Tudor Hilton Estate Limited

Company Name	Tudor Hilton Estate Limited
Company Status	Active
Company Number	01632985
Category	Private Limited Company
Incorporation Date	4 May 1982(41 years, 12 months ago)
Previous Name	Oatvale Properties Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robin John Ketteridge
Date of Birth	April 1966 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	26 January 2004(21 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sunnyside Road Ealing London W5 5HT

Director Name	Henri Yau Kan Yan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 July 2008(26 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	19 Sunnyside Road Ealing London W5 5HT

Director Name	Mr Chris Tsakalos
Date of Birth	July 1990 (Born 33 years ago)
Nationality	Greek
Status	Current
Appointed	20 March 2017(34 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Research Analyst
Country of Residence	England
Correspondence Address	19 Sunnyside Road Ealing London W5 5HT

Secretary Name	Green Estate Management (Corporation)
Status	Current
Appointed	01 July 2007(25 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	19 Sunnyside Road Ealing London W5 5HT

Director Name	Mr Kenneth Hughes
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(9 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 July 2005)
Role	Retired Government Employee
Correspondence Address	2 Hilton House Ealing London W13 8NF

Director Name	Mr Steven Francis Rawlinson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 January 1995)
Role	Bank Official
Correspondence Address	15 Hilton House Ealing London W13 8NF

Director Name	Mr Richard Michael Sampson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(9 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 January 2000)
Role	Self Employed
Correspondence Address	4 Tudor Court Ealing London W13 8NE

Secretary Name	Mr Kenneth Hughes
Nationality	British
Status	Resigned
Appointed	12 December 1991(9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	2 Hilton House Ealing London W13 8NF

Director Name	Ian Robert Hopkinson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 August 1998)
Role	Systems Analyst
Correspondence Address	13 Hilton House 1a Amherst Road Ealing London W13 8NF

Secretary Name	Mr Michael John Sullivan
Nationality	British
Status	Resigned
Appointed	01 April 1996(13 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 July 2003)
Role	Journalist
Country of Residence	England
Correspondence Address	2 Tudor Court Ealing London W13 8NE

Director Name	Marie Reine Maingot
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 2000)
Role	Retired
Correspondence Address	12 Hilton House Amherst Road Ealing London W13 8NF

Director Name	Martin Ashley Shreeves
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(17 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 May 2005)
Role	Assc Analyst
Correspondence Address	6 Hilton House Amherst Road London W13 8NF

Secretary Name	Martin Ashley Shreeves
Nationality	British
Status	Resigned
Appointed	17 July 2003(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2005)
Role	Bbc Analyst
Correspondence Address	6 Hilton House Amherst Road London W13 8NF

Director Name	Munzer Maraqa
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(23 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2008)
Role	Data Network Architect
Correspondence Address	15 Hilton House Amherst Road Ealing London W13 8NF

Director Name	Ajay Yadav
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2007)
Role	Investment Banker
Correspondence Address	7 Hilton House Amherst Road Ealing London W13 8NF

Secretary Name	Kenneth Hughes
Nationality	British
Status	Resigned
Appointed	26 July 2005(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2007)
Role	Retired
Correspondence Address	2 Hilton House Amherst Road Ealing London W13 8NF

Director Name	Alicja Lichocka Majmon
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(24 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2009)
Role	Retired
Correspondence Address	1 Tudor Court Amherst Road Ealing London W5 4HD

Director Name	Mr Michael John Sullivan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(24 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 May 2013)
Role	Retired
Country of Residence	England
Correspondence Address	2 Tudor Court Amherst Road Ealing London W5 4HD

Director Name	Mr Michael John Sullivan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(24 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 May 2013)
Role	Retired
Country of Residence	England
Correspondence Address	2 Tudor Court Amherst Road Ealing London W5 4HD

Secretary Name	Ms Janneke Mattson
Nationality	Dutch
Status	Resigned
Appointed	30 January 2007(24 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 July 2007)
Role	Optician's Receptionist
Country of Residence	England
Correspondence Address	2 Tudor Court Amherst Road London W13 8NE

Director Name	Keith Pullen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(26 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 March 2017)
Role	Facilities Consultant
Country of Residence	England
Correspondence Address	19 Sunnyside Road Ealing London W5 5HT

Director Name	Mr Stuart Geoffrey Winchester
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	29 October 2011(29 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 December 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Sunnyside Road Ealing London W5 5HT

Director Name	Mrs Krystyna Danuta Plater
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2014(31 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 October 2020)
Role	Editor
Country of Residence	England
Correspondence Address	19 Sunnyside Road Ealing London W5 5HT

Director Name	Ms Janneke Mattson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 January 2015(32 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 October 2020)
Role	Receptionist
Country of Residence	England
Correspondence Address	19 Sunnyside Road Ealing London W5 5HT

Director Name	Mr Kaveh Mehr
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2020(38 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sunnyside Road Ealing London W5 5HT

