TUDOR HILTON ESTATE LIMITED

Company summary

Company number: 01632985
Status: ACTIVE
Incorporated / age: 4 May 198244 years
Registered office: 19 Sunnyside Road, Ealing, London, W5 5HT
Accounts due: 31 December 2026
Confirmation statement due: 3 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 01:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 Sunnyside Road, Ealing, London, W5 5HT
Nature of business
Management of real estate on a fee or contract basis
Previous company names
OATVALE PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN ESTATE MANAGEMENT ACTIVE	Secretary	01 Jul 2007				19 Sunnyside Road, Ealing, London, W5 5HT
KETTERIDGE, Robin John ACTIVE	Director	26 Jan 2004		England	April 1966	19 Sunnyside Road, Ealing, London, W5 5HT
HUGHES, Kenneth RESIGNED	Secretary	26 Jul 2005	30 Jan 2007			2 Hilton House, Amherst Road Ealing, London, W13 8NF
HUGHES, Kenneth RESIGNED	Secretary		31 Mar 1996			2 Hilton House, Ealing, London, W13 8NF
MATTSON, Janneke, Ms. RESIGNED	Secretary	30 Jan 2007	01 Jul 2007			2 Tudor Court, Amherst Road, London, W13 8NE
SHREEVES, Martin Ashley RESIGNED	Secretary	17 Jul 2003	02 May 2005			6 Hilton House, Amherst Road, London, W13 8NF
SULLIVAN, Michael John RESIGNED	Secretary	01 Apr 1996	16 Jul 2003			2 Tudor Court, Ealing, London, W13 8NE
HOPKINSON, Ian Robert RESIGNED	Director	02 Mar 1995	07 Aug 1998		June 1971	13 Hilton House, 1a Amherst Road Ealing, London, W13 8NF
HUGHES, Kenneth RESIGNED	Director		27 Jul 2005		May 1931	2 Hilton House, Ealing, London, W13 8NF
LICHOCKA MAJMON, Alicja RESIGNED	Director	30 Jan 2007	02 May 2009		August 1923	1 Tudor Court, Amherst Road, Ealing London, W5 4HD
MAINGOT, Marie Reine RESIGNED	Director	24 Aug 1998	21 Jan 2000		January 1937	12 Hilton House, Amherst Road, Ealing London, W13 8NF
MARAQA, Munzer RESIGNED	Director	26 Jul 2005	28 Jun 2008		August 1970	15 Hilton House, Amherst Road Ealing, London, W13 8NF
MATTSON, Janneke, Ms. RESIGNED	Director	06 Jan 2015	10 Oct 2020	England	September 1949	19, Sunnyside Road, Ealing, London, W5 5HT
MEHR, Kaveh RESIGNED	Director	10 Oct 2020	25 Feb 2022	England	September 1961	19, Sunnyside Road, Ealing, London, W5 5HT
PLATER, Krystyna Danuta RESIGNED	Director	18 Jan 2014	10 Oct 2020	England	May 1954	19, Sunnyside Road, Ealing, London, W5 5HT
PULLEN, Keith RESIGNED	Director	03 Jul 2008	17 Mar 2017	England	February 1953	19, Sunnyside Road, Ealing, London, W5 5HT
RAWLINSON, Steven Francis RESIGNED	Director		18 Jan 1995		January 1951	15 Hilton House, Ealing, London, W13 8NF
SAMPSON, Richard Michael RESIGNED	Director		21 Jan 2000		April 1934	4 Tudor Court, Ealing, London, W13 8NE
SHREEVES, Martin Ashley RESIGNED	Director	21 Jan 2000	02 May 2005		October 1957	6 Hilton House, Amherst Road, London, W13 8NF
SULLIVAN, Michael John RESIGNED	Director	30 Jan 2007	28 May 2013	England	March 1937	2 Tudor Court, Amherst Road, Ealing London, W5 4HD
SULLIVAN, Michael John RESIGNED	Director		16 Jul 2003	England	March 1937	2 Tudor Court, Ealing, London, W13 8NE
TSAKALOS, Chris RESIGNED	Director	20 Mar 2017	05 Apr 2026	England	July 1990	19, Sunnyside Road, Ealing, London, W5 5HT
WINCHESTER, Stuart Geoffrey RESIGNED	Director	29 Oct 2011	01 Dec 2021	United Kingdom	May 1965	19, Sunnyside Road, Ealing, London, W5 5HT
YADAV, Ajay RESIGNED	Director	26 Jul 2005	30 Jan 2007		August 1969	7 Hilton House, Amherst Road Ealing, London, W13 8NF
YAN, Henri Yau Kan RESIGNED	Director	25 Jul 2008	25 Dec 2025	United Kingdom	November 1953	19, Sunnyside Road, Ealing, London, W5 5HT

