Romulus Properties Limited in 10 Maynard Close LONDON

Romulus Properties Limited LONDON

Founded in 1972, Romulus Properties, classified under reg no. 01044739 is an active company. Currently registered at Sandford House SW6 2DB, London the company has been in the business for fifty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 5 directors, namely Douglas M., Alexander W. and Thomas W. and others. Of them, Douglas W. has been with the company the longest, being appointed on 21 December 1990 and Douglas M. has been with the company for the least time - from 3 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Romulus Properties Limited Address / Contact

Office Address	Sandford House
Office Address2	10 Maynard Close
Town	London
Post code	SW6 2DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01044739
Date of Incorporation	Fri, 3rd Mar 1972
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Douglas M.

Position: Director

Appointed: 03 May 2023

Alexander W.

Position: Director

Appointed: 01 June 2019

Thomas W.

Position: Director

Appointed: 22 September 2016

Anne W.

Position: Director

Appointed: 02 March 1998

Douglas W.

Position: Director

Appointed: 21 December 1990

James B.

Position: Secretary

Resigned: 27 March 2008

Ben R.

Position: Director

Appointed: 02 March 2022

Resigned: 04 May 2023

Matthew G.

Position: Director

Appointed: 05 January 2015

Resigned: 14 March 2022

Matthew G.

Position: Secretary

Appointed: 18 March 2014

Resigned: 14 March 2022

Nicholas G.

Position: Director

Appointed: 04 January 2011

Resigned: 22 May 2015

Paul T.

Position: Secretary

Appointed: 27 March 2008

Resigned: 18 March 2014

Paul T.

Position: Director

Appointed: 27 March 2008

Resigned: 07 April 2014

John L.

Position: Director

Appointed: 02 January 1996

Resigned: 23 September 2010

James B.

Position: Director

Appointed: 21 December 1990

Resigned: 28 June 2013

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Romulus Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Romulus Holdings Limited

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

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	03853181
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, October 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, November 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2011 filed on: 20th, November 2012	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from March 31, 2012 to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (1 page)
AA	Accounts made up to March 31, 2011 filed on: 3rd, February 2012	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2010 filed on: 5th, April 2011	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2009 filed on: 5th, May 2010	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2008 filed on: 2nd, April 2009	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2006 filed on: 12th, February 2007	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2006 filed on: 12th, February 2007	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2005 filed on: 27th, January 2006	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2005 filed on: 27th, January 2006	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2004 filed on: 27th, January 2005	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2004 filed on: 27th, January 2005	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2003 filed on: 6th, January 2004	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2003 filed on: 6th, January 2004	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2002 filed on: 22nd, January 2003	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2002 filed on: 22nd, January 2003	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2001 filed on: 28th, December 2001	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2001 filed on: 28th, December 2001	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to March 31, 2000 filed on: 1st, March 2001	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to March 31, 2000 filed on: 1st, March 2001	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2000 filed on: 29th, January 2001	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 2000 filed on: 29th, January 2001	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 1999 filed on: 17th, December 1999	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 1999 filed on: 17th, December 1999	accounts	Free Download (13 pages)
AA	Accounts made up to March 31, 1998 filed on: 12th, January 1999	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 1998 filed on: 12th, January 1999	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 1997 filed on: 6th, January 1998	accounts	Free Download (12 pages)
AA	Accounts made up to March 31, 1997 filed on: 6th, January 1998	accounts	Free Download (12 pages)
AA	Accounts made up to March 31, 1996 filed on: 7th, January 1997	accounts	Free Download (11 pages)
AA	Accounts made up to March 31, 1996 filed on: 7th, January 1997	accounts	Free Download (11 pages)
AA	Accounts made up to March 31, 1995 filed on: 24th, November 1995	accounts	Free Download (6 pages)
AA	Accounts made up to March 31, 1995 filed on: 24th, November 1995	accounts	Free Download (6 pages)
AA	Accounts made up to March 31, 1994 filed on: 7th, December 1994	accounts
AA	Accounts made up to March 31, 1994 filed on: 7th, December 1994	accounts	Free Download
AA	Accounts made up to March 31, 1993 filed on: 11th, February 1994	accounts	Free Download
AA	Accounts made up to March 31, 1993 filed on: 11th, February 1994	accounts
AA	Accounts made up to March 31, 1992 filed on: 31st, January 1993	accounts	Free Download
AA	Accounts made up to March 31, 1992 filed on: 31st, January 1993	accounts
AA	Accounts made up to March 31, 1991 filed on: 11th, February 1992	accounts	Free Download
AA	Accounts made up to March 31, 1991 filed on: 11th, February 1992	accounts
AA	Accounts made up to March 31, 1990 filed on: 16th, July 1991	accounts	Free Download
AA	Accounts made up to March 31, 1990 filed on: 16th, July 1991	accounts
AA	Accounts made up to March 31, 1989 filed on: 26th, June 1990	accounts	Free Download
AA	Accounts made up to March 31, 1989 filed on: 26th, June 1990	accounts
AA	Accounts made up to March 31, 1988 filed on: 11th, May 1989	accounts
AA	Accounts made up to March 31, 1988 filed on: 11th, May 1989	accounts	Free Download
AA	Accounts made up to March 31, 1987 filed on: 19th, August 1988	accounts	Free Download
AA	Accounts made up to March 31, 1987 filed on: 19th, August 1988	accounts
AA	Accounts made up to March 31, 1986 filed on: 12th, February 1987	accounts
AA	Accounts made up to March 31, 1986 filed on: 12th, February 1987	accounts	Free Download
AA	Accounts made up to March 31, 1985 filed on: 31st, July 1986	accounts	Free Download
AA	Accounts made up to March 31, 1985 filed on: 31st, July 1986	accounts

Romulus Properties Limited LONDON

Romulus Properties Limited Address / Contact

Company Information / Profile

Company staff

Douglas M.

Alexander W.

Thomas W.

Anne W.

Douglas W.

James B.

Ben R.

Matthew G.

Matthew G.

Nicholas G.

Paul T.

Paul T.

John L.

James B.

People with significant control

Company filings

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