Romulus Shops Limited

Active02286139 Private limited company
Incorporated
11 August 1988 (38 years)
Industry
Dormant Company (99999)
Owned by
Douglas Philip Woolf
Accounts type
Dormant
Region
Greater London
Address
Sandford House 10 Maynard Close
Kings Road
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
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2025
British
Born July 1996 (30)
Director · Appointed 14 March 2022
British
Born December 1989 (36)
Woolf, Thomas Alexander
Director · Appointed 26 September 2019
British
Born May 1991 (35)
Officer history (11 former)
20 August 2025
Appointed Woolf, Wilfred Laurence Joel as Director
4 May 2023
Resigned Richardson, Ben Peter as Director
14 March 2022
Resigned Garner, Matthew James as Director
14 March 2022
Appointed Woolf, Alexander Thomas as Director
14 March 2022
Resigned Garner, Matthew James as Secretary
2 March 2022
Appointed Richardson, Ben Peter as Director
26 September 2019
Appointed Woolf, Thomas Alexander as Director
30 January 2019
Resigned Grimes, Peter Francis as Director
5 January 2016
Appointed Grimes, Peter Francis as Director
22 May 2015
Appointed Garner, Matthew James as Director
22 May 2015
Resigned Groves, Nicholas Thomas Julian as Director
7 April 2014
Resigned Turnbull, Paul Raymond as Director
18 March 2014
Appointed Garner, Matthew James as Secretary
18 March 2014
Resigned Turnbull, Paul Raymond as Secretary
28 June 2013
Resigned Barron, James Andrew as Director
22 November 2011
Appointed Groves, Nicholas Thomas Julian as Director
22 November 2011
Appointed Turnbull, Paul Raymond as Director
22 November 2011
Resigned Barron, James Andrew as Secretary
22 November 2011
Appointed Turnbull, Paul Raymond as Secretary
23 September 2010
Resigned Laycock, John Patrick Latham as Director
7 February 2005
Resigned Lowis, Helen Christina as Director
4 May 1993
Appointed Laycock, John Patrick Latham as Director

Ownership 1 active

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

Douglas Philip Woolf
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
2 February 2026Confirmation statement with no updates31 January 2026
18 December 2025Accounts for a dormant company31 March 2025
20 August 2025Appointment of a director
7 February 2025Confirmation statement with no updates31 January 2025
18 April 2024Accounts for a dormant company31 March 2024
Show all recent filings

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