Active
Company Information for HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED
23 QUEEN ANNE STREET, LONDON, W1G 9DL,
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Company Registration Number
03794398
Private Limited Company
Active |
Company Name | |
---|---|
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED | |
Legal Registered Office | |
23 QUEEN ANNE STREET LONDON W1G 9DL Other companies in W1G | |
Company Number | 03794398 | |
---|---|---|
Company ID Number | 03794398 | |
Date formed | 1999-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 21:29:11 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GRIFFITH |
||
FIONA CONSTANCE BARNES |
||
SIMON WILLIAM DE MOUCHET BAYNHAM |
||
ANDREW JAMES HYNARD |
||
MARK KILDEA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOE HUDSON |
Director | ||
TOBY RICHARD SHANNON |
Director | ||
MARTIN PRECIOUS |
Company Secretary | ||
JOHN PHILIP MACARTHUR LEE |
Company Secretary | ||
BARBARA DAWN HALL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWARD HOUSE LIMITED | Director | 2016-03-04 | CURRENT | 1988-06-21 | Active | |
MARYLEBONE TAVERNS LIMITED | Director | 2010-07-23 | CURRENT | 1988-04-13 | Dissolved 2017-10-10 | |
STARS AND SUNSHINE LIMITED | Director | 2010-07-23 | CURRENT | 2004-03-17 | Active - Proposal to Strike off | |
18 MARYLEBONE MEWS LIMITED | Director | 2010-07-23 | CURRENT | 1995-09-19 | Active | |
HDWPM LIMITED | Director | 2010-07-23 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED | Director | 2010-07-23 | CURRENT | 1887-08-02 | Active | |
RUNNEYMEDE LIMITED | Director | 2010-07-23 | CURRENT | 2000-03-03 | Liquidation | |
HOWARD DE WALDEN MANAGEMENT LIMITED | Director | 2006-10-12 | CURRENT | 1993-10-27 | Active | |
STONE HOUSE MANAGEMENT LIMITED | Director | 2016-07-22 | CURRENT | 1988-11-11 | Active | |
MARYLEBONE VILLAGE LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-04 | Active | |
DUDLEY HOUSE (MANAGEMENT) LIMITED | Director | 2013-08-16 | CURRENT | 1989-04-18 | Dissolved 2017-08-22 | |
RUNNEYMEDE LIMITED | Director | 2008-03-04 | CURRENT | 2000-03-03 | Liquidation | |
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
STARS AND SUNSHINE LIMITED | Director | 2004-05-21 | CURRENT | 2004-03-17 | Active - Proposal to Strike off | |
HDWPM LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
HOWARD DE WALDEN ESTATES LIMITED | Director | 2002-07-01 | CURRENT | 1963-11-15 | Active | |
HOWARD HOUSE LIMITED | Director | 1995-12-18 | CURRENT | 1988-06-21 | Active | |
18 MARYLEBONE MEWS LIMITED | Director | 1995-09-19 | CURRENT | 1995-09-19 | Active | |
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED | Director | 1995-07-06 | CURRENT | 1887-08-02 | Active | |
MARYLEBONE TAVERNS LIMITED | Director | 1995-04-06 | CURRENT | 1988-04-13 | Dissolved 2017-10-10 | |
HOWARD DE WALDEN MANAGEMENT LIMITED | Director | 1995-03-13 | CURRENT | 1993-10-27 | Active | |
MARYLEBONE TAVERNS LIMITED | Director | 2011-07-04 | CURRENT | 1988-04-13 | Dissolved 2017-10-10 | |
STARS AND SUNSHINE LIMITED | Director | 2011-07-04 | CURRENT | 2004-03-17 | Active - Proposal to Strike off | |
HOWARD DE WALDEN MANAGEMENT LIMITED | Director | 2011-07-04 | CURRENT | 1993-10-27 | Active | |
HDWPM LIMITED | Director | 2011-07-04 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED | Director | 2011-07-04 | CURRENT | 1887-08-02 | Active | |
RUNNEYMEDE LIMITED | Director | 2011-07-04 | CURRENT | 2000-03-03 | Liquidation | |
STEVENTON LIMITED | Director | 2010-08-13 | CURRENT | 2008-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM 27 Baker Street London W1U 8EQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK GRIFFITH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JULIAN KENNETH BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM DE MOUCHET BAYNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HYNARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Howard De Walden Estates Limited as a person with significant control on 2019-04-08 | |
PSC05 | Change of details for Howard De Walden Estates Limited as a person with significant control on 2019-04-08 | |
AP03 | Appointment of Ms Karen Teresa Inman as company secretary on 2019-11-19 | |
TM02 | Termination of appointment of Peter Griffith on 2019-10-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
CH01 | Director's details changed for Fiona Constance Barnes on 2019-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM 23 Queen Anne Street London W1G 9DL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOE HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY RICHARD SHANNON | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Peter Griffith as company secretary on 2015-03-03 | |
TM02 | Termination of appointment of Martin Precious on 2015-03-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Martin Precious as company secretary on 2013-12-19 | |
TM02 | Termination of appointment of John Philip Macarthur Lee on 2013-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK KILDEA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED FIONA CONSTANCE BARNES | |
AP01 | DIRECTOR APPOINTED STEVEN JOE HUDSON | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY RICHARD SHANNON / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DE MOUCHET BAYNHAM / 18/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 18/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
ELRES | S366A DISP HOLDING AGM 06/01/2009 | |
ELRES | S386 DISP APP AUDS 06/01/2009 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/07/01 | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/07/00 | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |