Howard De Walden Telecommunications Limited

Company Name	Howard De Walden Telecommunications Limited
Company Status	Active
Company Number	03794398
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Fiona Constance Barnes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(11 years, 1 month after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mark Kildea
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(12 years after company formation)
Appointment Duration	12 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Ms Karen Teresa Inman
Status	Current
Appointed	19 November 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Julian Kenneth Best
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Andrew Mark Griffith
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Simon William De Mouchet Baynham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8EQ

Secretary Name	Mrs Barbara Dawn Hall
Nationality	British
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	23 May 2000(11 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Steven Joe Hudson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(11 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr Martin Precious
Status	Resigned
Appointed	19 December 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2015)
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr Peter Griffith
Status	Resigned
Appointed	03 March 2015(15 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Mr Andrew James Hynard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(17 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hdwe.co.uk
Email address	[email protected]
Telephone	020 72900912
Telephone region	London

Location

Registered Address	23 Queen Anne Street London W1G 9DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Howard De Walden Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£100,556
Gross Profit	-£11,617
Net Worth	£282,367
Cash	£17,301
Current Liabilities	£68,755

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

20 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (92 pages)
20 October 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (10 pages)
20 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
20 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
5 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (96 pages)
5 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
5 October 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (11 pages)
5 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
20 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
17 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (94 pages)
17 October 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (18 pages)
22 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
22 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
9 August 2021	Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021 (1 page)
28 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
16 June 2021	Appointment of Mr Andrew Mark Griffith as a director on 18 May 2021 (2 pages)
20 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (79 pages)
20 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
20 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
20 October 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (19 pages)
1 October 2020	Appointment of Mr Julian Kenneth Best as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Simon William De Mouchet Baynham as a director on 30 September 2020 (1 page)
15 September 2020	Termination of appointment of Andrew James Hynard as a director on 10 September 2020 (1 page)
30 June 2020	Change of details for Howard De Walden Estates Limited as a person with significant control on 8 April 2019 (2 pages)
30 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
3 December 2019	Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019 (2 pages)
31 October 2019	Termination of appointment of Peter Griffith as a secretary on 31 October 2019 (1 page)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (84 pages)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (84 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
31 July 2019	Director's details changed for Mark Kildea on 8 April 2019 (2 pages)
31 July 2019	Director's details changed for Fiona Constance Barnes on 8 April 2019 (2 pages)
24 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
16 April 2019	Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 16 April 2019 (1 page)
29 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (88 pages)
29 October 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (17 pages)
11 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (4 pages)
21 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
23 May 2018	Termination of appointment of Steven Joe Hudson as a director on 2 March 2018 (1 page)
19 December 2017	Full accounts made up to 31 March 2017 (20 pages)
19 December 2017	Full accounts made up to 31 March 2017 (20 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
16 December 2016	Full accounts made up to 31 March 2016 (22 pages)
16 December 2016	Full accounts made up to 31 March 2016 (22 pages)
3 October 2016	Appointment of Mr Andrew James Hynard as a director on 3 October 2016 (2 pages)
3 October 2016	Appointment of Mr Andrew James Hynard as a director on 3 October 2016 (2 pages)
30 September 2016	Termination of appointment of Toby Richard Shannon as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Toby Richard Shannon as a director on 30 September 2016 (1 page)
12 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (7 pages)
12 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (7 pages)
