Romulus Properties Limited

Company Name	Romulus Properties Limited
Company Status	Active
Company Number	01044739
Category	Private Limited Company
Incorporation Date	3 March 1972(52 years, 2 months ago)
Previous Name	Paysack Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Douglas Philip Woolf
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(18 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mrs Anne Jillian Woolf
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(26 years after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mr Thomas Alexander Woolf
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(44 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mr Alexander Thomas Woolf
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(47 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mr Douglas Allister McAndrew
Date of Birth	May 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	03 May 2023(51 years, 2 months after company formation)
Appointment Duration	12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	James Andrew Barron
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(18 years, 9 months after company formation)
Appointment Duration	22 years, 6 months (resigned 28 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	110 The Avenue Ealing London W13 8JX

Secretary Name	James Andrew Barron
Nationality	British
Status	Resigned
Appointed	21 December 1990(18 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	110 The Avenue Ealing London W13 8JX

Director Name	Mr John Patrick Latham Laycock
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(23 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 23 September 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mr Paul Raymond Turnbull
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(36 years, 1 month after company formation)
Appointment Duration	6 years (resigned 07 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 School Lane Bushey WD23 1BY

Secretary Name	Mr Paul Raymond Turnbull
Nationality	British
Status	Resigned
Appointed	27 March 2008(36 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 18 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 School Lane Bushey WD23 1BY

Director Name	Mr Nicholas Thomas Julian Groves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(38 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Secretary Name	Mr Matthew James Garner
Status	Resigned
Appointed	18 March 2014(42 years after company formation)
Appointment Duration	7 years, 12 months (resigned 14 March 2022)
Role	Company Director
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mr Matthew James Garner
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(42 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mr Ben Peter Richardson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2022(50 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Location

Registered Address	Sandford House 10 Maynard Close London SW6 2DB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Romulus Holdings LTD 50.00% Ordinary
1 at £1	Romulus Holdings LTD & D.p. Woolf 50.00% Ordinary

Financials

Year	2014
Turnover	£253,946
Gross Profit	£177,792
Net Worth	£3,432,833
Cash	£16
Current Liabilities	£1,000

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

25 July 2002	Delivered on: 1 August 2002 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 and any debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H glenthorne house north hammersmith grove t/n LN224806. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
24 June 1998	Delivered on: 2 July 1998 Satisfied on: 3 August 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the finance documents. Particulars: L/H property k/a glenthorne house north (formerly k/a glenthorne house) hammersmith grove l/b of hammersmith & fulham t/no.LN224806 all rights under each agreement relating to the acquisition of the mortgaged property, all benefits claims and returns of premium in respect of the insurances. The proceeds account. Book debts. All plant and machinery. Assigns all rental income. See the mortgage charge document for full details. Fully Satisfied

25 July 2002

Delivered on: 1 August 2002
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 and any debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H glenthorne house north hammersmith grove t/n LN224806. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

24 June 1998

Delivered on: 2 July 1998
Satisfied on: 3 August 2002
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the finance documents.
Particulars: L/H property k/a glenthorne house north (formerly k/a glenthorne house) hammersmith grove l/b of hammersmith & fulham t/no.LN224806 all rights under each agreement relating to the acquisition of the mortgaged property, all benefits claims and returns of premium in respect of the insurances. The proceeds account. Book debts. All plant and machinery. Assigns all rental income. See the mortgage charge document for full details.
Fully Satisfied

