
Appointed	04 July 2010(23 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Flat 80, Paramount Court 41 University Street London WC1E 6JW

Director Name	Mr Douglas Ronald Briggs
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 April 1992)
Role	Consultants
Correspondence Address	2 Tetherdown London N10 1NB

Director Name	Alan Stuart Dobbie
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 April 2005)
Role	Audio Visual Producer
Correspondence Address	Flat 2 2 Tetherdown London N10 1NB

Director Name	Mr William Lewis Lloyd
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 18 May 1991)
Role	Art Director
Correspondence Address	Flat 3 No 2 Tetherdown Muswell Hill London N10 1NB

Secretary Name	Mr Douglas Ronald Briggs
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 1993)
Role	Company Director
Correspondence Address	2 Tetherdown London N10 1NB

Director Name	Katherine Gabriel Anne O Brien
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 September 2000)
Role	Archivist
Correspondence Address	Flat 3 2 Tetherdown London N10 1NB

Director Name	Mr Robert Lane Saunders
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 1994)
Role	Government Legal Service
Correspondence Address	Flat 1 2 Tetherdown Muswell Hill London N10 1NB

Director Name	Mr Robert Lane Saunders
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 1994)
Role	Government Legal Service
Correspondence Address	Flat 1 2 Tetherdown Muswell Hill London N10 1NB

Secretary Name	Katherine Gabriel Anne O Brien
Nationality	British
Status	Resigned
Appointed	11 January 1993(6 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 September 2000)
Role	Archivist
Correspondence Address	Flat 3 2 Tetherdown London N10 1NB

Secretary Name	Mr Robert Lane Saunders
Nationality	British
Status	Resigned
Appointed	28 March 2001(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 2002)
Role	Barrister
Correspondence Address	Flat 1 2 Tetherdown Muswell Hill London N10 1NB

Director Name	Marianne MacDonald
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(15 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 07 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 2 Tetherdown Muswell Hill London N10 1NB

Secretary Name	Grace Chen
Nationality	British
Status	Resigned
Appointed	23 November 2002(16 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 November 2003)
Role	Economist
Correspondence Address	2 Tetherdown Flat 3 Muswell Hill London N10 1NB

Secretary Name	Marianne MacDonald
Nationality	British
Status	Resigned
Appointed	12 November 2003(17 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 July 2010)
Role	Retired
Correspondence Address	Flat 1 2 Tetherdown Muswell Hill London N10 1NB

Contact

Website	muswellhillurc.org.uk
Telephone	020 88831910
Telephone region	London

Location

Registered Address	12 Gateway Mews Bounds Green London N11 2UT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,052
Cash	£562

