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Home > England & Wales Companies > ROMULUS REAL ESTATE LIMITED
Company Information for

ROMULUS REAL ESTATE LIMITED

WESSEX HOUSE, 1 CHESHAM STREET, LONDON, SW1X 8ND,
Company Registration Number
02786429
Private Limited Company
Active

Company Overview

About Romulus Real Estate Ltd
ROMULUS REAL ESTATE LIMITED was founded on 1993-02-03 and has its registered office in London. The organisation's status is listed as "Active". Romulus Real Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROMULUS REAL ESTATE LIMITED
 
Legal Registered Office
WESSEX HOUSE
1 CHESHAM STREET
LONDON
SW1X 8ND
Other companies in SW1X
 
Filing Information
Company Number 02786429
Company ID Number 02786429
Date formed 1993-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777949154  
Last Datalog update: 2024-03-06 17:07:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMULUS REAL ESTATE LIMITED
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Companies with same name ROMULUS REAL ESTATE LIMITED
The following companies were found which have the same name as ROMULUS REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROMULUS REAL ESTATE LLC Michigan UNKNOWN
Romulus Real Estate Ltd. 2405 Cactus Dr Colorado Springs CO 80911 Good Standing Company formed on the 2022-05-26

Company Officers of ROMULUS REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE MARIE CURLEY
 Company Secretary 1999-08-01
JONATHAN CHARLES WOOLF
 Director 1993-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NEVILLE HUMPHREY
 Company Secretary 1993-02-12 1997-02-05
DAVID NEVILLE HUMPHREY
 Director 1993-02-12 1997-02-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-02-03 1993-02-12
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-02-03 1993-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE MARIE CURLEY P.K.L.PICTURES LIMITED Company Secretary 1992-01-02 CURRENT 1959-08-19 Active
BERNADETTE MARIE CURLEY WESSEX FILM FEATURES LIMITED Company Secretary 1992-01-01 CURRENT 1955-03-09 Active
BERNADETTE MARIE CURLEY ROMULUS (FINE ART) LIMITED Company Secretary 1992-01-01 CURRENT 1920-01-18 Active
BERNADETTE MARIE CURLEY ROMULUS FILMS LIMITED Company Secretary 1992-01-01 CURRENT 1949-10-12 Active
BERNADETTE MARIE CURLEY REMUS FILMS LIMITED Company Secretary 1992-01-01 CURRENT 1947-06-05 Active
BERNADETTE MARIE CURLEY MAYFLOWER PICTURES CORPORATI ON LIMITED(THE) Company Secretary 1992-01-01 CURRENT 1937-01-25 Active
JONATHAN CHARLES WOOLF GEMINION INVESTMENTS LIMITED Director 2005-06-02 CURRENT 2004-11-10 Active
JONATHAN CHARLES WOOLF FIRST GEM INVESTMENTS LIMITED Director 2005-05-26 CURRENT 2005-05-26 Active
JONATHAN CHARLES WOOLF SECOND GEM INVESTMENTS LIMITED Director 2005-05-26 CURRENT 2005-05-26 Active
JONATHAN CHARLES WOOLF SECOND BRITAM INVESTMENTS LIMITED Director 2002-08-01 CURRENT 2002-07-12 Active
JONATHAN CHARLES WOOLF BRITISH & AMERICAN FILMS LIMITED Director 1995-12-19 CURRENT 1995-09-19 Active
JONATHAN CHARLES WOOLF BRITAM INVESTMENTS LIMITED Director 1995-12-19 CURRENT 1995-10-18 Active
JONATHAN CHARLES WOOLF WESSEX FILM FEATURES LIMITED Director 1992-01-01 CURRENT 1955-03-09 Active
JONATHAN CHARLES WOOLF MAYFLOWER PICTURES CORPORATI ON LIMITED(THE) Director 1992-01-01 CURRENT 1937-01-25 Active
JONATHAN CHARLES WOOLF ROMULUS FILMS LIMITED Director 1991-12-27 CURRENT 1949-10-12 Active
JONATHAN CHARLES WOOLF REMUS FILMS LIMITED Director 1991-12-22 CURRENT 1947-06-05 Active
JONATHAN CHARLES WOOLF ROMULUS (FINE ART) LIMITED Director 1991-12-11 CURRENT 1920-01-18 Active
JONATHAN CHARLES WOOLF BRITISH & AMERICAN INVESTMENT TRUST PLC Director 1991-07-11 CURRENT 1947-04-15 Active
JONATHAN CHARLES WOOLF P.K.L.PICTURES LIMITED Director 1991-05-09 CURRENT 1959-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-01-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 105
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 105
2016-03-02AR0103/02/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 105
2015-03-03AR0103/02/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 105
2014-02-25AR0103/02/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-28AR0103/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-20AR0103/02/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-18AR0103/02/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-08AR0103/02/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-06363aReturn made up to 03/02/09; full list of members
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-25363aReturn made up to 03/02/08; full list of members
2008-02-01AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-02-13AA31/03/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-02-06363aReturn made up to 03/02/07; full list of members
2006-02-06363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-11363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-12-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-1388(2)RAD 03/12/04--------- £ SI 5@1=5 £ IC 100/105
2004-02-09363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-24363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 214 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2002-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-05363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-04-03363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-02363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-11-02288aNEW SECRETARY APPOINTED
1999-11-02363bRETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS
1999-02-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-05363bRETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-05363sRETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS
1997-03-05ELRESS252 DISP LAYING ACC 14/02/97
1997-03-05ELRESS386 DISP APP AUDS 14/02/97
1997-03-05ELRESS366A DISP HOLDING AGM 14/02/97
1997-02-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-29363sRETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS
1996-01-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-27363sRETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS
1994-11-18AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-03363sRETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS
1993-05-2788(2)RAD 05/03/93--------- £ SI 98@1=98 £ IC 2/100
1993-04-03395PARTICULARS OF MORTGAGE/CHARGE
1993-03-03SRES01ALTER MEM AND ARTS 12/02/93
1993-03-03SRES01ADOPT MEM AND ARTS 12/02/93
1993-03-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-03287REGISTERED OFFICE CHANGED ON 03/03/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1993-02-18CERTNMCOMPANY NAME CHANGED EGGSHELL (254) LIMITED CERTIFICATE ISSUED ON 19/02/93
1993-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to ROMULUS REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROMULUS REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-04-03 Outstanding ROMULUS FILMS LIMITED
Intangible Assets
Patents
We have not found any records of ROMULUS REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROMULUS REAL ESTATE LIMITED
Trademarks
We have not found any records of ROMULUS REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMULUS REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROMULUS REAL ESTATE LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
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GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
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KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ROMULUS REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMULUS REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROMULUS REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1X 8ND