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
14 August 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
9 May 2023	Appointment of Mr Douglas Allister Mcandrew as a director on 3 May 2023 (2 pages)
5 May 2023	Termination of appointment of Ben Peter Richardson as a director on 4 May 2023 (1 page)
13 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
10 October 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
14 March 2022	Appointment of Mr Ben Peter Richardson as a director on 2 March 2022 (2 pages)
14 March 2022	Termination of appointment of Matthew James Garner as a director on 14 March 2022 (1 page)
14 March 2022	Termination of appointment of Matthew James Garner as a secretary on 14 March 2022 (1 page)
1 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
13 October 2021	Full accounts made up to 31 December 2020 (16 pages)
9 March 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
3 November 2020	Full accounts made up to 31 December 2019 (17 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
13 September 2019	Full accounts made up to 31 December 2018 (17 pages)
24 June 2019	Appointment of Mr Alexander Thomas Woolf as a director on 1 June 2019 (2 pages)
8 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
17 December 2018	Satisfaction of charge 2 in full (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (15 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
12 October 2017	Full accounts made up to 31 December 2016 (16 pages)
12 October 2017	Full accounts made up to 31 December 2016 (16 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
17 November 2016	Director's details changed for Mr Matthew James Garner on 17 November 2016 (2 pages)
17 November 2016	Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016 (2 pages)
17 November 2016	Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016 (2 pages)
17 November 2016	Director's details changed for Mr Matthew James Garner on 17 November 2016 (2 pages)
1 October 2016	Full accounts made up to 31 December 2015 (16 pages)
1 October 2016	Full accounts made up to 31 December 2015 (16 pages)
26 February 2016	Director's details changed for Mrs Anne Jillian Woolf on 31 January 2016 (2 pages)
26 February 2016	Director's details changed for Mrs Anne Jillian Woolf on 31 January 2016 (2 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (6 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (6 pages)
5 January 2016	Director's details changed for Mrs Anne Jillian Woolf on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Douglas Philip Woolf on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mrs Anne Jillian Woolf on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Douglas Philip Woolf on 5 January 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
2 June 2015	Termination of appointment of Nicholas Thomas Julian Groves as a director on 22 May 2015 (1 page)
2 June 2015	Termination of appointment of Nicholas Thomas Julian Groves as a director on 22 May 2015 (1 page)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (7 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (7 pages)
5 February 2015	Appointment of Mr Matthew James Garner as a director on 5 January 2015 (2 pages)
5 February 2015	Appointment of Mr Matthew James Garner as a director on 5 January 2015 (2 pages)
5 February 2015	Appointment of Mr Matthew James Garner as a director on 5 January 2015 (2 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (6 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (6 pages)
27 October 2014	Registered office address changed from C/O Kpmg Peat House 1 Waterloo Way Leicester LE1 6LP to Sandford House 10 Maynard Close London SW6 2DB on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from C/O Kpmg Peat House 1 Waterloo Way Leicester LE1 6LP to Sandford House 10 Maynard Close London SW6 2DB on 27 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 April 2014	Termination of appointment of Paul Turnbull as a director (1 page)
9 April 2014	Termination of appointment of Paul Turnbull as a director (1 page)
20 March 2014	Appointment of Mr Matthew James Garner as a secretary (2 pages)
20 March 2014	Termination of appointment of Paul Turnbull as a secretary (1 page)
20 March 2014	Termination of appointment of Paul Turnbull as a secretary (1 page)
20 March 2014	Appointment of Mr Matthew James Garner as a secretary (2 pages)
16 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (8 pages)
16 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (8 pages)
30 September 2013	Accounts made up to 31 December 2012 (13 pages)
30 September 2013	Accounts made up to 31 December 2012 (13 pages)
11 July 2013	Termination of appointment of James Barron as a director (1 page)
11 July 2013	Termination of appointment of James Barron as a director (1 page)
22 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
22 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
20 November 2012	Accounts made up to 31 December 2011 (13 pages)
20 November 2012	Accounts made up to 31 December 2011 (13 pages)
25 September 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
25 September 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
3 February 2012	Accounts made up to 31 March 2011 (13 pages)
3 February 2012	Accounts made up to 31 March 2011 (13 pages)
23 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (9 pages)
23 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (9 pages)
5 April 2011	Accounts made up to 31 March 2010 (13 pages)
5 April 2011	Accounts made up to 31 March 2010 (13 pages)
