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Romulus City Limited

06730178

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Sandford House 10 Maynard Close, Kings Road, London, SW6 2DB
Incorporated 22/10/2008

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

68209
Other letting and operating of own or leased real estate

Officers

Mr Douglas Philip Woolf

director · Since 22/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 17 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 30

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

Douglas Philip Woolf

director · Since 22/10/2008

British · United Kingdom · Age 89

Thomas Alexander Woolf

director · Since 22/09/2016

British · England · Age 35

Alexander Thomas Woolf

director · Since 01/06/2019

British · England · Age 36

Wilfred Laurence Joel Woolf

director · Since 20/08/2025

British · England · Age 30

Gordon Charles Grech

director · Since 08/10/2025

Australian · England · Age 53

Former

John Patrick Latham Laycock

director · Resigned 23/09/2010

Paul Raymond Turnbull

secretary · Resigned 18/03/2014

Paul Raymond Turnbull

director · Resigned 07/04/2014

Nicholas Thomas Julian Groves

director · Resigned 22/05/2015

Matthew James Garner

secretary · Resigned 14/03/2022

Matthew James Garner

director · Resigned 14/03/2022

Ben Peter Richardson

director · Resigned 04/04/2023

Douglas Allister Mcandrew

director · Resigned 08/10/2025

Persons with Significant Control

Romulus Financing (A) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 12192005 · Register Of Companies · Limited Company

Notified 15/11/2019

Former PSCs

Romulus Holdings Limited

Ceased 15/11/2019

Charges4 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/04/2022Registered 04/05/2022
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/04/2022Registered 04/05/2022
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/04/2022Registered 04/05/2022
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/11/2019Registered 20/11/2019

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Sandford House 10 Maynard Close
2026-07-21

SANDFORD HOUSE 10 MAYNARD CLOSE

post townLondon
2026-07-21

LONDON