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ROMULUS CONSTRUCTION LIMITED

Learn more about ROMULUS CONSTRUCTION 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 CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01002566
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.16
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
  • 68100 - Buying and selling of own real estate

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: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - PART of the property or undertaking has been released from charge on 1977.03.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
AS EVIDENCED BY A STATUTORY DECLARATION LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1985.06.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1988.03.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1989.08.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.08.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.12.06
BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2015.01.14

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 20000000
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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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SAIL ADDRESS CHANGED FROM:, SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB, ENGLAND
Form type: AD02
Date: 2015.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PHILIP WOOLF / 11/12/2015
Form type: CH01
Date: 2015.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JILLIAN WOOLF / 11/12/2015
Form type: CH01
Date: 2015.12.11
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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 010025660058
Form type: MR01
Date: 2015.01.14
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DIRECTOR APPOINTED MR MATTHEW JAMES GARNER
Form type: AP01
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
Form type: MR04
Date: 2014.12.03
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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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 SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2014.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2014.10.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 38
Form type: MR05
Date: 2014.10.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 37
Form type: MR05
Date: 2014.10.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 35
Form type: MR05
Date: 2014.10.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 30
Form type: MR05
Date: 2014.10.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 29
Form type: MR05
Date: 2014.10.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18
Form type: MR05
Date: 2014.10.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12
Form type: MR05
Date: 2014.10.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10
Form type: MR05
Date: 2014.10.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10
Form type: MR05
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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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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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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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: MG01
Date: 2013.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2013.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: MG01
Date: 2013.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.07
£2.95
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PREVSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2012.11.26
£2.95
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.03
£2.95
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED MR NICHOLAS THOMAS JULIAN GROVES
Form type: AP01
Date: 2011.02.03
£2.95
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DIRECTOR APPOINTED MR PETER FRANCIS GRIMES
Form type: AP01
Date: 2011.02.03
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAYCOCK
Form type: TM01
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.05.05
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.05
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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: 2009.12.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.05

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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
PETER FRANCIS GRIMES (current)
Director, CONSTRUCTION MANAGER, 2011.01.04
SANDFORD HOUSE 10 MAYNARD CLOSE , LONDON
SW6 2DB
ENGLAND
ANNE JILLIAN WOOLF (current)
Director, COMPANY DIRECTOR, 1991.12.01
SANDFORD HOUSE 10 MAYNARD CLOSE , LONDON
SW6 2DB
DOUGLAS PHILIP WOOLF (current)
Director, CHARTERED SURVEYOR, 1991.11.06
SANDFORD HOUSE 10 MAYNARD CLOSE , LONDON
SW6 2DB
JAMES ANDREW BARRON (resigned)
Secretary, 1991.11.06 - 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, 1991.11.06 - 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 HOUSE 10 MAYNARD CLOSE , LONDON
SW6 2DB
ENGLAND
JOHN PATRICK LATHAM LAYCOCK (resigned)
Director, CHARTERED SURVEYOR, 1991.11.06 - 2010.09.23
PEAT HOUSE 1 WATERLOO WAY , LEICESTER
LE1 6LP
DANIEL JOSEPH REILLY (resigned)
Director, 1999.07.19 - 2003.11.19
24 SAINT GEORGES GARDENS , SURBITON
KT6 7PF, SURREY
PAUL RAYMOND TURNBULL (resigned)
Director, CHARTERED ACCOUNTANT, 2008.03.27 - 2014.04.07
37 SCHOOL LANE , BUSHEY
WD23 1BY

Companies near to ROMULUS CONSTRUCTION ltd.

Information about the Private Limited Company ROMULUS CONSTRUCTION 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: 2016.07.18. Reload the data