Remus Developments Limited

Company Name	Remus Developments Limited
Company Status	Active
Company Number	01002663
Category	Private Limited Company
Incorporation Date	17 February 1971(53 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Lady Marguerite Leah Woolf
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(20 years after company formation)
Appointment Duration	33 years, 1 month
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Addison Road London W14 8ED

Secretary Name	Mr Jeremy Richard George Woolf
Nationality	British
Status	Current
Appointed	12 March 1991(20 years after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Anns Villas London W11 4RJ

Director Name	Wendy Flora Woolf
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 December 2000(29 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Financial Adviser
Country of Residence	British
Correspondence Address	31 St Anns Villas London W11 4RJ

Director Name	Mrs Jacqueline Mary Woolf
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(32 years, 9 months after company formation)
Appointment Duration	20 years, 5 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	50 Belvedere Road London SE19 2HW

Director Name	Julia Woolf
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(40 years, 8 months after company formation)
Appointment Duration	12 years, 6 months
Role	Solicitor
Country of Residence	Solicitor
Correspondence Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Georgina Woolf
Date of Birth	January 2003 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(52 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Andrew James David Woolf
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(20 years after company formation)
Appointment Duration	20 years, 9 months (resigned 31 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Randolph Road London W9 1AN

Director Name	Mr Eliot Charles Anthony Woolf
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(20 years after company formation)
Appointment Duration	12 years, 8 months (resigned 24 November 2003)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	50 Belvedere Road London SE19 2HW

Director Name	Mr Jeremy Richard George Woolf
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(20 years after company formation)
Appointment Duration	9 years, 9 months (resigned 12 December 2000)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	31 St Anns Villas London W11 4RJ

Director Name	Mr Douglas Philip Woolf
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(20 years after company formation)
Appointment Duration	25 years, 1 month (resigned 06 April 2016)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Location

Registered Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Mr Andrew James Woolf 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,012,454
Cash	£1,169,628
Current Liabilities	£218,142

