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Howard De Walden Telecommunications Limited

Howard De Walden Telecommunications Limited is an active company incorporated on 18 June 1999 with the registered office located in London, Greater London. Howard De Walden Telecommunications Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03794398
Private limited company
Age
26 years
Incorporated 18 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
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
02075803163
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Feb 1967
Director • Property Director • British • Lives in England • Born in Mar 1970
Director • Finance Director • British • Lives in UK • Born in Aug 1965
Director • Finance Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Portland Industrial Dwelling Company Limited
Fiona Constance Barnes, Mr Mark Kildea, and 2 more are mutual people.
Active
Howard De Walden Management Limited
Fiona Constance Barnes, Mr Mark Kildea, and 2 more are mutual people.
Active
18 Marylebone Mews Limited
Fiona Constance Barnes, Mr Mark Kildea, and 2 more are mutual people.
Active
Howard De Walden Estates Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
Active
Howard De Walden Estates Holdings Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
Active
Marylebone Village Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
Active
Howard De Walden Estates (TLC) Limited
Mr Mark Kildea, Mr Julian Kenneth Best, and 1 more are mutual people.
Active
Howard De Walden Estates (TLC LP2) Limited
Mr 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
£76.28K
Increased by £25.22K (+49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102.86K
Decreased by £1.72K (-2%)
Total Liabilities
-£32.38K
Decreased by £2.91K (-8%)
Net Assets
£70.48K
Increased by £1.19K (+2%)
Debt Ratio (%)
31%
Decreased by 2.27% (-7%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Mrs Leonie Claire Watson Brock Appointed
10 Months Ago on 3 Dec 2024
Karen Teresa Inman Resigned
10 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 24 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Mrs Leonie Claire Watson Brock as a secretary on 3 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Karen Teresa Inman as a secretary on 3 December 2024
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Oct 2024
Repayment History
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