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Howard De Walden Estates (TLC LP2) Limited

Howard De Walden Estates (TLC LP2) Limited is an active company incorporated on 14 January 2020 with the registered office located in London, Greater London. Howard De Walden Estates (TLC LP2) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12403074
Private limited company
Age
6 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2026 (12 days ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (1 year 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 (11 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in May 1978
Howard De Walden Estates Limited
PSC
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Mutual Companies
Howard De Walden Estates (TLC GP) Limited
Andrew Mark Griffith, Mark Kildea, and 1 more are mutual people.
Active
Portland Industrial Dwelling Company Limited
Andrew Mark Griffith and Julian Kenneth Best are mutual people.
Active
Howard De Walden Estates Limited
Andrew Mark Griffith and Julian Kenneth Best are mutual people.
Active
Howard De Walden Management Limited
Andrew Mark Griffith and Julian Kenneth Best are mutual people.
Active
18 Marylebone Mews Limited
Andrew Mark Griffith and Julian Kenneth Best are mutual people.
Active
Howard De Walden Telecommunications Limited
Andrew Mark Griffith and Julian Kenneth Best are mutual people.
Active
Howard De Walden Estates Holdings Limited
Andrew Mark Griffith and Julian Kenneth Best are mutual people.
Active
Marylebone Village Limited
Andrew Mark Griffith and Julian Kenneth Best are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
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
£1.03M
Decreased by £46.23M (-98%)
Total Liabilities
£0
Decreased by £52.33M (-100%)
Net Assets
£1.03M
Increased by £6.1M (-120%)
Debt Ratio (%)
0%
Decreased by 110.72% (-100%)
Latest Activity
Confirmation Submitted
11 Days Ago on 14 Jan 2026
Subsidiary Accounts Submitted
3 Months Ago on 16 Oct 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Mrs Leonie Claire Watson Brock Appointed
1 Year 1 Month Ago on 3 Dec 2024
Karen Teresa Inman Resigned
1 Year 1 Month Ago on 3 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 19 Oct 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 23 Oct 2023
Confirmation Submitted
3 Years Ago on 16 Jan 2023
Howard De Walden Estates Limited (PSC) Details Changed
4 Years Ago on 31 Aug 2021
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Documents
Confirmation statement made on 13 January 2026 with no updates
Submitted on 14 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 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
Confirmation statement made on 13 January 2025 with no updates
Submitted on 14 Jan 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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Oct 2024
Repayment History
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