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

12 June 1995	Delivered on: 15 June 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 May 1995	Delivered on: 9 June 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 115/117/119 plough road london SW11 t/n SGL349583, all buildings and other structures, goodwill, plant machinery and other chattels, proceeds of any claim, assigns the rental sums, floating charge all unattached plant machinery and other chattels. Outstanding
27 May 1993	Delivered on: 29 May 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 121 and 123 lower richmond road, putney, l/b of richmond upon thames. Outstanding
18 May 1987	Delivered on: 4 June 1987 Persons entitled: Bank of Scotland Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at numbers 205/207 upper richmond road in l/b of wandsworth title no 216409. Outstanding
30 March 1984	Delivered on: 13 April 1984 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 195 & 197 lower richmond road, putney london SW15 T.n sgl 204186. Outstanding
26 March 1984	Delivered on: 30 March 1984 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: F/H 195 & 197 lower richmond road, putney, london T.n sgl 204186. Outstanding
27 November 1979	Delivered on: 28 November 1979 Persons entitled: Eagle Star Insurnace Company LTD Classification: Mortgage Secured details: For securing Â£65,000 & all other monies due or to become due from the company to the chargee. Particulars: 178 & 180 castilnou richmond-upon-thames 68 dawes rd, hammersmith 117 to 123 (odd) lower richmond rd, wandsworth title nos sy 189567 60226, ln 102991. Outstanding
29 January 1996	Delivered on: 6 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2/2A chelverton road putney london SW15 t/n 333865, fixed charge all buildings other structures goodwill plant and machinery and other items, assigns the rental sums benefits of all rights and remedies, floating charge all unattached plant machinery chattels. See the mortgage charge document for full details. Outstanding
9 October 1995	Delivered on: 26 October 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 81 sheen lane richmond upon thames t/no SGL405300 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
9 October 1995	Delivered on: 26 October 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 83 sheen lane richmond upon thames t/no TGL76143 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
9 October 1995	Delivered on: 26 October 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 99 sheen lane richmond upon thames t/no sgl 413273 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
3 April 1979	Delivered on: 10 April 1979 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the trustees of H.K. woolf settlement to the chargee. Particulars: All moneys now or at any time hereafter standing to the credit of the account or accounts of the company with the bank. Outstanding
17 February 1981	Delivered on: 20 February 1981 Persons entitled: Crusader Insurance Company LTD Classification: Legal charge Secured details: Â£50,000. Particulars: F/H 57 surbiton road, kingston upon thames p 76122. Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
6 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
14 February 2023	Appointment of Ms Georgina Woolf as a director on 10 February 2023 (2 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
25 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 September 2021	Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 8 September 2021 (1 page)
10 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
29 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 May 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 84.92 (8 pages)
26 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 84.92 (8 pages)
26 May 2016	Termination of appointment of Douglas Philip Woolf as a director on 6 April 2016 (1 page)
26 May 2016	Termination of appointment of Douglas Philip Woolf as a director on 6 April 2016 (1 page)
2 January 2016	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
2 January 2016	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
16 October 2015	Cancellation of shares. Statement of capital on 11 August 2015 GBP 84.92 (4 pages)
16 October 2015	Purchase of own shares. (3 pages)
16 October 2015	Sub-division of shares on 11 August 2015 (5 pages)
16 October 2015	Sub-division of shares on 11 August 2015 (5 pages)
16 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub div 11/08/2015 (3 pages)
16 October 2015	Cancellation of shares. Statement of capital on 11 August 2015 GBP 84.92 (4 pages)
16 October 2015	Purchase of own shares. (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (8 pages)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (8 pages)
25 March 2015	Registered office address changed from 246/248 Great Portland Street London W1W 5JL to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from 246/248 Great Portland Street London W1W 5JL to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 March 2015 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (8 pages)
10 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (8 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
13 February 2012	Appointment of Julia Woolf as a director (3 pages)
13 February 2012	Appointment of Julia Woolf as a director (3 pages)
20 January 2012	Termination of appointment of Andrew Woolf as a director (2 pages)
20 January 2012	Termination of appointment of Andrew Woolf as a director (2 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (18 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (18 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (18 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (18 pages)
22 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (18 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 April 2009	Return made up to 20/03/09; no change of members (6 pages)
14 April 2009	Return made up to 20/03/09; no change of members (6 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 April 2008	Return made up to 20/03/08; no change of members (8 pages)
24 April 2008	Return made up to 20/03/08; no change of members (8 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 April 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 April 2006	Return made up to 20/03/06; full list of members (8 pages)
12 April 2006	Return made up to 20/03/06; full list of members (8 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 March 2005	Return made up to 20/03/05; full list of members (8 pages)
24 March 2005	Return made up to 20/03/05; full list of members (8 pages)
15 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
23 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 April 2003	Registered office changed on 16/04/03 from: 3 stedham place new oxford street london WC1A 1HU (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 3 stedham place new oxford street london WC1A 1HU (1 page)
11 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 March 2001	Return made up to 20/03/01; full list of members (7 pages)
29 March 2001	Return made up to 20/03/01; full list of members (7 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 March 1999	Return made up to 20/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 1999	Return made up to 20/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 March 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 March 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 April 1996	Return made up to 20/03/96; no change of members (7 pages)
2 April 1996	Return made up to 20/03/96; no change of members (7 pages)
6 February 1996	Particulars of mortgage/charge (4 pages)
6 February 1996	Particulars of mortgage/charge (4 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
15 June 1995	Particulars of mortgage/charge (10 pages)
15 June 1995	Particulars of mortgage/charge (10 pages)
9 June 1995	Particulars of mortgage/charge (8 pages)
9 June 1995	Particulars of mortgage/charge (8 pages)
28 March 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
12 June 1984	Accounts made up to 5 April 1983 (12 pages)
12 June 1984	Accounts made up to 5 April 1983 (12 pages)
15 April 1971	Company name changed\certificate issued on 15/04/71 (2 pages)
15 April 1971	Company name changed\certificate issued on 15/04/71 (2 pages)
17 February 1971	Certificate of incorporation (1 page)
17 February 1971	Certificate of incorporation (1 page)

Remus Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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