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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
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (18 days remaining)
Last change occurred 8 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 2 months 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
16
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jan 1959
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1966
Director • Town Planner • Canadian • Lives in England • Born in Jan 1980
Director • Head Of Business Operations • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Howard De Walden Telecommunications Limited
Andrew Mark Griffith, Fiona Constance Barnes, and 2 more are mutual people.
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Howard De Walden Estates Limited
Andrew Mark Griffith, Mr Julian Kenneth Best, and 1 more are mutual people.
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Howard De Walden Estates Holdings Limited
Andrew Mark Griffith, Mr Julian Kenneth Best, and 1 more are mutual people.
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Marylebone Village Limited
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Howard De Walden Estates (TLC) Limited
Andrew Mark Griffith, Mr Julian Kenneth Best, and 1 more are mutual people.
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Andrew Mark Griffith and Mr Julian Kenneth Best are mutual people.
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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
Dormant Accounts Submitted
29 Days Ago on 23 Sep 2025
James Fisher Resigned
3 Months Ago on 11 Jul 2025
Harbans Singh Chohan Resigned
3 Months Ago on 11 Jul 2025
Nicholas Darling Resigned
3 Months Ago on 11 Jul 2025
Alexander David Mcarthur Resigned
3 Months Ago on 11 Jul 2025
Craig Barry Clements Resigned
3 Months Ago on 11 Jul 2025
Andrea Merrington Resigned
3 Months Ago on 11 Jul 2025
Paul Michael Bakker Resigned
3 Months Ago on 11 Jul 2025
David Andrew Russell Resigned
3 Months Ago on 11 Jul 2025
Ian Leonard Sands Resigned
3 Months Ago on 11 Jul 2025
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Documents
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
Termination of appointment of Craig Barry Clements as a director on 11 July 2025
Submitted on 17 Jul 2025
Repayment History
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