Romulus Shop Investments Limited

Company Name	Romulus Shop Investments Limited
Company Status	Active
Company Number	01418704
Category	Private Limited Company
Incorporation Date	10 May 1979(45 years ago)
Previous Name	Childgarden Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Douglas Philip Woolf
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(12 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
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	22 May 2015(36 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
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	05 March 2019(39 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
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	05 March 2019(39 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mr Wilfred Laurence Joel Woolf
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(39 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
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	Current
Appointed	02 March 2022(42 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
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	27 December 1991(12 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 28 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	110 The Avenue Ealing London W13 8JX

Director Name	Helen Christina Lowis
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(12 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 1992)
Role	Accountant
Correspondence Address	35 Engadine Street London SW18 5BJ

Secretary Name	James Andrew Barron
Nationality	British
Status	Resigned
Appointed	27 December 1991(12 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	110 The Avenue Ealing London W13 8JX

Director Name	Mr Matthew James Garner
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(36 years after company formation)
Appointment Duration	6 years, 9 months (resigned 14 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Secretary Name	Mr Matthew James Garner
Status	Resigned
Appointed	22 May 2015(36 years after company formation)
Appointment Duration	6 years, 9 months (resigned 14 March 2022)
Role	Company Director
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Director Name	Mr Peter Francis Grimes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2015(36 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 2019)
Role	Construction Director
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close London SW6 2DB

Contact

Website	www.romulusinvestments.net

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	Douglas Woolf 100.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (4 weeks ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

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

Charges

5 December 1989	Delivered on: 7 December 1989 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal charge Secured details: All monies due or to become due from romulus construction limited to the chargee on any account whatsoever. Particulars: 1) f/h property k/a:-184, new kings road, fulham t/n:ln 213947 2) all monies becoming payable under any insurance on the mortgaged property (whether or not effected in accordance with the provisions of the charge) 3). floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 September 1979	Delivered on: 1 October 1979 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal charge Secured details: All monies due or to become due from the douglas philip woolf to the chargee on any account whatsoever. Particulars: F/H properties known as 559, 561, 563, 568, 567 rear building (formerly 1A sandford street) at 567 and 569, kings rd, fulham in the london borough of hammersmith. Title numbers ln 123039, ln 95303, ln 96233, ln 67170, ln 68076, ln 90378, and ln 77720. Outstanding

5 December 1989

Delivered on: 7 December 1989
Persons entitled: Manufacturers Hanover Trust Company

Classification: Legal charge
Secured details: All monies due or to become due from romulus construction limited to the chargee on any account whatsoever.
Particulars: 1) f/h property k/a:-184, new kings road, fulham t/n:ln 213947 2) all monies becoming payable under any insurance on the mortgaged property (whether or not effected in accordance with the provisions of the charge) 3). floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

26 September 1979

Delivered on: 1 October 1979
Persons entitled: Manufacturers Hanover Trust Company

Classification: Legal charge
Secured details: All monies due or to become due from the douglas philip woolf to the chargee on any account whatsoever.
Particulars: F/H properties known as 559, 561, 563, 568, 567 rear building (formerly 1A sandford street) at 567 and 569, kings rd, fulham in the london borough of hammersmith. Title numbers ln 123039, ln 95303, ln 96233, ln 67170, ln 68076, ln 90378, and ln 77720.
Outstanding

