Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
2 Hamilton Terrace Freehold Limited
- Incorporated
- 27 June 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Marc WeberMichele Huguette Weil-Guthmann
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Boydell & Co 146.BChiswick High RoadLondonW4 1PU
Officers 3 active
Officer details are public data from the Companies House register.
Weber, Marc
Director · Appointed 10 March 2025
German
Born February 1976 (50)
Weil-Guthmann, Michele Huguette
Director · Appointed 15 February 2024
Swiss
Born August 1953 (73)
Director · Appointed 27 June 2007
British
Born February 1963 (63)
Officer history (8 former)
10 March 2025
Appointed Weber, Marc as Director
3 March 2025
27 February 2024
15 February 2024
Appointed Weil-Guthmann, Michele Huguette as Director
27 June 2018
Resigned Shearer, Mary Frances as Secretary
1 September 2015
21 May 2012
30 June 2011
Appointed Shearer, Mary Frances as Secretary
29 June 2011
24 March 2011
11 May 2010
27 June 2007
27 June 2007
27 June 2007
27 June 2007
27 June 2007
27 June 2007
27 June 2007
27 June 2007
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 December 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 4 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 June 2025 | Confirmation statement with no updates | 5 June 2025 | ||
| 3 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 June 2025 | Appointment of a director |
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