Tudor Hilton Estate Limited

Active01632985 Private limited company
Incorporated
4 May 1982 (44 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
19 Sunnyside Road
Ealing
London
W5 5HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
5 April 2026
Resigned Tsakalos, Chris as Director
25 December 2025
Resigned Yan, Henri Yau Kan as Director
25 February 2022
Resigned Mehr, Kaveh as Director
1 December 2021
Resigned Winchester, Stuart Geoffrey as Director
10 October 2020
Appointed Mehr, Kaveh as Director
10 October 2020
Resigned Mattson, Janneke, Ms. as Director
10 October 2020
Resigned Plater, Krystyna Danuta as Director
20 March 2017
Appointed Tsakalos, Chris as Director
17 March 2017
Resigned Pullen, Keith as Director
6 January 2015
Appointed Mattson, Janneke, Ms. as Director
18 January 2014
Appointed Plater, Krystyna Danuta as Director
28 May 2013
Resigned Sullivan, Michael John as Director
29 October 2011
Appointed Winchester, Stuart Geoffrey as Director
2 May 2009
Resigned Lichocka Majmon, Alicja as Director
25 July 2008
Appointed Yan, Henri Yau Kan as Director
3 July 2008
Appointed Pullen, Keith as Director
28 June 2008
Resigned Maraqa, Munzer as Director
1 July 2007
Resigned Mattson, Janneke, Ms. as Secretary
1 July 2007
Appointed Green Estate Management as Corporate Secretary
30 January 2007
Appointed Sullivan, Michael John as Director
30 January 2007
Appointed Lichocka Majmon, Alicja as Director
30 January 2007
Appointed Mattson, Janneke, Ms. as Secretary
30 January 2007
Resigned Hughes, Kenneth as Secretary
30 January 2007
Resigned Yadav, Ajay as Director
27 July 2005
Resigned Hughes, Kenneth as Director
26 July 2005
Appointed Hughes, Kenneth as Secretary
26 July 2005
Appointed Yadav, Ajay as Director
26 July 2005
Appointed Maraqa, Munzer as Director
2 May 2005
Resigned Shreeves, Martin Ashley as Secretary
2 May 2005
Resigned Shreeves, Martin Ashley as Director
26 January 2004
Appointed Ketteridge, Robin John as Director
17 July 2003
Appointed Shreeves, Martin Ashley as Secretary
16 July 2003
Resigned Sullivan, Michael John as Secretary
16 July 2003
Resigned Sullivan, Michael John as Director
21 January 2000
Resigned Maingot, Marie Reine as Director
21 January 2000
Resigned Sampson, Richard Michael as Director
21 January 2000
Appointed Shreeves, Martin Ashley as Director
24 August 1998
Appointed Maingot, Marie Reine as Director
7 August 1998
Resigned Hopkinson, Ian Robert as Director
1 April 1996
Appointed Sullivan, Michael John as Secretary
31 March 1996
Resigned Hughes, Kenneth as Secretary
2 March 1995
Appointed Hopkinson, Ian Robert as Director
18 January 1995
Resigned Rawlinson, Steven Francis 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 March 2025 · micro entity accounts

Net Assets
£3,882
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,882 £3,882 £3,882 £3,882 £3,882 £3,882
Balance sheet detail
202520242023202220212020
Fixed Assets£3,860£3,860£3,860£3,860£3,860£3,860
Current Assets£22£22£22£22£22£22
Net Current Assets£22£22£22£22£22£22
Net Assets£3,882£3,882£3,882£3,882£3,882£3,882
Shareholder Funds£3,882£3,882£3,882£3,882£3,882£3,882

Filings

Filing history not loaded yet. See it on Companies House

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