Website & contact details
- Website
Romulus Construction Limited
- Incorporated
- 16 February 1971 (55 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Sandford House10 Maynard CloseLondonSW6 2DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Charges
- Total
- 61
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 59
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2025
Australian
Born September 1972 (54)
Director · Appointed 20 August 2025
British
Born July 1996 (30)
Director · Appointed 1 June 2019
British
Born December 1989 (36)
Director · Appointed 22 September 2016
British
Born May 1991 (35)
Director · Appointed 1 December 1991
British
Born June 1955 (71)
Director
British
Born June 1937 (89)
Officer history (13 former)
8 October 2025
8 October 2025
20 August 2025
20 August 2025
3 May 2023
4 April 2023
29 April 2022
14 March 2022
Resigned Garner, Matthew James as Secretary
14 March 2022
2 March 2022
1 June 2019
30 January 2019
22 September 2016
22 May 2015
5 January 2015
7 April 2014
18 March 2014
Appointed Garner, Matthew James as Secretary
18 March 2014
28 June 2013
4 January 2011
4 January 2011
23 September 2010
27 March 2008
27 March 2008
27 March 2008
19 November 2003
Resigned Reilly, Daniel Joseph as Director
19 July 1999
Appointed Reilly, Daniel Joseph as Director
1 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09329008
Group structure 29 companies
Ownership group derived from the Companies House PSC register
Fulham BT Marketing Limited Owns 75–100% of shares
Huddle Fulham Limited Owns 75–100% of shares
Huddle Offices Limited Owns 75–100% of shares
Huddle Shortlands Limited Owns 75–100% of shares
Huddle Wimbledon Limited Owns 75–100% of shares
Romulus Financing (A) Limited Owns 75–100% of shares
Romulus City Limited Owns 75–100% of shares
Romulus City (Jersey) 1 Limited Owns more than 25% of shares
Romulus City (Jersey) 2 Limited Owns more than 25% of shares
Romulus Securities Limited Owns 75–100% of shares
Romulus Holdco B Limited Owns 75–100% of shares
Romulus Wimbledon Limited Owns 75–100% of shares
Romulus Investments Holdings Limited Owns 75–100% of shares
Romulus Investments Limited Owns 75–100% of shares
Romulus London Limited Owns 75–100% of shares
Romulus Construction Limited This company Owns 75–100% of shares
Romulus Moorgate Limited Owns 75–100% of shares
Romulus Dominion Limited Owns 75–100% of shares
Romulus Properties Limited Owns 75–100% of shares
Romulus Homes Limited Owns 75–100% of shares
Romulus Shortlands Holdings Limited Owns 75–100% of shares
Romulus Shortlands Limited Owns 75–100% of shares
Romulus South West Holdings Limited Owns 75–100% of shares
Romulus Developments Limited Owns 75–100% of shares
Romulus South West Limited Owns 75–100% of shares
Romulus Sussex Limited Owns 75–100% of shares
Sussex Developments Limited Owns 75–100% of shares
Romulus Technology Limited Owns 75–100% of shares
What Romulus Construction say about themselves
“Invests and Manages Property in London and USA”
Filings 255
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 September 2026 | Registration of a charge | |||
| 26 January 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 8 October 2025 | Appointment of a director | |||
| 8 October 2025 | Termination of appointment of a director |
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