Company NameHoward De Walden Estates (Tlc Gp) Limited
DirectorsMark Kildea and Julian Kenneth Best
Company StatusActive
Company Number12404025
CategoryPrivate Limited Company
Incorporation Date15 January 2020(4 years, 2 months ago)

Business Activity

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

Directors

Director NameMark Kildea
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2020(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMr Julian Kenneth Best
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2020(same day as company formation)
RoleProperty Director
Country of ResidenceEngland
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Secretary NameKaren Teresa Inman
StatusCurrent
Appointed15 January 2020(same day as company formation)
RoleCompany Director
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMr Andrew James Hynard
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2020(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8EQ

Location

Registered Address23 Queen Anne Street
London
W1G 9DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return14 January 2024 (2 months, 2 weeks ago)
Next Return Due28 January 2025 (10 months from now)

Filing History

4 February 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
1 October 2020Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
15 September 2020Termination of appointment of Andrew James Hynard as a director on 10 September 2020 (1 page)
15 January 2020Incorporation
Statement of capital on 2020-01-15
  • GBP .02
(38 pages)