14 December 2015	Full accounts made up to 31 March 2015 (15 pages)
14 December 2015	Full accounts made up to 31 March 2015 (15 pages)
15 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (7 pages)
15 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (7 pages)
3 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
17 December 2014	Full accounts made up to 31 March 2014 (18 pages)
17 December 2014	Full accounts made up to 31 March 2014 (18 pages)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (7 pages)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (7 pages)
20 December 2013	Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 (1 page)
20 December 2013	Appointment of Mr Martin Precious as a secretary on 19 December 2013 (2 pages)
20 December 2013	Appointment of Mr Martin Precious as a secretary on 19 December 2013 (2 pages)
20 December 2013	Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 (1 page)
18 December 2013	Full accounts made up to 31 March 2013 (16 pages)
18 December 2013	Full accounts made up to 31 March 2013 (16 pages)
27 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
10 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
22 December 2011	Full accounts made up to 31 March 2011 (16 pages)
22 December 2011	Full accounts made up to 31 March 2011 (16 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Appointment of Mark Kildea as a director (3 pages)
15 July 2011	Appointment of Mark Kildea as a director (3 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
3 August 2010	Appointment of Steven Joe Hudson as a director (3 pages)
3 August 2010	Appointment of Steven Joe Hudson as a director (3 pages)
3 August 2010	Appointment of Fiona Constance Barnes as a director (3 pages)
3 August 2010	Appointment of Fiona Constance Barnes as a director (3 pages)
20 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Simon William De Mouchet Baynham on 18 June 2010 (2 pages)
20 July 2010	Director's details changed for Toby Richard Shannon on 18 June 2010 (2 pages)
20 July 2010	Director's details changed for Simon William De Mouchet Baynham on 18 June 2010 (2 pages)
20 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Secretary's details changed for John Philip Macarthur Lee on 18 June 2010 (1 page)
20 July 2010	Director's details changed for Toby Richard Shannon on 18 June 2010 (2 pages)
20 July 2010	Secretary's details changed for John Philip Macarthur Lee on 18 June 2010 (1 page)
30 March 2010	Full accounts made up to 31 March 2009 (18 pages)
30 March 2010	Full accounts made up to 31 March 2009 (18 pages)
14 July 2009	Return made up to 18/06/09; full list of members (3 pages)
14 July 2009	Return made up to 18/06/09; full list of members (3 pages)
26 January 2009	Full accounts made up to 31 March 2008 (12 pages)
26 January 2009	Full accounts made up to 31 March 2008 (12 pages)
9 January 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
9 January 2009	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2008	Return made up to 18/06/08; full list of members (3 pages)
18 July 2008	Return made up to 18/06/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 31 March 2007 (12 pages)
30 January 2008	Full accounts made up to 31 March 2007 (12 pages)
20 July 2007	Return made up to 18/06/07; full list of members (7 pages)
20 July 2007	Return made up to 18/06/07; full list of members (7 pages)
30 January 2007	Full accounts made up to 31 March 2006 (11 pages)
30 January 2007	Full accounts made up to 31 March 2006 (11 pages)
14 July 2006	Return made up to 18/06/06; full list of members (7 pages)
14 July 2006	Return made up to 18/06/06; full list of members (7 pages)
27 January 2006	Full accounts made up to 31 March 2005 (11 pages)
27 January 2006	Full accounts made up to 31 March 2005 (11 pages)
13 July 2005	Return made up to 18/06/05; full list of members (7 pages)
13 July 2005	Return made up to 18/06/05; full list of members (7 pages)
31 January 2005	Full accounts made up to 31 March 2004 (11 pages)
31 January 2005	Full accounts made up to 31 March 2004 (11 pages)
14 July 2004	Return made up to 18/06/04; full list of members (7 pages)
14 July 2004	Return made up to 18/06/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 31 March 2003 (11 pages)
23 January 2004	Full accounts made up to 31 March 2003 (11 pages)
11 July 2003	Return made up to 18/06/03; full list of members (7 pages)
11 July 2003	Return made up to 18/06/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (11 pages)
3 February 2003	Full accounts made up to 31 March 2002 (11 pages)
9 July 2002	New director appointed (3 pages)
9 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2002	New director appointed (3 pages)
9 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (11 pages)
28 January 2002	Full accounts made up to 31 March 2001 (11 pages)
10 July 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 (6 pages)
10 July 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
11 July 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 363(288) ‐ Director's particulars changed (6 pages)
11 July 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 363(288) ‐ Director's particulars changed (6 pages)
10 July 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
10 July 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (3 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (3 pages)
30 June 1999	Registered office changed on 30/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 June 1999	Incorporation (13 pages)
18 June 1999	Incorporation (13 pages)

Howard De Walden Telecommunications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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