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Howard De Walden Estates (TLC) Limited

Howard De Walden Estates (TLC) Limited is an active company incorporated on 19 October 2018 with the registered office located in London, Greater London. Howard De Walden Estates (TLC) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11632066
Private limited company
Age
7 years
Incorporated 19 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (20 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
No changes occurred since incorporation
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 1 month remaining)
Address
23 Queen Anne Street
London
W1G 9DL
England
Same address for the past 4 years
Telephone
020 72900970
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1965
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
Mark Kildea, Julian Kenneth Best, and 1 more are mutual people.
Active
Howard De Walden Estates Limited
Mark Kildea, Julian Kenneth Best, and 1 more are mutual people.
Active
Howard De Walden Management Limited
Mark Kildea, Julian Kenneth Best, and 1 more are mutual people.
Active
18 Marylebone Mews Limited
Mark Kildea, Julian Kenneth Best, and 1 more are mutual people.
Active
Howard De Walden Telecommunications Limited
Mark Kildea, Julian Kenneth Best, and 1 more are mutual people.
Active
Howard De Walden Estates Holdings Limited
Mark Kildea, Julian Kenneth Best, and 1 more are mutual people.
Active
Marylebone Village Limited
Mark Kildea, Julian Kenneth Best, 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 (2020–2025)
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
1
Same as previous period
Total Assets
£789.76K
Decreased by £46.48M (-98%)
Total Liabilities
-£83.91K
Decreased by £52.56M (-100%)
Net Assets
£705.84K
Increased by £6.09M (-113%)
Debt Ratio (%)
11%
Decreased by 100.76% (-90%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 27 Oct 2025
Confirmation Submitted
18 Days Ago on 20 Oct 2025
Mrs Leonie Claire Watson Brock Appointed
11 Months Ago on 3 Dec 2024
Karen Teresa Inman Resigned
11 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Subsidiary Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 27 Oct 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 24 Sep 2025
Termination of appointment of Karen Teresa Inman as a secretary on 3 December 2024
Submitted on 5 Dec 2024
Appointment of Mrs Leonie Claire Watson Brock 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 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Oct 2024
Repayment History
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