Active
Company Information for ROOTHOUSE PROPERTIES LTD
DATA HOUSE, 43-45 STAMFORD HILL, LONDON, N16 5SR,
|
Company Registration Number
05380428
Private Limited Company
Active |
Company Name | |
---|---|
ROOTHOUSE PROPERTIES LTD | |
Legal Registered Office | |
DATA HOUSE 43-45 STAMFORD HILL LONDON N16 5SR Other companies in N16 | |
Company Number | 05380428 | |
---|---|---|
Company ID Number | 05380428 | |
Date formed | 2005-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 21:43:33 |
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Officer | Role | Date Appointed |
---|---|---|
JACK GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANIE ANN HERSKOVIC |
Company Secretary | ||
VOLVI PERETZ |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYPARK PROPERTY LTD | Director | 2018-06-06 | CURRENT | 2012-11-01 | Active | |
NW PROPERTY INVESTMENTS LTD | Director | 2015-04-29 | CURRENT | 2015-03-03 | Active | |
KIRKVALE ESTATES LTD | Director | 2014-11-01 | CURRENT | 2014-08-19 | Active | |
HEATHTON ESTATES LTD | Director | 2014-01-01 | CURRENT | 2002-04-26 | Active | |
MISTINGTON LTD | Director | 2013-11-21 | CURRENT | 2013-10-08 | Dissolved 2016-05-31 | |
PILLINGSTONE LTD | Director | 2013-05-23 | CURRENT | 2013-04-29 | Active - Proposal to Strike off | |
BALLADARE LTD | Director | 2013-05-13 | CURRENT | 2013-04-08 | Active | |
OSTERTON LTD | Director | 2013-03-12 | CURRENT | 2013-02-07 | Active | |
MINTLEND LTD | Director | 2012-12-12 | CURRENT | 2012-09-24 | Active | |
SHIRELEY ESTATES LTD | Director | 2012-10-24 | CURRENT | 2012-09-24 | Active | |
MAREVALLEY LTD | Director | 2012-09-11 | CURRENT | 2012-08-03 | Active | |
DOWNBRIDGE ESTATES LTD | Director | 2012-02-29 | CURRENT | 2012-01-09 | Active | |
CHESSWELL LTD | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
ZONEMORE LTD | Director | 2010-10-25 | CURRENT | 2010-09-15 | Active | |
ARCHWAY PROPERTIES LTD | Director | 2010-10-20 | CURRENT | 2010-10-06 | Active | |
TULLINGFORD LTD | Director | 2010-03-11 | CURRENT | 2009-12-08 | Active | |
FAIRTHORN ESTATES LTD | Director | 2009-08-04 | CURRENT | 2009-04-29 | Active | |
BERCLEYS MANAGEMENT UK LTD | Director | 2007-12-01 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
EXCLUSIVE INVESTMENTS LTD | Director | 2005-09-01 | CURRENT | 1999-06-28 | Active | |
MALLERTON LTD | Director | 2003-05-22 | CURRENT | 2003-04-08 | Active | |
DUNMELL LTD | Director | 2002-07-03 | CURRENT | 2001-03-16 | Active | |
LANDWALK LTD | Director | 2001-04-03 | CURRENT | 2001-03-22 | Active | |
GOLDMOOR PROPERTIES LTD | Director | 2000-07-16 | CURRENT | 1999-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHANIE HERSKOVIC | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/03/08; full list of members | |
363a | Return made up to 02/03/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC |
Creditors Due After One Year | 2013-03-31 | £ 531,908 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 531,146 |
Creditors Due Within One Year | 2013-03-31 | £ 2,284 |
Creditors Due Within One Year | 2012-03-31 | £ 2,455 |
Creditors and other liabilities
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 ROOTHOUSE PROPERTIES LTD
Debtors | 2013-03-31 | £ 575,857 |
---|---|---|
Debtors | 2012-03-31 | £ 563,460 |
Secured Debts | 2013-03-31 | £ 531,908 |
Secured Debts | 2012-03-31 | £ 531,146 |
Shareholder Funds | 2013-03-31 | £ 659,956 |
Shareholder Funds | 2012-03-31 | £ 648,317 |
Tangible Fixed Assets | 2013-03-31 | £ 618,291 |
Tangible Fixed Assets | 2012-03-31 | £ 618,458 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ROOTHOUSE PROPERTIES LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |