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REMUS DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Remus Developments Limited. The company was founded 53 years ago and was given the registration number 01002663. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REMUS DEVELOPMENTS LIMITED
Company Number:01002663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 St Anns Villas, London, W11 4RJ

Secretary-Active
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director10 February 2023Active
50 Belvedere Road, London, SE19 2HW

Director24 November 2003Active
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director31 October 2011Active
Flat 2, Addison Road, London, W14 8ED

Director-Active
31 St Anns Villas, London, W11 4RJ

Director12 December 2000Active
15 Randolph Road, London, W9 1AN

Director-Active
Sandford House 10 Maynard Close, Kings Road, London, SW6 2DB

Director-Active
50 Belvedere Road, London, SE19 2HW

Director-Active
31 St Anns Villas, London, W11 4RJ

Director-Active

People with Significant Control

Mr Andrew James David Woolf
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:15, Randolph Road, London, England, W9 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-02-14Officers

Appoint person director company with name date.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Officers

Termination director company with name termination date.

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2016-01-02Accounts

Accounts amended with accounts type total exemption small.

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2015-10-16Capital

Capital cancellation shares.

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2015-10-16Resolution

Resolution.

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2015-10-16Capital

Capital alter shares subdivision.

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2015-10-16Capital

Capital return purchase own shares.

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