Howard De Walden Estates (tlc) Limited. Head office in London. Check Director.

Howard De Walden Estates (tlc) Limited, London

Howard De Walden Estates (Tlc) Limited is a private limited company. Situated at 23 Queen Anne Street, London W1G 9DL, the above-mentioned 5 years old firm was incorporated on 2018-10-19 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this business: Andrew G. (appointed on 18 May 2021), Julian B. (appointed on 01 October 2020), Mark K. (appointed on 19 October 2018). Moving to the secretaries (1 in total), we can name: Karen I. (appointed on 19 November 2019).

About
Name: Howard De Walden Estates (tlc) Limited
Number: 11632066
Incorporation date: 2018-10-19
End of financial year: 31 March


Address:	23 Queen Anne Street London W1G 9DL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Howard De Walden Estates Limited

19 October 2018

Address	23 Queen Anne Street, London, W1G 9DL, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	00781024
Nature of control:	75,01-100% shares

The date for Howard De Walden Estates (Tlc) Limited confirmation statement filing is 2024-11-01. The last one was submitted on 2023-10-18. The target date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary firm Howard De Walden Estates Limited who has over 3/4 of shares. The corporate PSC is located at Queen Anne Street, W1G 9DL London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 19th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 19th, October 2023 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 19th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 19th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 19th, October 2023 \| accounts	Free Download (92 pages)
CS01	Confirmation statement with no updates 2023-10-18 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-10-18 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, October 2022 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 5th, October 2022 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 5th, October 2022 \| other	Free Download
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 5th, October 2022 \| accounts	Free Download
CS01	Confirmation statement with no updates 2021-10-18 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021-08-09 filed on: 27th, October 2021 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 14th, October 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, October 2021 \| accounts	Free Download (94 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 22nd, September 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 22nd, September 2021 \| other	Free Download (3 pages)
AD01	Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 2021-08-09 filed on: 9th, August 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 2021-05-18 filed on: 16th, June 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019-04-04 filed on: 22nd, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-18 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2020-09-30 filed on: 1st, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-01 filed on: 1st, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 29th, September 2020 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2020-09-10 filed on: 15th, September 2020 \| officers	Free Download (1 page)
AP03	On 2019-11-19 - new secretary appointed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-10-31 filed on: 31st, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-18 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 23 Queen Anne Street London W1G 9DL United Kingdom to 27 Baker Street London W1U 8EQ on 2019-04-08 filed on: 8th, April 2019 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2019-10-31 to 2020-03-31 filed on: 7th, November 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, October 2018 \| incorporation	Free Download (12 pages)
SH01	Statement of Capital on 2018-10-19: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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