Rootplan Limited
Company Profile
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MicroRootplan Limited
02129536•Private Limited With Share Capital
C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H9LG
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Incorporated
08/05/1987
Company Age
38 years
Directors
5
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rootplan Limited (02129536) is a private limited with share capital incorporated on 08/05/1987 (38 years old) and registered in tavistock square, WC1H9LG. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/05/1987
WC1H9LG
Financial Overview
Total Assets
£3.82M
Liabilities
£1.86M
Net Assets
£1.95M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Legacy
Category:Mortgage
Date:18-06-2012
Legacy
Category:Mortgage
Date:18-06-2012
Legacy
Category:Mortgage
Date:18-06-2012
Legacy
Category:Mortgage
Date:18-06-2012
Legacy
Category:Mortgage
Date:18-06-2012
Legacy
Category:Mortgage
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Annual Return
Date:21-02-2008
Legacy
Category:Address
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Address
Date:25-06-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Mortgage
Date:06-08-2002
Legacy
Category:Mortgage
Date:06-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:19-01-2001
Legacy
Category:Officers
Date:06-09-2000
Legacy
Category:Address
Date:31-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:14-01-2000
Legacy
Category:Officers
Date:23-07-1999
Legacy
Category:Officers
Date:23-07-1999
Legacy
Category:Annual Return
Date:06-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Officers
Date:05-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:09-01-1998
Legacy
Category:Annual Return
Date:09-01-1998
Legacy
Category:Officers
Date:02-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1997
Legacy
Category:Annual Return
Date:17-01-1997
Legacy
Category:Officers
Date:25-07-1996
Legacy
Category:Address
Date:25-07-1996
Legacy
Category:Annual Return
Date:29-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1995
Legacy
Category:Annual Return
Date:13-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1994
Legacy
Category:Annual Return
Date:22-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1994
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date24/12/2026
Filing Date19/12/2025
Latest Accounts24/03/2025
Trading Addresses
Entrance D, Tavistock House South, Tavistock Square, London, WC1H9LGRegistered
Po Box 89, Westerham, Kent, TN161WH
Related Companies
10
Contact
C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H9LG