| Company Name | 2 Hamilton Terrace Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 06294267 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2007(16 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Douglas Cattanach |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Boydell & Co 146.B Chiswick High Road London W4 1PU |
| Director Name | Simon Charles Margolis |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Boydell & Co 146.B Chiswick High Road London W4 1PU |
| Director Name | Ms Michele Huguette Weil-Guthmann |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 15 February 2024(16 years, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Mediator |
| Country of Residence | Switzerland |
| Correspondence Address | Route De Suisse 96 1295 Tannay Tannay Switzerland |
| Secretary Name | Simon Charles Margolis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Penthouse 26 Grosvenor Hill Court Bourdon Street London W1K 3PX |
| Director Name | Mr Christopher Samuel Rowley |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2011(3 years, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 27 February 2024) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Boydell & Co 146.B Chiswick High Road London W4 1PU |
| Secretary Name | Ms Mary Frances Shearer |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2011(4 years after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 27 June 2018) |
| Role | Company Director |
| Correspondence Address | 89 Chiswick High Road London W4 2EF |
| Director Name | Mr Richard Charles Godsave |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2012(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Grove Lodge Crescent Grove London SW4 7AE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Boydell & Co 146.B Chiswick High Road London W4 1PU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher Rowley 33.33% Ordinary |
|---|---|
| 1 at £1 | Douglas Cattanach 33.33% Ordinary |
| 1 at £1 | Simon Charles Margolis 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Filing History
| 15 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 19 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 9 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 17 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 15 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 8 April 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 June 2019 | Notification of a person with significant control statement (2 pages) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 6 December 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 6 December 2018 (1 page) |
| 22 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 July 2018 | Termination of appointment of Mary Frances Shearer as a secretary on 27 June 2018 (1 page) |
| 29 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 10 April 2018 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 16 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 September 2016 | Registered office address changed from 3 Grove Lodge Crescent Grove London SW4 7AE to 89 Chiswick High Road London W4 2EF on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from 3 Grove Lodge Crescent Grove London SW4 7AE to 89 Chiswick High Road London W4 2EF on 1 September 2016 (1 page) |
| 1 September 2016 | Secretary's details changed for Ms Mary Frances Shearer on 27 August 2016 (1 page) |
| 1 September 2016 | Secretary's details changed for Ms Mary Frances Shearer on 27 August 2016 (1 page) |
| 7 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 17 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 September 2015 | Termination of appointment of Richard Charles Godsave as a director on 1 September 2015 (1 page) |
| 10 September 2015 | Termination of appointment of Richard Charles Godsave as a director on 1 September 2015 (1 page) |
| 10 September 2015 | Termination of appointment of Richard Charles Godsave as a director on 1 September 2015 (1 page) |
| 8 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 June 2013 | Director's details changed for Simon Charles Margolis on 1 June 2013 (2 pages) |
| 28 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Director's details changed for Mr Douglas Cattanach on 1 June 2013 (2 pages) |
| 28 June 2013 | Director's details changed for Simon Charles Margolis on 1 June 2013 (2 pages) |
| 28 June 2013 | Director's details changed for Simon Charles Margolis on 1 June 2013 (2 pages) |
| 28 June 2013 | Director's details changed for Mr Douglas Cattanach on 1 June 2013 (2 pages) |
| 28 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Director's details changed for Mr Douglas Cattanach on 1 June 2013 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 1 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (7 pages) |
| 1 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (7 pages) |
| 25 May 2012 | Resolutions
|
| 25 May 2012 | Resolutions
|
| 21 May 2012 | Appointment of Mr Richard Charles Godsave as a director (2 pages) |
| 21 May 2012 | Appointment of Mr Richard Charles Godsave as a director (2 pages) |
| 30 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 30 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 1 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Appointment of Mr Christopher Samuel Rowley as a director (2 pages) |
| 1 July 2011 | Appointment of Mr Christopher Samuel Rowley as a director (2 pages) |
| 1 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Appointment of Ms Mary Frances Shearer as a secretary (2 pages) |
| 30 June 2011 | Appointment of Ms Mary Frances Shearer as a secretary (2 pages) |
| 30 June 2011 | Termination of appointment of Simon Margolis as a secretary (1 page) |
| 30 June 2011 | Director's details changed for Simon Charles Margolis on 29 June 2011 (2 pages) |
| 30 June 2011 | Director's details changed for Simon Charles Margolis on 29 June 2011 (2 pages) |
| 30 June 2011 | Termination of appointment of Simon Margolis as a secretary (1 page) |
| 29 June 2011 | Registered office address changed from 2 Hamilton Terrace London NW8 9UG on 29 June 2011 (2 pages) |
| 29 June 2011 | Registered office address changed from 2 Hamilton Terrace London NW8 9UG on 29 June 2011 (2 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 1 October 2010 | Registered office address changed from 14-15 College Crescent Swiss Cottage London NW3 5LL on 1 October 2010 (4 pages) |
| 1 October 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (23 pages) |
| 1 October 2010 | Termination of appointment of Richard Godsave as a director (2 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 1 October 2010 | Termination of appointment of Richard Godsave as a director (2 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 1 October 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (23 pages) |
| 1 October 2010 | Registered office address changed from 14-15 College Crescent Swiss Cottage London NW3 5LL on 1 October 2010 (4 pages) |
| 1 October 2010 | Registered office address changed from 14-15 College Crescent Swiss Cottage London NW3 5LL on 1 October 2010 (4 pages) |
| 3 September 2009 | Return made up to 27/06/09; no change of members (10 pages) |
| 3 September 2009 | Return made up to 27/06/09; no change of members (10 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 12 August 2008 | Return made up to 01/07/08; full list of members (8 pages) |
| 12 August 2008 | Return made up to 01/07/08; full list of members (8 pages) |
| 2 August 2007 | Memorandum and Articles of Association (14 pages) |
| 2 August 2007 | Memorandum and Articles of Association (14 pages) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | New director appointed (2 pages) |
| 31 July 2007 | Director resigned (1 page) |
| 31 July 2007 | Director resigned (1 page) |
| 31 July 2007 | Resolutions
|
| 31 July 2007 | New director appointed (2 pages) |
| 31 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2007 | New director appointed (2 pages) |
| 31 July 2007 | New director appointed (2 pages) |
| 31 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2007 | Resolutions
|
| 27 June 2007 | Incorporation (18 pages) |
| 27 June 2007 | Incorporation (18 pages) |