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ROMULUS SHOPS LIMITED

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

This company is commonly known as Romulus Shops Limited. The company was founded 35 years ago and was given the registration number 02286139. The firm's registered office is in LONDON. You can find them at Sandford House 10 Maynard Close, Kings Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROMULUS SHOPS LIMITED
Company Number:02286139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sandford House 10 Maynard Close, Kings Road, 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, Kings Road, London, United Kingdom, SW6 2DB

Director14 March 2022Active
Sandford House, 10 Maynard Close, Kings Road, London, United Kingdom, SW6 2DB

Director26 September 2019Active
110 The Avenue, Ealing, London, W13 8JX

Secretary-Active
Sandford House, 10 Maynard Close, Kings Road, United Kingdom, SW6 2DB

Secretary18 March 2014Active
Sandford House, 10 Maynard Close, Kings Road, SW6 2DB

Secretary22 November 2011Active
110 The Avenue, Ealing, London, W13 8JX

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

Director22 May 2015Active
Sandford House, 10 Maynard Close, Kings Road, London, United Kingdom, SW6 2DB

Director05 January 2016Active
Sandford House, 10 Maynard Close, Kings Road, London, England, SW6 2DB

Director22 November 2011Active
Sandford House, 10 Maynard Close, Kings Road, SW6 2DB

Director04 May 1993Active
35 Engadine Street, London, SW18 5BJ

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

Director02 March 2022Active
Sandford House, 10 Maynard Close, Kings Road, SW6 2DB

Director22 November 2011Active

People with Significant Control

Douglas Philip Woolf
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:United Kingdom
Address:Sandford House, 10 Maynard Close, Kings Road, 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
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2023-12-05Accounts

Accounts with accounts type dormant.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2023-02-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Accounts

Accounts with accounts type dormant.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-03-14Officers

Termination secretary company with name termination date.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2022-03-12Resolution

Resolution.

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2022-03-12Incorporation

Memorandum articles.

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2022-03-07Mortgage

Mortgage satisfy charge full.

Download
2022-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Accounts

Accounts with accounts type dormant.

Download
2021-04-14Accounts

Accounts with accounts type dormant.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-15Accounts

Accounts with accounts type dormant.

Download
2019-10-10Officers

Appoint person director company with name date.

Download
2019-02-08Officers

Termination director company with name termination date.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2018-04-16Accounts

Accounts with accounts type dormant.

Download
2018-02-13Confirmation statement

Confirmation statement with updates.

Download
2017-12-29Accounts

Accounts with accounts type dormant.

Download

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