| Company Name | Romulus Real Estate Limited |
|---|---|
| Director | Jonathan Charles Woolf |
| Company Status | Active |
| Company Number | 02786429 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1993(31 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section J | Information and communication |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Charles Woolf |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1993(1 week, 2 days after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wessex House 1 Chesham Street London SW1X 8ND |
| Secretary Name | Bernadette Marie Curley |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 01 August 1999(6 years, 5 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 Steers Way London SE16 1HP |
| Director Name | Mr David Neville Humphrey |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 05 February 1997) |
| Role | Certified Accountant |
| Correspondence Address | 16 Rochelle Court 26 Foxgrove Road Beckenham Kent BR3 5XB |
| Secretary Name | Mr David Neville Humphrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 05 February 1997) |
| Role | Certified Accountant |
| Correspondence Address | 16 Rochelle Court 26 Foxgrove Road Beckenham Kent BR3 5XB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Wessex House 1 Chesham Street London SW1X 8ND |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10 at £1 | Romulus Films LTD 9.52% Ordinary |
|---|---|
| 94 at £1 | Jonathan C. Woolf 89.52% Ordinary |
| 1 at £1 | Kay Glendinning 0.95% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,025 |
| Net Worth | £981,941 |
| Cash | £24,566 |
| Current Liabilities | £3,638,451 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Charges
| 31 March 1993 | Delivered on: 3 April 1993 Persons entitled: Romulus Films Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 213 wandsworth bridge road,fulham,london SW6 t/n t/n NGL174959. Outstanding |
|---|
Filing History
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (16 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 4 January 2023 | Total exemption full accounts made up to 31 March 2022 (17 pages) |
| 17 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (16 pages) |
| 23 March 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 31 March 2020 (17 pages) |
| 17 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (16 pages) |
| 15 February 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (16 pages) |
| 19 February 2018 | Confirmation statement made on 3 February 2018 with updates (3 pages) |
| 23 November 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
| 23 November 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
| 22 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption full accounts made up to 31 March 2016 (20 pages) |
| 4 January 2017 | Total exemption full accounts made up to 31 March 2016 (20 pages) |
| 2 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (16 pages) |
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (16 pages) |
| 3 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
| 25 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 28 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (16 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (16 pages) |
| 20 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption full accounts made up to 31 March 2011 (16 pages) |
| 28 December 2011 | Total exemption full accounts made up to 31 March 2011 (16 pages) |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
| 8 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (17 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (17 pages) |
| 6 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (16 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (16 pages) |
| 25 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (16 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (16 pages) |
| 13 February 2007 | Total exemption full accounts made up to 31 March 2006 (16 pages) |
| 13 February 2007 | Total exemption full accounts made up to 31 March 2006 (16 pages) |
| 6 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 6 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (16 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (16 pages) |
| 11 February 2005 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 11 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 11 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 11 February 2005 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 13 December 2004 | Resolutions
|
| 13 December 2004 | Ad 03/12/04--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
| 13 December 2004 | Ad 03/12/04--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
| 13 December 2004 | Resolutions
|
| 9 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 9 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 24 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 24 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 March 2002 | Return made up to 03/02/02; full list of members
|
| 5 March 2002 | Return made up to 03/02/02; full list of members
|
| 5 March 2002 | Registered office changed on 05/03/02 from: 214 the chambers chelsea harbour london SW10 0XF (1 page) |
| 5 March 2002 | Registered office changed on 05/03/02 from: 214 the chambers chelsea harbour london SW10 0XF (1 page) |
| 6 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 6 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 3 April 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 3 April 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 2 May 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 May 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 2 November 1999 | Return made up to 03/02/99; no change of members (5 pages) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | Return made up to 03/02/99; no change of members (5 pages) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 5 March 1998 | Return made up to 03/02/98; no change of members (5 pages) |
| 5 March 1998 | Return made up to 03/02/98; no change of members (5 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 5 March 1997 | Resolutions
|
| 5 March 1997 | Resolutions
|
| 5 March 1997 | Return made up to 03/02/97; full list of members (8 pages) |
| 5 March 1997 | Return made up to 03/02/97; full list of members (8 pages) |
| 12 February 1997 | Secretary resigned;director resigned (1 page) |
| 12 February 1997 | Secretary resigned;director resigned (1 page) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 29 February 1996 | Return made up to 03/02/96; no change of members (6 pages) |
| 29 February 1996 | Return made up to 03/02/96; no change of members (6 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 3 March 1993 | Resolutions
|
| 3 March 1993 | Resolutions
|
| 18 February 1993 | Company name changed eggshell (254) LIMITED\certificate issued on 19/02/93 (2 pages) |
| 18 February 1993 | Company name changed eggshell (254) LIMITED\certificate issued on 19/02/93 (2 pages) |
| 3 February 1993 | Incorporation (17 pages) |
| 3 February 1993 | Incorporation (17 pages) |