HOWARD DE WALDEN ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
HOWARD DE WALDEN ESTATES LIMITED
COMPANY NUMBER
00781024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/11/1963
(61 years and 1 months old)
WEBSITE
https://www.hdwe.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DL
Telephone: 02075803163
TPS: No
23 Queen Anne Street
LONDON
W1G 9DL
Telephone: 75803163
50-52 New Cavendish Street
London
W1G 8TG
Telephone: 75803163
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOWARD DE WALDEN ESTATES LIMITED | Active - Accounts Filed | View Report |
| 18 MARYLEBONE MEWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Karen Teresa Inman (926497007) has left the board |
| 09/12/2024 | New Company Secretary Leonie Claire Watson Brock (933006007) Appointed |
| 06/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOWARD DE WALDEN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWARD DE WALDEN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWARD DE WALDEN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/1991 - Present (33 years and 1 months) Born in Oct 1937 (age: 87) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
20/11/1991 - Present (33 years and 1 months) Born in Aug 1941 (age: 83) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/11/1991 - Present (33 years and 1 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/1997 - Present (27 years and 7 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 7 Past: 57 |
View Report |
|
04/07/2011 - Present (13 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 8 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOWARD DE WALDEN ESTATES LIMITED | Active - Accounts Filed | View Report |
| 18 MARYLEBONE MEWS LIMITED | Active - Accounts Filed | View Report |
| HDWPM LIMITED | Company is dissolved | View Report |
| HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED | Active - Accounts Filed | View Report |
| HOWARD DE WALDEN ESTATES (TLC) LIMITED | Active - Accounts Filed | View Report |
| HOWARD DE WALDEN MANAGEMENT LIMITED | Non-Trading | View Report |
| HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| HOWARD HOUSE LIMITED | Company is dissolved | View Report |
| MARYLEBONE VILLAGE LIMITED | Active - Accounts Filed | View Report |
| PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED | Active - Accounts Filed | View Report |
| STONE HOUSE MANAGEMENT LIMITED | Company is dissolved | View Report |
| PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED | Active - Accounts Filed | View Report |
| STONE HOUSE MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Karen Teresa Inman (926497007) has left the board |
| 09/12/2024 | New Company Secretary Leonie Claire Watson Brock (933006007) Appointed |
| 06/12/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 23/07/2024 | Howard De Walden (901980586) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 07/06/2023 | Mark Jonathan Musgrave (900174122) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Andrew Mark Griffith (916713101) Appointed |
| 23/12/2020 | New Board Member Karl Stephen Sternberg (927784989) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Simon William De Mouchet Baynham (904257597) Appointed |
| 06/10/2020 | New Accounts filed |
| 05/10/2020 | Simon William De Mouchet Baynham (904257597) has left the board |
| 05/10/2020 | New Board Member Julian Kenneth Best (927487096) Appointed |
| 17/09/2020 | Andrew James Hynard (921543786) has left the board |
| 10/04/2020 | New Board Member Mark Jonathan Musgrave (900174122) Appointed |
| 05/12/2019 | New Company Secretary Karen Teresa Inman (926497007) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/11/2019 | Peter Griffith (919550561) has left the board |
| 07/09/2019 | New Accounts filed |
| 10/04/2019 | Change in Reg. Office |
| 08/02/2019 | Christopher Arden Peacock (903167028) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 22/12/2017 | New Board Member Ajay Kumar Kakkar (911349768) Appointed |
| 21/12/2017 | New Accounts filed |
| 15/12/2017 | Malcolm Peter Speight Barton (904537613) has left the board |
| 15/12/2017 | New Board Member William Henry Proby (900185267) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 03/12/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Board Member Andrew James Hynard (921543786) Appointed |
| 02/08/2016 | Andrew Ashenden (902359553) has left the board |
| 22/12/2015 | New Confirmation Statement filed |
| 21/12/2015 | New Accounts filed |
| 23/06/2015 | New Accounts filed |
| 05/03/2015 | Martin Precious (918380739) has left the board |
| 05/03/2015 | New Company Secretary Peter Griffith (919550561) Appointed |
| 10/12/2014 | New Board Member Elizabeth Ann Peace (911625787) Appointed |
| 10/12/2014 | Peter Stormonth Darling (904589449) has left the board |
| 07/12/2014 | New Confirmation Statement filed |
| 24/12/2013 | John Philip Macarthur Lee (903250990) has left the board |
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