HAMILTON COURT MANAGEMENT (EALING) LIMITED

Company summary

Company number: 01902920
Status: ACTIVE
Incorporated / age: 4 April 198541 years
Registered office: C/O Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England
Accounts due: 5 January 2027
Confirmation statement due: 10 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 15:02 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
C/O Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Show 45 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARTETA, Ana ACTIVE	Director	04 Dec 2023		England	June 1951	6 Hamilton Court, Hamilton Road, London, W5 2EJ, England
GRIGORIANS, Karineh ACTIVE	Director	30 Nov 2022		England	July 1963	6 Queensbury House, Friars Lane, Richmond, Surrey, TW9 1NT, England
AUJLA, Amrik RESIGNED	Secretary	01 Oct 2008	11 May 2010			24 Hamilton Court, Ealing, London, W5 2EJ
DAVIES, Elfedrean RESIGNED	Secretary		06 Dec 1993			14 Hamilton Court, Hamilton Road, London, W5 2EJ
FITZWILLIAM, Helen RESIGNED	Secretary	01 May 2007	01 Feb 2008			33 Hamilton Court, Hamilton Road Ealing, London, W5 2EJ
GRIGORIANS, Karineh RESIGNED	Secretary	16 Apr 2004	01 May 2007			7 Hamilton Court, Hamilton Road Ealing, London, W5 2EJ
HARTMANN, Carmel Bernadette RESIGNED	Secretary	29 Jun 1996	16 Apr 2004			41 Hamilton Court, Hamilton Road, London, W5 2EJ
MACKENZIE, Neil Macdonald RESIGNED	Secretary	01 Feb 1996	29 Jun 1996			33 Hamilton Court, Hamilton Road Ealing, London, W5 2EJ
PENTLAND, Stephen Kenneth Adrian RESIGNED	Secretary		08 Oct 1995			9 Hamilton Court Hamilton Road, Ealing, London, W5 2EJ
ROSS, Jacqueline Phyllis RESIGNED	Secretary	01 May 1996	13 Dec 1996			19 Hamilton Court, Hamilton Road, London, W5 2EJ
H B SECRETARIES LIMITED RESIGNED Registration number 03023117	Secretary	27 Jul 2012	24 Jun 2015			Jubilee House, The Oaks, Ruislip, Middlesex, HA4 7LF, England
AUJLA, Amrik RESIGNED	Director	24 Jul 2007	11 May 2010	United Kingdom	July 1973	24 Hamilton Court, Ealing, London, W5 2EJ
BAMFORTH, Phillip Brian RESIGNED	Director	24 Jul 2007	11 Feb 2011	England	June 1949	8 Hamilton Court, Ealing, London, W5 2EJ
CARTER, Margaret Davidson RESIGNED	Director	06 Aug 1996	07 Jul 1997		January 1943	1 Hamilton Court, Hamilton Road, London, W5 2EJ
CHAND, Poonam RESIGNED	Director	07 Aug 1996	14 Jan 1997		December 1968	15 Malmesbury Abbey, Bedford, Bedfordshire, MK41 0UW
DAVIES, Elfedrean RESIGNED	Director	30 Mar 1995	09 Jun 1995		January 1934	14 Hamilton Court, Hamilton Road, London, W5 2EJ
FARAH, Hirsi RESIGNED	Director	23 Mar 2010	14 Apr 2014	United Kingdom	March 1974	Jubilee House, The Oaks, Ruislip, Middlesex, HA4 7LF, United Kingdom
FITZWILLIAM, Helen RESIGNED	Director	04 May 2003	01 Feb 2008		April 1962	33 Hamilton Court, Hamilton Road Ealing, London, W5 2EJ
FITZWILLIAM, Mary Helen RESIGNED	Director	16 Jun 2010	25 Nov 2017	England	April 1962	Flat 42, Hamilton Court, Hamilton Road, London, W5 2EJ, England
GORDON, Carolyn Mary RESIGNED	Director	10 Dec 1994	30 May 1995		November 1949	1 Hamilton Court, Hamilton Road Ealing, London, W5 2EJ
GRANT, Leslie George RESIGNED	Director	28 Jul 1993	30 May 1995		January 1939	1 Hamilton Court, Hamilton Road Ealing, London, W5 2EJ
GREEN, Rita RESIGNED	Director	30 Nov 2022	05 Mar 2025	England	June 1961	Shemron, Priestlands, Sherborne, Dorset, DT9 4HN, England
GREGORIAN, Karineh RESIGNED	Director	05 Jun 2000	22 May 2004		July 1963	7 Hamilton Court, Hamilton Road, London, W5 2EJ
HARTMANN, Andrew George RESIGNED	Director		28 Jul 1993		August 1938	41 Hamilton Court, Hamilton Road, London, W5 2EJ
