De Wolfe Limited

Company Name	De Wolfe Limited
Director	Warren Sylvester De Wolfe
Company Status	Active
Company Number	00351692
Category	Private Limited Company
Incorporation Date	11 April 1939(85 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Warren Sylvester De Wolfe
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 April 1992(53 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Molewood Hertford Hertfordshire SG14 2PN

Secretary Name	Mr Mohamed Hussein Mohamedali Nazarali
Nationality	British
Status	Current
Appointed	24 April 1992(53 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	13 Pembroke Place Edgware Middlesex HA8 6EP

Director Name	Mr Gordon Thomas Chambers
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(53 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Hull Green Farm Little Laver Road Matching Green Harlow Essex CM17 0RH

Director Name	Millicent Nathan
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(53 years after company formation)
Appointment Duration	11 years, 9 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	20 Ellerton Lodge London N3 3QH

Director Name	Mrs Rosalind De Wolfe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(53 years after company formation)
Appointment Duration	23 years, 5 months (resigned 08 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	White Lodge Arkley Drive Arkley Barnet Hertfordshire EN5 3LN

Director Name	James Warren Sylvester De Wolfe
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(53 years after company formation)
Appointment Duration	25 years, 3 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	White Lodge Arkley Drive Arkley Barnet Hertfordshire EN5 3LN

Contact

Website	dewolfemusic.co.uk
Email address	[email protected]
Telephone	020 76313600
Telephone region	London

Location

Registered Address	Queens House 180-182 Tottenham Court Road Queens House, 4th Floor London W1T 7PD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £0.05	Warren Sylvester De-wolfe 62.50% Ordinary
14k at £0.05	Rosalind De Wolfe 35.00% Ordinary
1000 at £0.05	Janine De Wolfe Mcniven 2.50% Ordinary

Financials

Year	2014
Net Worth	£732,757
Cash	£1,681,287
Current Liabilities	£3,051,919

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

1 April 1985	Delivered on: 15 April 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Islington chapel upper street, london borough of islington T.N. ngl 348044 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

1 April 1985

Delivered on: 15 April 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Islington chapel upper street, london borough of islington T.N. ngl 348044 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

