Romulus Developments Limited

Active03211336 Private limited company
Incorporated
12 June 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Sandford House
10 Maynard Close
London
SW6 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
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
Also at Romulus Financing (A) Limited, Huddle Wimbledon Limited, Huddle Fulham Limited · more companies
Australian
Born September 1972 (54)
Director · Appointed 20 August 2025
Also at Romulus Financing (A) Limited, Huddle Wimbledon Limited, Huddle Fulham Limited · more companies
British
Born July 1996 (30)
Director · Appointed 1 June 2019
Also at Romulus Financing (A) Limited, Huddle Wimbledon Limited, Huddle Fulham Limited · more companies
British
Born December 1989 (36)
Director · Appointed 22 September 2016
Also at Romulus Financing (A) Limited, Huddle Wimbledon Limited, Huddle Fulham Limited · more companies
British
Born May 1991 (35)
Director · Appointed 2 March 1998
Also at Romulus Construction Limited, Romulus Investments Limited, Romulus Properties Limited · more companies
British
Born June 1955 (71)
Director · Appointed 11 July 1996
Also at Huddle Wimbledon Limited, Huddle Fulham Limited, Romulus City Limited · more companies
British
Born June 1937 (89)
Officer history (14 former)
8 October 2025
Appointed Grech, Gordon Charles as Director
8 October 2025
Resigned Mcandrew, Douglas Allister as Director
20 August 2025
Appointed Woolf, Wilfred Laurence Joel as Director
3 May 2023
Appointed Mcandrew, Douglas Allister as Director
4 April 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
1 June 2019
Appointed Woolf, Alexander Thomas as Director
22 September 2016
Appointed Woolf, Thomas Alexander as Director
22 May 2015
Resigned Groves, Nicholas Thomas Julian as Director
5 January 2015
Appointed Garner, Matthew James 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
4 January 2011
Appointed Groves, Nicholas Thomas Julian as Director
23 September 2010
Resigned Laycock, John Patrick Latham as Director
27 March 2008
Appointed Turnbull, Paul Raymond as Secretary
27 March 2008
Appointed Turnbull, Paul Raymond as Director
27 March 2008
Resigned Barron, James Andrew as Secretary
2 March 1998
Appointed Woolf, Anne Jillian as Director
11 July 1996
Appointed Laycock, John Patrick Latham as Director
11 July 1996
Appointed Woolf, Douglas Philip as Director
11 July 1996
Appointed Barron, James Andrew as Director
11 July 1996
Appointed Barron, James Andrew as Secretary
11 July 1996
Resigned Office Organization & Services Limited as Corporate Secretary
11 July 1996
Resigned Dillon, John Edward Michael as Nominee Director
11 July 1996
Resigned Wilson, Clare Alice as Director
27 June 1996
Appointed Office Organization & Services Limited as Corporate Secretary
27 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1996
Appointed Dillon, John Edward Michael as Nominee Director
12 June 1996
Appointed Wilson, Clare Alice as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17177426
Former controllers (2)
22 September 2026
Ceased Romulus Financing (A) Limited — Owns 75–100% of shares
15 November 2019
Ceased Romulus Holdings Limited — Owns 75–100% of shares

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Romulus Holdings Limited
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 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Memorandum and Articles of Association
24 August 2026Resolutions

Some other companies at this address

Fulham BT Marketing Limited
Fulham Pottery and Fine Art Limited
Huddle Fulham Limited
Huddle Offices Limited
Huddle Shortlands Limited
Huddle Wimbledon Limited

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