RS

ROMULUS SHOPS LIMITED

Active

Company number 02286139

London, United Kingdom · Incorporated 11 August 1988

Sandford House 10 Maynard Close, Kings Road, London, SW6 2DB, United Kingdom

Last updated on 20 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

ROMULUS SHOPS LIMITED (company number 02286139) is an active private limited company incorporated on 11 August 1988. It is registered at Sandford House, 10 Maynard Close, Kings Road, London SW6 2DB and carries on dormant activity under SIC code 99999.

The company has consistently filed dormant accounts. The most recent accounts, made up to 31 March 2025, were filed on 18 December 2025 and the next accounts are due by 31 December 2026. Confirmation statements have been filed on time, with the latest made up to 31 January 2026.

There is one active person with significant control, Douglas Philip Woolf (born June 1937), who holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The current board consists of three directors: Wilfred Laurence Joel Woolf (appointed 20 August 2025), Thomas Alexander Woolf and Alexander Thomas Woolf. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Douglas Philip Woolf
Born June 1937
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Dormant
Accounts
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Dormant
Accounts
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Dormant
Accounts
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Resolution
Resolution
12 March 2022 View
Memorandum Articles
Incorporation
12 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Dormant
Accounts
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Dormant
Accounts
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Dormant
Accounts
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Dormant
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Change Person Secretary Company With Change Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Accounts With Accounts Type Dormant
Accounts
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Dormant
Accounts
24 November 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Secretary Company With Name
Officers
20 March 2014 View
Termination Secretary Company With Name
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Dormant
Accounts
29 November 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Dormant
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Dormant
Accounts
30 December 2011 View
Appoint Person Secretary Company With Name
Officers
2 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Termination Secretary Company With Name
Officers
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Dormant
Accounts
27 January 2011 View
Termination Director Company With Name
Officers
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Dormant
Accounts
31 January 2010 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Dormant
Accounts
2 February 2009 View
Legacy
Mortgage
23 December 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Dormant
Accounts
17 January 2008 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Dormant
Accounts
6 December 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Dormant
Accounts
20 January 2006 View
Legacy
Mortgage
23 April 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Officers
23 February 2005 View
Accounts With Accounts Type Dormant
Accounts
26 January 2005 View
Legacy
Annual Return
25 February 2004 View
Accounts With Accounts Type Dormant
Accounts
18 November 2003 View
Legacy
Annual Return
9 February 2003 View
Accounts With Accounts Type Dormant
Accounts
14 January 2003 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Dormant
Accounts
30 November 2001 View
Legacy
Annual Return
22 February 2001 View
Accounts With Accounts Type Dormant
Accounts
5 January 2001 View
Legacy
Annual Return
21 February 2000 View
Accounts With Accounts Type Dormant
Accounts
8 October 1999 View
Legacy
Mortgage
29 September 1999 View
Legacy
Annual Return
14 March 1999 View
Accounts With Accounts Type Dormant
Accounts
12 January 1999 View
Legacy
Annual Return
4 February 1998 View
Accounts With Accounts Type Dormant
Accounts
6 January 1998 View
Legacy
Annual Return
29 January 1997 View
Accounts With Accounts Type Dormant
Accounts
7 January 1997 View
Legacy
Annual Return
22 February 1996 View
Accounts With Accounts Type Dormant
Accounts
5 December 1995 View
Accounts With Accounts Type Dormant
Accounts
5 December 1995 View
Legacy
Mortgage
14 June 1995 View
Legacy
Mortgage
21 April 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 March 1994 View
Accounts With Accounts Type Dormant
Accounts
18 January 1994 View
Legacy
Mortgage
3 June 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Annual Return
18 April 1993 View
Accounts With Accounts Type Dormant
Accounts
9 February 1993 View
Accounts With Accounts Type Dormant
Accounts
2 July 1992 View
Miscellaneous
Miscellaneous
25 June 1992 View
Resolution
Resolution
25 June 1992 View
Legacy
Annual Return
31 January 1992 View
Legacy
Annual Return
23 May 1991 View
Legacy
Officers
21 May 1991 View
Accounts With Accounts Type Full
Accounts
30 November 1990 View
Accounts With Accounts Type Full
Accounts
30 November 1990 View
Legacy
Annual Return
16 May 1990 View
Legacy
Officers
25 August 1988 View
Incorporation Company
Incorporation
11 August 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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