Romulus Shop Investments Limited

General information

Name:

Romulus Shop Investments Ltd

Office Address:

Sandford House 10 Maynard Close SW6 2DB London

Number: 01418704

Incorporation date: 1979-05-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Romulus Shop Investments Limited. It was originally established 45 years ago and was registered under 01418704 as the registration number. This office of this firm is registered in London. You may find them at Sandford House, 10 Maynard Close. The firm's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. The business most recent annual accounts cover the period up to 31st March 2022 and the most recent confirmation statement was filed on 31st January 2023.

Regarding to the following firm, the majority of director's tasks have so far been done by Thomas W., Wilfred W., Alexander W. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Out of these five individuals, Douglas W. has managed firm for the longest time, having been a member of directors' team for thirty three years.

Douglas W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Thomas W.

Role: Director

Appointed: 05 March 2019

Latest update: 10 January 2024

Wilfred W.

Role: Director

Appointed: 05 March 2019

Latest update: 10 January 2024

Alexander W.

Role: Director

Appointed: 05 March 2019

Latest update: 10 January 2024

Anne W.

Role: Director

Appointed: 22 May 2015

Latest update: 10 January 2024

Douglas W.

Role: Director

Appointed: 27 December 1991

Latest update: 10 January 2024

People with significant control

Douglas W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 18 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 18 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 4 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 September 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 December 2017
Annual Accounts 16 April 2018
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 2018-12-31
Date Approval Accounts 16 April 2018
Annual Accounts 3 December 2019
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2019-12-31
Date Approval Accounts 3 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
44
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