Menna Overview
Here’s a quick overview of ROMULUS SHORTLANDS HOLDINGS LIMITED 👀 — a London based business that started in 2012.
ROMULUS SHORTLANDS HOLDINGS LIMITED
- Company statusactive
- Company No08063419
- Age14 years 2 months Incorporated 10 May 2012
- Officers6
Address
Sandford House 10 Maynard Close, Kings Road, London, SW6 2DB
ROMULUS SHORTLANDS HOLDINGS LIMITED is an active company incorporated on 10 May 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Memorandum Articles
5 Years Ago on 21 Apr 2021
Resolution
5 Years Ago on 21 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRECH, Gordon | director | Sep 1972 | 08 Oct 2025 |
| WOOLF, Alexander Thomas | director | Dec 1989 | 14 Mar 2023 |
| WOOLF, Anne Jillian | director | Jun 1955 | 10 May 2012 |
| WOOLF, Douglas Philip | director | Jun 1937 | 10 May 2012 |
| WOOLF, Thomas Alexander | director | May 1991 | 22 Sept 2016 |
| WOOLF, Wilfred Laurence Joel | director | Jul 1996 | 20 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Romulus Holdings Limited | 06 Apr 2016 |
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GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Douglas Philip, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, GROVES, Nicholas Thomas Julian, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter, TURNBULL, Paul Raymond are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, GROVES, Nicholas Thomas Julian, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter, TURNBULL, Paul Raymond are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, GROVES, Nicholas Thomas Julian, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter, TURNBULL, Paul Raymond are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Anne Jillian, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Anne Jillian, WOOLF, Douglas Philip, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, GROVES, Nicholas Thomas Julian, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter, TURNBULL, Paul Raymond are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Douglas Philip, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, GROVES, Nicholas Thomas Julian, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter, TURNBULL, Paul Raymond are mutual persons.
GRECH, Gordon, WOOLF, Douglas Philip, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Anne Jillian, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, GROVES, Nicholas Thomas Julian, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter, TURNBULL, Paul Raymond are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, GROVES, Nicholas Thomas Julian, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter, TURNBULL, Paul Raymond are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Anne Jillian, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Douglas Philip, WOOLF, Thomas Alexander, MCANDREW, Douglas Allister are mutual persons.
GRECH, Gordon are mutual persons.
WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
WOOLF, Alexander Thomas, WOOLF, Anne Jillian, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, RICHARDSON, Ben Peter are mutual persons.
WOOLF, Anne Jillian are mutual persons.
WOOLF, Wilfred Laurence Joel, GROVES, Nicholas Thomas Julian, RICHARDSON, Ben Peter, TURNBULL, Paul Raymond are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
GROVES, Nicholas Thomas Julian are mutual persons.
HUDDLE FULHAM LIMITED
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister are mutual persons.
ROMULUS HOLDCO B LIMITED
GRECH, Gordon, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
ROMULUS SUSSEX LIMITED
GRECH, Gordon, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
ROMULUS TECHNOLOGY LIMITED
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
ROMULUS WIMBLEDON LIMITED
GRECH, Gordon, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
HOLDLESS LIMITED
WOOLF, Wilfred Laurence Joel are mutual persons.
MILLAIS MANAGEMENT LIMITED
TURNBULL, Paul Raymond are mutual persons.
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Here’s a quick overview of ROMULUS SHORTLANDS HOLDINGS LIMITED 👀 — a London based business that started in 2012.