Romulus Shop Investments Limited

Active01418704 Private limited company
Incorporated
10 May 1979 (47 years)
Industry
Dormant Company (99999)
Owned by
Douglas Philip Woolf
Accounts type
Dormant
Region
Greater London
Address
Sandford House
10 Maynard Close
London
SW6 2DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
4 May 2023
Resigned Richardson, Ben Peter as Director
14 March 2022
Resigned Garner, Matthew James as Secretary
14 March 2022
Resigned Garner, Matthew James as Director
2 March 2022
Appointed Richardson, Ben Peter as Director
5 March 2019
Appointed Woolf, Thomas Alexander as Director
5 March 2019
Appointed Woolf, Wilfred Laurence Joel as Director
5 March 2019
Appointed Woolf, Alexander Thomas as Director
30 January 2019
Resigned Grimes, Peter Francis as Director
30 October 2015
Appointed Grimes, Peter Francis as Director
22 May 2015
Appointed Garner, Matthew James as Secretary
22 May 2015
Appointed Garner, Matthew James as Director
22 May 2015
Appointed Woolf, Anne Jillian as Director
28 June 2013
Resigned Barron, James Andrew as Secretary
28 June 2013
Resigned Barron, James Andrew as Director
18 December 1992
Resigned Lowis, Helen Christina as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1937 (89)

Financials

Net Assets
£2
Cash
£0

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2024 £2 £2 £2 £2
Balance sheet detail
2024202220212020
Cash£0£0£0£0
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates31 January 2026
18 December 2025Accounts for a dormant company31 March 2025
11 February 2025Confirmation statement with updates31 January 2025
18 April 2024Accounts for a dormant company31 March 2024
9 February 2024Confirmation statement with updates31 January 2024
Show all recent filings

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