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ROMULUS INVESTMENTS LIMITED

Learn more about ROMULUS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDFORD HOUSE, 10 MAYNARD CLOSE, LONDON, SW6 2DB

ROMULUS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00318412
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.11
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ROMULUS INVESTMENTS LIMITED is a Private Limited Company, registration number 00318412, established in United Kingdom on the 11. September 1936. The company is now active. The company has been in business for 80 years and 2 months. The company is based on SANDFORD HOUSE, 10 MAYNARD CLOSE, LONDON, SW6 2DB. Business of the company ROMULUS INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company ROMULUS INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.08.01
BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2015.01.15

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 4040
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JILLIAN WOOLF / 31/01/2016
Form type: CH01
Date: 2016.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PHILIP WOOLF / 05/01/2016
Form type: CH01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JILLIAN WOOLF / 05/01/2016
Form type: CH01
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GROVES
Form type: TM01
Date: 2015.06.02
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.21
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ALTER ARTICLES 24/10/2014
Form type: RES01
Date: 2015.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 003184120015
Form type: MR01
Date: 2015.01.15
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DIRECTOR APPOINTED MR MATTHEW JAMES GARNER
Form type: AP01
Date: 2015.01.06
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.04
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP
Form type: AD01
Date: 2014.10.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2014.10.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL
Form type: TM01
Date: 2014.04.09
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SECRETARY APPOINTED MR MATTHEW JAMES GARNER
Form type: AP03
Date: 2014.03.20
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APPOINTMENT TERMINATED, SECRETARY PAUL TURNBULL
Form type: TM02
Date: 2014.03.20
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARRON
Form type: TM01
Date: 2013.07.11
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.20
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PREVSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.03
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.05
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DIRECTOR APPOINTED MR NICHOLAS THOMAS JULIAN GROVES
Form type: AP01
Date: 2011.02.03
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAYCOCK
Form type: TM01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.05.05
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LATHAM LAYCOCK / 01/10/2009
Form type: CH01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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SECRETARY APPOINTED MR PAUL RAYMOND TURNBULL
Form type: 288a
Date: 2008.04.04
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DIRECTOR APPOINTED MR PAUL RAYMOND TURNBULL
Form type: 288a
Date: 2008.04.04
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APPOINTMENT TERMINATED SECRETARY JAMES BARRON
Form type: 288b
Date: 2008.04.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.07
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.03

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Company directors and board members:

MATTHEW JAMES GARNER (current)
Secretary, 2014.03.18
SANDFORD HOUSE 10 MAYNARD CLOSE , LONDON
SW6 2DB
ENGLAND
MATTHEW JAMES GARNER (current)
Director, CHARTERED ACCOUNTANT, 2015.01.05
SANDFORD HOUSE 10 MAYNARD CLOSE , LONDON
SW6 2DB
ANNE JILLIAN WOOLF (current)
Director, COMPANY DIRECTOR, 1998.03.02
SANDFORD HOUSE 10 MAYNARD CLOSE , LONDON
SW6 2DB
DOUGLAS PHILIP WOOLF (current)
Director, COMPANY DIRECTOR, 1990.12.20
SANDFORD HOUSE 10 MAYNARD CLOSE , LONDON
SW6 2DB
JAMES ANDREW BARRON (resigned)
Secretary, 1990.12.20 - 2008.03.27
110 THE AVENUE EALING , LONDON
W13 8JX
PAUL RAYMOND TURNBULL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.03.27 - 2014.03.18
37 SCHOOL LANE , BUSHEY
WD23 1BY
JAMES ANDREW BARRON (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.20 - 2013.06.28
110 THE AVENUE EALING , LONDON
W13 8JX
NICHOLAS THOMAS JULIAN GROVES (resigned)
Director, CHARTERED SURVEYOR, 2011.01.04 - 2015.05.22
SANDFORD 10 MAYNARD CLOSE KINGS ROAD , LONDON
SW6 2DB
ENGLAND
JOHN PATRICK LATHAM LAYCOCK (resigned)
Director, CHARTERED SURVEYOR, 1990.12.20 - 2010.09.23
SANDFORD HOUSE 10 MAYNARD CLOSE , LONDON
SW6 2DB
ENGLAND
PAUL RAYMOND TURNBULL (resigned)
Director, CHARTERED ACCOUNTANT, 2008.03.27 - 2014.04.07
37 SCHOOL LANE , BUSHEY
WD23 1BY

Companies near to ROMULUS INVESTMENTS ltd.

Information about the Private Limited Company ROMULUS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data