HOWARD DE WALDEN MANAGEMENT LIMITED
Non-Trading
General Information
NAME
HOWARD DE WALDEN MANAGEMENT LIMITED
COMPANY NUMBER
02866352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/10/1993
(31 years and 1 months old)
WEBSITE
https://www.hdwe.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DL
Telephone: 02075803163
TPS: No
27 Baker Street
London
W1U 8EQ
Telephone: 75803163
23 Queen Anne Street
LONDON
W1G 9DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWARD DE WALDEN ESTATES LIMITED | Active - Accounts Filed | View Report |
| HOWARD DE WALDEN MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Karen Teresa Inman (926497083) has left the board |
| 09/12/2024 | Karen Teresa Inman (926497101) has left the board |
| 09/12/2024 | New Company Secretary Leonie Claire Watson Brock (933006602) Appointed |
Credit Risk Overview
Want to learn more about HOWARD DE WALDEN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWARD DE WALDEN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWARD DE WALDEN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2003 - Present (21 years and 10 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2006 - Present (18 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/10/2006 - Present (18 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
12/10/2006 - Present (18 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2010 - Present (14 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 09/12/2024 | Karen Teresa Inman (926497083) has left the board |
| 09/12/2024 | Karen Teresa Inman (926497101) has left the board |
| 09/12/2024 | New Company Secretary Leonie Claire Watson Brock (933006602) Appointed |
| 12/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | Laura Bethan Jockers (919653594) has left the board |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | Jenny Elizabeth Casebourne (925159130) has left the board |
| 20/07/2022 | Charles Smith (927966370) has left the board |
| 11/03/2022 | Richard Michael Farrant (910495884) has left the board |
| 06/01/2022 | Julia Ann Bellingham (917826488) has left the board |
| 04/11/2021 | Tracey Elizabeth, Bridget Hartley (920838570) has left the board |
| 04/11/2021 | Tracey Elizabeth, Bridget Hartley (920838570) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Andrew Mark Griffith (916713101) Appointed |
| 16/02/2021 | New Board Member Laura Bethan Jockers (919653594) Appointed |
| 16/02/2021 | New Board Member Charles Smith (927966370) Appointed |
| 16/02/2021 | New Board Member Alexander David McArthur (927966396) Appointed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | Julian Kenneth Best (919629524) has left the board |
| 12/10/2020 | New Board Member Julian Kenneth Best (927487096) Appointed |
| 05/10/2020 | Simon William De Mouchet Baynham (904257597) has left the board |
| 03/10/2020 | New Accounts filed |
| 17/09/2020 | Andrew James Hynard (921543786) has left the board |
| 11/06/2020 | New Board Member Craig Barry Clements (927058565) Appointed |
| 10/03/2020 | New Board Member Lucy Renshaw (926785086) Appointed |
| 09/03/2020 | Raymond O'Halloran (919838107) has left the board |
| 09/03/2020 | Johanna Hancock (913105402) has left the board |
| 05/12/2019 | New Board Member Karen Teresa Inman (926497101) Appointed |
| 05/12/2019 | New Company Secretary Karen Teresa Inman (926497083) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | Peter Griffith (919550717) has left the board |
| 04/11/2019 | Peter Griffith (913975818) has left the board |
| 06/09/2019 | New Accounts filed |
| 18/04/2019 | Claire Kennedy (919508874) has left the board |
| 10/04/2019 | Change in Reg. Office |
| 13/11/2018 | Andrea Merrington (925209659) has left the board |
| 13/11/2018 | New Board Member Andrea Merrington (924876784) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Board Member Andrea Merrington (925209659) Appointed |
| 22/10/2018 | New Board Member Jenny Elizabeth Casebourne (925159130) Appointed |
| 13/09/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Richard Michael Farrant (910495884) Appointed |
| 12/04/2018 | Kenneth Raymond Shortt (911751649) has left the board |
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