-
HOWARD DE WALDEN ESTATES LIMITED - 23 Queen Anne Street, London, W1G 9DL, England, United Kingdom
Company Information
- Company registration number
- 00781024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Queen Anne Street
- London
- W1G 9DL
- England 23 Queen Anne Street, London, W1G 9DL, England UK
Management
- Managing Directors
- ACLOQUE, Camilla Anne Bronwen, The Honourable
- BUCHAN, Susan, The Honourable Mrs
- DE WALDEN, Howard, The Lady
- GILBARD, Marc Edward Charles
- KAKKAR, Ajay Kumar, Professor Lord
- KILDEA, Mark
- PEACE, Elizabeth Ann
- PROBY, William Henry, Sir
- SHANNON, Toby Richard
- WHITE, Jessica Jane Vronwy, The Honourable
- BEST, Julian Kenneth
- GRIFFITH, Andrew Mark
- STERNBERG, Karl Stephen
- Company secretaries
- INMAN, Karen Teresa
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-11-15
- Age Of Company 1963-11-15 60 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Howard De Walden Estates Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900ZJN0B4E7T0W541
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2023-12-04
- Last Date: 2022-11-20
-
HOWARD DE WALDEN ESTATES LIMITED Company Description
- HOWARD DE WALDEN ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00781024. Its current trading status is "live". It was registered 1963-11-15. It has declared SIC or NACE codes as "68209". It has 13 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-20.It can be contacted at 23 Queen Anne Street .
Get HOWARD DE WALDEN ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howard De Walden Estates Limited - 23 Queen Anne Street, London, W1G 9DL, England, United Kingdom
- 1963-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOWARD DE WALDEN ESTATES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-06-05) - TM01
-
accounts-with-accounts-type-full (2023-09-22) - AA
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-05-10) - CH01
-
accounts-with-accounts-type-full (2022-09-20) - AA
-
confirmation-statement-with-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
-
resolution (2021-09-02) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2021-11-22) - PSC05
-
confirmation-statement-with-no-updates (2021-11-23) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
-
memorandum-articles (2021-09-02) - MA
-
accounts-with-accounts-type-full (2021-09-15) - AA
-
appoint-person-director-company-with-name-date (2021-06-16) - AP01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-11-26) - PSC05
-
confirmation-statement-with-no-updates (2020-11-30) - CS01
-
termination-director-company-with-name-termination-date (2020-12-21) - TM01
-
accounts-with-accounts-type-full (2020-09-29) - AA
-
change-person-director-company-with-change-date (2020-11-26) - CH01
-
appoint-person-director-company-with-name-date (2020-12-21) - AP01
-
termination-director-company-with-name-termination-date (2020-11-26) - TM01
-
appoint-person-director-company-with-name-date (2020-04-08) - AP01
-
appoint-person-director-company-with-name-date (2020-10-01) - AP01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
termination-director-company-with-name-termination-date (2020-09-15) - TM01
-
appoint-person-director-company-with-name-date (2020-10-06) - AP01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01
-
termination-director-company-with-name-termination-date (2019-02-06) - TM01
-
accounts-with-accounts-type-full (2019-09-03) - AA
-
appoint-person-secretary-company-with-name-date (2019-12-03) - AP03
-
termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
-
confirmation-statement-with-no-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
-
memorandum-articles (2018-10-17) - MA
-
confirmation-statement-with-no-updates (2018-11-21) - CS01
-
resolution (2018-10-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-09-07) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-27) - CS01
-
appoint-person-director-company-with-name-date (2017-12-20) - AP01
-
accounts-with-accounts-type-full (2017-12-18) - AA
-
appoint-person-director-company-with-name-date (2017-12-13) - AP01
-
termination-director-company-with-name-termination-date (2017-12-13) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-16) - AA
-
confirmation-statement-with-updates (2016-11-29) - CS01
-
appoint-person-director-company-with-name-date (2016-10-03) - AP01
-
memorandum-articles (2016-08-18) - MA
-
resolution (2016-08-18) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-07-29) - TM01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-06-19) - MR04
-
appoint-person-secretary-company-with-name-date (2015-03-03) - AP03
-
termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
-
accounts-with-accounts-type-full (2015-12-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-18) - AA
-
appoint-person-director-company-with-name-date (2014-12-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
-
termination-director-company-with-name-termination-date (2014-12-08) - TM01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-12-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
-
accounts-with-made-up-date (2013-12-18) - AA
-
