Website & contact details
- Group website
- The site of this company’s group or brand.
Howard DE Walden Management Limited
- Incorporated
- 27 October 1993 (33 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 23 Queen Anne StreetLondonW1G 9DL
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Officers 5 active
Officer details are public data from the Companies House register.
Brock, Leonie Claire Watson
Secretary · Appointed 3 December 2024
Director · Appointed 18 May 2021
British
Born May 1978 (48)
Director · Appointed 7 October 2015
British
Born March 1970 (56)
Director · Appointed 4 July 2011
British
Born August 1965 (61)
Director · Appointed 12 October 2006
British
Born February 1967 (59)
Officer history (47 former)
11 July 2025
Resigned Mcarthur, Alexander David as Director
11 July 2025
Resigned Sands, Ian Leonard as Director
11 July 2025
Resigned Russell, David Andrew as Director
11 July 2025
Resigned Fisher, James as Director
11 July 2025
Resigned Darling, Nicholas as Director
11 July 2025
Resigned Bakker, Paul Michael as Director
11 July 2025
Resigned Chohan, Harbans Singh as Director
11 July 2025
11 July 2025
Resigned Clements, Craig Barry as Director
3 December 2024
Resigned Inman, Karen Teresa as Secretary
3 December 2024
Appointed Brock, Leonie Claire Watson as Secretary
3 December 2024
Resigned Inman, Karen Teresa as Director
26 October 2022
24 June 2022
Resigned Casebourne, Jenny Elizabeth as Director
28 April 2022
Resigned Smith, Charles as Director
26 January 2022
Resigned Farrant, Richard Michael as Director
20 December 2021
Resigned Bellingham, Julia Ann as Director
30 July 2021
25 June 2021
Resigned Renshaw, Lucy as Director
18 May 2021
18 November 2020
Resigned Boullier, Shirley as Director
30 September 2020
21 September 2020
Appointed Mcarthur, Alexander David as Director
10 September 2020
1 September 2020
15 June 2020
Appointed Smith, Charles as Director
15 May 2020
Appointed Clements, Craig Barry as Director
1 March 2020
Appointed Renshaw, Lucy as Director
27 February 2020
Resigned Hancock, Johanna as Director
30 November 2019
19 November 2019
Appointed Inman, Karen Teresa as Director
19 November 2019
Appointed Inman, Karen Teresa as Secretary
31 October 2019
Resigned Griffith, Peter as Secretary
31 October 2019
Resigned Griffith, Peter as Director
15 April 2019
Resigned Kennedy, Claire as Director
1 November 2018
17 October 2018
Appointed Casebourne, Jenny Elizabeth as Director
1 April 2018
Appointed Farrant, Richard Michael as Director
31 March 2018
Resigned Shortt, Kenneth Raymond as Director
2 March 2018
10 January 2018
31 December 2017
Resigned Boghossian, Edmond as Director
9 October 2017
1 January 2017
Appointed Chohan, Harbans Singh as Director
31 December 2016
3 October 2016
30 September 2016
31 March 2016
4 January 2016
Appointed Darling, Nicholas as Director
7 October 2015
9 June 2015
3 March 2015
Appointed Griffith, Peter as Director
3 March 2015
Appointed Griffith, Peter as Secretary
3 March 2015
3 March 2015
Resigned Precious, Martin as Secretary
1 January 2015
Appointed Kennedy, Claire as Director
1 January 2015
Appointed Boghossian, Edmond as Director
1 January 2015
Appointed Boullier, Shirley as Director
12 February 2014
12 February 2014
19 December 2013
Appointed Precious, Martin as Secretary
19 December 2013
17 April 2013
Appointed Bellingham, Julia Ann as Director
10 February 2012
Resigned Bruton, Sarah as Director
4 July 2011
22 April 2010
Appointed Sands, Ian Leonard as Director
31 January 2010
Resigned Godliman, John Henry as Director
1 May 2008
Appointed Hancock, Johanna as Director
1 May 2008
Appointed Bruton, Sarah as Director
12 October 2006
Appointed Fisher, James as Director
12 October 2006
12 October 2006
12 October 2006
12 October 2006
Appointed Shortt, Kenneth Raymond as Director
12 October 2006
Appointed Bakker, Paul Michael as Director
12 October 2006
31 March 2006
21 March 2003
Resigned Hounsome, John David as Director
17 January 2003
Appointed Russell, David Andrew as Director
23 May 2000
1 September 1998
1 September 1998
1 September 1998
1 September 1998
9 January 1997
9 January 1997
Appointed Hounsome, John David as Director
19 November 1996
Resigned Ward, Kenneth Arthur as Director
30 September 1996
Resigned Collier, Jeffrey Elliott as Director
1 April 1996
Appointed Collier, Jeffrey Elliott as Director
31 May 1995
13 March 1995
31 December 1994
1 November 1993
1 November 1993
Appointed Godliman, John Henry as Director
1 November 1993
1 November 1993
27 October 1993
Appointed Ward, Kenneth Arthur as Director
27 October 1993
27 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00781024
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Howard DE Walden Estates Limited 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 29 October 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 23 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 July 2025 | Termination of appointment of a director | |||
| 17 July 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →