Company Profile
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Large EnterpriseHoward De Walden Estates Limited
00781024•Private Limited With Share Capital
23 Queen Anne Street, London, W1G9DL
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Incorporated
15/11/1963
Company Age
62 years
Directors
17
Employees
167
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Howard De Walden Estates Limited (00781024) is a private limited with share capital incorporated on 15/11/1963 (62 years old) and registered in london, W1G9DL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Howard de walden estates limited is a real estate company based out of 23 queen anne st, london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 15/11/1963
W1G9DL
167 employees
Financial Overview
Total Assets
£4.35B
Liabilities
£1.62B
Net Assets
£2.73B
Turnover
£162.38M
Cash
£27.55M
Key Metrics
167
Employees
17
Directors
1
Shareholders
6
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Capital Cancellation Shares
Category:Capital
Date:10-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Memorandum Articles
Category:Incorporation
Date:02-09-2021
Resolution
Category:Resolution
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Memorandum Articles
Category:Incorporation
Date:17-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Memorandum Articles
Category:Incorporation
Date:18-08-2016
Resolution
Category:Resolution
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2013
Termination Secretary Company With Name
Category:Officers
Date:20-12-2013
Accounts With Made Up Date
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2013
Accounts With Made Up Date
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Legacy
Category:Mortgage
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Accounts With Made Up Date
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Accounts With Made Up Date
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Memorandum Articles
Category:Incorporation
Date:12-07-2010
Resolution
Category:Resolution
Date:12-07-2010
Accounts With Made Up Date
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts31/03/2025
Trading Addresses
23 Queen Anne Street, London, W1G9DLRegistered
50-52 New Cavendish Street, London, W1G8TG
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