ROOTPLAN LIMITED - TAVISTOCK SQUARE
| Company Profile | Company Filings |
Overview
ROOTPLAN LIMITED is a Private Limited Company from TAVISTOCK SQUARE and has the status: Active.
ROOTPLAN LIMITED was incorporated 37 years ago on 08/05/1987 and has the registered number: 02129536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.
ROOTPLAN LIMITED was incorporated 37 years ago on 08/05/1987 and has the registered number: 02129536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.
ROOTPLAN LIMITED - TAVISTOCK SQUARE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 24 / 3 | 24/03/2023 | 24/12/2024 |
Registered Office
C/O RAYNER ESSEX
TAVISTOCK SQUARE
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TURRLOO FRANCIS PARRETT | Nov 1934 | British | Director | CURRENT | |
| MR MARK STEPHEN PARRETT | Jan 1963 | British | Director | CURRENT | |
| GARY DOUGLAS PARRETT | Jan 1961 | British | Director | 2000-07-12 | CURRENT |
| MS HELENNE LOUISE PARRETT | Jul 1969 | British | Director | 2010-12-08 | CURRENT |
| TURRLOO FRANCIS PARRETT | Nov 1934 | British | Secretary | 1999-07-14 | CURRENT |
| GARY DOUGLAS PARRETT | Jan 1961 | British | Director | RESIGNED | |
| ROSEMARY JOY CAMPBELL | British | Director | RESIGNED | ||
| ROSEMARY JOY CAMPBELL | British | Secretary | RESIGNED | ||
| GARY DOUGLAS PARRETT | Jan 1961 | British | Secretary | 1998-02-06 UNTIL 1999-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Letts Green Estate Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROOTPLAN_LIMITED - Accounts | 2023-12-22 | 24-03-2023 | £1,474,254 equity |
| ROOTPLAN_LIMITED - Accounts | 2022-12-22 | 24-03-2022 | £1,442,447 equity |
| ROOTPLAN_LIMITED - Accounts | 2021-12-23 | 24-03-2021 | £1,421,596 equity |
| ROOTPLAN_LIMITED - Accounts | 2021-03-23 | 24-03-2020 | £915,416 equity |
| ROOTPLAN_LIMITED - Accounts | 2019-12-24 | 24-03-2019 | £903,881 equity |
| ROOTPLAN_LIMITED - Accounts | 2018-12-22 | 24-03-2018 | £900,061 equity |
| ROOTPLAN_LIMITED - Accounts | 2017-12-23 | 24-03-2017 | £891,237 equity |