ROMULUS LONDON LIMITED
| Status | ACTIVE |
| Company No. | 09329008 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2014 |
| Age | 9 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ROMULUS LONDON LIMITED is an active private limited company with number 09329008. It was incorporated 9 years, 7 months, 11 days ago, on 26 November 2014. The company address is Sandford House Sandford House, London, SW6 2DB.
Company Fillings
Confirmation statement with no updates
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Accounts with accounts type small
Date: 14 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Allister Mcandrew
Appointment date: 2023-05-03
Documents
Termination director company with name termination date
Date: 05 May 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Peter Richardson
Termination date: 2023-05-04
Documents
Confirmation statement with updates
Date: 13 Feb 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Accounts with accounts type small
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 09 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093290080001
Documents
Mortgage satisfy charge full
Date: 09 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093290080002
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2022
Action Date: 28 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093290080003
Charge creation date: 2022-04-28
Documents
Appoint person director company with name date
Date: 14 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Peter Richardson
Appointment date: 2022-03-02
Documents
Termination director company with name termination date
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Garner
Termination date: 2022-03-14
Documents
Confirmation statement with updates
Date: 10 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Accounts with accounts type small
Date: 13 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 04 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Thomas Woolf
Appointment date: 2021-10-01
Documents
Confirmation statement with updates
Date: 09 Mar 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Accounts with accounts type full
Date: 03 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Accounts with accounts type full
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 08 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2017
Action Date: 22 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093290080002
Charge creation date: 2017-12-22
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Feb 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Legacy
Date: 14 Dec 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 14 Dec 2016
Action Date: 14 Dec 2016
Category: Capital
Type: SH19
Date: 2016-12-14
Capital : 200 GBP
Documents
Legacy
Date: 14 Dec 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/12/16
Documents
Resolution
Date: 14 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage charge part release with charge number
Date: 10 Dec 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 093290080001
Documents
Appoint person director company with name date
Date: 17 Nov 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Alexander Woolf
Appointment date: 2016-09-22
Documents
Change person director company with change date
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-17
Officer name: Mr Matthew James Garner
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Change account reference date company current extended
Date: 09 Mar 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2015
Action Date: 07 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093290080001
Charge creation date: 2015-01-07
Documents
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