Romulus Construction Limited

01002566

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SANDFORD HOUSE, LONDON, SW6 2DB

Incorporated 16/02/1971

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Douglas Philip Woolf

director · Since 06/11/1991

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 89

Also on 17 other boards

Mrs Anne Jillian Woolf

director · Since 01/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Mr Thomas Alexander Woolf

director · Since 22/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 28 other boards

Mr Alexander Thomas Woolf

director · Since 01/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 22 other boards

Mr Wilfred Laurence Joel Woolf

director · Since 20/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 27 other boards

Mr Gordon Charles Grech

director · Since 08/10/2025

FINANCE DIRECTOR

AUSTRALIAN · ENGLAND · Age 53

Also on 27 other boards

Persons with Significant Control

Romulus London Limited

75–100% shares

75–100% votes

Appoint directors

Sandford House, 10 Maynard Close, London, SW6 2DB

Reg: 09329008 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/04/2022Registered 04/05/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/12/2017Registered 29/12/2017Satisfied 09/05/2022

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 07/01/2015Registered 14/01/2015Satisfied 09/05/2022

charge

satisfied

HSBC BANK PLC

Created 31/12/2012Registered 03/01/2013Satisfied 03/12/2014

charge

satisfied

HSBC BANK PLC

Created 31/12/2012Registered 03/01/2013Satisfied 03/12/2014

charge

satisfied

HSBC BANK PLC

Created 31/12/2012Registered 03/01/2013Satisfied 03/12/2014

charge

satisfied

HSBC BANK PLC

Created 31/12/2012Registered 03/01/2013Satisfied 03/12/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2005Registered 06/12/2005Satisfied 09/05/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2002Registered 01/08/2002Satisfied 09/05/2022

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/03/2001Registered 12/04/2001Satisfied 03/08/2002

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/03/2001Registered 12/04/2001Satisfied 03/08/2002

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 02/08/2000Registered 11/08/2000Satisfied 03/08/2002

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 01/04/1997Registered 18/04/1997Satisfied 27/10/2014

charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 15/03/1995Registered 16/04/1997Satisfied 27/10/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 20/12/1996Registered 23/12/1996Satisfied 03/08/2002

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 20/09/1996Registered 11/10/1996Satisfied 03/08/2002

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 21/12/1995Registered 03/01/1996Satisfied 03/08/2002

charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 15/03/1995Registered 27/03/1995Satisfied 07/11/2005

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 13/03/1992Registered 25/03/1992Satisfied 09/01/1996

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 03/06/1991Registered 17/06/1991Satisfied 09/01/1996

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 05/12/1989Registered 07/12/1989Satisfied 09/01/1996

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 05/12/1989Registered 07/12/1989Satisfied 09/01/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/1989Registered 10/08/1989Satisfied 09/05/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/1988Registered 14/03/1988Satisfied 09/05/2022

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 02/06/1986Registered 03/06/1986Satisfied 09/01/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/06/1985Registered 26/06/1985Satisfied 14/12/2018

charge

satisfied

MANUFACTURES HANOVER TRUST COMPANY

Created 08/08/1983Registered 11/08/1983Satisfied 09/01/1996

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 21/09/1982Registered 24/09/1982Satisfied 09/01/1996

charge

satisfied

G.M.CHINN · A.S.WOOLF

Created 27/05/1981Registered 15/06/1981Satisfied 09/01/1996

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 27/05/1981Registered 04/06/1981Satisfied 09/01/1996

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/05/1981Registered 29/05/1981Satisfied 03/12/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1980Registered 19/01/1981Satisfied 03/12/2014

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 21/12/1979Registered 10/01/1979Satisfied 09/01/1996

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 21/12/1978Registered 28/12/1978Satisfied 09/01/1996

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 21/12/1978Registered 28/12/1978Satisfied 09/01/1996

charge

satisfied

THE FULHAM POTTERY LTD

Created 21/12/1978Registered 28/12/1978Satisfied 09/01/1996

charge

satisfied

THE FULHAM PROPERTY LTD

Created 21/12/1978Registered 28/12/1978Satisfied 09/01/1996

charge

satisfied

GERRARD & NATIONAL DISCOUNT COMPANY LIMITED.

Created 21/12/1978Registered 28/12/1978Satisfied 09/01/1996

charge

satisfied

A.S.WOOLF

Created 13/10/1978Registered 27/10/1978Satisfied 09/01/1996

charge

satisfied

A.S.WOOLF · G.M.CHINN

Created 08/09/1978Registered 13/09/1978Satisfied 09/01/1996

charge

satisfied

G.M.CHIMM · A.S.WOOLF

Created 10/08/1977Registered 17/08/1977Satisfied 09/01/1996

charge

satisfied

ALEC LUSMAN WOOLF

Created 28/07/1977Registered 02/08/1977Satisfied 09/01/1996

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 18/02/1977Registered 08/03/1977Satisfied 03/12/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/02/1977Registered 02/03/1977Satisfied 14/12/2018

charge

satisfied

G.M.CHINN · A.S.WOOLF

Created 18/02/1977Registered 01/03/1977Satisfied 09/01/1996

charge

satisfied

GERRARD AND NATIONAL DISCOUNT COMPANY LIMITED

Created 18/02/1977Registered 24/02/1977Satisfied 09/01/1996

charge

satisfied

GERRARD & NATIONAL, DISCOUNT COMPANY LIMITED

Created 18/02/1977Registered 24/02/1977Satisfied 09/01/1996

charge

satisfied

GEOFFREY MALCOLM CHIMM. · ALEC SUSMAN WOOLF

Created 23/07/1976Registered 28/07/1976Satisfied 09/01/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 30/06/1975Registered 10/07/1975Satisfied 03/12/2014

charge

satisfied

DOUGLAS PHILIP WOOLF.

Created 30/06/1975Registered 01/07/1975Satisfied 03/12/2014

charge

satisfied

DOUGLAS PHILIP WOOLF.

Created 30/06/1975Registered 01/07/1975Satisfied 09/01/1996

charge

satisfied

KEYSER ULLMANN LIMITED

Created 16/04/1975Registered 18/04/1975Satisfied 09/01/1996

charge

satisfied

DOUGLAS PHILIP WOOLF

Created 20/08/1974Registered 28/08/1974Satisfied 09/01/1996

charge

satisfied

KEYSOR ULLMANN LTD

Created 23/01/1974Registered 23/06/1974Satisfied 09/01/1996

charge

satisfied

KEYSOR ULLMAN LTD

Created 25/03/1974Registered 27/03/1974Satisfied 09/01/1996

charge

satisfied

GERRARD & NATIONAL DISCOUNT COMPANY LTD

Created 19/02/1973Registered 26/02/1973Satisfied 09/01/1996

charge

satisfied

GERRARD & NATIONAL DISCOUNT COMPANY LTD

Created 14/04/1972Registered 18/04/1972Satisfied 09/01/1996

charge

satisfied

GERRARD & NATIONAL DISCOUNT CO LTD

Created 30/03/1972Registered 10/04/1972Satisfied 09/01/1996

charge

satisfied

GENERAL & NATIONAL DISCOUNT CO LTD

Created 13/03/1972Registered 20/03/1972Satisfied 09/01/1996

charge

satisfied

GERRARD & NATIONAL DISCOUNT CO LTD

Created 05/10/1971Registered 07/10/1971Satisfied 09/01/1996