HOWARD DE WALDEN ESTATES (TLC) LIMITED
- Company statusactive
- Company No11632066
- Age6 years 9 months Incorporated 19 October 2018
- Officers4
Address
23 Queen Anne Street, London, W1G 9DL, England
HOWARD DE WALDEN ESTATES (TLC) LIMITED is an active company incorporated on 19 October 2018 and based in London, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
7 Months Ago on 05 Dec 2024
Termination Secretary Company With Name Termination Date
7 Months Ago on 05 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 20 Oct 2024
Legacy
9 Months Ago on 20 Oct 2024
Legacy
9 Months Ago on 20 Oct 2024
Legacy
9 Months Ago on 20 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 18 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Oct 2023
Legacy
1 Year Ago on 19 Oct 2023
Legacy
1 Year Ago on 19 Oct 2023
Legacy
1 Year Ago on 19 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Oct 2022
Legacy
2 Years Ago on 05 Oct 2022
Legacy
2 Years Ago on 05 Oct 2022
Legacy
2 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2021
Change To A Person With Significant Control
3 Years Ago on 27 Oct 2021
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Oct 2021
Legacy
3 Years Ago on 14 Oct 2021
Legacy
3 Years Ago on 22 Sep 2021
Legacy
3 Years Ago on 22 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCK, Leonie Claire Watson | secretary | 03 Dec 2024 | |
| BEST, Julian Kenneth | director | Mar 1970 | 01 Oct 2020 |
| GRIFFITH, Andrew Mark | director | May 1978 | 18 May 2021 |
| KILDEA, Mark | director | Aug 1965 | 19 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howard De Walden Estates Limited | 19 Oct 2018 |
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KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
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HYNARD, Andrew James are mutual persons.
HYNARD, Andrew James are mutual persons.
HYNARD, Andrew James are mutual persons.
HYNARD, Andrew James are mutual persons.
HYNARD, Andrew James are mutual persons.
HYNARD, Andrew James are mutual persons.
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