Romulus City Limited

Company Name	Romulus City Limited
Company Status	Active
Company Number	06730178
Category	Private Limited Company
Incorporation Date	22 October 2008(15 years, 6 months ago)

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	22 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandford House 10 Maynard Close Kings Road 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(7 years, 11 months after company formation)
Appointment Duration	7 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	British
Status	Current
Appointed	01 June 2019(10 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close Kings Road 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(14 years, 6 months after company formation)
Appointment Duration	12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Director Name	Mr John Patrick Latham Laycock
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Parthenia Road London SW6 4BH

Director Name	Mr Paul Raymond Turnbull
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(same day as company formation)
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	22 October 2008(same day as company formation)
Role	Company Director
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(2 years, 2 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(5 years, 4 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	05 January 2015(6 years, 2 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 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(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 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

100 at £1	Romulus Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,929,050
Cash	£1,546,714
Current Liabilities	£1,438,784

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 Outstanding
15 November 2019	Delivered on: 20 November 2019 Persons entitled: Aviva Commercial Finance Limited as Security Trustee for the Secured Parties Classification: A registered charge 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 Outstanding
16 October 2014	Delivered on: 22 October 2014 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Outstanding
14 November 2008	Delivered on: 22 November 2008 Persons entitled: Lloyds Tsb Bank PLC (Secured Party) Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being the units being 43,853,926 units in the unit trust the derivative assets see image for full details. Outstanding
14 November 2008	Delivered on: 22 November 2008 Persons entitled: Lloyds Tsb Bank PLC (Secured Party) Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being 2 ordinary shares Â£1 each in the capital of the company all derivative assets see image for full details. Outstanding
14 November 2008	Delivered on: 22 November 2008 Persons entitled: Lloyds Tsb Bank PLC (Secured Party) Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being 62,500 ordinary shares Â£1 each in the capital of the company all derivative assets see image for full details. Outstanding
28 April 2022	Delivered on: 4 May 2022 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding
28 April 2022	Delivered on: 4 May 2022 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding
14 November 2008	Delivered on: 22 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 see image for full details. Outstanding

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 April 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 (22 pages)
4 May 2022	Registration of charge 067301780011, created on 28 April 2022 (25 pages)
4 May 2022	Registration of charge 067301780009, created on 28 April 2022 (46 pages)
4 May 2022	Registration of charge 067301780010, created on 28 April 2022 (21 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)
10 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)
5 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
3 November 2020	Full accounts made up to 31 December 2019 (18 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
22 November 2019	Satisfaction of charge 067301780007 in full (1 page)
22 November 2019	Satisfaction of charge 067301780005 in full (1 page)
22 November 2019	Satisfaction of charge 067301780006 in full (1 page)
20 November 2019	Registration of charge 067301780008, 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 (18 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 4 in full (1 page)
17 December 2018	Satisfaction of charge 2 in full (1 page)
17 December 2018	Satisfaction of charge 3 in full (1 page)
17 December 2018	Satisfaction of charge 1 in full (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (16 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
11 October 2017	Full accounts made up to 31 December 2016 (16 pages)
11 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	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)
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	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 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 100 (4 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 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 100 (5 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 100 (5 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 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 January 2015	Memorandum and Articles of Association (5 pages)
22 January 2015	Memorandum and Articles of Association (5 pages)
22 October 2014	Registration of charge 067301780005, created on 16 October 2014 (55 pages)
22 October 2014	Registration of charge 067301780006, created on 16 October 2014 (25 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
22 October 2014	Registration of charge 067301780007, created on 16 October 2014 (34 pages)
22 October 2014	Registration of charge 067301780005, created on 16 October 2014 (55 pages)
22 October 2014	Registration of charge 067301780006, created on 16 October 2014 (25 pages)
22 October 2014	Registration of charge 067301780007, created on 16 October 2014 (34 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 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	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 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (6 pages)
20 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
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)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 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)
9 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 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 October 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Full accounts made up to 31 March 2010 (14 pages)
17 November 2010	Full accounts made up to 31 March 2010 (14 pages)
6 October 2010	Termination of appointment of John Latham Laycock as a director (1 page)
6 October 2010	Termination of appointment of John Latham Laycock as a director (1 page)
4 January 2010	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
4 January 2010	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
5 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Paul Raymond Turnbull on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Douglas Philip Woolf on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Douglas Philip Woolf on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr Douglas Philip Woolf on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Paul Raymond Turnbull on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Paul Raymond Turnbull on 1 October 2009 (2 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 October 2008	Incorporation (18 pages)
22 October 2008	Incorporation (18 pages)

Romulus City Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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