HDWPM LIMITED
Company is dissolved
General Information
NAME
HDWPM LIMITED
COMPANY NUMBER
04919656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/10/2003
(21 years and 2 months old)
WEBSITE
HDWE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/10/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
02/10/2003
06/11/2003
OVAL (1901) LIMITED
LONDON
W1U 8EQ
27 Baker Street
LONDON
W1U 8EQ
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 |
| HDWPM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2023 | New Board Member Julian Kenneth Best (927487096) Appointed |
| 18/05/2023 | New Board Member Julian Kenneth Best (927487096) Appointed |
| 18/05/2023 | New Board Member Fiona Constance Barnes (915312362) Appointed |
Credit Risk Overview
Want to learn more about HDWPM 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 HDWPM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HDWPM 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in May 1946 |
Resigned | Secretary |
Current: 1 Past: 258 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 7 Past: 57 |
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 |
|---|---|
| 13/06/2023 | New Board Member Julian Kenneth Best (927487096) Appointed |
| 18/05/2023 | New Board Member Julian Kenneth Best (927487096) Appointed |
| 18/05/2023 | New Board Member Fiona Constance Barnes (915312362) Appointed |
| 06/01/2022 | New Board Member Julian Kenneth Best (927487096) Appointed |
| 16/09/2021 | New Board Member Mark Kildea (908916185) Appointed |
| 29/10/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Julian Kenneth Best (927487096) Appointed |
| 05/10/2020 | Simon William De Mouchet Baynham (904257597) has left the board |
| 17/09/2020 | Andrew James Hynard (921543786) has left the board |
| 05/12/2019 | New Company Secretary Karen Teresa Inman (926497075) Appointed |
| 04/11/2019 | Peter Griffith (919550656) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 10/04/2019 | Change in Reg. Office |
| 15/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 25/05/2018 | Steven Joe Hudson (915312374) has left the board |
| 21/12/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 05/10/2016 | Toby Richard Shannon (905103654) has left the board |
| 05/10/2016 | New Board Member Andrew James Hynard (921543786) Appointed |
| 18/12/2015 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 05/03/2015 | New Company Secretary Peter Griffith (919550656) Appointed |
| 05/03/2015 | Martin Precious (918380812) has left the board |
| 21/12/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 24/12/2013 | John Philip Macarthur Lee (903250990) has left the board |
| 24/12/2013 | New Company Secretary Martin Precious (918380812) Appointed |
| 24/12/2013 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
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