2 Hamilton Terrace Freehold Limited in Chiswick High Road LONDON

2 Hamilton Terrace Freehold Limited LONDON

Founded in 2007, 2 Hamilton Terrace Freehold, classified under reg no. 06294267 is an active company. Currently registered at C/o Boydell & Co 146.b W4 1PU, London the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Michele W., Simon M. and Douglas C.. Of them, Simon M., Douglas C. have been with the company the longest, being appointed on 27 June 2007 and Michele W. has been with the company for the least time - from 15 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

2 Hamilton Terrace Freehold Limited Address / Contact

Office Address	C/o Boydell & Co 146.b
Office Address2	Chiswick High Road
Town	London
Post code	W4 1PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06294267
Date of Incorporation	Wed, 27th Jun 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Michele W.

Position: Director

Appointed: 15 February 2024

Simon M.

Position: Director

Appointed: 27 June 2007

Douglas C.

Position: Director

Appointed: 27 June 2007

Richard G.

Position: Director

Appointed: 21 May 2012

Resigned: 01 September 2015

Mary S.

Position: Secretary

Appointed: 30 June 2011

Resigned: 27 June 2018

Christopher R.

Position: Director

Appointed: 24 March 2011

Resigned: 27 February 2024

Richard G.

Position: Director

Appointed: 27 June 2007

Resigned: 11 May 2010

Simon M.

Position: Secretary

Appointed: 27 June 2007

Resigned: 29 June 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 June 2007

Resigned: 27 June 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2007

Resigned: 27 June 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	3	3

Balance Sheet
Cash Bank On Hand		3	3	3	3	3	3	3
Net Assets Liabilities		3	3	3	3	3	3	3
Cash Bank In Hand	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Number Shares Allotted		3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: February 27, 2024 filed on: 29th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: February 27, 2024 filed on: 29th, February 2024	officers	Free Download (1 page)
AP01	On February 15, 2024 new director was appointed. filed on: 22nd, February 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 19th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 17th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 8th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, August 2019	accounts	Free Download (2 pages)
AD01	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 December 6, 2018 filed on: 6th, December 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 22nd, August 2018	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on June 27, 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2018 to December 31, 2017 filed on: 10th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 16th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 21st, March 2017	accounts	Free Download (2 pages)
CH03	On August 27, 2016 secretary's details were changed filed on: 1st, September 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 3 Grove Lodge Crescent Grove London SW4 7AE to 89 Chiswick High Road London W4 2EF on September 1, 2016 filed on: 1st, September 2016	address	Free Download (1 page)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 7, 2016: 3.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 17th, November 2015	accounts	Free Download (2 pages)
TM01	Director appointment termination date: September 1, 2015 filed on: 10th, September 2015	officers	Free Download (1 page)
AR01	Annual return made up to June 27, 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 18th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to June 27, 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 14th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to June 27, 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (5 pages)
CH01	On June 1, 2013 director's details were changed filed on: 28th, June 2013	officers	Free Download (2 pages)
CH01	On June 1, 2013 director's details were changed filed on: 28th, June 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 7th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to June 27, 2012 with full list of members filed on: 1st, July 2012	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, May 2012	resolution	Free Download (18 pages)
AP01	On May 21, 2012 new director was appointed. filed on: 21st, May 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (9 pages)
AP01	On July 1, 2011 new director was appointed. filed on: 1st, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to June 27, 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (5 pages)
AP03	On June 30, 2011 - new secretary appointed filed on: 30th, June 2011	officers	Free Download (2 pages)
CH01	On June 29, 2011 director's details were changed filed on: 30th, June 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 30, 2011 filed on: 30th, June 2011	officers	Free Download (1 page)
AD01	Company moved to new address on June 29, 2011. Old Address: 2 Hamilton Terrace London NW8 9UG filed on: 29th, June 2011	address	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 18th, May 2011	accounts	Free Download (3 pages)
TM01	Director appointment termination date: October 1, 2010 filed on: 1st, October 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on October 1, 2010. Old Address: 14-15 College Crescent Swiss Cottage London NW3 5LL filed on: 1st, October 2010	address	Free Download (4 pages)
AR01	Annual return made up to June 27, 2010 with full list of members filed on: 1st, October 2010	annual return	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 1st, October 2010	accounts	Free Download (2 pages)
363a	Annual return made up to September 3, 2009 filed on: 3rd, September 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 10th, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to August 12, 2008 filed on: 12th, August 2008	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, August 2007	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, August 2007	incorporation	Free Download (14 pages)
288a	On July 31, 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288a	On July 31, 2007 New secretary appointed;new director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288b	On July 31, 2007 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288b	On July 31, 2007 Secretary resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On July 31, 2007 New secretary appointed;new director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288b	On July 31, 2007 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On July 31, 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288a	On July 31, 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288a	On July 31, 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288b	On July 31, 2007 Secretary resigned filed on: 31st, July 2007	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, July 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, July 2007	resolution	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2007	incorporation	Free Download (18 pages)

2 Hamilton Terrace Freehold Limited LONDON

2 Hamilton Terrace Freehold Limited Address / Contact

Company Information / Profile

Company staff

Michele W.

Simon M.

Douglas C.

Richard G.

Mary S.

Christopher R.

Richard G.

Simon M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Annual reports financial information

Company filings

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