Remus Developments Limited

Active01002663 Private limited company
Incorporated
17 February 1971 (55 years)
Industry
Development of building projects (41100)
Owned by
Jeremy Richard George Woolf
Eliot Charles Anthony Woolf
Andrew James David Woolf
Accounts type
Total exemption full
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
13
Outstanding
12
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born September 2004 (22)
Director · Appointed 31 October 2011
British
Born December 1966 (59)
Director · Appointed 24 November 2003
British
Born February 1967 (59)
Director · Appointed 12 December 2000
British
Born October 1957 (69)
Secretary
British
Director
British
Born November 1935
Officer history (5 former)
12 March 2026
Appointed Woolf, Alexander William as Director
12 March 2026
Resigned Woolf, Georgina as Director
10 February 2023
Appointed Woolf, Georgina as Director
6 April 2016
Resigned Woolf, Douglas Philip as Director
31 December 2011
Resigned Woolf, Andrew James David as Director
31 October 2011
Appointed Woolf, Julia as Director
24 November 2003
Appointed Woolf, Jacqueline Mary as Director
24 November 2003
Resigned Woolf, Eliot Charles Anthony as Director
12 December 2000
Appointed Woolf, Wendy Flora as Director
12 December 2000
Resigned Woolf, Jeremy Richard George as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Individual · Notified 18 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)

Financials

Net Assets
£3,529,838
Cash
£58,197
Employees
5
Debt Ratio
21%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £3,638,575 £3,642,047 £3,646,950 £3,552,527 £3,529,838
Balance sheet detail
20242023202120202019
Fixed Assets£4,358,281£4,356,565£4,206,900£4,206,922£4,206,950
Current Assets£106,307£84,374£176,899£152,608£130,718
Debtors£48,110£31,651£47,806£38,551£15,799
Cash£58,197£52,723£129,093£114,057£114,919
Creditors (< 1 year)£61,752£53,963£102,668£83,302£64,912
Net Current Assets£44,555£30,411£74,231£69,306£65,806
Net Assets£3,529,838£3,552,527£3,646,950£3,642,047£3,638,575
Shareholder Funds£3,529,838£3,552,527£3,646,950£3,642,047£3,638,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Other filing
18 August 2026Registered office address changed
14 July 2026Confirmation statement with no updates18 June 2026
24 March 2026Termination of appointment of a director
24 March 2026Appointment of a director
Show all recent filings

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