ROMULUS PROPERTIES LIMITED (01044739)

ROMULUS PROPERTIES LIMITED

Company summary

Company number: 01044739
Status: ACTIVE
Incorporated / age: 3 March 197254 years
Registered office: Sandford House, 10 Maynard Close, London, SW6 2DB
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 22:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sandford House, 10 Maynard Close, London, SW6 2DB
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PAYSACK PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRECH, Gordon Charles ACTIVE	Director	08 Oct 2025		England	September 1972	Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom
WOOLF, Alexander Thomas ACTIVE	Director	01 Jun 2019		England	December 1989	Sandford House, 10 Maynard Close, London, SW6 2DB
WOOLF, Anne Jillian ACTIVE	Director	02 Mar 1998		England	June 1955	Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom
WOOLF, Douglas Philip ACTIVE	Director			United Kingdom	June 1937	Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom
WOOLF, Thomas Alexander ACTIVE	Director	22 Sep 2016		England	May 1991	Sandford House, 10 Maynard Close, London, SW6 2DB
WOOLF, Wilfred Laurence Joel ACTIVE	Director	20 Aug 2025		England	July 1996	Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom
BARRON, James Andrew RESIGNED	Secretary		27 Mar 2008			110 The Avenue, Ealing, London, W13 8JX
GARNER, Matthew James RESIGNED	Secretary	18 Mar 2014	14 Mar 2022			Sandford House, 10 Maynard Close, London, SW6 2DB, England
TURNBULL, Paul Raymond RESIGNED	Secretary	27 Mar 2008	18 Mar 2014			37 School Lane, Bushey, WD23 1BY
BARRON, James Andrew RESIGNED	Director		28 Jun 2013	England	October 1943	110 The Avenue, Ealing, London, W13 8JX
GARNER, Matthew James RESIGNED	Director	05 Jan 2015	14 Mar 2022	England	March 1981	Sandford House, 10 Maynard Close, London, SW6 2DB
GROVES, Nicholas Thomas Julian RESIGNED	Director	04 Jan 2011	22 May 2015	United Kingdom	October 1963	Sandford House, 10 Maynard Close, Kings Road, London, SW6 2DB, England
LAYCOCK, John Patrick Latham RESIGNED	Director	02 Jan 1996	23 Sep 2010	England	February 1944	Sandford House, 10 Maynard Close, London, SW6 2DB, England
MCANDREW, Douglas Allister RESIGNED	Director	03 May 2023	08 Oct 2025	England	May 1975	Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom
RICHARDSON, Ben Peter RESIGNED	Director	02 Mar 2022	04 May 2023	England	December 1979	Sandford House, 10 Maynard Close, London, SW6 2DB
TURNBULL, Paul Raymond RESIGNED	Director	27 Mar 2008	07 Apr 2014	United Kingdom	July 1968	37 School Lane, Bushey, WD23 1BY

GRECH, Gordon Charles ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: England
Date of birth: September 1972
Address: Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom

WOOLF, Alexander Thomas ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: December 1989
Address: Sandford House, 10 Maynard Close, London, SW6 2DB

WOOLF, Anne Jillian ACTIVE
Role: Director
Appointed on: 02 Mar 1998
Country of Residence: England
Date of birth: June 1955
Address: Sandford House, 10 Maynard Close, London, SW6 2DB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GRECH, Gordon Charles ACTIVE

Director

08 Oct 2025

England

September 1972

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

WOOLF, Alexander Thomas ACTIVE

Director

01 Jun 2019

England

December 1989

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

WOOLF, Anne Jillian ACTIVE

Director

02 Mar 1998

England

June 1955

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

WOOLF, Douglas Philip ACTIVE

Director

United Kingdom

June 1937

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

WOOLF, Thomas Alexander ACTIVE

Director

22 Sep 2016

England

May 1991

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

WOOLF, Wilfred Laurence Joel ACTIVE

Director

20 Aug 2025

England

July 1996

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

BARRON, James Andrew RESIGNED

Secretary

27 Mar 2008

110 The Avenue, Ealing, London, W13 8JX

GARNER, Matthew James RESIGNED

Secretary

18 Mar 2014

14 Mar 2022

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

TURNBULL, Paul Raymond RESIGNED

Secretary

27 Mar 2008

18 Mar 2014

37 School Lane, Bushey, WD23 1BY

BARRON, James Andrew RESIGNED

Director

28 Jun 2013

England

October 1943

110 The Avenue, Ealing, London, W13 8JX

GARNER, Matthew James RESIGNED

Director

05 Jan 2015

14 Mar 2022

England

March 1981

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

GROVES, Nicholas Thomas Julian RESIGNED

Director

04 Jan 2011

22 May 2015

United Kingdom

October 1963

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

LAYCOCK, John Patrick Latham RESIGNED

Director

02 Jan 1996

23 Sep 2010

England

February 1944

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

MCANDREW, Douglas Allister RESIGNED

Director

03 May 2023

08 Oct 2025

England

May 1975

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

RICHARDSON, Ben Peter RESIGNED

Director

02 Mar 2022

04 May 2023

England

December 1979

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

TURNBULL, Paul Raymond RESIGNED

Director

27 Mar 2008

07 Apr 2014

United Kingdom

July 1968

37 School Lane, Bushey, WD23 1BY