• UK
  • HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED - 23 Queen Anne Street, London, W1G 9DL, England, United Kingdom

Company Information

Company registration number
03794398
Company Status
LIVE
Country
United Kingdom
Registered Address
23 Queen Anne Street
London
W1G 9DL
England
23 Queen Anne Street, London, W1G 9DL, England UK

Management

Managing Directors
BARNES, Fiona Constance
BEST, Julian Kenneth
KILDEA, Mark
GRIFFITH, Andrew Mark
Company secretaries
INMAN, Karen Teresa

Company Details

Type of Business
ltd
Incorporated
1999-06-18
Age Of Company
1999-06-18 24 years
SIC/NACE
68209

Ownership

Beneficial Owners
Howard De Walden Estates Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-06-18
Annual Return
Due Date: 2024-07-02
Last Date: 2023-06-18

HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED Company Description

HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03794398. Its current trading status is "live". It was registered 1999-06-18. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-18.It can be contacted at 23 Queen Anne Street .
More information

Get HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Howard De Walden Telecommunications Limited - 23 Queen Anne Street, London, W1G 9DL, England, United Kingdom

1999-06-18 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-19) - CS01

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  • legacy (2023-10-20) - AGREEMENT2

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  • legacy (2023-10-20) - GUARANTEE2

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  • legacy (2023-10-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-20) - AA

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • legacy (2022-10-05) - GUARANTEE2

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  • legacy (2022-10-05) - AGREEMENT2

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  • legacy (2022-10-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA

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  • legacy (2021-10-17) - PARENT_ACC

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  • legacy (2021-09-22) - GUARANTEE2

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  • legacy (2021-09-22) - AGREEMENT2

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01

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  • confirmation-statement-with-no-updates (2021-06-28) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-16) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-17) - AA

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  • legacy (2020-10-20) - AGREEMENT2

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  • legacy (2020-10-20) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2020-10-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • termination-director-company-with-name-termination-date (2020-09-15) - TM01

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • change-to-a-person-with-significant-control (2020-06-30) - PSC05

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  • legacy (2020-10-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-20) - AA

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  • change-person-director-company-with-change-date (2019-07-31) - CH01

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  • appoint-person-secretary-company-with-name-date (2019-12-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-10-31) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA

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  • legacy (2019-10-23) - PARENT_ACC

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  • legacy (2019-10-23) - AGREEMENT2

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  • legacy (2019-10-23) - GUARANTEE2

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  • legacy (2019-09-25) - PARENT_ACC

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  • legacy (2019-09-25) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01

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  • legacy (2018-09-11) - GUARANTEE2

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  • legacy (2018-09-11) - AGREEMENT2

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  • legacy (2018-10-29) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-29) - AA

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  • confirmation-statement-with-no-updates (2018-06-21) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-23) - TM01

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • accounts-with-accounts-type-full (2017-12-19) - AA

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  • accounts-with-accounts-type-full (2016-12-16) - AA

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  • appoint-person-director-company-with-name-date (2016-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-03-03) - AP03

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  • accounts-with-accounts-type-full (2015-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-03-03) - TM02

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  • accounts-with-accounts-type-full (2014-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • accounts-with-accounts-type-full (2013-12-18) - AA

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  • termination-secretary-company-with-name-termination-date (2013-12-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2013-12-20) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • accounts-with-accounts-type-full (2012-12-24) - AA

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  • appoint-person-director-company-with-name (2011-07-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • accounts-with-accounts-type-full (2011-12-22) - AA

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • accounts-with-accounts-type-full (2010-12-30) - AA

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  • appoint-person-director-company-with-name (2010-08-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • change-person-secretary-company-with-change-date (2010-07-20) - CH03

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  • accounts-with-accounts-type-full (2010-03-30) - AA

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  • resolution (2009-01-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-01-26) - AA

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  • legacy (2009-07-14) - 363a

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  • legacy (2008-07-18) - 363a

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  • accounts-with-accounts-type-full (2008-01-30) - AA

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  • legacy (2007-07-20) - 363s

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  • accounts-with-accounts-type-full (2007-01-30) - AA

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  • legacy (2006-07-14) - 363s

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  • accounts-with-accounts-type-full (2006-01-27) - AA

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  • legacy (2005-07-13) - 363s

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  • accounts-with-accounts-type-full (2005-01-31) - AA

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  • legacy (2004-07-14) - 363s

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  • accounts-with-accounts-type-full (2004-01-23) - AA

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  • legacy (2003-07-11) - 363s

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  • accounts-with-accounts-type-full (2003-02-03) - AA

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  • legacy (2002-07-09) - 363s

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  • legacy (2002-07-09) - 288a

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  • accounts-with-accounts-type-full (2002-01-28) - AA

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  • accounts-with-accounts-type-full (2001-01-30) - AA

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  • legacy (2001-07-10) - 363s

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  • legacy (2000-07-11) - 363s

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  • legacy (2000-06-09) - 288a

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  • legacy (2000-06-09) - 288b

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  • legacy (2000-07-10) - 225

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  • legacy (1999-07-02) - 288b

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  • legacy (1999-07-02) - 288a

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  • legacy (1999-06-30) - 287

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  • incorporation-company (1999-06-18) - NEWINC

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