Company number 02569910
Status Active
Incorporation Date 20 December 1990
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of ROOT ASSOCIATES LIMITED are www.rootassociates.co.uk, and www.root-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Root Associates Limited is a Private Limited Company.
The company registration number is 02569910. Root Associates Limited has been working since 20 December 1990.
The present status of the company is Active. The registered address of Root Associates Limited is Aston House Cornwall Avenue London N3 1lf. . ROOT, Joanne is a Secretary of the company. ROOT, Martin James is a Director of the company. The company operates in "Artistic creation".
Current Directors
Persons With Significant Control
Martin James Root
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ROOT ASSOCIATES LIMITED Events
17 Jan 2017
Confirmation statement made on 20 December 2016 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
28 Aug 1991
Accounting reference date notified as 31/12
16 Mar 1991
Particulars of mortgage/charge
07 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1991
Registered office changed on 07/01/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Dec 1990
Incorporation
9 April 2007
Debenture
Delivered: 14 April 2007
Status: Satisfied
on 8 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 2007
Deposit agreement to secure own liabilities
Delivered: 24 February 2007
Status: Satisfied
on 8 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
9 July 2003
Debenture deed
Delivered: 19 July 2003
Status: Satisfied
on 18 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1997
Rent deposit deed
Delivered: 20 August 1997
Status: Satisfied
on 18 May 2007
Persons entitled: M. Bardiger Limited
Description: The initial deposit of £10,000.00.
13 March 1991
Fixed and floating charge
Delivered: 16 March 1991
Status: Satisfied
on 6 December 2001
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts, floating…