Romulus Securities Limited

Company Name	Romulus Securities Limited
Company Status	Active
Company Number	01053836
Category	Private Limited Company
Incorporation Date	10 May 1972(52 years ago)
Previous Names	Addusent Engineers Limited and Romulus Garages 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	06 November 1991(19 years, 6 months after company formation)
Appointment Duration	32 years, 6 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(25 years, 10 months 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, 4 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, 1 month 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 after company formation)
Appointment Duration	12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Secretary Name	James Andrew Barron
Nationality	British
Status	Resigned
Appointed	06 November 1991(19 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	110 The Avenue Ealing London W13 8JX

Director Name	James Andrew Barron
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(23 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 28 March 2013)
Role	Chartered Accountant
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	29 January 1996(23 years, 8 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(35 years, 11 months 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(35 years, 11 months 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, 8 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(41 years, 10 months 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, 8 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(49 years, 10 months 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

Contact

Website	romulusconstruction.com
Telephone	020 77361214
Telephone region	London

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

2 at £1	Romulus Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,508,574
Gross Profit	£2,508,574
Net Worth	£64,260,268
Cash	£5,458,812
Current Liabilities	£7,204,759

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, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

28 April 2022	Delivered on: 4 May 2022 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: Clifton house, 83 to 117 (odd) euston road, london NW1 2RA. Outstanding
15 November 2019	Delivered on: 20 November 2019 Persons entitled: Aviva Commercial Finacne Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Clifton house, 83 to 117 (odd) euston road, london NW1 2RA registered with title number 289953. Outstanding
16 October 2014	Delivered on: 22 October 2014 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Outstanding
16 October 2014	Delivered on: 22 October 2014 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: Clifton house, 83 - 117 (odd) euston road, london, NW1 2RA. Outstanding
9 November 2011	Delivered on: 12 November 2011 Persons entitled: Deutsche Postbank Ag, London Branch (The Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 December 2001	Delivered on: 19 December 2001 Satisfied on: 6 September 2013 Persons entitled: Nationwide Building Society Classification: Legal mortgage between the company, romulus developments limited and nationwide building society (the "security trustee") Secured details: All monies due or to become due or to become due from the company to the security beneficiaries of the charging companies on any account whatsoever under the finance documents. Particulars: All properties described in the deed. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
28 March 1996	Delivered on: 15 April 1996 Satisfied on: 22 January 2002 Persons entitled: Anglo Irish Bank Corporation Plcand Its Successors, Transferees and Assigns Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents. Particulars: F/H property k/a clifton house euston road l/borough of camden t/n 289953 fixed charge over all rights under each agreement relating to the acquisition of the property. The benefits claims and returns of premiums in respect of the insurances. Its rights under any appointment of a managing agent of the property or any premises etc.. 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 (22 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)
7 October 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
4 May 2022	Registration of charge 010538360007, created on 28 April 2022 (46 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	Accounts for a small company made up to 31 December 2020 (21 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 (19 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
22 November 2019	Satisfaction of charge 010538360005 in full (1 page)
22 November 2019	Satisfaction of charge 010538360004 in full (1 page)
20 November 2019	Registration of charge 010538360006, created on 15 November 2019 (42 pages)
15 November 2019	Cessation of Romulus Holdings Limited as a person with significant control on 15 November 2019 (1 page)
15 November 2019	Notification of Romulus Financing (A) Limited as a person with significant control on 15 November 2019 (2 pages)
