2 Hillside Gardens Limited

Active02864548 Private limited company
Incorporated
20 October 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Helena Sophia Giannakopoulos
Veronika Mikan
Accounts type
Dormant
Region
Greater London
Address
2 Hillside Gardens
Highgate
London
N6 5ST

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Giannakopoulos, Helena Sophia
Director · Appointed 4 February 2020
German
Born August 1993 (33)
Mikan, Veronika
Director · Appointed 30 September 2019
Australian
Born November 1972
Yasmin, Ephia, Dr
Secretary · Appointed 15 August 2019
Director · Appointed 7 January 2018
Also at Yasmin Fertility and Gynaecology Consultancy Limited · more companies
British
Born January 1970 (56)
Director · Appointed 22 July 2002
Also at 1 Wolseley Road Limited · more companies
British
Born January 1947 (79)
Officer history (22 former)
4 February 2020
Appointed Giannakopoulos, Helena Sophia as Director
25 January 2020
Resigned O'Toole, Francis Henry as Director
30 September 2019
Appointed Mikan, Veronika as Director
30 September 2019
Resigned Spyrou, Michael George as Director
15 August 2019
Appointed Yasmin, Ephia, Dr as Secretary
7 January 2018
Appointed Yasmin, Ephia as Director
7 January 2018
Appointed O'Toole, Francis Henry as Director
7 January 2018
Resigned Delaney, Clare Marie as Director
23 March 2017
Resigned Delaney, Clare Marie as Secretary
22 December 2016
Resigned Taliotis, Iliana Maria as Director
30 September 2014
Resigned Herbert, Judith Ann as Director
1 September 2014
Appointed Spyrou, Michael George as Director
11 November 2006
Appointed Delaney, Clare Marie as Secretary
11 November 2006
Resigned Herbert, Judith Ann as Secretary
12 June 2006
Resigned Kay, Adam Ian Mark as Director
12 June 2006
Appointed Taliotis, Iliana Maria as Director
10 April 2006
Appointed Delaney, Clare Marie as Director
10 April 2006
Resigned Cholerton, Andrew Lee as Director
22 July 2002
Appointed Balmond, Shirley Lynne as Director
10 July 2002
Resigned Ho, Kah Hui as Director
18 February 2002
Appointed Herbert, Judith Ann as Secretary
23 January 2002
Appointed Cholerton, Andrew Lee as Director
1 January 2002
Resigned Coles, Richard as Director
1 January 2002
Resigned Coles, Richard as Secretary
9 November 2001
Resigned Tschanz, Marc as Director
9 November 2001
Appointed Herbert, Judith Ann as Director
11 February 2000
Appointed Ho, Kah Hui as Director
14 December 1999
Resigned Kay, Joanne as Director
14 December 1999
Resigned Clavin, Marcus as Director
14 December 1999
Appointed Kay, Adam Ian Mark as Director
10 November 1999
Appointed Tschanz, Marc as Director
13 September 1999
Resigned Flannery, Lisa as Director
4 August 1998
Appointed Coles, Richard as Director
4 August 1998
Appointed Coles, Richard as Secretary
5 June 1998
Resigned Hodgson, Jonathan Mark as Secretary
5 June 1998
Resigned Hodgson, Susannah Rachel as Director
2 October 1995
Appointed Hodgson, Jonathan Mark as Secretary
2 October 1995
Appointed Clavin, Marcus as Director
2 October 1995
Appointed Flannery, Lisa as Director
2 October 1995
Resigned Spyrakis, Stephanie Jane as Secretary
2 October 1995
Resigned Spyrakis, Philip Christos as Director
2 October 1995
Appointed Hodgson, Susannah Rachel as Director
20 October 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 October 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 October 1993
Appointed Spyrakis, Stephanie Jane as Secretary
20 October 1993
Appointed Spyrakis, Philip Christos as Director
20 October 1993
Appointed Kay, Joanne as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates16 October 2026
24 October 2026Director's details changed
7 July 2026Accounts for a dormant company31 October 2025
17 October 2025Confirmation statement with no updates16 October 2025
2 July 2025Accounts for a dormant company31 October 2024
Show all recent filings

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