Location

Registered Address	19 Sunnyside Road Ealing London W5 5HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 9.09% -
1 at £1	Dr A.m. Baghernejab 4.55% Ordinary
1 at £1	Keith Pullen 4.55% Ordinary
1 at £1	Miss M.d. Bayman 4.55% Ordinary
1 at £1	Monica Yan & Henri Yan 4.55% Ordinary
1 at £1	Mr Ajay Yadav 4.55% Ordinary
1 at £1	Mr B.a. Reinke 4.55% Ordinary
1 at £1	Mr Clive Briggs 4.55% Ordinary
1 at £1	Mr I.r. Hopkinson 4.55% Ordinary
1 at £1	Mr K. Hughes 4.55% Ordinary
1 at £1	Mr M. Shreeves 4.55% Ordinary
1 at £1	Mr M.j. Sullivan 4.55% Ordinary
1 at £1	Mr V. Wasserman 4.55% Ordinary
1 at £1	Mr Vasiry 4.55% Ordinary
1 at £1	Mrs A.j. Majmon 4.55% Ordinary
1 at £1	Mrs M.r. Maingot 4.55% Ordinary
1 at £1	Ms V. Mistry 4.55% Ordinary
1 at £1	Munzer Maraqa & Faroq Maraqa 4.55% Ordinary
1 at £1	Peter Wilkinson & Leah Pullen 4.55% Ordinary
1 at £1	T.j. Boyer & K.e. Kilburn & R.m. Kilburn & A.l. Gomes 4.55% Ordinary
1 at £1	Yellowstone Properties LTD 4.55% Ordinary

Financials

Year	2014
Turnover	£26,400
Net Worth	£30,348
Cash	£21,480
Current Liabilities	£430

