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Home > England & Wales Companies > 2 HAMILTON TERRACE FREEHOLD LIMITED
Company Information for

2 HAMILTON TERRACE FREEHOLD LIMITED

C/O BOYDELL & CO 146.B, CHISWICK HIGH ROAD, LONDON, W4 1PU,
Company Registration Number
06294267
Private Limited Company
Active

Company Overview

About 2 Hamilton Terrace Freehold Ltd
2 HAMILTON TERRACE FREEHOLD LIMITED was founded on 2007-06-27 and has its registered office in London. The organisation's status is listed as "Active". 2 Hamilton Terrace Freehold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
2 HAMILTON TERRACE FREEHOLD LIMITED
 
Legal Registered Office
C/O BOYDELL & CO 146.B
CHISWICK HIGH ROAD
LONDON
W4 1PU
Other companies in SW4
 
Filing Information
Company Number 06294267
Company ID Number 06294267
Date formed 2007-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 02:24:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 HAMILTON TERRACE FREEHOLD LIMITED
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Company Officers of 2 HAMILTON TERRACE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
MARY FRANCES SHEARER
 Company Secretary 2011-06-30
DOUGLAS CATTANACH
 Director 2007-06-27
SIMON CHARLES MARGOLIS
 Director 2007-06-27
CHRISTOPHER SAMUEL ROWLEY
 Director 2011-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES GODSAVE
 Director 2012-05-21 2015-09-01
SIMON CHARLES MARGOLIS
 Company Secretary 2007-06-27 2011-06-29
RICHARD CHARLES GODSAVE
 Director 2007-06-27 2010-05-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-06-27 2007-06-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-06-27 2007-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS CATTANACH PETTY FRANCE LIMITED Director 2011-12-07 CURRENT 2011-12-07 Liquidation
DOUGLAS CATTANACH LE CLUB LIMITED Director 2000-02-18 CURRENT 2000-02-18 Dissolved 2016-11-29
DOUGLAS CATTANACH MASTERTOP LIMITED Director 1998-04-15 CURRENT 1998-04-15 Dissolved 2014-07-08
DOUGLAS CATTANACH EFFECTGOLDEN LIMITED Director 1996-09-25 CURRENT 1996-09-09 Active - Proposal to Strike off
CHRISTOPHER SAMUEL ROWLEY THE RISK ADVISORY GROUP LIMITED Director 2013-10-24 CURRENT 1997-10-09 Active
CHRISTOPHER SAMUEL ROWLEY THE RISK ADVISORY GROUP (HOLDINGS) LIMITED Director 2013-10-24 CURRENT 2004-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-29APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL ROWLEY
2023-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-27PSC08Notification of a person with significant control statement
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 89 Chiswick High Road London W4 2EF England
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-09TM02Termination of appointment of Mary Frances Shearer on 2018-06-27
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-04-10AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MS MARY FRANCES SHEARER on 2016-08-27
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM 3 Grove Lodge Crescent Grove London SW4 7AE
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-07AR0127/06/16 ANNUAL RETURN FULL LIST
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES GODSAVE
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-08AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-08AR0127/06/14 ANNUAL RETURN FULL LIST
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-28AR0127/06/13 ANNUAL RETURN FULL LIST
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MARGOLIS / 01/06/2013
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CATTANACH / 01/06/2013
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-01AR0127/06/12 ANNUAL RETURN FULL LIST
2012-05-25RES01ADOPT ARTICLES 25/05/12
2012-05-21AP01DIRECTOR APPOINTED MR RICHARD CHARLES GODSAVE
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-01AP01DIRECTOR APPOINTED MR CHRISTOPHER SAMUEL ROWLEY
2011-07-01AR0127/06/11 FULL LIST
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MARGOLIS / 29/06/2011
2011-06-30TM02APPOINTMENT TERMINATED, SECRETARY SIMON MARGOLIS
2011-06-30AP03SECRETARY APPOINTED MS MARY FRANCES SHEARER
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 2 HAMILTON TERRACE LONDON NW8 9UG
2011-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GODSAVE
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 14-15 COLLEGE CRESCENT SWISS COTTAGE LONDON NW3 5LL
2010-10-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-10-01AR0127/06/10 FULL LIST
2009-09-03363aRETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS
2009-06-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-08-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288bSECRETARY RESIGNED
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 2 HAMILTON TERRACE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 HAMILTON TERRACE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 HAMILTON TERRACE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 HAMILTON TERRACE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 2 HAMILTON TERRACE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 HAMILTON TERRACE FREEHOLD LIMITED
Trademarks
We have not found any records of 2 HAMILTON TERRACE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 HAMILTON TERRACE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 2 HAMILTON TERRACE FREEHOLD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 2 HAMILTON TERRACE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 HAMILTON TERRACE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 HAMILTON TERRACE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 1PU