Filing History

9 February 2024	Confirmation statement made on 31 January 2024 with updates (4 pages)
5 December 2023	Accounts for a dormant company made up to 31 March 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)
21 December 2022	Accounts for a dormant company made up to 31 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)
14 March 2022	Appointment of Mr Ben Peter Richardson as a director on 2 March 2022 (2 pages)
1 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
23 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
14 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 March 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 June 2019	Appointment of Mr Wilfred Laurence Joel Woolf as a director on 5 March 2019 (2 pages)
24 June 2019	Appointment of Mr Alexander Thomas Woolf as a director on 5 March 2019 (2 pages)
6 March 2019	Appointment of Mr Thomas Alexander Woolf as a director on 5 March 2019 (2 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
8 February 2019	Termination of appointment of Peter Francis Grimes as a director on 30 January 2019 (1 page)
16 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 September 2016	Satisfaction of charge 1 in full (1 page)
8 September 2016	Satisfaction of charge 2 in full (2 pages)
8 September 2016	Satisfaction of charge 1 in full (1 page)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 September 2016	Satisfaction of charge 2 in full (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 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 (7 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 (7 pages)
5 January 2016	Director's details changed for Mr Peter Francis Grimes on 5 January 2016 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 January 2016	Director's details changed for Mr Peter Francis Grimes on 5 January 2016 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 January 2016	Secretary's details changed for Mr Matthew James Garner on 5 January 2016 (1 page)
5 January 2016	Director's details changed for Mrs Anne Jillian Woolf on 5 January 2016 (2 pages)
5 January 2016	Registered office address changed from Sandford House 10 Maynard Close London SW6 2DB to Sandford House 10 Maynard Close London SW6 2DB on 5 January 2016 (1 page)
5 January 2016	Director's details changed for Mrs Anne Jillian Woolf on 5 January 2016 (2 pages)
5 January 2016	Registered office address changed from Sandford House 10 Maynard Close London SW6 2DB to Sandford House 10 Maynard Close London SW6 2DB on 5 January 2016 (1 page)
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 Mr Matthew James Garner on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Matthew James Garner on 5 January 2016 (2 pages)
5 January 2016	Secretary's details changed for Mr Matthew James Garner on 5 January 2016 (1 page)
5 January 2016	Director's details changed for Mr Douglas Philip Woolf on 5 January 2016 (2 pages)
3 November 2015	Appointment of Mr Peter Francis Grimes as a director on 30 October 2015 (2 pages)
3 November 2015	Appointment of Mr Peter Francis Grimes as a director on 30 October 2015 (2 pages)
6 October 2015	Appointment of Mrs Anne Jillian Woolf as a director on 22 May 2015 (2 pages)
6 October 2015	Appointment of Mrs Anne Jillian Woolf as a director on 22 May 2015 (2 pages)
16 June 2015	Appointment of Mr Matthew James Garner as a secretary on 22 May 2015 (2 pages)
16 June 2015	Appointment of Mr Matthew James Garner as a secretary on 22 May 2015 (2 pages)
16 June 2015	Appointment of Mr Matthew James Garner as a director on 22 May 2015 (2 pages)
16 June 2015	Appointment of Mr Matthew James Garner as a director on 22 May 2015 (2 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (3 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (3 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (3 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (3 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (3 pages)
9 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (3 pages)
11 July 2013	Termination of appointment of James Barron as a secretary (1 page)
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)
11 July 2013	Termination of appointment of James Barron as a secretary (1 page)
22 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 January 2009	Return made up to 13/12/08; full list of members (4 pages)
30 January 2009	Return made up to 13/12/08; full list of members (4 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 January 2008	Return made up to 13/12/07; full list of members (2 pages)
2 January 2008	Return made up to 13/12/07; full list of members (2 pages)
13 December 2006	Return made up to 13/12/06; full list of members (2 pages)
13 December 2006	Return made up to 13/12/06; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 January 2006	Return made up to 13/12/05; full list of members (7 pages)
10 January 2006	Return made up to 13/12/05; full list of members (7 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 January 2005	Return made up to 13/12/04; full list of members (7 pages)
17 January 2005	Return made up to 13/12/04; full list of members (7 pages)
6 January 2004	Return made up to 13/12/03; full list of members (7 pages)
6 January 2004	Return made up to 13/12/03; full list of members (7 pages)
26 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
8 January 2003	Return made up to 13/12/02; full list of members (7 pages)
8 January 2003	Return made up to 13/12/02; full list of members (7 pages)
3 January 2002	Return made up to 13/12/01; full list of members (6 pages)
3 January 2002	Return made up to 13/12/01; full list of members (6 pages)
30 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
5 January 2001	Return made up to 13/12/00; full list of members (6 pages)
5 January 2001	Return made up to 13/12/00; full list of members (6 pages)
5 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
16 December 1999	Return made up to 13/12/99; full list of members (6 pages)
16 December 1999	Return made up to 13/12/99; full list of members (6 pages)
8 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
8 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
7 September 1999	Registered office changed on 07/09/99 from: sandford house 10 maynard close london SW6 2DB (1 page)
7 September 1999	Registered office changed on 07/09/99 from: sandford house 10 maynard close london SW6 2DB (1 page)
25 August 1999	Registered office changed on 25/08/99 from: harold everett wreford and co harford house 103 great portland st london W1N 6BH (1 page)
25 August 1999	Registered office changed on 25/08/99 from: harold everett wreford and co harford house 103 great portland st london W1N 6BH (1 page)
12 January 1999	Return made up to 13/12/98; full list of members (8 pages)
12 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
12 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
12 January 1999	Return made up to 13/12/98; full list of members (8 pages)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
7 January 1997	Return made up to 13/12/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 January 1997	Return made up to 13/12/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 January 1996	Return made up to 13/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 1996	Return made up to 13/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
5 December 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
13 April 1995	Accounts for a dormant company made up to 31 March 1994 (4 pages)
13 April 1995	Accounts for a dormant company made up to 31 March 1994 (4 pages)