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ROMULUS MOORGATE LIMITED

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

This company is commonly known as Romulus Moorgate Limited. The company was founded 8 years ago and was given the registration number 10056496. The firm's registered office is in LONDON. You can find them at Sandford House, 10 Maynard Close, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROMULUS MOORGATE LIMITED
Company Number:10056496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sandford House, 10 Maynard Close, London, United Kingdom, SW6 2DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandford House, 10 Maynard Close, London, United Kingdom, SW6 2DB

Director03 May 2023Active
Sandford House, 10 Maynard Close, London, United Kingdom, SW6 2DB

Director10 March 2016Active
Sandford House, 10 Maynard Close, London, United Kingdom, SW6 2DB

Director10 March 2016Active
Sandford House, 10 Maynard Close, London, United Kingdom, SW6 2DB

Director22 September 2016Active
Sandford House, 10 Maynard Close, London, United Kingdom, SW6 2DB

Director10 March 2016Active
Sandford House, 10 Maynard Close, London, United Kingdom, SW6 2DB

Director02 March 2022Active

People with Significant Control

Romulus Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sandford House, 10 Maynard Close, London, United Kingdom, SW6 2DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type small.

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2023-05-09Officers

Appoint person director company with name date.

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2023-05-05Officers

Termination director company with name termination date.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type small.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Accounts

Accounts with accounts type full.

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2021-04-21Incorporation

Memorandum articles.

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2021-04-21Resolution

Resolution.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type full.

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2020-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-09-13Accounts

Accounts with accounts type full.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2018-10-06Accounts

Accounts with accounts type full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type full.

Download
2017-02-14Miscellaneous

Legacy.

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2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Officers

Appoint person director company with name date.

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2016-11-17Officers

Change person director company with change date.

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2016-03-10Accounts

Change account reference date company current shortened.

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