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

29 December 2022	Confirmation statement made on 14 December 2022 with updates (5 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 February 2022	Termination of appointment of Kaveh Mehr as a director on 25 February 2022 (1 page)
25 February 2022	Termination of appointment of Stuart Geoffrey Winchester as a director on 1 December 2021 (1 page)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 December 2020	Confirmation statement made on 14 December 2020 with updates (6 pages)
30 October 2020	Termination of appointment of Janneke Mattson as a director on 10 October 2020 (1 page)
30 October 2020	Termination of appointment of Krystyna Danuta Plater as a director on 10 October 2020 (1 page)
30 October 2020	Appointment of Mr Kaveh Mehr as a director on 10 October 2020 (2 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
11 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
2 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
16 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
22 March 2017	Appointment of Mr Chris Tsakalos as a director on 20 March 2017 (2 pages)
22 March 2017	Termination of appointment of Keith Pullen as a director on 17 March 2017 (1 page)
22 March 2017	Appointment of Mr Chris Tsakalos as a director on 20 March 2017 (2 pages)
22 March 2017	Termination of appointment of Keith Pullen as a director on 17 March 2017 (1 page)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
29 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 22 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 22 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 October 2015	Director's details changed for Henri Yau Kan Yan on 28 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Robin John Ketteridge on 28 October 2015 (2 pages)
30 October 2015	Director's details changed for Keith Pullen on 28 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Robin John Ketteridge on 28 October 2015 (2 pages)
30 October 2015	Director's details changed for Henri Yau Kan Yan on 28 October 2015 (2 pages)
30 October 2015	Appointment of Ms. Janneke Mattson as a director on 6 January 2015 (2 pages)
30 October 2015	Appointment of Ms. Janneke Mattson as a director on 6 January 2015 (2 pages)
30 October 2015	Director's details changed for Keith Pullen on 28 October 2015 (2 pages)
5 February 2015	Appointment of Mrs Krystyna Danuta Plater as a director on 18 January 2014 (2 pages)
5 February 2015	Appointment of Mrs Krystyna Danuta Plater as a director on 18 January 2014 (2 pages)
20 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 22 (9 pages)
20 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 22 (9 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
22 December 2013	Termination of appointment of Michael Sullivan as a director (1 page)
22 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 22 (9 pages)
22 December 2013	Termination of appointment of Michael Sullivan as a director (1 page)
22 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 22 (9 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
4 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (10 pages)
4 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (10 pages)
28 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (10 pages)
28 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (10 pages)
12 December 2011	Appointment of Mr Stuart Geoffrey Winchester as a director (2 pages)
12 December 2011	Appointment of Mr Stuart Geoffrey Winchester as a director (2 pages)
17 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
17 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (9 pages)
29 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (9 pages)
17 December 2009	Secretary's details changed for Green Estate Management on 1 December 2009 (1 page)
17 December 2009	Director's details changed for Michael John Sullivan on 1 December 2009 (2 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (12 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (12 pages)
17 December 2009	Director's details changed for Keith Pullen on 1 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Green Estate Management on 1 December 2009 (1 page)
17 December 2009	Secretary's details changed for Green Estate Management on 1 December 2009 (1 page)
17 December 2009	Director's details changed for Keith Pullen on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Michael John Sullivan on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Keith Pullen on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Michael John Sullivan on 1 December 2009 (2 pages)
16 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
7 May 2009	Appointment terminated director alicja lichocka majmon (1 page)
7 May 2009	Appointment terminated director alicja lichocka majmon (1 page)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 December 2008	Return made up to 14/12/08; full list of members (13 pages)
23 December 2008	Return made up to 14/12/08; full list of members (13 pages)
25 September 2008	Director appointed henri yan (2 pages)
25 September 2008	Director appointed henri yan (2 pages)
18 July 2008	Director appointed keith pullen (2 pages)
18 July 2008	Director appointed keith pullen (2 pages)
4 July 2008	Appointment terminated director munzer maraqa (1 page)
4 July 2008	Appointment terminated director munzer maraqa (1 page)
17 December 2007	Return made up to 14/12/07; full list of members (8 pages)
17 December 2007	Return made up to 14/12/07; full list of members (8 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 July 2007	Registered office changed on 17/07/07 from: 2 tudor court amherst road ealing london W13 8NE (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 2 tudor court amherst road ealing london W13 8NE (1 page)
17 July 2007	New secretary appointed (2 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Secretary resigned (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 2 hilton house amherst road ealing london W13 8NF (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 2 hilton house amherst road ealing london W13 8NF (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
11 January 2007	Return made up to 14/12/06; full list of members (7 pages)
11 January 2007	Return made up to 14/12/06; full list of members (7 pages)
29 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 January 2006	Return made up to 14/12/05; full list of members (14 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 January 2006	Return made up to 14/12/05; full list of members (14 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
13 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	Secretary resigned;director resigned (1 page)
10 January 2005	Return made up to 14/12/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
10 January 2005	Return made up to 14/12/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 January 2004	Return made up to 14/12/03; change of members (7 pages)
7 January 2004	Return made up to 14/12/03; change of members (7 pages)
19 November 2003	Memorandum and Articles of Association (1 page)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 November 2003	Memorandum and Articles of Association (1 page)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: 2 tudor court amherst road ealing london W13 8NE (1 page)
6 August 2003	Secretary resigned;director resigned (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 2 tudor court amherst road ealing london W13 8NE (1 page)
6 August 2003	Secretary resigned;director resigned (1 page)
20 January 2003	Return made up to 14/12/02; full list of members (15 pages)
20 January 2003	Return made up to 14/12/02; full list of members (15 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
24 December 2001	Return made up to 14/12/01; no change of members (7 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
24 December 2001	Return made up to 14/12/01; no change of members (7 pages)
20 December 2000	Return made up to 14/12/00; no change of members 363(288) ‐ Director resigned (5 pages)
20 December 2000	Return made up to 14/12/00; no change of members 363(288) ‐ Director resigned (5 pages)
20 December 2000	Full accounts made up to 31 March 2000 (8 pages)
20 December 2000	Full accounts made up to 31 March 2000 (8 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
14 January 2000	Return made up to 14/12/99; full list of members (14 pages)
14 January 2000	Return made up to 14/12/99; full list of members (14 pages)
19 November 1999	Full accounts made up to 31 March 1999 (8 pages)
19 November 1999	Full accounts made up to 31 March 1999 (8 pages)
18 December 1998	Return made up to 14/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
18 December 1998	Full accounts made up to 31 March 1998 (6 pages)
18 December 1998	Full accounts made up to 31 March 1998 (6 pages)
18 December 1998	Return made up to 14/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
7 January 1998	Return made up to 31/12/97; change of members 363(288) ‐ Secretary resigned (8 pages)
7 January 1998	Full accounts made up to 31 March 1997 (8 pages)
7 January 1998	Full accounts made up to 31 March 1997 (8 pages)
7 January 1998	Return made up to 31/12/97; change of members 363(288) ‐ Secretary resigned (8 pages)
15 January 1997	Full accounts made up to 31 March 1996 (7 pages)
15 January 1997	Return made up to 12/12/96; full list of members (8 pages)
15 January 1997	Return made up to 12/12/96; full list of members (8 pages)
15 January 1997	Full accounts made up to 31 March 1996 (7 pages)
13 June 1996	Registered office changed on 13/06/96 from: flat 2 hilton house amherst road ealing london W13 8NF (1 page)
13 June 1996	Registered office changed on 13/06/96 from: flat 2 hilton house amherst road ealing london W13 8NF (1 page)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	New secretary appointed (2 pages)
21 December 1995	Return made up to 12/12/95; change of members (6 pages)
21 December 1995	Return made up to 12/12/95; change of members (6 pages)
13 December 1995	Full accounts made up to 31 March 1995 (7 pages)
13 December 1995	Full accounts made up to 31 March 1995 (7 pages)
8 November 1995	Memorandum and Articles of Association (8 pages)
8 November 1995	Memorandum and Articles of Association (8 pages)
8 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Tudor Hilton Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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