Romulus Shops Limited

Company Name	Romulus Shops Limited
Directors	Thomas Alexander Woolf and Alexander Thomas Woolf
Company Status	Active
Company Number	02286139
Category	Private Limited Company
Incorporation Date	11 August 1988(35 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Thomas Alexander Woolf
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(31 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Director Name	Mr Alexander Thomas Woolf
Date of Birth	December 1989 (Born 34 years ago)
Nationality	English
Status	Current
Appointed	14 March 2022(33 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Director Name	James Andrew Barron
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(2 years, 5 months after company formation)
Appointment Duration	22 years, 5 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	30 January 1991(2 years, 5 months after company formation)
Appointment Duration	14 years (resigned 07 February 2005)
Role	Certified Accountant
Correspondence Address	35 Engadine Street London SW18 5BJ

Secretary Name	James Andrew Barron
Nationality	British
Status	Resigned
Appointed	30 January 1991(2 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (resigned 22 November 2011)
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	English
Status	Resigned
Appointed	04 May 1993(4 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 23 September 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Director Name	Mr Paul Raymond Turnbull
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(23 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Director Name	Mr Nicholas Thomas Julian Groves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(23 years, 3 months after company formation)
Appointment Duration	3 years, 6 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 Paul Raymond Turnbull
Status	Resigned
Appointed	22 November 2011(23 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 2014)
Role	Company Director
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Secretary Name	Mr Matthew James Garner
Status	Resigned
Appointed	18 March 2014(25 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 14 March 2022)
Role	Company Director
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Director Name	Mr Matthew James Garner
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(26 years, 9 months 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 Kings Road London SW6 2DB

Director Name	Mr Peter Francis Grimes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2016(27 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close Kings Road 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(33 years, 7 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 Kings Road London SW6 2DB

Contact

Website	romulusconstruction.com
Telephone	020 77361214
Telephone region	London

Location

Registered Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Douglas Philip Woolf 50.00% Ordinary
1 at £1	James Andrew Barron & Douglas Philip Woolf 50.00% 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

4 March 2022	Delivered on: 7 March 2022 Persons entitled: Db UK Bank Limited Classification: A registered charge Particulars: The freehold property known as 559-569 king's road, london, SW6 2EB and the freehold property known as sandford house, 10 maynard cl, fulham, london SW6 2DB registered at the land registry under the title numbers BGL30926, NGL369661, LN95303 and other title numbers as further set out in schedule 2 of the instrument. Outstanding
12 January 2016	Delivered on: 13 January 2016 Persons entitled: Coutts & Company (Company No. 36695) Classification: A registered charge Particulars: The freehold property known as 559, 561, 563, 565, 567, 569 kings road, london, SW16 registered at the land registry under title no(s): NGL369661, LN95303, LN96233, LN67170, LN68076, LN90378 and LN77720 respectively. Outstanding
16 December 2008	Delivered on: 23 December 2008 Satisfied on: 20 January 2016 Persons entitled: Coutts & Co Classification: Third party legal charge Secured details: All monies due or to become due from douglas p woolf to the chargee on any account whatsoever. Particulars: 559,561,563,565,567,569 kings road, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 April 2005	Delivered on: 23 April 2005 Satisfied on: 20 January 2016 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 559, 561 and 563 kings road london t/nos NGL369661, LN95303 and LN96233 for details of further properties charged please refer to form 395 floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
23 September 1999	Delivered on: 29 September 1999 Satisfied on: 20 January 2016 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from douglas philip woolf to the chargee on any account whatsoever provided that the total amount recoverable under the deed shall not exceed Â£2 million. Particulars: 59,561,563,565,567 & 569 kings road london SW6. And the proceeds of sale thereof 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. Fully Satisfied
13 April 1995	Delivered on: 21 April 1995 Satisfied on: 20 January 2016 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 559,561,563,565,567, & 569 kings road london SW6 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 May 1993	Delivered on: 3 June 1993 Satisfied on: 14 June 1995 Persons entitled: Chemical Bank . Classification: Legal charge Secured details: All moneys due or to become due from douglas philip woolf to chemical bank under the terms of the charge. Particulars: Freehold mortgage over properties nos 559,561 563 565,567.and 569 kingd road, fulham , and 1A sandford street, london SW6 title no ln 369661, ln 96233, ln 617170, ln 68076, ln 77720 and ln 90378 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

