Website & contact details
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Howard DE Walden Estates (TLC) Limited
- Incorporated
- 19 October 2018 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 23 Queen Anne StreetLondonW1G 9DL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Officers 4 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 1 October 2020
British
Born March 1970 (56)
Director · Appointed 19 October 2018
British
Born August 1965 (61)
Officer history (4 former)
3 December 2024
Appointed Brock, Leonie Claire Watson as Secretary
3 December 2024
Resigned Inman, Karen Teresa as Secretary
18 May 2021
1 October 2020
30 September 2020
10 September 2020
19 November 2019
Appointed Inman, Karen Teresa as Secretary
31 October 2019
Resigned Griffith, Peter as Secretary
19 October 2018
19 October 2018
Appointed Griffith, Peter as Secretary
19 October 2018
19 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00781024
Holdings 1
Companies where Howard DE Walden Estates (TLC) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2025 | Accounts filing | |||
| 27 October 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 24 September 2025 | Other filing | |||
| 24 September 2025 | Other filing |
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