HOWARD DE WALDEN ESTATES LIMITED

Active - Accounts Filed

General Information

NAME
HOWARD DE WALDEN ESTATES LIMITED

COMPANY NUMBER
00781024

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
15/11/1963 (61years old)

WEBSITE
https://www.hdwe.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/11/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

23 QUEEN ANNE STREET
LONDON
W1G 9DL

Telephone: 02075803163
TPS: No

TRADING ADDRESSES

23 Queen Anne Street
LONDON
W1G 9DL

Telephone: 75803163

50-52 New Cavendish Street
London
W1G 8TG

Telephone: 75803163

Credit Risk Overview

Want to learn more about HOWARD DE WALDEN ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£54.1M

50.91%

NET WORTH

£2.7B

6.56%

TOTAL LIABILITIES

£84M

20.26%

NET ASSETS

£2.7B

6.56%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOWARD DE WALDEN ESTATES LIMITED	Active - Accounts Filed	View Report
18 MARYLEBONE MEWS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/12/2024	Event: Karen Teresa Inman (926497007) has left the board
Date: 09/12/2024	Event: New Company Secretary Leonie Claire Watson Brock (933006007) Appointed
Date: 06/12/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOWARD DE WALDEN ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOWARD DE WALDEN ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HOWARD DE WALDEN ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£54.1M

50.91%

NET WORTH

£2.7B

6.56%

TOTAL LIABILITIES

£84M

20.26%

NET ASSETS

£2.7B

6.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1,330,890	Price per share: £1.00	Total Value: £1,330,890.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jessica Jane Vronwy White 20/11/1991 - Present (33years) Born in Aug 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Camilla Anne Bronwen Acloque 20/11/1991 - Present (33years) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Susan Buchan 20/11/1991 - Present (33years) Born in Oct 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Toby Richard Shannon 07/05/1997 - Present (27 years and 7 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 7 Past: 57	View Report
Mark Kildea 04/07/2011 - Present (13 years and 5 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 8 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOWARD DE WALDEN ESTATES LIMITED	Active - Accounts Filed	View Report
18 MARYLEBONE MEWS LIMITED	Active - Accounts Filed	View Report
HDWPM LIMITED	Company is dissolved	View Report
HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED	Active - Accounts Filed	View Report
HOWARD DE WALDEN ESTATES (TLC) LIMITED	Active - Accounts Filed	View Report
HOWARD DE WALDEN MANAGEMENT LIMITED	Non-Trading	View Report
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
HOWARD HOUSE LIMITED	Company is dissolved	View Report
MARYLEBONE VILLAGE LIMITED	Active - Accounts Filed	View Report
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED	Active - Accounts Filed	View Report
STONE HOUSE MANAGEMENT LIMITED	Company is dissolved	View Report
GLASSWOOD MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/12/2024	Event: Karen Teresa Inman (926497007) has left the board
Date: 09/12/2024	Event: New Company Secretary Leonie Claire Watson Brock (933006007) Appointed
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 01/10/2024	Event: New Accounts filed
Date: 23/07/2024	Event: Howard De Walden (901980586) has left the board
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 07/06/2023	Event: Mark Jonathan Musgrave (900174122) has left the board
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Board Member Andrew Mark Griffith (916713101) Appointed
Date: 23/12/2020	Event: New Board Member Karl Stephen Sternberg (927784989) Appointed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Board Member Simon William De Mouchet Baynham (904257597) Appointed
Date: 06/10/2020	Event: New Accounts filed
Date: 05/10/2020	Event: Simon William De Mouchet Baynham (904257597) has left the board
Date: 05/10/2020	Event: New Board Member Julian Kenneth Best (927487096) Appointed
Date: 17/09/2020	Event: Andrew James Hynard (921543786) has left the board
Date: 10/04/2020	Event: New Board Member Mark Jonathan Musgrave (900174122) Appointed
Date: 05/12/2019	Event: New Company Secretary Karen Teresa Inman (926497007) Appointed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 04/11/2019	Event: Peter Griffith (919550561) has left the board
Date: 07/09/2019	Event: New Accounts filed
Date: 10/04/2019	Event: Change in Reg. Office
Date: 08/02/2019	Event: Christopher Arden Peacock (903167028) has left the board
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Board Member Ajay Kumar Kakkar (911349768) Appointed
Date: 21/12/2017	Event: New Accounts filed
Date: 15/12/2017	Event: Malcolm Peter Speight Barton (904537613) has left the board
Date: 15/12/2017	Event: New Board Member William Henry Proby (900185267) Appointed
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 21/12/2016	Event: New Accounts filed
Date: 03/12/2016	Event: New Confirmation Statement filed
Date: 05/10/2016	Event: New Board Member Andrew James Hynard (921543786) Appointed
Date: 02/08/2016	Event: Andrew Ashenden (902359553) has left the board
Date: 22/12/2015	Event: New Confirmation Statement filed
Date: 21/12/2015	Event: New Accounts filed
Date: 23/06/2015	Event: New Accounts filed
Date: 05/03/2015	Event: Martin Precious (918380739) has left the board
Date: 05/03/2015	Event: New Company Secretary Peter Griffith (919550561) Appointed
Date: 10/12/2014	Event: New Board Member Elizabeth Ann Peace (911625787) Appointed
Date: 10/12/2014	Event: Peter Stormonth Darling (904589449) has left the board
Date: 07/12/2014	Event: New Confirmation Statement filed
Date: 24/12/2013	Event: John Philip Macarthur Lee (903250990) has left the board

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HOWARD DE WALDEN ESTATES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£54.1M

£2.7B

£84M

£2.7B

People Overview

12

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£54.1M

£2.7B

£84M

£2.7B

Accounts

People Overview

12

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™