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	Appointment of Mr Alexander Thomas Woolf as a director on 14 March 2022 (2 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 secretary on 14 March 2022 (1 page)
14 March 2022	Termination of appointment of Matthew James Garner as a director on 14 March 2022 (1 page)
12 March 2022	Resolutions RES13 ‐ Company documents/company business 04/03/2022 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 March 2022	Memorandum and Articles of Association (4 pages)
7 March 2022	Registration of charge 022861390007, created on 4 March 2022 (43 pages)
7 March 2022	Satisfaction of charge 022861390006 in full (1 page)
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)
15 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 October 2019	Appointment of Mr Thomas Alexander Woolf as a director on 26 September 2019 (2 pages)
8 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)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 November 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 (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)
20 January 2016	Satisfaction of charge 3 in full (4 pages)
20 January 2016	Satisfaction of charge 5 in full (4 pages)
20 January 2016	Satisfaction of charge 2 in full (4 pages)
20 January 2016	Satisfaction of charge 2 in full (4 pages)
20 January 2016	Satisfaction of charge 4 in full (4 pages)
20 January 2016	Satisfaction of charge 3 in full (4 pages)
20 January 2016	Satisfaction of charge 5 in full (4 pages)
20 January 2016	Satisfaction of charge 4 in full (4 pages)
13 January 2016	Registration of charge 022861390006, created on 12 January 2016 (9 pages)
13 January 2016	Registration of charge 022861390006, created on 12 January 2016 (9 pages)
6 January 2016	Registered office address changed from Sandford House 10 Maynard Close Kings Road London SW6 2DB to Sandford House 10 Maynard Close Kings Road London SW6 2DB on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Sandford House 10 Maynard Close Kings Road London SW6 2DB to Sandford House 10 Maynard Close Kings Road London SW6 2DB on 6 January 2016 (1 page)
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	Appointment of Mr Peter Francis Grimes as a director 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 Matthew James Garner on 5 January 2016 (2 pages)
5 January 2016	Appointment of Mr Peter Francis Grimes as a director on 5 January 2016 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 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)
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)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 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	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 March 2014	Appointment of Mr Matthew James Garner as a secretary (2 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (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)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 31 January 2013 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)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 December 2011	Appointment of Mr Paul Raymond Turnbull as a secretary (1 page)
2 December 2011	Appointment of Mr Nicholas Thomas Julian Groves as a director (2 pages)
2 December 2011	Appointment of Mr Nicholas Thomas Julian Groves as a director (2 pages)
2 December 2011	Appointment of Mr Paul Raymond Turnbull as a secretary (1 page)
1 December 2011	Appointment of Mr Paul Raymond Turnbull as a director (2 pages)
1 December 2011	Termination of appointment of James Barron as a secretary (1 page)
1 December 2011	Appointment of Mr Paul Raymond Turnbull as a director (2 pages)
1 December 2011	Termination of appointment of James Barron as a secretary (1 page)
16 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 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)
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)
22 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 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)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 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)
23 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 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)
14 February 2007	Return made up to 31/01/07; full list of members (3 pages)
14 February 2007	Return made up to 31/01/07; full list of members (3 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 February 2006	Return made up to 31/01/06; full list of members (7 pages)
24 February 2006	Return made up to 31/01/06; full list of members (7 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)
23 April 2005	Particulars of mortgage/charge (4 pages)
23 April 2005	Particulars of mortgage/charge (4 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Return made up to 31/01/05; 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)
25 February 2004	Return made up to 31/01/04; full list of members (7 pages)
25 February 2004	Return made up to 31/01/04; full list of members (7 pages)
18 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
9 February 2003	Return made up to 31/01/03; full list of members (7 pages)
9 February 2003	Return made up to 31/01/03; full list of members (7 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)
6 February 2002	Return made up to 31/01/02; full list of members (7 pages)
6 February 2002	Return made up to 31/01/02; full list of members (7 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)
22 February 2001	Return made up to 31/01/01; full list of members (7 pages)
22 February 2001	Return made up to 31/01/01; full list of members (7 pages)
5 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
5 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
21 February 2000	Return made up to 31/01/00; full list of members (7 pages)
21 February 2000	Return made up to 31/01/00; full list of members (7 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)
29 September 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
14 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (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)
4 February 1998	Return made up to 31/01/98; no change of members (6 pages)
4 February 1998	Return made up to 31/01/98; no change of members (6 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)
29 January 1997	Return made up to 31/01/97; no change of members (8 pages)
29 January 1997	Return made up to 31/01/97; no change of members (8 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)
22 February 1996	Return made up to 31/01/96; full list of members (8 pages)
22 February 1996	Return made up to 31/01/96; full list of members (8 pages)
5 December 1995	Accounts for a dormant company made up to 31 March 1994 (4 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 1994 (4 pages)
5 December 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
14 June 1995	Declaration of satisfaction of mortgage/charge (4 pages)
14 June 1995	Declaration of satisfaction of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
11 August 1988	Incorporation (18 pages)
11 August 1988	Incorporation (18 pages)
11 August 1988	Incorporation (18 pages)

Romulus Shops Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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