| Company Name | E.W. Holdings Group Limited |
|---|---|
| Director | Edward David Woolf |
| Company Status | Active |
| Company Number | 03758813 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1999(25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edward David Woolf |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Springfield Road London NW8 0QN |
| Secretary Name | Rita Soraya Woolf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1999(1 month after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | 54 Springfield Road London NW8 0QN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 54 Springfield Road London NW8 0QN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Edward David Woolf 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Filing History
| 11 August 2023 | Withdraw the company strike off application (1 page) |
|---|---|
| 8 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2023 | Application to strike the company off the register (3 pages) |
| 16 May 2023 | Confirmation statement made on 14 April 2023 with updates (4 pages) |
| 16 May 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
| 14 October 2022 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 54 Springfield Road London NW8 0QN on 14 October 2022 (1 page) |
| 10 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 4 May 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 19 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 11 June 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 15 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 17 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 18 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 29 April 2016 | Director's details changed for Edward David Woolf on 26 April 2016 (2 pages) |
| 29 April 2016 | Secretary's details changed for Rita Soraya Woolf on 26 April 2016 (1 page) |
| 29 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Secretary's details changed for Rita Soraya Woolf on 26 April 2016 (1 page) |
| 29 April 2016 | Director's details changed for Edward David Woolf on 26 April 2016 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 24 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 21 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 July 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 6 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 18 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 16 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 16 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 29 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 5 June 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 28 December 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 8 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 8 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 30 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 19 July 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 19 July 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 4 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 18 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 18 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 4 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 4 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 11 December 2003 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 11 December 2003 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 14 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 14 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 8 March 2003 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 8 March 2003 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 1 May 2002 | Return made up to 26/04/02; full list of members
|
| 1 May 2002 | Return made up to 26/04/02; full list of members
|
| 24 December 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 24 December 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 3 May 2001 | Return made up to 26/04/01; full list of members
|
| 3 May 2001 | Return made up to 26/04/01; full list of members
|
| 9 March 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 9 March 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 24 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: meares house 194-196 finchley road, london NW3 6BX (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: meares house 194-196 finchley road, london NW3 6BX (1 page) |
| 28 May 1999 | Secretary resigned (1 page) |
| 28 May 1999 | New director appointed (2 pages) |
| 28 May 1999 | Director resigned (1 page) |
| 28 May 1999 | New secretary appointed (2 pages) |
| 28 May 1999 | Secretary resigned (1 page) |
| 28 May 1999 | Director resigned (1 page) |
| 28 May 1999 | New secretary appointed (2 pages) |
| 28 May 1999 | New director appointed (2 pages) |
| 26 April 1999 | Incorporation (18 pages) |
| 26 April 1999 | Incorporation (18 pages) |