ROOTHOUSE PROPERTIES LTD
LONDON

Hellopages » Greater London » Hackney » N16 5SR

Company number 05380428
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address DATA HOUSE, 43-45 STAMFORD HILL, LONDON, N16 5SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of ROOTHOUSE PROPERTIES LTD are www.roothouseproperties.co.uk, and www.roothouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Roothouse Properties Ltd is a Private Limited Company. The company registration number is 05380428. Roothouse Properties Ltd has been working since 02 March 2005. The present status of the company is Active. The registered address of Roothouse Properties Ltd is Data House 43 45 Stamford Hill London N16 5sr. . GREEN, Jack is a Director of the company. Secretary HERSKOVIC, Chanie Ann has been resigned. Secretary PERETZ, Volvi has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GREEN, Jack
Appointed Date: 09 May 2005
58 years old

Resigned Directors

Secretary
HERSKOVIC, Chanie Ann
Resigned: 03 March 2010
Appointed Date: 22 July 2005
Secretary
PERETZ, Volvi
Resigned: 22 July 2005
Appointed Date: 09 May 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2005
Appointed Date: 02 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr Jack Green
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ROOTHOUSE PROPERTIES LTD Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 27 more events
10 May 2005
New secretary appointed
22 Mar 2005
Registered office changed on 22/03/05 from: 39A leicester road salford manchester M7 4AS
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
02 Mar 2005
Incorporation

ROOTHOUSE PROPERTIES LTD Charges

30 September 2005
Charge deed
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H 4C regal house 204-316 ridley road london and all its…
30 September 2005
Charge deed
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H 3B regal house 204-316 ridley road london and all its…
30 September 2005
Charge deed
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H 2C regal house 204-316 ridley road london and all its…
30 September 2005
Charge deed
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H 4B regal house 204-316 ridley road london and all its…
30 September 2005
Charge deed
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H 3C regal house 204-316 ridley road london and all its…

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