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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 6 years ago.
Status
Active
Active since incorporation
Company No
11632066
Private limited company
Age
6 years
Incorporated 19 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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 • Finance Director • British • Lives in England • Born in May 1978
Director • Property Director • British • Lives in England • Born in Mar 1970
Director • Finance Director • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Portland Industrial Dwelling Company Limited
Andrew Mark Griffith, Mr Mark Kildea, and 1 more are mutual people.
Active
Howard De Walden Estates Limited
Andrew Mark Griffith, Mr Mark Kildea, and 1 more are mutual people.
Active
Howard De Walden Management Limited
Andrew Mark Griffith, Mr Mark Kildea, and 1 more are mutual people.
Active
18 Marylebone Mews Limited
Andrew Mark Griffith, Mr Mark Kildea, and 1 more are mutual people.
Active
Howard De Walden Telecommunications Limited
Andrew Mark Griffith, Mr Mark Kildea, and 1 more are mutual people.
Active
Howard De Walden Estates Holdings Limited
Mr Julian Kenneth Best, Andrew Mark Griffith, and 1 more are mutual people.
Active
Marylebone Village Limited
Mr Julian Kenneth Best, Andrew Mark Griffith, and 1 more are mutual people.
Active
Howard De Walden Estates (TLC LP2) Limited
Andrew Mark Griffith and Mr Julian Kenneth Best are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£47.27M
Increased by £590K (+1%)
Total Liabilities
-£52.65M
Increased by £3.03M (+6%)
Net Assets
-£5.38M
Decreased by £2.44M (+83%)
Debt Ratio (%)
111%
Increased by 5.08% (+5%)
Latest Activity
Mrs Leonie Claire Watson Brock Appointed
9 Months Ago on 3 Dec 2024
Karen Teresa Inman Resigned
9 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 20 Oct 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2021
Howard De Walden Estates Limited (PSC) Details Changed
4 Years Ago on 9 Aug 2021
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Documents
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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Oct 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 19 Oct 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 19 Oct 2023
Repayment History
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