GREEN ESTATE MANAGEMENT ACTIVE
Role: Secretary
Appointed on: 01 Jul 2007
Address: 19 Sunnyside Road, Ealing, London, W5 5HT

KETTERIDGE, Robin John ACTIVE
Role: Director
Appointed on: 26 Jan 2004
Country of Residence: England
Date of birth: April 1966
Address: 19 Sunnyside Road, Ealing, London, W5 5HT

HUGHES, Kenneth RESIGNED
Role: Secretary
Appointed on: 26 Jul 2005
Resigned on: 30 Jan 2007
Address: 2 Hilton House, Amherst Road Ealing, London, W13 8NF

HUGHES, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1996
Address: 2 Hilton House, Ealing, London, W13 8NF

MATTSON, Janneke, Ms. RESIGNED
Role: Secretary
Appointed on: 30 Jan 2007
Resigned on: 01 Jul 2007
Address: 2 Tudor Court, Amherst Road, London, W13 8NE

SHREEVES, Martin Ashley RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 02 May 2005
Address: 6 Hilton House, Amherst Road, London, W13 8NF

SULLIVAN, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 16 Jul 2003
Address: 2 Tudor Court, Ealing, London, W13 8NE

HOPKINSON, Ian Robert RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 07 Aug 1998
Date of birth: June 1971
Address: 13 Hilton House, 1a Amherst Road Ealing, London, W13 8NF

HUGHES, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2005
Date of birth: May 1931
Address: 2 Hilton House, Ealing, London, W13 8NF

LICHOCKA MAJMON, Alicja RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 02 May 2009
Date of birth: August 1923
Address: 1 Tudor Court, Amherst Road, Ealing London, W5 4HD

MAINGOT, Marie Reine RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 21 Jan 2000
Date of birth: January 1937
Address: 12 Hilton House, Amherst Road, Ealing London, W13 8NF

MARAQA, Munzer RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 28 Jun 2008
Date of birth: August 1970
Address: 15 Hilton House, Amherst Road Ealing, London, W13 8NF

MATTSON, Janneke, Ms. RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 10 Oct 2020
Country of Residence: England
Date of birth: September 1949
Address: 19, Sunnyside Road, Ealing, London, W5 5HT

MEHR, Kaveh RESIGNED
Role: Director
Appointed on: 10 Oct 2020
Resigned on: 25 Feb 2022
Country of Residence: England
Date of birth: September 1961
Address: 19, Sunnyside Road, Ealing, London, W5 5HT

PLATER, Krystyna Danuta RESIGNED
Role: Director
Appointed on: 18 Jan 2014
Resigned on: 10 Oct 2020
Country of Residence: England
Date of birth: May 1954
Address: 19, Sunnyside Road, Ealing, London, W5 5HT

PULLEN, Keith RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 17 Mar 2017
Country of Residence: England
Date of birth: February 1953
Address: 19, Sunnyside Road, Ealing, London, W5 5HT

RAWLINSON, Steven Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1995
Date of birth: January 1951
Address: 15 Hilton House, Ealing, London, W13 8NF

SAMPSON, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2000
Date of birth: April 1934
Address: 4 Tudor Court, Ealing, London, W13 8NE

SHREEVES, Martin Ashley RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 02 May 2005
Date of birth: October 1957
Address: 6 Hilton House, Amherst Road, London, W13 8NF

SULLIVAN, Michael John RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 28 May 2013
Country of Residence: England
Date of birth: March 1937
Address: 2 Tudor Court, Amherst Road, Ealing London, W5 4HD

SULLIVAN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2003
Country of Residence: England
Date of birth: March 1937
Address: 2 Tudor Court, Ealing, London, W13 8NE

TSAKALOS, Chris RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 05 Apr 2026
Country of Residence: England
Date of birth: July 1990
Address: 19, Sunnyside Road, Ealing, London, W5 5HT

WINCHESTER, Stuart Geoffrey RESIGNED
Role: Director
Appointed on: 29 Oct 2011
Resigned on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 19, Sunnyside Road, Ealing, London, W5 5HT

YADAV, Ajay RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 30 Jan 2007
Date of birth: August 1969
Address: 7 Hilton House, Amherst Road Ealing, London, W13 8NF

YAN, Henri Yau Kan RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 25 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 19, Sunnyside Road, Ealing, London, W5 5HT

Filing history

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