ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Howard De Walden Estates (TLC GP) Limited

Howard De Walden Estates (TLC GP) Limited is an active company incorporated on 15 January 2020 with the registered office located in London, Greater London. Howard De Walden Estates (TLC GP) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12404025
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (1 month 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 remaining)
Address
23 Queen Anne Street
London
W1G 9DL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Finance Director • British • Lives in UK • Born in Aug 1965
Director • Finance Director • British • Lives in England • Born in May 1978
Director • Property Director • British • Lives in England • Born in Mar 1970
Howard De Walden Estates (TLC LP2) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Howard De Walden Estates (TLC LP2) Limited
Julian Kenneth Best, Andrew Mark Griffith, and 1 more are mutual people.
Active
Portland Industrial Dwelling Company Limited
Julian Kenneth Best and Andrew Mark Griffith are mutual people.
Active
Howard De Walden Estates Limited
Julian Kenneth Best and Andrew Mark Griffith are mutual people.
Active
Howard De Walden Management Limited
Julian Kenneth Best and Andrew Mark Griffith are mutual people.
Active
18 Marylebone Mews Limited
Julian Kenneth Best and Andrew Mark Griffith are mutual people.
Active
Howard De Walden Telecommunications Limited
Julian Kenneth Best and Andrew Mark Griffith are mutual people.
Active
Howard De Walden Estates Holdings Limited
Julian Kenneth Best and Andrew Mark Griffith are mutual people.
Active
Marylebone Village Limited
Julian Kenneth Best and Andrew Mark Griffith 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
1
Increased by 1 (%)
Total Assets
£38.3K
Decreased by £940.15K (-96%)
Total Liabilities
-£1.98K
Decreased by £945.86K (-100%)
Net Assets
£36.32K
Increased by £5.71K (+19%)
Debt Ratio (%)
5%
Decreased by 91.69% (-95%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Oct 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Mrs Leonie Claire Watson Brock Appointed
1 Year Ago on 3 Dec 2024
Karen Teresa Inman Resigned
1 Year Ago on 3 Dec 2024
Mr Andrew Mark Griffith Appointed
1 Year 1 Month Ago on 7 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 5 Oct 2022
Get Credit Report
Discover Howard De Walden Estates (TLC GP) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
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
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 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
Appointment of Mr Andrew Mark Griffith as a director on 7 November 2024
Submitted on 8 Nov 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
Understand how businesses repay their debts and see how they're performing year‐on‐year