ROOTS HALL LIMITED

active Company number 03710296

Private Limited by Shares · Incorporated on 3rd Feb 1999

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SIC code: 68100
Registered office: London, EC2A 2AP
Company type: Private Limited by Shares
Accounts: Next due 29th Apr 2027

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Overview

ROOTS HALL LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

1 Director View directors

1446 Companies at address View all 1706 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jack Martin	Director	19th Dec 2018		British	View profile
Elounda Llp	Corporate PSC	17th Jul 2019	—	—	View profile
South Eastern Leisure Uk Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,445

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RYDAN MECHANICAL TRUSTEE COMPANY LIMITED	17443889	7th Sep 2026	active
TAP ROOT CAPITAL UK LIMITED	17434564	2nd Sep 2026	active
HAMMERSPACE UK LIMITED	17414595	21st Aug 2026	active
SIRIUS PROTEINS LIMITED	17395792	12th Aug 2026	active
RIZZI GROUP UK LIMITED	17389443	10th Aug 2026	active

Showing the latest 5 of 1,445 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Feb 1999
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Total Exemption Full
Next accounts due: 29th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 29th Jul

Timeline

3rd Feb 1999 Company incorporated
3rd Feb 1999 Geoffrey King appointed as Director
3rd Feb 1999 Geoffrey King appointed as Secretary
3rd Feb 1999 Ronald Martin appointed as Director
3rd Feb 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Feb 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
3rd Feb 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Feb 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Apr 1999 James Ritblat appointed as Director
9th Apr 1999 Colin Wagman appointed as Director
8th Nov 1999 Geoffrey King resigned as Director
8th Nov 1999 Geoffrey King resigned as Secretary
8th Nov 1999 Andrew Moss appointed as Secretary
20th Dec 1999 Graham Emmett appointed as Director
6th Aug 2001 Timothy Haden Scott appointed as Director
28th Jul 2003 Graham Emmett resigned as Director
23rd Sep 2003 Andrew Moss resigned as Secretary
23rd Sep 2003 PORTMAN ADMINISTRATION 1 LIMITED appointed as Corporate secretary
31st Dec 2003 James Ritblat resigned as Director
31st Dec 2003 Colin Wagman resigned as Director
31st Dec 2003 Timothy Haden Scott resigned as Director
31st Dec 2003 PORTMAN ADMINISTRATION 2 LIMITED appointed as Corporate director
31st Dec 2003 PORTMAN ADMINISTRATION 1 LIMITED appointed as Corporate director
2nd Mar 2006 DECHERT SECRETARIES LIMITED appointed as Corporate secretary
2nd Mar 2006 PORTMAN ADMINISTRATION 2 LIMITED resigned as Corporate director
2nd Mar 2006 PORTMAN ADMINISTRATION 1 LIMITED resigned as Corporate director
2nd Mar 2006 PORTMAN ADMINISTRATION 1 LIMITED resigned as Corporate secretary
11th May 2006 Geoffrey King appointed as Secretary
11th May 2006 DECHERT SECRETARIES LIMITED resigned as Corporate secretary
3rd Jul 2008 Patrick Van Der Waag appointed as Director
16th Jan 2009 Patrick Van Der Waag resigned as Director
3rd Dec 2013 Geoffrey King appointed as Director
6th Apr 2016 South Eastern Leisure Uk Limited appointed as Corporate PSC
19th Dec 2018 Jack Martin appointed as Director
4th Mar 2019 Geoffrey King resigned as Secretary
4th Mar 2019 Geoffrey King resigned as Director
17th Jul 2019 Elounda Llp appointed as Corporate PSC
17th Jul 2019 South Eastern Leisure Uk Limited ceased to be a Corporate PSC
14th Mar 2022 Ronald Martin resigned as Director
3rd Feb 2026 Confirmation statement made up
29th Apr 2027 Next accounts due

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