Introduction
Watch Company
H
HOWARD DE WALDEN ESTATES (TLC GP) LIMITED
HOWARD DE WALDEN ESTATES (TLC GP) LIMITED is an active company incorporated on 15 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HOWARD DE WALDEN ESTATES (TLC GP) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12404025
LTD Company
Age
6 Years
Incorporated 15 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
23 Queen Anne Street London, W1G 9DL,
Previous Addresses
27 Baker Street London W1U 8EQ United Kingdom
From: 15 January 2020To: 9 August 2021
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BROCK, Leonie Claire Watson
ActiveQueen Anne Street, LondonW1G 9DL
Secretary
Appointed 03 Dec 2024
BROCK, Leonie Claire Watson
Queen Anne Street, LondonW1G 9DL
Secretary
03 Dec 2024
Active
BEST, Julian Kenneth
ActiveQueen Anne Street, LondonW1G 9DL
Born March 1970
Director
Appointed 15 Jan 2020
BEST, Julian Kenneth
Queen Anne Street, LondonW1G 9DL
Born March 1970
Director
15 Jan 2020
Active
GRIFFITH, Andrew Mark
ActiveQueen Anne Street, LondonW1G 9DL
Born May 1978
Director
Appointed 07 Nov 2024
GRIFFITH, Andrew Mark
Queen Anne Street, LondonW1G 9DL
Born May 1978
Director
07 Nov 2024
Active
KILDEA, Mark
ActiveQueen Anne Street, LondonW1G 9DL
Born August 1965
Director
Appointed 15 Jan 2020
KILDEA, Mark
Queen Anne Street, LondonW1G 9DL
Born August 1965
Director
15 Jan 2020
Active
INMAN, Karen Teresa
ResignedQueen Anne Street, LondonW1G 9DL
Secretary
Appointed 15 Jan 2020
Resigned 03 Dec 2024
INMAN, Karen Teresa
Queen Anne Street, LondonW1G 9DL
Secretary
15 Jan 2020
Resigned 03 Dec 2024
Resigned
HYNARD, Andrew James
ResignedBaker Street, LondonW1U 8EQ
Born January 1960
Director
Appointed 15 Jan 2020
Resigned 10 Sept 2020
HYNARD, Andrew James
Baker Street, LondonW1U 8EQ
Born January 1960
Director
15 Jan 2020
Resigned 10 Sept 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Baker Street, LondonW1U 8EQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2020
Howard De Walden Estates (Tlc) Limited
Baker Street, LondonW1U 8EQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2020
Active
Baker Street, LondonW1U 8EQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2020
Howard De Walden Estates (Tlc Lp2) Limited
Baker Street, LondonW1U 8EQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2024
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021
1 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2020