General information

Name:

Rootplan Ltd

Office Address:

C/o Rayner Essex Tavistock House South WC1H 9LG Tavistock Square

Number: 02129536

Incorporation date: 1987-05-08

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02129536 37 years ago, Rootplan Limited is categorised as a Private Limited Company. The company's actual registration address is C/o Rayner Essex, Tavistock House South Tavistock Square. This company's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Thursday 24th March 2022 is the last time when account status updates were filed.

We have a number of four directors supervising the company right now, specifically Helenne C., Gary P., Turrloo P. and Mark P. who have been doing the directors obligations for 14 years. To support the directors in their duties, this particular company has been utilizing the skills of Turrloo P. as a secretary since 1999.

The companies with significant control over this firm are: Letts Green Estate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tavistock House South, Tavistock Square, WC1H 9LG and was registered as a PSC under the reg no 00984019.

Financial data based on annual reports

Company staff

Helenne C.

Role: Director

Appointed: 08 December 2010

Latest update: 25 April 2024

Gary P.

Role: Director

Appointed: 12 July 2000

Latest update: 25 April 2024

Turrloo P.

Role: Secretary

Appointed: 14 July 1999

Latest update: 25 April 2024

Turrloo P.

Role: Director

Appointed: 31 December 1992

Latest update: 25 April 2024

Mark P.

Role: Director

Appointed: 31 December 1992

Latest update: 25 April 2024

People with significant control

Letts Green Estate Limited
Address: C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00984019
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 24 December 2023
Account last made up date 24 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-03-25
End Date For Period Covered By Report 2017-03-24
Annual Accounts
Start Date For Period Covered By Report 2017-03-25
End Date For Period Covered By Report 2018-03-24
Annual Accounts
Start Date For Period Covered By Report 2018-03-25
End Date For Period Covered By Report 2019-03-24
Annual Accounts
Start Date For Period Covered By Report 2019-03-25
End Date For Period Covered By Report 2020-03-24
Annual Accounts
Start Date For Period Covered By Report 2020-03-25
End Date For Period Covered By Report 2021-03-24
Annual Accounts
Start Date For Period Covered By Report 2021-03-25
End Date For Period Covered By Report 2022-03-24
Annual Accounts
Start Date For Period Covered By Report 2022-03-25
End Date For Period Covered By Report 2023-03-24

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 24th Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
36
Company Age

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