31 July 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
4 October 2019	Cessation of Edward De Wolfe as a person with significant control on 11 September 2019 (1 page)
4 October 2019	Notification of Edward De Wolfe as a person with significant control on 11 September 2019 (2 pages)
4 October 2019	Cessation of Warren Sylvester De Wolfe as a person with significant control on 11 September 2019 (1 page)
4 October 2019	Notification of De Wolfe Music Limited as a person with significant control on 11 September 2019 (2 pages)
4 October 2019	Notification of Anthony Millson as a person with significant control on 9 August 2017 (2 pages)
4 October 2019	Notification of Roland De Wolfe as a person with significant control on 11 September 2019 (2 pages)
4 October 2019	Cessation of Anthony Millson as a person with significant control on 11 September 2019 (1 page)
4 October 2019	Cessation of Roland De Wolfe as a person with significant control on 11 September 2019 (1 page)
24 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
23 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
27 February 2019	Satisfaction of charge 1 in full (1 page)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
11 July 2018	Second filing of Confirmation Statement dated 24/04/2018 (3 pages)
5 July 2018	Resignation of an auditor (2 pages)
30 May 2018	Confirmation statement made on 24 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/07/2018. (5 pages)
25 May 2018	Registered office address changed from Shropshire House 2nd Floor East 11/20 Capper Street London WC1E 6JA to Queens House 180-182 Tottenham Court Road Queens House, 4th Floor London W1T 7PD on 25 May 2018 (1 page)
8 January 2018	Accounts for a small company made up to 31 March 2017 (21 pages)
7 November 2017	Termination of appointment of James Warren Sylvester De Wolfe as a director on 31 July 2017 (1 page)
7 November 2017	Termination of appointment of James Warren Sylvester De Wolfe as a director on 31 July 2017 (1 page)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
11 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2,000 (5 pages)
11 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2,000 (5 pages)
27 April 2016	Termination of appointment of Rosalind De Wolfe as a director on 8 October 2015 (1 page)
27 April 2016	Termination of appointment of Rosalind De Wolfe as a director on 8 October 2015 (1 page)
7 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,000 (6 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,000 (6 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
4 July 2014	All of the property or undertaking has been released from charge 1 (2 pages)
4 July 2014	All of the property or undertaking has been released from charge 1 (2 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,000 (6 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,000 (6 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
4 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
4 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Warren Sylvester De Wolfe on 24 April 2010 (2 pages)
4 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Warren Sylvester De Wolfe on 24 April 2010 (2 pages)
4 May 2010	Director's details changed for James Warren Sylvester De Wolfe on 24 April 2010 (2 pages)
4 May 2010	Director's details changed for James Warren Sylvester De Wolfe on 24 April 2010 (2 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
30 April 2009	Return made up to 24/04/09; full list of members (4 pages)
30 April 2009	Return made up to 24/04/09; full list of members (4 pages)
5 February 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
5 February 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
29 April 2008	Return made up to 24/04/08; full list of members (4 pages)
29 April 2008	Return made up to 24/04/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (18 pages)
2 February 2008	Full accounts made up to 31 March 2007 (18 pages)
9 May 2007	Return made up to 24/04/07; full list of members (6 pages)
9 May 2007	Return made up to 24/04/07; full list of members (6 pages)
5 February 2007	Accounts made up to 31 March 2006 (18 pages)
5 February 2007	Accounts made up to 31 March 2006 (18 pages)
23 June 2006	Return made up to 24/04/06; full list of members (6 pages)
23 June 2006	Return made up to 24/04/06; full list of members (6 pages)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
4 February 2006	Accounts made up to 31 March 2005 (18 pages)
4 February 2006	Accounts made up to 31 March 2005 (18 pages)
27 May 2005	Return made up to 24/04/05; full list of members (7 pages)
27 May 2005	Return made up to 24/04/05; full list of members (7 pages)
18 January 2005	Accounts made up to 31 March 2004 (18 pages)
18 January 2005	Accounts made up to 31 March 2004 (18 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Return made up to 24/04/04; full list of members (7 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Return made up to 24/04/04; full list of members (7 pages)
14 January 2004	Accounts made up to 31 March 2003 (18 pages)
14 January 2004	Accounts made up to 31 March 2003 (18 pages)
16 June 2003	Return made up to 24/04/03; full list of members (7 pages)
16 June 2003	Return made up to 24/04/03; full list of members (7 pages)
6 February 2003	Accounts made up to 31 March 2002 (17 pages)
6 February 2003	Accounts made up to 31 March 2002 (17 pages)
7 June 2002	Return made up to 24/04/02; full list of members (7 pages)
7 June 2002	Return made up to 24/04/02; full list of members (7 pages)
1 February 2002	Accounts made up to 31 March 2001 (17 pages)
1 February 2002	Accounts made up to 31 March 2001 (17 pages)
4 June 2001	Return made up to 24/04/01; full list of members (7 pages)
4 June 2001	Return made up to 24/04/01; full list of members (7 pages)
2 April 2001	Accounts made up to 31 March 2000 (17 pages)
2 April 2001	Accounts made up to 31 March 2000 (17 pages)
6 June 2000	Return made up to 24/04/00; full list of members (9 pages)
6 June 2000	Return made up to 24/04/00; full list of members (9 pages)
3 February 2000	Accounts made up to 31 March 1999 (17 pages)
3 February 2000	Accounts made up to 31 March 1999 (17 pages)
22 July 1999	Return made up to 24/04/99; full list of members (7 pages)
22 July 1999	Return made up to 24/04/99; full list of members (7 pages)
4 July 1999	Accounts made up to 31 March 1998 (14 pages)
4 July 1999	Accounts made up to 31 March 1998 (14 pages)
6 August 1998	Return made up to 24/04/98; full list of members (7 pages)
6 August 1998	Return made up to 24/04/98; full list of members (7 pages)
3 February 1998	Accounts made up to 31 March 1997 (15 pages)
3 February 1998	Accounts made up to 31 March 1997 (15 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
27 July 1997	Accounts made up to 31 March 1996 (14 pages)
27 July 1997	Accounts made up to 31 March 1996 (14 pages)
17 July 1997	Return made up to 24/04/97; no change of members (8 pages)
17 July 1997	Return made up to 24/04/97; no change of members (8 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 May 1996	Return made up to 24/04/96; no change of members (8 pages)
23 May 1996	Return made up to 24/04/96; no change of members (8 pages)
9 February 1996	Accounts made up to 31 March 1995 (15 pages)
9 February 1996	Accounts made up to 31 March 1995 (15 pages)
21 December 1994	Accounts for a small company made up to 31 March 1994 (15 pages)
17 June 1994	Return made up to 24/04/94; no change of members (8 pages)
31 January 1994	Accounts made up to 31 March 1993 (18 pages)
29 June 1993	Return made up to 24/04/93; no change of members (8 pages)
21 January 1993	Accounts made up to 31 March 1992 (15 pages)
8 June 1992	Return made up to 24/04/92; full list of members (8 pages)
12 March 1992	Group accounts for a small company made up to 31 March 1991 (18 pages)
2 July 1991	Return made up to 24/04/91; no change of members (7 pages)
20 February 1991	Full group accounts made up to 31 March 1990 (23 pages)
5 December 1990	Director's particulars changed (2 pages)
17 October 1990	Return made up to 10/08/90; full list of members (8 pages)
1 August 1990	Full group accounts made up to 31 March 1989 (25 pages)
27 October 1989	Director's particulars changed (1 page)
27 October 1989	Return made up to 24/04/89; full list of members (9 pages)
4 October 1989	Accounts made up to 31 March 1988 (22 pages)
14 September 1988	Return made up to 09/03/88; full list of members (8 pages)
31 August 1988	Accounts made up to 31 March 1987 (20 pages)
21 October 1987	Return made up to 22/09/87; full list of members (8 pages)
1 July 1987	Return made up to 26/06/86; full list of members (8 pages)
1 July 1987	Accounts made up to 5 April 1986 (20 pages)
18 June 1986	Accounts made up to 5 April 1985 (19 pages)
18 June 1986	Return made up to 28/06/85; full list of members (7 pages)
13 January 1986	New secretary appointed (2 pages)
13 January 1986	New secretary appointed (2 pages)