This company is commonly known as Roots Hall Limited. The company was founded 25 years ago and was given the registration number 03710296. The firm's registered office is in ST ALBANS. You can find them at Verulam Point, Station Way, St Albans, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ROOTS HALL LIMITED |
|---|---|---|
| Company Number | : | 03710296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 1999 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom, AL1 5HE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 4 Beaconsfield Road, St. Albans, United Kingdom, AL1 3RD | Director | 19 December 2018 | Active |
| Oak Lodge, Ponds Road, Galleywood, Chelmsford, United Kingdom, CM2 8QP | Secretary | 11 May 2006 | Active |
| Oak Lodge Ponds Road, Galleywood, Chelmsford, CM2 8QP | Secretary | 03 February 1999 | Active |
| 244 Willesden Lane, London, NW2 5RE | Secretary | 08 November 1999 | Active |
| 160 Queen Victoria Street, London, EC4V 4QQ | Corporate Secretary | 02 March 2006 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Corporate Secretary | 23 September 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 February 1999 | Active |
| Rushmead, Leigh Place, Cobham, KT11 2HL | Director | 20 December 1999 | Active |
| 6 Russell Hill, Purley, CR8 2JA | Director | 06 August 2001 | Active |
| Oak Lodge, Ponds Road, Galleywood, Chelmsford, United Kingdom, CM2 8QP | Director | 03 December 2013 | Active |
| Oak Lodge Ponds Road, Galleywood, Chelmsford, CM2 8QP | Director | 03 February 1999 | Active |
| Verulam Point, Station Way, St Albans, United Kingdom, AL1 5HE | Director | 03 February 1999 | Active |
| 24 St Petersburgh Place, London, W2 4LB | Director | 09 April 1999 | Active |
| 9, The Laurels, Rayleigh, United Kingdom, SS6 7LT | Director | 03 July 2008 | Active |
| North Lodge, 25 Ringwood Avenue, London, N2 9NT | Director | 09 April 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 February 1999 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Corporate Director | 31 December 2003 | Active |
| 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER | Corporate Director | 31 December 2003 | Active |
| Elounda Llp | ||
| Notified on | : | 17 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Roots Hall Stadium, Victoria Avenue, Southend On Sea, England, SS2 6NQ |
| Nature of control | : |
|
| South Eastern Leisure Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Roots Hall Stadium, Southend On Sea, Essex, United Kingdom, SS2 6NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-17 | Accounts | Change account reference date company current shortened. | Download |
| 2020-04-27 | Accounts | Change account reference date company previous extended. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
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