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Howard De Walden Management Limited

Howard De Walden Management Limited is a dormant company incorporated on 27 October 1993 with the registered office located in London, Greater London. Howard De Walden Management Limited was registered 32 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
02866352
Private limited company
Age
32 years
Incorporated 27 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
23 Queen Anne Street
London
W1G 9DL
England
Same address for the past 4 years
Telephone
02072900944
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in UK • Born in Feb 1967
Director • Finance Director • British • Lives in UK • Born in Aug 1965
Director • Finance Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Portland Industrial Dwelling Company Limited
Fiona Constance Barnes, Julian Kenneth Best, and 2 more are mutual people.
Active
18 Marylebone Mews Limited
Fiona Constance Barnes, Julian Kenneth Best, and 2 more are mutual people.
Active
Howard De Walden Telecommunications Limited
Fiona Constance Barnes, Julian Kenneth Best, and 2 more are mutual people.
Active
Howard De Walden Estates Limited
Julian Kenneth Best, Andrew Mark Griffith, and 1 more are mutual people.
Active
Howard De Walden Estates Holdings Limited
Julian Kenneth Best, Andrew Mark Griffith, and 1 more are mutual people.
Active
Marylebone Village Limited
Julian Kenneth Best, Andrew Mark Griffith, and 1 more are mutual people.
Active
Howard De Walden Estates (TLC) Limited
Julian Kenneth Best, Andrew Mark Griffith, and 1 more are mutual people.
Active
Howard De Walden Estates (TLC LP2) Limited
Julian Kenneth Best and Andrew Mark Griffith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 23 Sep 2025
James Fisher Resigned
4 Months Ago on 11 Jul 2025
Harbans Singh Chohan Resigned
4 Months Ago on 11 Jul 2025
Nicholas Darling Resigned
4 Months Ago on 11 Jul 2025
Alexander David Mcarthur Resigned
4 Months Ago on 11 Jul 2025
Craig Barry Clements Resigned
4 Months Ago on 11 Jul 2025
Andrea Merrington Resigned
4 Months Ago on 11 Jul 2025
Paul Michael Bakker Resigned
4 Months Ago on 11 Jul 2025
David Andrew Russell Resigned
4 Months Ago on 11 Jul 2025
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 29 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 23 Sep 2025
Termination of appointment of Ian Leonard Sands as a director on 11 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Alexander David Mcarthur as a director on 11 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Nicholas Darling as a director on 11 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Harbans Singh Chohan as a director on 11 July 2025
Submitted on 17 Jul 2025
Termination of appointment of David Andrew Russell as a director on 11 July 2025
Submitted on 17 Jul 2025
Termination of appointment of James Fisher as a director on 11 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Paul Michael Bakker as a director on 11 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Andrea Merrington as a director on 11 July 2025
Submitted on 17 Jul 2025
Repayment History
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