3 February 2011	Appointment of Mr Nicholas Thomas Julian Groves as a director (2 pages)
3 February 2011	Appointment of Mr Nicholas Thomas Julian Groves as a director (2 pages)
10 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
6 October 2010	Termination of appointment of John Laycock as a director (1 page)
6 October 2010	Termination of appointment of John Laycock as a director (1 page)
5 May 2010	Accounts made up to 31 March 2009 (14 pages)
5 May 2010	Accounts made up to 31 March 2009 (14 pages)
29 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
2 April 2009	Accounts made up to 31 March 2008 (14 pages)
2 April 2009	Accounts made up to 31 March 2008 (14 pages)
4 February 2009	Return made up to 22/12/08; full list of members (5 pages)
4 February 2009	Return made up to 22/12/08; full list of members (5 pages)
4 April 2008	Director appointed mr paul raymond turnbull (2 pages)
4 April 2008	Appointment terminated secretary james barron (1 page)
4 April 2008	Secretary appointed mr paul raymond turnbull (2 pages)
4 April 2008	Secretary appointed mr paul raymond turnbull (2 pages)
4 April 2008	Director appointed mr paul raymond turnbull (2 pages)
4 April 2008	Appointment terminated secretary james barron (1 page)
3 February 2008	Accounts made up to 31 March 2007 (14 pages)
3 February 2008	Accounts made up to 31 March 2007 (14 pages)
2 January 2008	Return made up to 22/12/07; full list of members (3 pages)
2 January 2008	Return made up to 22/12/07; full list of members (3 pages)
12 February 2007	Accounts made up to 31 March 2006 (14 pages)
12 February 2007	Accounts made up to 31 March 2006 (14 pages)
4 January 2007	Return made up to 22/12/06; full list of members (3 pages)
4 January 2007	Return made up to 22/12/06; full list of members (3 pages)
27 January 2006	Accounts made up to 31 March 2005 (13 pages)
27 January 2006	Accounts made up to 31 March 2005 (13 pages)
10 January 2006	Return made up to 22/12/05; full list of members (8 pages)
10 January 2006	Return made up to 22/12/05; full list of members (8 pages)
27 January 2005	Accounts made up to 31 March 2004 (13 pages)
27 January 2005	Accounts made up to 31 March 2004 (13 pages)
18 January 2005	Return made up to 22/12/04; full list of members (8 pages)
18 January 2005	Return made up to 22/12/04; full list of members (8 pages)
6 January 2004	Return made up to 22/12/03; full list of members (8 pages)
6 January 2004	Accounts made up to 31 March 2003 (13 pages)
6 January 2004	Accounts made up to 31 March 2003 (13 pages)
6 January 2004	Return made up to 22/12/03; full list of members (8 pages)
22 January 2003	Accounts made up to 31 March 2002 (13 pages)
22 January 2003	Accounts made up to 31 March 2002 (13 pages)
8 January 2003	Return made up to 22/12/02; full list of members (8 pages)
8 January 2003	Return made up to 22/12/02; full list of members (8 pages)
6 August 2002	Auditor's resignation (3 pages)
6 August 2002	Auditor's resignation (3 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2002	Particulars of mortgage/charge (6 pages)
1 August 2002	Particulars of mortgage/charge (6 pages)
3 January 2002	Return made up to 22/12/01; full list of members (7 pages)
3 January 2002	Return made up to 22/12/01; full list of members (7 pages)
28 December 2001	Accounts made up to 31 March 2001 (13 pages)
28 December 2001	Accounts made up to 31 March 2001 (13 pages)
5 April 2001	Resolutions RES13 ‐ Facility agreement 30/03/01 (1 page)
1 March 2001	Amended full accounts made up to 31 March 2000 (13 pages)
1 March 2001	Amended full accounts made up to 31 March 2000 (13 pages)
29 January 2001	Accounts made up to 31 March 2000 (13 pages)
29 January 2001	Accounts made up to 31 March 2000 (13 pages)
22 January 2001	Return made up to 22/12/00; full list of members (7 pages)
22 January 2001	Return made up to 22/12/00; full list of members (7 pages)
17 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
17 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
7 January 2000	Return made up to 22/12/99; full list of members (7 pages)
7 January 2000	Return made up to 22/12/99; full list of members (7 pages)
17 December 1999	Accounts made up to 31 March 1999 (13 pages)
17 December 1999	Accounts made up to 31 March 1999 (13 pages)
10 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
12 January 1999	Return made up to 22/12/98; full list of members (10 pages)
12 January 1999	Accounts made up to 31 March 1998 (10 pages)
12 January 1999	Accounts made up to 31 March 1998 (10 pages)
12 January 1999	Return made up to 22/12/98; full list of members (10 pages)
2 July 1998	Particulars of mortgage/charge (20 pages)
2 July 1998	Particulars of mortgage/charge (20 pages)
26 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
26 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
29 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 January 1998	Accounts made up to 31 March 1997 (12 pages)
6 January 1998	Accounts made up to 31 March 1997 (12 pages)
22 January 1997	Return made up to 22/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/01/97 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
22 January 1997	Return made up to 22/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/01/97 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
7 January 1997	Accounts made up to 31 March 1996 (11 pages)
7 January 1997	Accounts made up to 31 March 1996 (11 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
2 January 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1995	Accounts made up to 31 March 1995 (6 pages)
24 November 1995	Accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)