Howard DE Walden Estates Limited

Active00781024 Private limited company
Incorporated
15 November 1963 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
23 Queen Anne Street
London
W1G 9DL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
Also at Howard DE Walden Estates Holdings Limited, St Joseph's Society, Wotton Properties Limited
British
Born January 1978 (48)
Director · Appointed 23 September 2025
Also at Howard DE Walden Estates Holdings Limited
British
Born January 1966 (60)
Director · Appointed 23 September 2025
Also at Howard DE Walden Estates Holdings Limited
British
Born March 1962 (64)
Director · Appointed 23 September 2025
Also at Howard DE Walden Estates Holdings Limited
British
Born March 1967 (59)
Brock, Leonie Claire Watson
Secretary · Appointed 3 December 2024
Director · Appointed 18 May 2021
Also at Marylebone Village Limited, Howard DE Walden Estates Holdings Limited, Howard DE Walden Estates (TLC LP2) Limited · more companies
British
Born May 1978 (48)
Sternberg, Karl Stephen
Director · Appointed 2 December 2020
British
Born June 1969 (57)
Director · Appointed 1 October 2020
Also at Marylebone Village Limited, Howard DE Walden Estates Holdings Limited, Howard DE Walden Estates (TLC LP2) Limited · more companies
British
Born March 1970 (56)
Director · Appointed 6 December 2017
Also at Farmington Trust Limited(the), Howard DE Walden Estates Holdings Limited, The Ramsbury Manor Foundation · more companies
British
Born April 1964 (62)
Director · Appointed 6 December 2017
Also at Howard DE Walden Estates Holdings Limited, Elton Estates Company Limited, Elton Hall Properties Limited · more companies
British
Born June 1949 (77)
Director · Appointed 3 December 2014
Also at Howard DE Walden Estates Holdings Limited, Nuclear Waste Services Limited, Aew UK Reit PLC · more companies
British
Born December 1952 (73)
Director · Appointed 1 November 2011
Also at Maref Topco Ltd (proposed for strike-off), Mref IV Care Holdings Limited, Curzon Street Investments Limited · more companies
British
Born May 1962 (64)
Director · Appointed 4 July 2011
Also at Marylebone Village Limited, Howard DE Walden Estates Holdings Limited, Howard DE Walden Estates (TLC) Limited · more companies
British
Born August 1965 (61)
Director · Appointed 7 May 1997
Also at Canisp Limited, Howard DE Walden Estates Holdings Limited, Wimpole Street Limited · more companies
British
Born January 1957 (69)
Director
Also at Howard DE Walden Estates Holdings Limited
British
Born April 1947 (79)
Director
British
Born October 1937 (89)
Director
Also at Howard DE Walden Estates Holdings Limited · more companies
British
Born August 1941 (85)
Officer history (21 former)
23 September 2025
Appointed Acloque, Alexander John Sebastian as Director
23 September 2025
23 September 2025
Appointed Ruck, Sophia Jane Elizabeth as Director
23 September 2025
Appointed White, Nicholas John Sebastian as Director
3 December 2024
Appointed Brock, Leonie Claire Watson as Secretary
3 December 2024
Resigned Inman, Karen Teresa as Secretary
13 July 2024
Resigned De Walden, Howard, The Lady as Director
1 June 2023
Resigned Musgrave, Mark Jonathan as Director
18 May 2021
Appointed Griffith, Andrew Mark as Director
2 December 2020
Appointed Sternberg, Karl Stephen as Director
2 December 2020
31 October 2020
1 October 2020
Appointed Baynham, Simon William De Mouchet as Director
1 October 2020
Appointed Best, Julian Kenneth as Director
30 September 2020
10 September 2020
Resigned Hynard, Andrew James as Director
3 April 2020
Appointed Musgrave, Mark Jonathan as Director
19 November 2019
Appointed Inman, Karen Teresa as Secretary
31 October 2019
Resigned Griffith, Peter as Secretary
3 February 2019
Resigned Peacock, Christopher Arden as Director
6 December 2017
6 December 2017
Resigned Barton, Malcolm Peter Speight as Director
6 December 2017
Appointed Proby, William Henry, Sir as Director
3 October 2016
Appointed Hynard, Andrew James as Director
11 July 2016
Resigned Ashenden, Andrew as Director
3 March 2015
Appointed Griffith, Peter as Secretary
3 March 2015
Resigned Precious, Martin as Secretary
3 December 2014
Appointed Peace, Elizabeth Ann as Director
3 December 2014
Resigned Stormonth Darling, Peter as Director
19 December 2013
Appointed Precious, Martin as Secretary
19 December 2013
Resigned Lee, John Philip Macarthur as Secretary
1 November 2011
Appointed Gilbard, Marc Edward Charles as Director
4 July 2011
Appointed Kildea, Mark as Director
3 December 2008
Resigned Hardy, Peter Bernard as Director
3 October 2006
Appointed Peacock, Christopher Arden as Director
4 October 2005
Resigned Mobbs, Gerald Nigel, Sir as Director
1 October 2002
Appointed Howes, Christopher Kingston, Sir as Director
1 July 2002
Appointed Baynham, Simon William De Mouchet as Director
2 April 2001
Appointed Stormonth Darling, Peter as Director
13 March 2001
Resigned Gibbs, Roger Geoffrey, Sir as Director
23 May 2000
Resigned Hall, Barbara Dawn as Secretary
23 May 2000
Appointed Lee, John Philip Macarthur as Secretary
3 March 1998
Appointed Barton, Malcolm Peter Speight as Director
7 May 1997
Appointed Shannon, Toby Richard as Director
16 May 1995
Appointed Hardy, Peter Bernard as Director
31 March 1994
Resigned Henderson, John Ronald as Director
9 July 1993
Resigned Eldridge, Colin Maurice Julian as Director
1 July 1993
Appointed Ashenden, Andrew as Director
31 March 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06439246

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Howard DE Walden Estates Holdings Limited
Howard DE Walden Estates Limited This company Owns 75–100% of shares
18 Marylebone Mews Limited Owns 75–100% of shares
60 Portland Place Tenants Management Limited Owns 75–100% of shares
Howard DE Walden Estates (TLC LP2) Limited Owns 75–100% of shares
Howard DE Walden Estates (TLC GP) Limited Owns 25–50% of shares
Howard DE Walden Estates (TLC) Limited Owns 75–100% of shares
Howard DE Walden Management Limited Owns 75–100% of shares
Howard DE Walden Telecommunications Limited Owns 75–100% of shares
Marylebone Village Limited Owns 75–100% of shares
One Hundred New Cavendish Street Limited Owns 25–50% of shares
New Cavendish Trustees Limited Owns 75–100% of shares
Portland Industrial Dwelling Company Limited Owns 75–100% of shares

Filings 219

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 March 2026
8 January 2026Director's details changed
5 January 2026Director's details changed
24 November 2025Confirmation statement with no updates20 November 2025
25 September 2025Appointment of a director
Show all 219 filings

Some other companies at this address

18 Marylebone Mews Limited
60 Portland Place Tenants Management Limited
Canisp Limited
Howard DE Walden Estates (TLC GP) Limited
Howard DE Walden Estates (TLC LP2) Limited
Howard DE Walden Estates (TLC) Limited

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