13 September 2019	Full accounts made up to 31 December 2018 (19 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 3 in full (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (17 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
11 October 2017	Full accounts made up to 31 December 2016 (18 pages)
11 October 2017	Full accounts made up to 31 December 2016 (18 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 (18 pages)
1 October 2016	Full accounts made up to 31 December 2015 (18 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 (5 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 (5 pages)
26 February 2016	Director's details changed for Mrs Anne Jillian Woolf on 31 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 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 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 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 (6 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 (6 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)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
22 October 2014	Registration of charge 010538360004, created on 16 October 2014 (55 pages)
22 October 2014	Registration of charge 010538360005, created on 16 October 2014 (25 pages)
22 October 2014	Registration of charge 010538360004, created on 16 October 2014 (55 pages)
22 October 2014	Registration of charge 010538360005, created on 16 October 2014 (25 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 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)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (7 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (7 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (7 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
6 September 2013	Satisfaction of charge 2 in full (2 pages)
6 September 2013	Satisfaction of charge 2 in full (2 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)
20 November 2012	Full accounts made up to 31 December 2011 (14 pages)
20 November 2012	Full accounts made up to 31 December 2011 (14 pages)
7 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
7 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
7 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 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	Full accounts made up to 31 March 2011 (14 pages)
3 February 2012	Full accounts made up to 31 March 2011 (14 pages)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2011	Memorandum and Articles of Association (5 pages)
17 November 2011	Memorandum and Articles of Association (5 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
26 May 2011	Second filing of AR01 previously delivered to Companies House made up to 6 November 2010 ANNOTATION A 2ND filed AR01 was received on the 26/05/11. (18 pages)
26 May 2011	Second filing of AR01 previously delivered to Companies House made up to 6 November 2010 ANNOTATION A 2ND filed AR01 was received on the 26/05/11. (18 pages)
26 May 2011	Second filing of AR01 previously delivered to Companies House made up to 6 November 2010 ANNOTATION A 2ND filed AR01 was received on the 26/05/11. (18 pages)
5 April 2011	Full accounts made up to 31 March 2010 (14 pages)
5 April 2011	Full accounts made up to 31 March 2010 (14 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)
16 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders ANNOTATION A 2ND filed AR01 was received on the 26/05/11 (8 pages)
16 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders ANNOTATION A 2ND filed AR01 was received on the 26/05/11 (8 pages)
16 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders ANNOTATION A 2ND filed AR01 was received on the 26/05/11 (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	Full accounts made up to 31 March 2009 (14 pages)
5 May 2010	Full accounts made up to 31 March 2009 (14 pages)
7 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
2 April 2009	Full accounts made up to 31 March 2008 (14 pages)
2 April 2009	Full accounts made up to 31 March 2008 (14 pages)
3 March 2009	Registered office changed on 03/03/2009 from, 165 queen victoria street, london, EC4V 4DD (1 page)
3 March 2009	Registered office changed on 03/03/2009 from, 165 queen victoria street, london, EC4V 4DD (1 page)
21 November 2008	Return made up to 06/11/08; full list of members (5 pages)
21 November 2008	Return made up to 06/11/08; full list of members (5 pages)
4 April 2008	Secretary 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	Director 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	Full accounts made up to 31 March 2007 (14 pages)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
20 November 2007	Return made up to 06/11/07; full list of members (3 pages)
20 November 2007	Return made up to 06/11/07; full list of members (3 pages)
12 February 2007	Full accounts made up to 31 March 2006 (14 pages)
12 February 2007	Full accounts made up to 31 March 2006 (14 pages)
14 November 2006	Return made up to 06/11/06; full list of members (3 pages)
14 November 2006	Return made up to 06/11/06; full list of members (3 pages)
4 July 2006	Return made up to 06/11/05; full list of members (3 pages)
4 July 2006	Return made up to 06/11/05; full list of members (3 pages)
27 January 2006	Full accounts made up to 31 March 2005 (13 pages)
