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Romulus Shortlands Limited

10056513

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Sandford House, 10 Maynard Close, London, SW6 2DB
Incorporated 10/03/2016

Previously known as

Romulus Fulham Limited · until 09/07/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Anne Jillian Woolf

director · Since 10/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Mr Douglas Philip Woolf

director · Since 10/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 8 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 10/03/2016

British · England · Age 89

Anne Jillian Woolf

director · Since 10/03/2016

British · United Kingdom · Age 71

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

Matthew James Garner

director · Resigned 14/03/2022

Ben Peter Richardson

director · Resigned 04/05/2023

Douglas Allister Mcandrew

director · Resigned 08/10/2025

Persons with Significant Control

Romulus Shortlands Holdings Ltd

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

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

Reg: 08063419 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PAR

Created 13/02/2026Registered 16/02/2026
Charge
outstanding

LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PAR

Created 20/01/2021Registered 25/01/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 20/06/2017Registered 26/06/2017Satisfied 29/01/2021

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Sandford House
2026-07-14

SANDFORD HOUSE

post townLondon
2026-07-14

LONDON