HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED
Overview
| Company Name | HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12403074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED located?
| Registered Office Address | 23 Queen Anne Street W1G 9DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Leonie Claire Watson Brock as a secretary on Dec 03, 2024 | 2 pages | AP03 | ||
Termination of appointment of Karen Teresa Inman as a secretary on Dec 03, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 5 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 7 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Howard De Walden Estates Limited as a person with significant control on Aug 31, 2021 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 7 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 14 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 27 Baker Street London W1U 8EQ United Kingdom to 23 Queen Anne Street London W1G 9DL on Aug 09, 2021 | 1 pages | AD01 | ||
Appointment of Mr Andrew Mark Griffith as a director on May 18, 2021 | 2 pages | AP01 | ||
Who are the officers of HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROCK, Leonie Claire Watson | Secretary | Queen Anne Street W1G 9DL London 23 England | 330068090001 | |||||||
| BEST, Julian Kenneth | Director | Queen Anne Street W1G 9DL London 23 England | England | British | Property Director | 274870960001 | ||||
| GRIFFITH, Andrew Mark | Director | Queen Anne Street W1G 9DL London 23 England | England | British | Finance Director | 167131010001 | ||||
| KILDEA, Mark | Director | Queen Anne Street W1G 9DL London 23 England | United Kingdom | British | Finance Director | 266071860001 | ||||
| INMAN, Karen Teresa | Secretary | Queen Anne Street W1G 9DL London 23 England | 266071870001 | |||||||
| HYNARD, Andrew James | Director | Baker Street W1U 8EQ London 27 United Kingdom | England | British | Chief Executive | 148941170001 |
Who are the persons with significant control of HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howard De Walden Estates Limited | Jan 14, 2020 | Queen Anne Street W1G 9DL London 23 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0