Romulus Securities Limited

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Romulus Securities Limited

01053836•Private Limited With Share Capital

Sandford House 10 Maynard Close, London, SW62DB
Website02077361214

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Incorporated

10/05/1972

Company Age

53 years

Directors

6

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Romulus Securities Limited (01053836) is a private limited with share capital incorporated on 10/05/1972 (53 years old) and registered in london, SW62DB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 10/05/1972
SW62DB

Financial Overview

Total Assets

£178.90M

Liabilities

£103.31M

Net Assets

£75.58M

Turnover

£6.24M

Cash

£7.70M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
D
douglas philip woolf
director
A
anne jillian woolf
director
A
alexander thomas woolf
director
T
thomas alexander woolf
director
W
wilfred laurence joel woolf
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-03-2014
Termination Secretary Company With Name
Category:Officers
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2012
Memorandum Articles
Category:Incorporation
Date:17-11-2011
Resolution
Category:Resolution
Date:17-11-2011
Legacy
Category:Mortgage
Date:12-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:15-11-2002
Auditors Resignation Company
Category:Auditors
Date:06-08-2002
Legacy
Category:Mortgage
Date:22-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2001
Legacy
Category:Mortgage
Date:19-12-2001
Legacy
Category:Annual Return
Date:13-12-2001
Resolution
Category:Resolution
Date:07-11-2001
Resolution
Category:Resolution
Date:05-04-2001
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2001

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

101 Euston Road, London, NW12RA
Sandford House, 10 Maynard Close, London, SW62DBRegistered

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Contact

02077361214
romulusconstruction.com
Sandford House 10 Maynard Close, London, SW62DB