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HOWARD DE WALDEN ESTATES (TLC) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Howard De Walden Estates (tlc) Limited. The company was founded 5 years ago and was given the registration number 11632066. The firm's registered office is in LONDON. You can find them at 27 Baker Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOWARD DE WALDEN ESTATES (TLC) LIMITED
Company Number:11632066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Baker Street, London, England, W1U 8EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Queen Anne Street, London, England, W1G 9DL

Secretary19 November 2019Active
23, Queen Anne Street, London, England, W1G 9DL

Director01 October 2020Active
23, Queen Anne Street, London, England, W1G 9DL

Director18 May 2021Active
23, Queen Anne Street, London, England, W1G 9DL

Director19 October 2018Active
27, Baker Street, London, England, W1U 8EQ

Secretary19 October 2018Active
27, Baker Street, London, England, W1U 8EQ

Director19 October 2018Active
27, Baker Street, London, England, W1U 8EQ

Director19 October 2018Active

People with Significant Control

Howard De Walden Estates Limited
Notified on:19 October 2018
Status:Active
Country of residence:England
Address:23, Queen Anne Street, London, England, W1G 9DL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-19Accounts

Legacy.

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2023-10-19Other

Legacy.

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2023-10-19Other

Legacy.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-05Accounts

Legacy.

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2022-10-05Other

Legacy.

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2022-10-05Other

Legacy.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-14Accounts

Legacy.

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2021-09-22Other

Legacy.

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2021-09-22Other

Legacy.

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2021-08-09Address

Change registered office address company with date old address new address.

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2021-06-16Officers

Appoint person director company with name date.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-22Persons with significant control

Change to a person with significant control.

Download
2020-10-01Officers

Appoint person director company with name date.

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2020-10-01Officers

Termination director company with name termination date.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-09-15Officers

Termination director company with name termination date.

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2019-12-03Officers

Appoint person secretary company with name date.

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