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

6 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
21 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
8 January 2020	Termination of appointment of Marianne Macdonald as a director on 7 January 2020 (1 page)
16 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 July 2016	Annual return made up to 14 June 2016 no member list (5 pages)
28 July 2016	Annual return made up to 14 June 2016 no member list (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 June 2015	Registered office address changed from 2 Tetherdown Muswell Hill London N10 1NB to 12 Gateway Mews Bounds Green London N11 2UT on 27 June 2015 (1 page)
27 June 2015	Registered office address changed from 2 Tetherdown Muswell Hill London N10 1NB to 12 Gateway Mews Bounds Green London N11 2UT on 27 June 2015 (1 page)
25 June 2015	Annual return made up to 14 June 2015 no member list (5 pages)
25 June 2015	Annual return made up to 14 June 2015 no member list (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 June 2014	Annual return made up to 14 June 2014 no member list (5 pages)
26 June 2014	Secretary's details changed for Mr. Eleftherios Georgiou on 5 December 2013 (1 page)
26 June 2014	Annual return made up to 14 June 2014 no member list (5 pages)
26 June 2014	Director's details changed for Eleftherios Georgiou on 5 December 2013 (2 pages)
26 June 2014	Director's details changed for Eleftherios Georgiou on 5 December 2013 (2 pages)
26 June 2014	Secretary's details changed for Mr. Eleftherios Georgiou on 5 December 2013 (1 page)
26 June 2014	Director's details changed for Eleftherios Georgiou on 5 December 2013 (2 pages)
26 June 2014	Secretary's details changed for Mr. Eleftherios Georgiou on 5 December 2013 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 June 2013	Annual return made up to 14 June 2013 no member list (5 pages)
21 June 2013	Annual return made up to 14 June 2013 no member list (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 July 2012	Annual return made up to 14 June 2012 no member list (5 pages)
5 July 2012	Annual return made up to 14 June 2012 no member list (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 June 2011	Annual return made up to 14 June 2011 no member list (5 pages)
29 June 2011	Annual return made up to 14 June 2011 no member list (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010	Appointment of Mr. Eleftherios Georgiou as a secretary (2 pages)
28 September 2010	Appointment of Mr. Eleftherios Georgiou as a secretary (2 pages)
28 September 2010	Termination of appointment of Marianne Macdonald as a secretary (1 page)
28 September 2010	Termination of appointment of Marianne Macdonald as a secretary (1 page)
12 July 2010	Director's details changed for Grace Chen on 31 March 2010 (2 pages)
12 July 2010	Annual return made up to 14 June 2010 no member list (4 pages)
12 July 2010	Annual return made up to 14 June 2010 no member list (4 pages)
12 July 2010	Director's details changed for Grace Chen on 31 March 2010 (2 pages)
12 July 2010	Director's details changed for Marianne Macdonald on 31 March 2010 (2 pages)
12 July 2010	Director's details changed for Marianne Macdonald on 31 March 2010 (2 pages)
12 July 2010	Secretary's details changed for Marianne Macdonald on 31 March 2010 (1 page)
12 July 2010	Secretary's details changed for Marianne Macdonald on 31 March 2010 (1 page)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 August 2009	Annual return made up to 31/03/09 (10 pages)
12 August 2009	Annual return made up to 31/03/09 (10 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 August 2008	Annual return made up to 14/06/08 (4 pages)
22 August 2008	Annual return made up to 14/06/08 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
25 June 2007	Annual return made up to 14/06/07 (4 pages)
25 June 2007	Annual return made up to 14/06/07 (4 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 June 2006	Annual return made up to 14/06/06 (4 pages)
23 June 2006	Annual return made up to 14/06/06 (4 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
28 July 2005	Annual return made up to 14/06/05 (4 pages)
28 July 2005	Annual return made up to 14/06/05 (4 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 July 2004	Annual return made up to 14/06/04 (4 pages)
13 July 2004	Annual return made up to 14/06/04 (4 pages)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New secretary appointed (1 page)
19 November 2003	New secretary appointed (1 page)
5 August 2003	Annual return made up to 14/06/03 363(288) ‐ Director's particulars changed (4 pages)
5 August 2003	Annual return made up to 14/06/03 363(288) ‐ Director's particulars changed (4 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned;director resigned (1 page)
26 July 2002	Secretary resigned;director resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
18 June 2002	Annual return made up to 14/06/02 (4 pages)
18 June 2002	Annual return made up to 14/06/02 (4 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 June 2001	Annual return made up to 14/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 June 2001	Annual return made up to 14/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New director appointed (2 pages)
3 April 2001	Full accounts made up to 31 March 2000 (9 pages)
3 April 2001	Full accounts made up to 31 March 2000 (9 pages)
18 September 2000	Secretary resigned;director resigned (1 page)
18 September 2000	Secretary resigned;director resigned (1 page)
12 July 2000	Annual return made up to 14/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 July 2000	Annual return made up to 14/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 November 1999	Full accounts made up to 31 March 1999 (8 pages)
30 November 1999	Full accounts made up to 31 March 1999 (8 pages)
12 July 1999	Annual return made up to 14/06/99 363(288) ‐ Director's particulars changed (4 pages)
12 July 1999	Annual return made up to 14/06/99 363(288) ‐ Director's particulars changed (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
3 July 1998	Annual return made up to 14/06/98 (4 pages)
3 July 1998	Annual return made up to 14/06/98 (4 pages)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
14 July 1997	Annual return made up to 14/06/97 (4 pages)
14 July 1997	Annual return made up to 14/06/97 (4 pages)
22 January 1997	Full accounts made up to 31 March 1996 (7 pages)
22 January 1997	Full accounts made up to 31 March 1996 (7 pages)
12 July 1996	Annual return made up to 14/06/96 (4 pages)
12 July 1996	Annual return made up to 14/06/96 (4 pages)
17 January 1996	Full accounts made up to 31 March 1995 (7 pages)
17 January 1996	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
5 September 1986	Certificate of Incorporation (2 pages)

2 Tetherdown Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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