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Home > England & Wales Companies > ROMULUS (FINE ART) LIMITED
Company Information for

ROMULUS (FINE ART) LIMITED

WESSEX HOUSE, 1 CHESHAM STREET, LONDON, SW1X 8ND,
Company Registration Number
00162840
Private Limited Company
Active

Company Overview

About Romulus (fine Art) Ltd
ROMULUS (FINE ART) LIMITED was founded on 1920-01-18 and has its registered office in London. The organisation's status is listed as "Active". Romulus (fine Art) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROMULUS (FINE ART) LIMITED
 
Legal Registered Office
WESSEX HOUSE
1 CHESHAM STREET
LONDON
SW1X 8ND
Other companies in SW1X
 
Filing Information
Company Number 00162840
Company ID Number 00162840
Date formed 1920-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts SMALL
Last Datalog update: 2025-02-05 07:53:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMULUS (FINE ART) LIMITED
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Company Officers of ROMULUS (FINE ART) LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE MARIE CURLEY
Company Secretary 1992-01-01
JONATHAN CHARLES WOOLF
Director 1991-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANN WOOLF
Director 1991-12-11 2001-01-07
JOHN WOOLF
Director 1991-12-11 1999-06-28
BARRY JOHN BRADLEY
Company Secretary 1991-12-11 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE MARIE CURLEY ROMULUS REAL ESTATE LIMITED Company Secretary 1999-08-01 CURRENT 1993-02-03 Active
BERNADETTE MARIE CURLEY P.K.L.PICTURES LIMITED Company Secretary 1992-01-02 CURRENT 1959-08-19 Active
BERNADETTE MARIE CURLEY WESSEX FILM FEATURES LIMITED Company Secretary 1992-01-01 CURRENT 1955-03-09 Active
BERNADETTE MARIE CURLEY ROMULUS FILMS LIMITED Company Secretary 1992-01-01 CURRENT 1949-10-12 Active
BERNADETTE MARIE CURLEY REMUS FILMS LIMITED Company Secretary 1992-01-01 CURRENT 1947-06-05 Active
BERNADETTE MARIE CURLEY MAYFLOWER PICTURES CORPORATI ON LIMITED(THE) Company Secretary 1992-01-01 CURRENT 1937-01-25 Active
JONATHAN CHARLES WOOLF GEMINION INVESTMENTS LIMITED Director 2005-06-02 CURRENT 2004-11-10 Active
JONATHAN CHARLES WOOLF FIRST GEM INVESTMENTS LIMITED Director 2005-05-26 CURRENT 2005-05-26 Active
JONATHAN CHARLES WOOLF SECOND GEM INVESTMENTS LIMITED Director 2005-05-26 CURRENT 2005-05-26 Active
JONATHAN CHARLES WOOLF SECOND BRITAM INVESTMENTS LIMITED Director 2002-08-01 CURRENT 2002-07-12 Active
JONATHAN CHARLES WOOLF BRITISH & AMERICAN FILMS LIMITED Director 1995-12-19 CURRENT 1995-09-19 Active
JONATHAN CHARLES WOOLF BRITAM INVESTMENTS LIMITED Director 1995-12-19 CURRENT 1995-10-18 Active
JONATHAN CHARLES WOOLF ROMULUS REAL ESTATE LIMITED Director 1993-02-12 CURRENT 1993-02-03 Active
JONATHAN CHARLES WOOLF WESSEX FILM FEATURES LIMITED Director 1992-01-01 CURRENT 1955-03-09 Active
JONATHAN CHARLES WOOLF MAYFLOWER PICTURES CORPORATI ON LIMITED(THE) Director 1992-01-01 CURRENT 1937-01-25 Active
JONATHAN CHARLES WOOLF ROMULUS FILMS LIMITED Director 1991-12-27 CURRENT 1949-10-12 Active
JONATHAN CHARLES WOOLF REMUS FILMS LIMITED Director 1991-12-22 CURRENT 1947-06-05 Active
JONATHAN CHARLES WOOLF BRITISH & AMERICAN INVESTMENT TRUST PLC Director 1991-07-11 CURRENT 1947-04-15 Active
JONATHAN CHARLES WOOLF P.K.L.PICTURES LIMITED Director 1991-05-09 CURRENT 1959-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2025-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2025-01-02CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2025-01-02CS01CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-08-24MEM/ARTSARTICLES OF ASSOCIATION
2024-07-11RES01ADOPT ARTICLES 11/07/24
2023-12-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2022-12-22CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-04CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 151623.19
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 151623.19
2016-01-08AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 151623.19
2015-01-07AR0111/12/14 ANNUAL RETURN FULL LIST
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 151623.19
2014-01-08AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-17AR0111/12/12 ANNUAL RETURN FULL LIST
2011-12-22AR0111/12/11 ANNUAL RETURN FULL LIST
2011-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-12-16AR0111/12/10 ANNUAL RETURN FULL LIST
2010-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-12-18AR0111/12/09 ANNUAL RETURN FULL LIST
2009-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-12-19363aReturn made up to 11/12/08; full list of members
2008-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/07
2007-12-19363aReturn made up to 11/12/07; full list of members
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 214 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2007-02-19288cDirector's particulars changed
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-22363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-16363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-20363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-30363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-10363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-08-17AUDAUDITOR'S RESIGNATION
2002-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-14363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-25363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2001-01-16288bDIRECTOR RESIGNED
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-14363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-07-15288bDIRECTOR RESIGNED
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-20MISCAMENDING PAGE AR DATED 11/12/98
1999-01-13363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-12363sRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-08363sRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-10363sRETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1995-01-09363sRETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-15363sRETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
1994-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-06363sRETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
1993-01-06363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-12-22ELRESS252 DISP LAYING ACC 17/12/91
1992-12-22ELRESS386 DISP APP AUDS 17/12/91
1992-02-07ELRESS252 DISP LAYING ACC 17/12/91
1992-02-07ELRESS386 DISP APP AUDS 17/12/91
1992-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/92
1992-01-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-08363bRETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
1991-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-12-19363RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
1990-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90
1990-12-05225(1)ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROMULUS (FINE ART) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROMULUS (FINE ART) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROMULUS (FINE ART) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROMULUS (FINE ART) LIMITED

Intangible Assets
Patents
We have not found any records of ROMULUS (FINE ART) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROMULUS (FINE ART) LIMITED
Trademarks
We have not found any records of ROMULUS (FINE ART) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMULUS (FINE ART) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ROMULUS (FINE ART) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ROMULUS (FINE ART) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMULUS (FINE ART) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROMULUS (FINE ART) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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