2 Hamilton Terrace Freehold Limited

Company Registration Number: 06294267

Company registered in England and Wales

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2 Hamilton Terrace Freehold Limited is a Private Company Limited by Shares first registered on 27 June 2007. Its current registered address is in London.

Registered Address

89 CHISWICK HIGH ROAD
LONDON
ENGLAND
W4 2EF

There are 61 companies currently registered at this postcode, including this one.

All companies at W4 2EF

Registration Data

Company Number

06294267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£3£3
of which Cash £0£0£0£0£3£3
Total Assets £0£0£0£0£3£3
Current Liabilities £0£0£0£0£804,998£0
Net Current Assets £0£0£0£0£-804,995£3
Total Net Worth £0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • SHEARER, Mary Frances

    Secretary

    Appointed on 30 June 2011

     

    89
    Chiswick High Road
    London
    W4 2EF
    England

  • CATTANACH, Douglas

    Director

    Appointed on 27 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    89
    Chiswick High Road
    London
    W4 2EF
    England

  • MARGOLIS, Simon Charles

    Director

    Appointed on 27 June 2007

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: February 1963

    89
    Chiswick High Road
    London
    W4 2EF
    England

  • ROWLEY, Christopher Samuel

    Director

    Appointed on 24 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1978

    89
    Chiswick High Road
    London
    W4 2EF
    England

  • MARGOLIS, Simon Charles

    Secretary

    Appointed on 27 June 2007

    Resigned on 29 June 2011

    The Penthouse 26 Grosvenor Hill
    Court Bourdon Street
    London
    W1K 3PX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2007

    Resigned on 27 June 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • GODSAVE, Richard Charles

    Director

    Appointed on 21 May 2012

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    3 Grove Lodge
    Crescent Grove
    London
    SW4 7AE

  • GODSAVE, Richard Charles

    Director

    Appointed on 27 June 2007

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Co Director Endersham Ltd

    Month of birth: June 1953

    78 Mount Pleasant Road
    London
    NW10 3EJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2007

    Resigned on 27 June 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 September 2016 Secretary's details changed for Ms Mary Frances Shearer on 27 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Officers. Type: CH03. Barcode: X5EKLXOA. Transaction: MzE1NjQxNTYyM2FkaXF6a2N4.

  2. 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 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EKLXEB. Transaction: MzE1NjQxNTU0M2FkaXF6a2N4.

  3. 7 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5APXIBN. Transaction: MzE1MjQ5MzM0NWFkaXF6a2N4.

  4. 17 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JVNQEH. Transaction: MzEzNTE3NjQ3OWFkaXF6a2N4.

  5. 10 September 2015 Termination of appointment of Richard Charles Godsave as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4FNJVI3. Transaction: MzEzMDczMjkzM2FkaXF6a2N4.

  6. 8 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6GAG1. Transaction: MzEyNjcxNjEzOGFkaXF6a2N4.

  7. 18 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42L28IB. Transaction: MzExODk3NzgxM2FkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAJHF. Transaction: MzEwMzM1MDgxOGFkaXF6a2N4.

  9. 14 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33LV4U1. Transaction: MzA5NjI2OTAzMWFkaXF6a2N4.

  10. 28 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BHAG23. Transaction: MzA4MDY3MDc2NWFkaXF6a2N4.

  11. 28 June 2013 Director's details changed for Mr Douglas Cattanach on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2BHAG1N. Transaction: MzA4MDY3MDczOGFkaXF6a2N4.

  12. 28 June 2013 Director's details changed for Simon Charles Margolis on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2BHAG1V. Transaction: MzA4MDY3MDczOWFkaXF6a2N4.

  13. 7 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23BXJ57. Transaction: MzA3NDA4NzU5MWFkaXF6a2N4.

  14. 1 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8QCZN. Transaction: MzA2MDA3NzQ2OWFkaXF6a2N4.

  15. 25 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODEyNDE0MGFkaXF6a2N4.

  16. 21 May 2012 Appointment of Mr Richard Charles Godsave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DOO7V. Transaction: MzA1NzgxNTQxMmFkaXF6a2N4.

  17. 30 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NX3DT. Transaction: MzA1NTA1ODM1NWFkaXF6a2N4.

  18. 1 July 2011 Appointment of Mr Christopher Samuel Rowley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J58VF5. Transaction: MzAzOTczOTc5NGFkaXF6a2N4.

  19. 1 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X2JOJVFZ. Transaction: MzAzOTc0MDY0MmFkaXF6a2N4.

  20. 30 June 2011 Director's details changed for Simon Charles Margolis on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X2JOIVFY. Transaction: MzAzOTc0MDYwOGFkaXF6a2N4.

  21. 30 June 2011 Termination of appointment of Simon Margolis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JOHVFX. Transaction: MzAzOTc0MDYwN2FkaXF6a2N4.

  22. 30 June 2011 Appointment of Ms Mary Frances Shearer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J6SVFQ. Transaction: MzAzOTczOTg1M2FkaXF6a2N4.

  23. 29 June 2011 Registered office address changed from 2 Hamilton Terrace London NW8 9UG on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: A07IZVC5. Transaction: MzAzOTY0Mzk5MGFkaXF6a2N4.

  24. 18 May 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AE9X9U85. Transaction: MzAzNzM4MDkxN2FkaXF6a2N4.

  25. 1 October 2010 Termination of appointment of Richard Godsave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVGUJNTE. Transaction: MzAyNDM4NDA3OWFkaXF6a2N4.

  26. 1 October 2010 Registered office address changed from 14-15 College Crescent Swiss Cottage London NW3 5LL on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: AVGUGNTB. Transaction: MzAyNDM4NDAxN2FkaXF6a2N4.

  27. 1 October 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVGULNTG. Transaction: MzAyNDM4MzkzMmFkaXF6a2N4.

  28. 1 October 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: AVGUHNTC. Transaction: MzAyNDM4MzcwMGFkaXF6a2N4.

  29. 3 September 2009 Return made up to 27/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P4D30CXI. Transaction: MjA0MDU2NTY0M2FkaXF6a2N4.

  30. 10 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PELIZAKZ. Transaction: MjAzNDc5NzU5NGFkaXF6a2N4.

  31. 12 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWKIE24S. Transaction: MjAxMDgxNDM4NmFkaXF6a2N4.

  32. 2 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzcwNzA5OGFkaXF6a2N4.

  33. 31 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzcwOTY2MGFkaXF6a2N4.

  34. 31 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcwOTQ4OWFkaXF6a2N4.

  35. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcwODA1MWFkaXF6a2N4.

  36. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcwNzkwMWFkaXF6a2N4.

  37. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcwODk5MGFkaXF6a2N4.

  38. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcwOTQ4OGFkaXF6a2N4.

  39. 27 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTUyNTg2MmFkaXF6a2N4.

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