27 January 2006	Full accounts made up to 31 March 2005 (13 pages)
27 January 2005	Full accounts made up to 31 March 2004 (13 pages)
27 January 2005	Full accounts made up to 31 March 2004 (13 pages)
6 December 2004	Return made up to 06/11/04; full list of members (8 pages)
6 December 2004	Return made up to 06/11/04; full list of members (8 pages)
6 January 2004	Full accounts made up to 31 March 2003 (13 pages)
6 January 2004	Full accounts made up to 31 March 2003 (13 pages)
20 November 2003	Return made up to 06/11/03; full list of members (8 pages)
20 November 2003	Return made up to 06/11/03; full list of members (8 pages)
22 January 2003	Full accounts made up to 31 March 2002 (14 pages)
22 January 2003	Full accounts made up to 31 March 2002 (14 pages)
15 November 2002	Return made up to 06/11/02; full list of members (8 pages)
15 November 2002	Return made up to 06/11/02; full list of members (8 pages)
6 August 2002	Auditor's resignation (2 pages)
6 August 2002	Auditor's resignation (2 pages)
22 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2001	Full accounts made up to 31 March 2001 (13 pages)
28 December 2001	Full accounts made up to 31 March 2001 (13 pages)
19 December 2001	Particulars of mortgage/charge (9 pages)
19 December 2001	Particulars of mortgage/charge (9 pages)
13 December 2001	Return made up to 06/11/01; full list of members (7 pages)
13 December 2001	Return made up to 06/11/01; full list of members (7 pages)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 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	Full accounts made up to 31 March 2000 (13 pages)
29 January 2001	Full accounts made up to 31 March 2000 (13 pages)
17 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
17 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
10 December 2000	Return made up to 06/11/00; full list of members (7 pages)
10 December 2000	Return made up to 06/11/00; full list of members (7 pages)
8 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
8 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
17 December 1999	Full accounts made up to 31 March 1999 (13 pages)
17 December 1999	Full accounts made up to 31 March 1999 (13 pages)
16 December 1999	Return made up to 06/11/99; full list of members (7 pages)
16 December 1999	Return made up to 06/11/99; full list of members (7 pages)
10 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 165 queen victoria street, london, EC4V 4DD (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 165 queen victoria street, london, EC4V 4DD (1 page)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1999	Return made up to 06/11/98; no change of members 363(287) ‐ Registered office changed on 12/01/99 (8 pages)
12 January 1999	Return made up to 06/11/98; no change of members 363(287) ‐ Registered office changed on 12/01/99 (8 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
26 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
4 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
4 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
6 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 December 1997	Return made up to 06/11/97; full list of members (9 pages)
9 December 1997	Return made up to 06/11/97; full list of members (9 pages)
7 January 1997	Return made up to 06/11/96; no change of members (7 pages)
7 January 1997	Return made up to 06/11/96; no change of members (7 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
27 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 April 1996	Particulars of mortgage/charge (10 pages)
15 April 1996	Particulars of mortgage/charge (10 pages)
23 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
23 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
19 February 1996	Company name changed romulus garages LIMITED\certificate issued on 19/02/96 (3 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	Company name changed romulus garages LIMITED\certificate issued on 19/02/96 (3 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	New director appointed (3 pages)
18 February 1996	Return made up to 06/11/95; no change of members (7 pages)
18 February 1996	Return made up to 06/11/95; no change of members (7 pages)
24 November 1995	Full accounts made up to 31 March 1995 (6 pages)
24 November 1995	Full accounts made up to 31 March 1995 (6 pages)
30 June 1995	Return made up to 06/11/94; full list of members (10 pages)
30 June 1995	Registered office changed on 30/06/95 from: 165 queen victoria street, london, EC4V 4DD (1 page)
30 June 1995	Return made up to 06/11/94; full list of members (10 pages)
30 June 1995	Registered office changed on 30/06/95 from: 165 queen victoria street, london, EC4V 4DD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 April 1987	Company name changed addusent engineers LIMITED\certificate issued on 01/04/87 (2 pages)
1 April 1987	Company name changed addusent engineers LIMITED\certificate issued on 01/04/87 (2 pages)
10 May 1972	Certificate of incorporation (1 page)
10 May 1972	Certificate of incorporation (1 page)

Romulus Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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