HARTMANN, Carmel Bernadette RESIGNED	Director	29 Jun 1996	16 Apr 2004		August 1940	41 Hamilton Court, Hamilton Road, London, W5 2EJ
LAERENCE, Naomi Joyce RESIGNED	Director		04 Jun 1993		April 1954	11 Hamilton Court, London, W5 2EJ
LEYLAND, Nicholas Charles Joseph RESIGNED	Director	11 Oct 1992	17 Sep 1993		March 1971	25 Hamilton Court, Hamilton Road, Ealing, London, W5 2EJ
MACKENZIE, Neil Macdonald RESIGNED	Director	01 Feb 1996	21 May 1996		June 1952	33 Hamilton Court, Hamilton Road Ealing, London, W5 2EJ
MANSURIAN, Sonia RESIGNED	Director	11 Feb 2011	30 Nov 2022	England	May 1952	42, Hamilton Court, Hamilton Road, London, W5 2EJ, England
MANSURIAN, Sonia RESIGNED	Director	29 Jun 1996	27 Oct 2003	England	May 1952	42 Hamilton Court, Hamilton Road, London, W5 2EJ
MASON, Julian Donald Andrew RESIGNED	Director	30 Oct 1997	26 Nov 1999		January 1961	31 Hamilton Court, Hamilton Road, London, W5 2EJ
MCNAMARA, Sandra Mary RESIGNED	Director	11 Jun 1995	29 Jun 1996		May 1969	39 Hamilton Court, Hamilton Road, London, W5 2EJ
MORRIS, Lynn RESIGNED	Director		28 Jul 1993		March 1930	22 Hamilton Court, London, W5 2EJ
PENTLAND, Stephen Kenneth Adrian RESIGNED	Director	07 Jun 1993	08 Oct 1995		November 1966	9 Hamilton Court Hamilton Road, Ealing, London, W5 2EJ
PRZYLECKA, Elizabeth RESIGNED	Director	21 Nov 2013	24 Apr 2019	Britain	August 1947	12 Hamilton Court, Hamilton Road, London, W5 2EJ
ROSS, Jacqueline Phyllis RESIGNED	Director	01 May 1996	13 Dec 1996		September 1927	19 Hamilton Court, Hamilton Road, London, W5 2EJ
ROSS, Jacqueline Phyllis RESIGNED	Director	11 Oct 1992	01 Mar 1993		September 1927	19 Hamilton Court, Hamilton Road, London, W5 2EJ
SANTIAGO, Manuel Domingo RESIGNED	Director	11 Jun 1995	07 Aug 1996		June 1965	11 Hamilton Court, Hamilton Road Ealing, London, W5 2EJ
SLATER, John Arthur Glascock RESIGNED	Director	23 Mar 2010	24 Nov 2011	United Kingdom	October 1941	Jubilee House, The Oaks, Ruislip, Middlesex, HA4 7LF, United Kingdom
SLATER, John Arthur Glascock RESIGNED	Director	20 Jan 2005	01 Feb 2008	United Kingdom	October 1941	22 Hamilton Court, Hamilton Road, Ealing, W5 2EJ
SLATER, John Arthur Glascock RESIGNED	Director	23 Jan 1995	02 Jun 1995	United Kingdom	October 1941	22 Hamilton Court, Hamilton Road, Ealing, W5 2EJ
VAZE, Sunil RESIGNED	Director	04 Dec 2023	05 Mar 2025	England	May 1965	9 Hamilton Court, Hamilton Road, London, W5 2EJ, England
VAZE, Sunil RESIGNED	Director	01 May 2007	26 Jul 2010	England	May 1965	9 Hamilton Court, Hamilton Road Ealing, London, W5 2EJ
VAZE, Sunil RESIGNED	Director	15 Nov 2003	30 Sep 2004	England	May 1965	9 Hamilton Court, Hamilton Road Ealing, London, W5 2EJ
WATTERS, Monique Mary Margaret RESIGNED	Director	07 May 2019	30 Nov 2022	England	July 1952	5 Hamilton Court, 42 Hamilton Road, London, W5 2EJ, England
WELLER, Toby Lloyd RESIGNED	Director	29 Jun 1996	15 Oct 1997		March 1968	40 Hamilton Court, Hamilton Road Ealing, London, W5 2EJ
WRIGHT, Nuala RESIGNED	Director	28 Jul 1993	01 Jul 1996		February 1942	23 Hamilton Court, Hamilton Road Ealing, London, W5 2EJ

ARTETA, Ana ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: England
Date of birth: June 1951
Address: 6 Hamilton Court, Hamilton Road, London, W5 2EJ, England

GRIGORIANS, Karineh ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: England
Date of birth: July 1963
Address: 6 Queensbury House, Friars Lane, Richmond, Surrey, TW9 1NT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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