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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 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 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 2 months remaining)
Address
23 Queen Anne Street
London
W1G 9DL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Property Director • British • Lives in England • Born in Mar 1970
Director • Finance Director • British • Lives in England • Born in May 1978
Director • Finance Director • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Howard De Walden Estates (TLC LP2) Limited
Mr Julian Kenneth Best, Mark Kildea, and 1 more are mutual people.
Active
Portland Industrial Dwelling Company Limited
Mr Julian Kenneth Best and Andrew Mark Griffith are mutual people.
Active
Howard De Walden Estates Limited
Mr Julian Kenneth Best and Andrew Mark Griffith are mutual people.
Active
Howard De Walden Management Limited
Mr Julian Kenneth Best and Andrew Mark Griffith are mutual people.
Active
18 Marylebone Mews Limited
Mr Julian Kenneth Best and Andrew Mark Griffith are mutual people.
Active
Howard De Walden Telecommunications Limited
Mr Julian Kenneth Best and Andrew Mark Griffith are mutual people.
Active
Howard De Walden Estates Holdings Limited
Mr Julian Kenneth Best and Andrew Mark Griffith are mutual people.
Active
Marylebone Village Limited
Mr Julian Kenneth Best and Andrew Mark Griffith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
Unreported
Same as previous period
Total Assets
£978.45K
Increased by £234.62K (+32%)
Total Liabilities
-£947.85K
Increased by £227.77K (+32%)
Net Assets
£30.6K
Increased by £6.85K (+29%)
Debt Ratio (%)
97%
Increased by 0.07% (0%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 16 Oct 2025
Confirmation Submitted
9 Months Ago on 14 Jan 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
Mr Andrew Mark Griffith Appointed
11 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
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 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
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