termination-secretary-company-with-name (2013-12-20) - TM02
-
appoint-person-secretary-company-with-name (2013-12-20) - AP03
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-09-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
-
accounts-with-made-up-date (2012-12-24) - AA
-
legacy (2012-09-20) - MG02
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-07-15) - AP01
-
accounts-with-made-up-date (2011-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
-
change-person-director-company-with-change-date (2011-12-15) - CH01
-
appoint-person-director-company-with-name (2011-11-16) - AP01
keyboard_arrow_right 2010
-
resolution (2010-07-12) - RESOLUTIONS
-
memorandum-articles (2010-07-12) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
-
accounts-with-made-up-date (2010-12-30) - AA
-
accounts-with-made-up-date (2010-02-02) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
legacy (2009-01-06) - 169
-
accounts-with-made-up-date (2009-01-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
-
legacy (2009-03-24) - 395
-
change-person-secretary-company-with-change-date (2009-11-03) - CH03
keyboard_arrow_right 2008
-
legacy (2008-03-14) - 403a
-
accounts-with-accounts-type-group (2008-01-30) - AA
-
legacy (2008-12-22) - 288b
-
resolution (2008-03-25) - RESOLUTIONS
-
legacy (2008-03-25) - 173
-
legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-17) - 363a
-
accounts-with-accounts-type-group (2007-01-29) - AA
keyboard_arrow_right 2006
-
resolution (2006-03-21) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-01-27) - AA
-
legacy (2006-12-19) - 363s
-
legacy (2006-11-16) - 288a
keyboard_arrow_right 2005
-
resolution (2005-04-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-01-31) - AA
-
legacy (2005-12-22) - 363s
-
legacy (2005-04-01) - 123
-
legacy (2005-04-01) - 88(2)R
-
legacy (2005-11-09) - 288b
keyboard_arrow_right 2004
-
resolution (2004-03-17) - RESOLUTIONS
-
memorandum-articles (2004-03-17) - MEM/ARTS
-
legacy (2004-12-15) - 363s
-
resolution (2004-07-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-01-23) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-02-03) - AA
-
legacy (2003-12-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 363s
-
legacy (2002-12-12) - 288a
-
legacy (2002-10-08) - 288a
-
accounts-with-accounts-type-group (2002-06-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 288b
-
legacy (2001-04-12) - 288a
-
accounts-with-accounts-type-full-group (2001-01-22) - AA
-
legacy (2001-12-13) - 363s
-
resolution (2001-12-11) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 363s
-
legacy (2000-06-09) - 288a
-
legacy (2000-06-09) - 288b
-
resolution (2000-04-10) - RESOLUTIONS
keyboard_arrow_right 1999
-
resolution (1999-04-15) - RESOLUTIONS
-
memorandum-articles (1999-04-21) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1999-10-14) - AA
-
legacy (1999-12-17) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-12-21) - AA
-
legacy (1998-12-16) - 363s
-
legacy (1998-03-13) - 288a
-
accounts-with-accounts-type-full-group (1998-02-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-23) - 363s
-
memorandum-articles (1997-12-10) - MEM/ARTS
-
memorandum-articles (1997-10-16) - MEM/ARTS
-
resolution (1997-10-16) - RESOLUTIONS
-
legacy (1997-05-13) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-04) - 363s
-
accounts-with-accounts-type-full-group (1996-12-02) - AA
-
resolution (1996-05-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-02-02) - AA
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
auditors-resignation-company (1995-05-19) - AUD
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-21) - 363s
-
legacy (1995-06-05) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-11-21) - AA
-
legacy (1994-11-21) - 363s
-
legacy (1994-04-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 363s
-
legacy (1993-07-25) - 288
-
legacy (1993-07-06) - 288
-
accounts-with-accounts-type-full-group (1993-12-23) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-12-09) - AA
-
legacy (1992-12-03) - 363s
-
legacy (1992-05-12) - 288
-
legacy (1992-02-07) - 395
keyboard_arrow_right 1991
-
legacy (1991-12-16) - 169
-
accounts-with-accounts-type-full-group (1991-12-13) - AA
-
legacy (1991-12-13) - 363b
-
resolution (1991-12-06) - RESOLUTIONS
-
memorandum-articles (1991-04-01) - MEM/ARTS
-
resolution (1991-04-01) - RESOLUTIONS
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-01-23) - AA
-
legacy (1990-01-23) - 363
-
accounts-with-accounts-type-full (1990-12-13) - AA
-
legacy (1990-12-13) - 363
-
resolution (1990-04-03) - RESOLUTIONS
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-01-31) - AA
-
legacy (1989-01-31) - 363
-
legacy (1989-06-22) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-05) - 288
-
legacy (1988-08-17) - 288
-
legacy (1988-05-12) - 288
-
accounts-with-accounts-type-full (1988-01-13) - AA
-
legacy (1988-01-13) - 363
-
resolution (1988-01-06) - RESOLUTIONS
-
legacy (1988-01-13) - 395
keyboard_arrow_right 1987
-
legacy (1987-06-30) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-29) - AA
-
legacy (1986-12-29) - 363
keyboard_arrow_right 1963
-
incorporation-company (1963-11-15) - NEWINC